OPTIMAL FINANCIAL SOLUTIONS LTD
64 EDGEHEAD ROAD, EDGEHEAD, PATHHEAD EH37 5RJ- Active
- Private Limited Company
- Company No. SC346607
- Last Updated: 01 Mar 2024
Company Profile
OPTIMAL FINANCIAL SOLUTIONS LTD was incorporated on Tuesday, August 5, 2008 as a Private Limited Company with registered address in PATHHEAD. OPTIMAL FINANCIAL SOLUTIONS 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 16 years 6 months and 20 days.
| Name | OPTIMAL FINANCIAL SOLUTIONS LTD |
|---|---|
| Company number | SC346607 |
| Company type | Private Limited Company |
| Incorporation date | 05 Aug 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
64 EDGEHEAD ROAD EDGEHEAD PATHHEAD EH37 5RJ |
|---|---|
| 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 |
|---|---|
| Mrs Lesley Agnes Price Nationality: British |
Dates: Thursday, December 15, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Timothy John Price Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 September 2016 |
| Last confirmation statement dated | 05 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| OPTIMAL FINANCIAL SOLUTIONS LTD | 05 Aug 2008 |