OPTIC EARTH LIMITED
13 QUEENS ROAD, ABERDEEN AB15 4YL- Liquidation
- Private Limited Company
- Company No. SC627833
- Last Updated: 28 May 2024
Company Profile
OPTIC EARTH LIMITED was incorporated on Tuesday, April 16, 2019 as a Private Limited Company with registered address in ABERDEEN. OPTIC EARTH LIMITED has the status: Liquidation and it's listed in the following category: Technical testing and analysis. This Private Limited Company has been operating for 5 years 10 months and 7 days.
| Name | OPTIC EARTH LIMITED |
|---|---|
| Company number | SC627833 |
| Company type | Private Limited Company |
| Incorporation date | 16 Apr 2019 |
| Status | Liquidation |
| Industry (SIC 2007) |
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 |
|---|---|
| Stephanie Jane Knott Nationality: British |
Dates: Friday, October 18, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nathan Andrew Edward Payne Nationality: British |
Dates: Tuesday, April 16, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 06 May 2024 |
| Last confirmation statement dated | 22 April 2023 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 1 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| OPTIC EARTH LIMITED | 16 Apr 2019 |