Optima Employee Benefit Consultants Ltd

Company Name	Optima Employee Benefit Consultants Ltd
Directors	Lorraine Mary Hardy and Campbell Scott
Company Status	Active
Company Number	SC183393
Category	Private Limited Company
Incorporation Date	27 February 1998(26 years, 2 months ago)
Previous Name	Professional Financial Advisers (Employee Benefits) Limited

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mrs Lorraine Mary Hardy
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	29 April 2016(18 years, 2 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Alba Centre Alba Campus Rosebank Livingston West Lothian EH54 7EG Scotland

Director Name	Mr Campbell Scott
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	29 April 2016(18 years, 2 months after company formation)
Appointment Duration	8 years
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	The Alba Centre Alba Campus Rosebank Livingston West Lothian EH54 7EG Scotland

Secretary Name	Mrs Judith Mary Pritchard
Status	Current
Appointed	29 April 2016(18 years, 2 months after company formation)
Appointment Duration	8 years
Role	Company Director
Correspondence Address	9 McLauchlan Rise Aberdour Burntisland Fife KY3 0SS Scotland

Director Name	Alan Ross McNiven
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1998(same day as company formation)
Role	Company Director
Correspondence Address	Investment House 6 Union Row Aberdeen AB9 8DQ Scotland

Secretary Name	Sandra Elizabeth Middleton
Nationality	British
Status	Resigned
Appointed	27 February 1998(same day as company formation)
Role	Company Director
Correspondence Address	Investment House 6 Union Row Aberdeen AB9 8DQ Scotland

Director Name	David Norman Murray Craik
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1998(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 15 October 1999)
Role	Independent Financial Advisor
Correspondence Address	71 Beaconsfield Place Aberdeen AB15 4AD Scotland

Director Name	Stuart William Wilson
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1998(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 15 October 1999)
Role	Independent Financial Advisor
Correspondence Address	45 Duthie Terrace Aberdeen AB10 7PS Scotland

Director Name	Mr Anthony John Harvie
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1998(1 month, 2 weeks after company formation)
Appointment Duration	21 years, 4 months (resigned 01 September 2019)
Role	Financial Adviser
Country of Residence	Scotland
Correspondence Address	10 Mill Road Industrial Estate Linlithgow Bridge Linlithgow EH49 7SF Scotland

Secretary Name	David Norman Murray Craik
Nationality	British
Status	Resigned
Appointed	14 April 1998(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 15 October 1999)
Role	Independent Financial Advisor
Correspondence Address	71 Beaconsfield Place Aberdeen AB15 4AD Scotland

Secretary Name	Mr David Norman Murray Craik
Nationality	British
Status	Resigned
Appointed	21 August 2009(11 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 29 April 2016)
Role	IFA
Country of Residence	Scotland
Correspondence Address	2 Bon Accord Square Aberdeen Aberdeenshire AB11 6DJ Scotland

Secretary Name	Ledingham Chalmers Llp (Corporation)
Status	Resigned
Appointed	15 October 1999(1 year, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 03 April 2006)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1UD Scotland

Secretary Name	Lc Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 April 2006(8 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 21 August 2009)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen Aberdeenshire AB10 1HA Scotland

Contact

Telephone	01224 587582
Telephone region	Aberdeen

Location

Registered Address	The Alba Centre Alba Campus Rosebank Livingston West Lothian EH54 7EG Scotland
Constituency	Livingston
Ward	Livingston South
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Anthony John Harvie 100.00% Ordinary

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Micro Entity
Accounts Year End	28 February

Returns

Latest Return	29 March 2024 (1 month ago)
Next Return Due	12 April 2025 (11 months, 2 weeks from now)

Filing History

4 July 2023	Appointment of Mr Andrew Charles Campbell as a director on 16 June 2023 (2 pages)
4 July 2023	Termination of appointment of Judith Mary Pritchard as a secretary on 4 July 2023 (1 page)
20 April 2023	Micro company accounts made up to 28 February 2023 (3 pages)
21 March 2023	Change of details for Mr Scott Campbell as a person with significant control on 21 March 2023 (2 pages)
21 March 2023	Confirmation statement made on 21 March 2023 with no updates (3 pages)
5 April 2022	Micro company accounts made up to 28 February 2022 (3 pages)
1 April 2022	Confirmation statement made on 21 March 2022 with no updates (3 pages)
23 March 2022	Registered office address changed from 10 Mill Road Industrial Estate Linlithgow Bridge Linlithgow EH49 7SF United Kingdom to The Alba Centre Alba Campus Rosebank Livingston West Lothian EH54 7EG on 23 March 2022 (1 page)
1 April 2021	Micro company accounts made up to 28 February 2021 (3 pages)
22 March 2021	Confirmation statement made on 21 March 2021 with no updates (3 pages)
29 March 2020	Micro company accounts made up to 28 February 2020 (2 pages)
23 March 2020	Confirmation statement made on 21 March 2020 with no updates (3 pages)
26 September 2019	Termination of appointment of Anthony John Harvie as a director on 1 September 2019 (1 page)
25 March 2019	Total exemption full accounts made up to 28 February 2019 (8 pages)
22 March 2019	Confirmation statement made on 21 March 2019 with no updates (3 pages)
3 May 2018	Registered office address changed from 38 Mill Road Industrial Estate Linlithgow Bridge Linlithgow EH49 7SF Scotland to 10 Mill Road Industrial Estate Linlithgow Bridge Linlithgow EH49 7SF on 3 May 2018 (1 page)
24 April 2018	Total exemption full accounts made up to 28 February 2018 (8 pages)
21 March 2018	Confirmation statement made on 21 March 2018 with updates (4 pages)
2 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
2 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
20 April 2017	Total exemption full accounts made up to 28 February 2017 (10 pages)
20 April 2017	Total exemption full accounts made up to 28 February 2017 (10 pages)
15 September 2016	Particulars of variation of rights attached to shares (2 pages)
15 September 2016	Registered office address changed from 2 Bon Accord Square Aberdeen Aberdeenshire AB11 6DJ to 38 Mill Road Industrial Estate Linlithgow Bridge Linlithgow EH49 7SF on 15 September 2016 (1 page)
15 September 2016	Registered office address changed from 2 Bon Accord Square Aberdeen Aberdeenshire AB11 6DJ to 38 Mill Road Industrial Estate Linlithgow Bridge Linlithgow EH49 7SF on 15 September 2016 (1 page)
15 September 2016	Particulars of variation of rights attached to shares (2 pages)
29 June 2016	Memorandum and Articles of Association (22 pages)
29 June 2016	Memorandum and Articles of Association (22 pages)
1 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 100 (5 pages)
1 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 100 (5 pages)
31 May 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
31 May 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
31 May 2016	Change of share class name or designation (2 pages)
31 May 2016	Statement of capital following an allotment of shares on 11 May 2016 GBP 100.00 (4 pages)
31 May 2016	Change of share class name or designation (2 pages)
31 May 2016	Statement of capital following an allotment of shares on 11 May 2016 GBP 100.00 (4 pages)
13 May 2016	Accounts for a dormant company made up to 29 February 2016 (2 pages)
13 May 2016	Accounts for a dormant company made up to 29 February 2016 (2 pages)
11 May 2016	Termination of appointment of David Norman Murray Craik as a secretary on 29 April 2016 (1 page)
11 May 2016	Termination of appointment of David Norman Murray Craik as a secretary on 29 April 2016 (1 page)
4 May 2016	Appointment of Mr Campbell Scott as a director on 29 April 2016 (2 pages)
4 May 2016	Appointment of Mrs Lorraine Mary Hardy as a director on 29 April 2016 (2 pages)
4 May 2016	Appointment of Mrs Judith Mary Pritchard as a secretary on 29 April 2016 (2 pages)
4 May 2016	Appointment of Mrs Judith Mary Pritchard as a secretary on 29 April 2016 (2 pages)
4 May 2016	Appointment of Mr Campbell Scott as a director on 29 April 2016 (2 pages)
4 May 2016	Appointment of Mrs Lorraine Mary Hardy as a director on 29 April 2016 (2 pages)
7 April 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-06 (3 pages)
7 April 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-06 (3 pages)
29 February 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 2 (3 pages)
29 February 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 2 (3 pages)
22 October 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
22 October 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
27 February 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 2 (3 pages)
27 February 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 2 (3 pages)
6 November 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
6 November 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
27 February 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 2 (3 pages)
27 February 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 2 (3 pages)
14 November 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
14 November 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
27 February 2013	Annual return made up to 27 February 2013 with a full list of shareholders (3 pages)
27 February 2013	Annual return made up to 27 February 2013 with a full list of shareholders (3 pages)
19 July 2012	Accounts for a dormant company made up to 29 February 2012 (2 pages)
19 July 2012	Accounts for a dormant company made up to 29 February 2012 (2 pages)
27 February 2012	Director's details changed for Anthony John Harvie on 27 February 2012 (2 pages)
27 February 2012	Secretary's details changed for Mr David Norman Murray Craik on 27 February 2012 (1 page)
27 February 2012	Secretary's details changed for Mr David Norman Murray Craik on 27 February 2012 (1 page)
27 February 2012	Annual return made up to 27 February 2012 with a full list of shareholders (3 pages)
27 February 2012	Annual return made up to 27 February 2012 with a full list of shareholders (3 pages)
27 February 2012	Director's details changed for Anthony John Harvie on 27 February 2012 (2 pages)
28 July 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
28 July 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
9 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders (4 pages)
9 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders (4 pages)
11 November 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
11 November 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
9 April 2010	Annual return made up to 27 February 2010 with a full list of shareholders (4 pages)
9 April 2010	Annual return made up to 27 February 2010 with a full list of shareholders (4 pages)
13 November 2009	Annual return made up to 27 February 2009 with a full list of shareholders (3 pages)
13 November 2009	Total exemption small company accounts made up to 28 February 2009 (3 pages)
13 November 2009	Total exemption small company accounts made up to 28 February 2009 (3 pages)
13 November 2009	Annual return made up to 27 February 2009 with a full list of shareholders (3 pages)
29 September 2009	Appointment terminated secretary lc secretaries LIMITED (1 page)
29 September 2009	Appointment terminated secretary lc secretaries LIMITED (1 page)
26 August 2009	Secretary appointed david norman murray craik (2 pages)
26 August 2009	Registered office changed on 26/08/2009 from johnstone house 52-54 rose street aberdeen AB10 1HA (1 page)
26 August 2009	Registered office changed on 26/08/2009 from johnstone house 52-54 rose street aberdeen AB10 1HA (1 page)
26 August 2009	Secretary appointed david norman murray craik (2 pages)
3 December 2008	Accounts for a dormant company made up to 28 February 2008 (3 pages)
3 December 2008	Accounts for a dormant company made up to 28 February 2008 (3 pages)
6 May 2008	Accounts for a dormant company made up to 28 February 2007 (3 pages)
6 May 2008	Accounts for a dormant company made up to 28 February 2007 (3 pages)
12 March 2008	Return made up to 27/02/08; full list of members (3 pages)
12 March 2008	Return made up to 27/02/08; full list of members (3 pages)
2 March 2007	Return made up to 27/02/07; full list of members (2 pages)
2 March 2007	Return made up to 27/02/07; full list of members (2 pages)
21 November 2006	Accounts for a dormant company made up to 28 February 2006 (3 pages)
21 November 2006	Accounts for a dormant company made up to 28 February 2006 (3 pages)
26 April 2006	Secretary resigned (1 page)
26 April 2006	Secretary resigned (1 page)
26 April 2006	New secretary appointed (1 page)
26 April 2006	New secretary appointed (1 page)
24 March 2006	Return made up to 27/02/06; full list of members (2 pages)
24 March 2006	Return made up to 27/02/06; full list of members (2 pages)
10 February 2006	Accounts for a dormant company made up to 28 February 2005 (3 pages)
10 February 2006	Accounts for a dormant company made up to 28 February 2005 (3 pages)
22 March 2005	Return made up to 27/02/05; full list of members (2 pages)
22 March 2005	Return made up to 27/02/05; full list of members (2 pages)
21 March 2005	Director's particulars changed (1 page)
21 March 2005	Director's particulars changed (1 page)
4 January 2005	Accounts for a dormant company made up to 28 February 2004 (3 pages)
4 January 2005	Accounts for a dormant company made up to 28 February 2004 (3 pages)
17 March 2004	Return made up to 27/02/04; full list of members (5 pages)
17 March 2004	Return made up to 27/02/04; full list of members (5 pages)
17 January 2004	Accounts for a dormant company made up to 28 February 2003 (3 pages)
17 January 2004	Accounts for a dormant company made up to 28 February 2003 (3 pages)
14 March 2003	Return made up to 27/02/03; full list of members (5 pages)
14 March 2003	Return made up to 27/02/03; full list of members (5 pages)
7 January 2003	Accounts for a dormant company made up to 28 February 2002 (3 pages)
7 January 2003	Accounts for a dormant company made up to 28 February 2002 (3 pages)
27 March 2002	Return made up to 27/02/02; full list of members (5 pages)
27 March 2002	Return made up to 27/02/02; full list of members (5 pages)
24 December 2001	Accounts for a dormant company made up to 28 February 2001 (3 pages)
24 December 2001	Accounts for a dormant company made up to 28 February 2001 (3 pages)
4 June 2001	Secretary's particulars changed (1 page)
4 June 2001	Secretary's particulars changed (1 page)
4 June 2001	Registered office changed on 04/06/01 from: 1 golden square aberdeen aberdeenshire AB10 1HA (1 page)
4 June 2001	Registered office changed on 04/06/01 from: 1 golden square aberdeen aberdeenshire AB10 1HA (1 page)
17 April 2001	Return made up to 27/02/01; full list of members (5 pages)
17 April 2001	Return made up to 27/02/01; full list of members (5 pages)
30 March 2001	Accounts for a dormant company made up to 28 February 2000 (2 pages)
30 March 2001	Accounts for a dormant company made up to 28 February 2000 (2 pages)
17 May 2000	Return made up to 27/02/00; full list of members (6 pages)
17 May 2000	Return made up to 27/02/00; full list of members (6 pages)
20 December 1999	Accounts for a dormant company made up to 28 February 1999 (2 pages)
20 December 1999	Accounts for a dormant company made up to 28 February 1999 (2 pages)
24 November 1999	Company name changed professional financial advisers LIMITED\certificate issued on 25/11/99 (2 pages)
24 November 1999	Company name changed professional financial advisers LIMITED\certificate issued on 25/11/99 (2 pages)
26 October 1999	New secretary appointed (2 pages)
26 October 1999	Secretary resigned;director resigned (1 page)
26 October 1999	New secretary appointed (2 pages)
26 October 1999	Director resigned (1 page)
26 October 1999	Secretary resigned;director resigned (1 page)
26 October 1999	Registered office changed on 26/10/99 from: investment house, 6 union row aberdeen AB10 1DQ (1 page)
26 October 1999	Director resigned (1 page)
26 October 1999	Registered office changed on 26/10/99 from: investment house, 6 union row aberdeen AB10 1DQ (1 page)
20 August 1999	Return made up to 27/02/99; full list of members (7 pages)
20 August 1999	Return made up to 27/02/99; full list of members (7 pages)
4 June 1998	New secretary appointed;new director appointed (2 pages)
4 June 1998	New director appointed (2 pages)
4 June 1998	New director appointed (2 pages)
4 June 1998	Secretary resigned (1 page)
4 June 1998	Director resigned (1 page)
4 June 1998	New director appointed (2 pages)
4 June 1998	New secretary appointed;new director appointed (2 pages)
4 June 1998	New director appointed (2 pages)
4 June 1998	Secretary resigned (1 page)
4 June 1998	Director resigned (1 page)
9 April 1998	Company name changed prorenata LIMITED\certificate issued on 14/04/98 (2 pages)
9 April 1998	Company name changed prorenata LIMITED\certificate issued on 14/04/98 (2 pages)
27 February 1998	Incorporation (23 pages)
27 February 1998	Incorporation (23 pages)

Optima Employee Benefit Consultants Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland