OPTIMUS PROJECTS LIMITED

dissolved Company number SC359909

Private Limited by Shares · Incorporated on 19th May 2009 · Closed on 7th Mar 2023

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SIC code: 82990
Registered office: Aberdeen, AB11 6DN
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

OPTIMUS PROJECTS LIMITED is a private limited by shares company based in Aberdeen. It was incorporated on 19th May 2009 and is currently showing its status as 'Dissolved'. The company's stated activity is Other business support service activities n.e.c..

4 Directors View directors

3 Companies at address View all 5 Companies in postcode View postcode

SICs

View other companies in Aberdeen (AB) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
ABERDEIN CONSIDINE SECRETARIAL SERVICES LIMITED	Corporate secretary	13th May 2021	This company	Not recorded	—
Ian Bell	Director	19th May 2009	This company	British	—
Gordon Lamont	Director	12th Nov 2015	This company	British	—
Alan Smith	Director	12th Nov 2015	This company	British	—

Other companies at this address

View all 2

Company	Number	Incorporated	Status
SERVICES TO SOFTWARE LIMITED	SC236602	10th Sep 2002	dissolved
AIRNAUTIC MARINE LIMITED	SC094886	30th Aug 1985	dissolved

Actions

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Company snapshot

Status: dissolved
Incorporated: 19th May 2009
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Total Exemption Full
Next accounts due: Not recorded
Last accounts made up: 25th Jan 2022
Accounting reference date: 25th Jan

Timeline

19th May 2009 Company incorporated
19th May 2009 Ian Bell appointed as Director
19th May 2009 John Reid appointed as Director
22nd Jun 2009 MITRE SECRETARIES LIMITED appointed as Corporate secretary
1st Apr 2010 Karl Green appointed as Director
12th Nov 2015 Gordon Lamont appointed as Director
12th Nov 2015 Alan Smith appointed as Director
12th Nov 2015 Linda Strachan appointed as Director
27th Nov 2018 Karl Green resigned as Director
1st Jan 2019 Linda Strachan resigned as Director
8th Jan 2019 MITRE SECRETARIES LIMITED resigned as Corporate secretary
8th Jan 2019 ABERDEIN CONSIDINE & COMPANY appointed as Corporate secretary
13th May 2021 ABERDEIN CONSIDINE SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
13th May 2021 ABERDEIN CONSIDINE & COMPANY resigned as Corporate secretary
25th Jan 2022 John Reid resigned as Director
19th May 2022 Confirmation statement made up

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