OPTIMAT LIMITED
C/O 10TH FLOOR, 133 FINNIESTON STREET, GLASGOW G3 8HB- Active
- Private Limited Company
- Company No. SC141727
- Last Updated: 01 Mar 2024
Company Profile
OPTIMAT LIMITED was incorporated on Monday, December 14, 1992 as a Private Limited Company with registered address in GLASGOW. OPTIMAT LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 31 years 10 months and 26 days.
| Name | OPTIMAT LIMITED |
|---|---|
| Company number | SC141727 |
| Company type | Private Limited Company |
| Incorporation date | 14 Dec 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O 10TH FLOOR 133 FINNIESTON STREET GLASGOW G3 8HB |
|---|---|
| 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 |
|---|---|
| Optimat Trustees Limited Rankine Avenue, G75 0QF |
Dates: Monday, December 18, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Iain James Munro Weir Nationality: British |
Dates: Thursday, June 30, 2016 - Monday, December 18, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ian Hendry Morgan Nationality: British |
Dates: Thursday, June 30, 2016 - Monday, December 18, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (51 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 11 January 2017 |
| Last confirmation statement dated | 14 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| OPTIMAT LIMITED | 14 Dec 1992 |