OPTIMA FINANCIAL SERVICES LTD.
2 BON ACCORD SQUARE, ABERDEEN, ABERDEENSHIRE AB11 6DJ- Active
- Private Limited Company
- Company No. SC202196
- Last Updated: 01 Mar 2024
Company Profile
OPTIMA FINANCIAL SERVICES LTD. was incorporated on Tuesday, December 7, 1999 as a Private Limited Company with registered address in ABERDEENSHIRE. OPTIMA FINANCIAL SERVICES LTD. has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 25 years 2 months and 16 days.
| Name | OPTIMA FINANCIAL SERVICES LTD. |
|---|---|
| Company number | SC202196 |
| Company type | Private Limited Company |
| Incorporation date | 07 Dec 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 BON ACCORD SQUARE ABERDEEN ABERDEENSHIRE AB11 6DJ |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Anthony John Harvie Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr David Norman Murray Craik Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 04 January 2017 |
| Last confirmation statement dated | 07 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| OPTIMA FINANCIAL SERVICES LTD. | 07 Dec 1999 |
| OPTIMA TAX & FINANCIAL SERVICES LIMITED | 20 Dec 2004 |