| Company Name | Optima Epc Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC198370 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 1999(24 years, 9 months ago) |
| Dissolution Date | 31 October 2017 (6 years, 6 months ago) |
| Previous Name | Peckbrand Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Robert Anthony Fitzpatrick |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 1999(3 weeks, 1 day after company formation) |
| Appointment Duration | 18 years, 2 months (closed 31 October 2017) |
| Role | Emergency Planning Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 3 Cunninghill View Kingsmuir Forfar Angus DD8 2EF Scotland |
| Secretary Name | Mrs Kim Nova Banks |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 1999(3 weeks, 1 day after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 01 March 2007) |
| Role | Enquiry Agent |
| Correspondence Address | 3 Cunninghill View Kingsmuir Forfar Angus DD8 2EF Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 July 1999(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 July 1999(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 11e Queen Street Forfar Angus DD8 3AJ Scotland |
|---|---|
| Constituency | Angus |
| Ward | Forfar and District |
Shareholders
| 1 at £1 | Mr Robert Anthony Fitzpatrick 50.00% Ordinary |
|---|---|
| 1 at £1 | Ms Kim Nova Banks 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,211 |
| Cash | £6 |
| Current Liabilities | £3,625 |
Accounts
| Latest Accounts | 31 July 2015 (8 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 31 October 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 October 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 15 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 3 July 2017 | Registered office address changed from 3 Cunninghill View Kingsmuir Forfar Angus DD8 2EF to 11E Queen Street Forfar Angus DD8 3AJ on 3 July 2017 (2 pages) |
| 3 July 2017 | Termination of appointment of Kim Nova Banks as a secretary on 1 March 2007 (2 pages) |
| 3 July 2017 | Registered office address changed from 3 Cunninghill View Kingsmuir Forfar Angus DD8 2EF to 11E Queen Street Forfar Angus DD8 3AJ on 3 July 2017 (2 pages) |
| 3 July 2017 | Termination of appointment of Kim Nova Banks as a secretary on 1 March 2007 (2 pages) |
| 30 August 2016 | Confirmation statement made on 26 July 2016 with updates (5 pages) |
| 30 August 2016 | Confirmation statement made on 26 July 2016 with updates (5 pages) |
| 27 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 27 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 10 September 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 10 September 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 17 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 17 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 6 August 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 6 August 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 19 August 2013 | Annual return made up to 26 July 2013 with a full list of shareholders
|
| 19 August 2013 | Annual return made up to 26 July 2013 with a full list of shareholders
|
| 17 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 17 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 21 August 2012 | Annual return made up to 26 July 2012 with a full list of shareholders (4 pages) |
| 21 August 2012 | Secretary's details changed for Mrs Kim Nova Banks on 1 July 2012 (2 pages) |
| 21 August 2012 | Annual return made up to 26 July 2012 with a full list of shareholders (4 pages) |
| 21 August 2012 | Secretary's details changed for Mrs Kim Nova Banks on 1 July 2012 (2 pages) |
| 21 August 2012 | Secretary's details changed for Mrs Kim Nova Banks on 1 July 2012 (2 pages) |
| 19 July 2012 | Director's details changed for Robert Fitzpatrick on 2 February 2012 (2 pages) |
| 19 July 2012 | Director's details changed for Robert Fitzpatrick on 2 February 2012 (2 pages) |
| 19 July 2012 | Director's details changed for Robert Fitzpatrick on 2 February 2012 (2 pages) |
| 19 July 2012 | Director's details changed for Robert Fitzpatrick on 2 February 2012 (2 pages) |
| 19 July 2012 | Registered office address changed from 2 Station Cottages Guthrie Forfar Angus DD8 2TP on 19 July 2012 (1 page) |
| 19 July 2012 | Director's details changed for Robert Fitzpatrick on 2 February 2012 (2 pages) |
| 19 July 2012 | Registered office address changed from 2 Station Cottages Guthrie Forfar Angus DD8 2TP on 19 July 2012 (1 page) |
| 19 July 2012 | Director's details changed for Robert Fitzpatrick on 2 February 2012 (2 pages) |
| 6 March 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 6 March 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 28 September 2011 | Annual return made up to 26 July 2011 with a full list of shareholders (4 pages) |
| 28 September 2011 | Annual return made up to 26 July 2011 with a full list of shareholders (4 pages) |
| 19 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 19 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 20 August 2010 | Annual return made up to 26 July 2010 with a full list of shareholders (4 pages) |
| 20 August 2010 | Annual return made up to 26 July 2010 with a full list of shareholders (4 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 26 August 2009 | Return made up to 26/07/09; full list of members (3 pages) |
| 26 August 2009 | Return made up to 26/07/09; full list of members (3 pages) |
| 28 May 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 28 May 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 23 December 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 23 December 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 8 September 2008 | Return made up to 26/07/08; full list of members (3 pages) |
| 8 September 2008 | Return made up to 26/07/08; full list of members (3 pages) |
| 13 September 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 13 September 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 9 August 2007 | Return made up to 26/07/07; full list of members (2 pages) |
| 9 August 2007 | Return made up to 26/07/07; full list of members (2 pages) |
| 31 August 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 31 August 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 25 August 2006 | Return made up to 26/07/06; full list of members (6 pages) |
| 25 August 2006 | Return made up to 26/07/06; full list of members (6 pages) |
| 31 August 2005 | Return made up to 26/07/05; full list of members (6 pages) |
| 31 August 2005 | Return made up to 26/07/05; full list of members (6 pages) |
| 18 July 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 18 July 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 10 August 2004 | Return made up to 26/07/04; full list of members (6 pages) |
| 10 August 2004 | Return made up to 26/07/04; full list of members (6 pages) |
| 23 July 2004 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
| 23 July 2004 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
| 20 August 2003 | Return made up to 26/07/03; full list of members (2 pages) |
| 20 August 2003 | Return made up to 26/07/03; full list of members (2 pages) |
| 6 August 2003 | Total exemption small company accounts made up to 31 July 2002 (7 pages) |
| 6 August 2003 | Total exemption small company accounts made up to 31 July 2002 (7 pages) |
| 23 August 2002 | Return made up to 26/07/02; full list of members (6 pages) |
| 23 August 2002 | Return made up to 26/07/02; full list of members (6 pages) |
| 15 May 2002 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
| 15 May 2002 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
| 9 August 2001 | Return made up to 26/07/01; full list of members (6 pages) |
| 9 August 2001 | Return made up to 26/07/01; full list of members (6 pages) |
| 25 May 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 25 May 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 10 August 2000 | Return made up to 26/07/00; full list of members (6 pages) |
| 10 August 2000 | Return made up to 26/07/00; full list of members (6 pages) |
| 13 September 1999 | Memorandum and Articles of Association (9 pages) |
| 13 September 1999 | Memorandum and Articles of Association (9 pages) |
| 10 September 1999 | New director appointed (2 pages) |
| 10 September 1999 | New director appointed (2 pages) |
| 7 September 1999 | Company name changed peckbrand LIMITED\certificate issued on 08/09/99 (2 pages) |
| 7 September 1999 | Company name changed peckbrand LIMITED\certificate issued on 08/09/99 (2 pages) |
| 6 September 1999 | Director resigned (1 page) |
| 6 September 1999 | New secretary appointed (2 pages) |
| 6 September 1999 | New secretary appointed (2 pages) |
| 6 September 1999 | Director resigned (1 page) |
| 6 September 1999 | Registered office changed on 06/09/99 from: oswalds 24 great king street edinburgh midlothian EH3 6QN (1 page) |
| 6 September 1999 | Secretary resigned (1 page) |
| 6 September 1999 | Registered office changed on 06/09/99 from: oswalds 24 great king street edinburgh midlothian EH3 6QN (1 page) |
| 6 September 1999 | Secretary resigned (1 page) |
| 26 July 1999 | Incorporation (13 pages) |
| 26 July 1999 | Incorporation (13 pages) |