OPTIMISED ENVIRONMENTS LIMITED
QUARTERMILE 2 LEVEL 2, 2 LISTER SQUARE, EDINBURGH EH3 9GL- Active
- Private Limited Company
- Company No. SC359690
- Last Updated: 01 Mar 2024
Company Profile
OPTIMISED ENVIRONMENTS LIMITED was incorporated on Friday, May 15, 2009 as a Private Limited Company with registered address in EDINBURGH. OPTIMISED ENVIRONMENTS LIMITED has the status: Active and it's listed in the following category: Urban planning and landscape architectural activities. This Private Limited Company has been operating for 15 years 4 months and 4 days.
| Name | OPTIMISED ENVIRONMENTS LIMITED |
|---|---|
| Company number | SC359690 |
| Company type | Private Limited Company |
| Incorporation date | 15 May 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
QUARTERMILE 2 LEVEL 2 2 LISTER SQUARE EDINBURGH EH3 9GL |
|---|---|
| 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 |
|---|---|
| Slr Bd Limited Wornal Park, Menmarsh Road, Worminghall, HP18 9PH |
Dates: Friday, December 31, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr James Digby Gordon Welch Nationality: British |
Dates: Monday, May 16, 2016 - Friday, December 31, 2021
ownership of shares 25 to 50 percent
|
| Mr Paul Macdonald Nationality: Scottish |
Dates: Sunday, May 15, 2016 - Friday, December 31, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 June 2017 |
| Last confirmation statement dated | 15 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| OPTIMISED ENVIRONMENTS LIMITED | 15 May 2009 |