OPTIMA ENCLOSURES LIMITED
3 MELVILLE STREET, EDINBURGH EH3 7PE- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC099841
- Last Updated: 01 Jul 2021
Company Profile
OPTIMA ENCLOSURES LIMITED was incorporated on Tuesday, July 1, 1986 as a Private Limited Company with registered address in EDINBURGH. OPTIMA ENCLOSURES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Manufacture of other fabricated metal products n.e.c.. This Private Limited Company has been operating for 38 years 4 months and 7 days.
| Name | OPTIMA ENCLOSURES LIMITED |
|---|---|
| Company number | SC099841 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jul 1986 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
3 MELVILLE STREET EDINBURGH EH3 7PE |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Nvent International (Uk) Ltd The Mille, 1000 Great West Road, TW8 9DW |
Dates: Monday, April 23, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Pentair, Inc. 1500 County Road, B2 West Street, 55113 |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Pentair Plc Sharp Street, M28 8BU |
Dates: Wednesday, April 6, 2016 - Monday, April 23, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2021, (-1135 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 24 November 2016 |
| Last confirmation statement dated | 27 October 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| OPTIMA ENCLOSURES LIMITED | 01 Jul 1986 |