Optima Financial Services Ltd.

Company Name	Optima Financial Services Ltd.
Directors	David Norman Murray Craik and Anthony John Harvie
Company Status	Active
Company Number	SC202196
Category	Private Limited Company
Incorporation Date	7 December 1999(24 years, 4 months ago)
Previous Name	Optima Tax & Financial Services Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr David Norman Murray Craik
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	07 December 1999(same day as company formation)
Role	Financial Adviser
Country of Residence	Scotland
Correspondence Address	2 Bon Accord Square Aberdeen Aberdeenshire AB11 6DJ Scotland

Director Name	Mr Anthony John Harvie
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	04 April 2008(8 years, 4 months after company formation)
Appointment Duration	16 years
Role	I.F.A.
Country of Residence	Scotland
Correspondence Address	2 Bon Accord Square Aberdeen Aberdeenshire AB11 6DJ Scotland

Secretary Name	Mr David Norman Murray Craik
Nationality	British
Status	Current
Appointed	04 April 2008(8 years, 4 months after company formation)
Appointment Duration	16 years
Role	IFA
Country of Residence	Scotland
Correspondence Address	2 Bon Accord Square Aberdeen Aberdeenshire AB11 6DJ Scotland

Director Name	John Spencer Atkinson
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1999(same day as company formation)
Role	Tax Adviser
Country of Residence	Scotland
Correspondence Address	27 Salisbury Terrace Aberdeen Aberdeenshire AB10 6QG Scotland

Director Name	Stuart William Wilson
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1999(same day as company formation)
Role	Financial Adviser
Correspondence Address	50 Polmuir Road Aberdeen Aberdeenshire AB11 7RT Scotland

Secretary Name	John Spencer Atkinson
Nationality	British
Status	Resigned
Appointed	07 December 1999(same day as company formation)
Role	Tax Adviser
Country of Residence	Scotland
Correspondence Address	27 Salisbury Terrace Aberdeen Aberdeenshire AB10 6QG Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	07 December 1999(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	07 December 1999(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Secretary Name	Cooper & Hay (Corporation)
Status	Resigned
Appointed	05 January 2000(4 weeks, 1 day after company formation)
Appointment Duration	7 years (resigned 30 January 2007)
Correspondence Address	12 Bon Accord Square Aberdeen Grampian AB11 6YF Scotland

Secretary Name	James And George Collie (Corporation)
Status	Resigned
Appointed	30 January 2007(7 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 04 April 2008)
Correspondence Address	1 East Craibstone Street Aberdeen Aberdeenshire AB11 6YQ Scotland

Contact

Website	optima-fs.co.uk
Telephone	01224 212128
Telephone region	Aberdeen

Location

Registered Address	2 Bon Accord Square Aberdeen Aberdeenshire AB11 6DJ Scotland
Constituency	Aberdeen South
Ward	Torry/Ferryhill
Address Matches	2 other UK companies use this postal address

Shareholders

2.2k at £1	Professional Financial Planners LTD 9.56% Ordinary C
2k at £1	Professional Financial Planners LTD 8.80% Ordinary D
2k at £1	Professional Financial Planners LTD 8.80% Ordinary E
2k at £1	Professional Financial Planners LTD 8.80% Ordinary F
7.3k at £1	Professional Financial Planners LTD 32.01% Ordinary A
7.3k at £1	Professional Financial Planners LTD 32.01% Ordinary B

Financials

Year	2014
Net Worth	£277,577
Cash	£113,321
Current Liabilities	£185,859

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	7 December 2023 (4 months, 1 week ago)
Next Return Due	21 December 2024 (8 months from now)

Charges

18 December 2002	Delivered on: 19 December 2002 Satisfied on: 8 August 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

30 March 2023	Total exemption full accounts made up to 30 June 2022 (8 pages)
8 December 2022	Confirmation statement made on 7 December 2022 with no updates (3 pages)
31 March 2022	Total exemption full accounts made up to 30 June 2021 (8 pages)
13 December 2021	Confirmation statement made on 7 December 2021 with no updates (3 pages)
25 March 2021	Total exemption full accounts made up to 30 June 2020 (8 pages)
8 December 2020	Confirmation statement made on 7 December 2020 with no updates (3 pages)
31 March 2020	Total exemption full accounts made up to 30 June 2019 (8 pages)
9 December 2019	Confirmation statement made on 7 December 2019 with no updates (3 pages)
27 March 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
7 December 2018	Confirmation statement made on 7 December 2018 with no updates (3 pages)
16 February 2018	Total exemption full accounts made up to 30 June 2017 (8 pages)
7 December 2017	Confirmation statement made on 7 December 2017 with no updates (3 pages)
7 December 2017	Confirmation statement made on 7 December 2017 with no updates (3 pages)
27 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
27 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
7 December 2016	Confirmation statement made on 7 December 2016 with updates (7 pages)
7 December 2016	Confirmation statement made on 7 December 2016 with updates (7 pages)
22 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
22 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
7 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 22,718 (6 pages)
7 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 22,718 (6 pages)
7 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 22,718 (6 pages)
27 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
27 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
8 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 22,718 (6 pages)
8 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 22,718 (6 pages)
8 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 22,718 (6 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
3 January 2014	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 22,718 (6 pages)
3 January 2014	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 22,718 (6 pages)
3 January 2014	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 22,718 (6 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
3 January 2013	Annual return made up to 7 December 2012 with a full list of shareholders (6 pages)
3 January 2013	Annual return made up to 7 December 2012 with a full list of shareholders (6 pages)
3 January 2013	Annual return made up to 7 December 2012 with a full list of shareholders (6 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
10 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (5 pages)
10 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (5 pages)
10 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (5 pages)
29 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
29 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
20 January 2011	Director's details changed for Mr David Norman Murray Craik on 7 December 2010 (2 pages)
20 January 2011	Director's details changed for Mr David Norman Murray Craik on 7 December 2010 (2 pages)
20 January 2011	Annual return made up to 7 December 2010 with a full list of shareholders (6 pages)
20 January 2011	Secretary's details changed for Mr David Norman Murray Craik on 7 December 2010 (1 page)
20 January 2011	Annual return made up to 7 December 2010 with a full list of shareholders (6 pages)
20 January 2011	Director's details changed for Anthony John Harvie on 7 December 2010 (2 pages)
20 January 2011	Annual return made up to 7 December 2010 with a full list of shareholders (6 pages)
20 January 2011	Director's details changed for Anthony John Harvie on 7 December 2010 (2 pages)
20 January 2011	Director's details changed for Mr David Norman Murray Craik on 7 December 2010 (2 pages)
20 January 2011	Secretary's details changed for Mr David Norman Murray Craik on 7 December 2010 (1 page)
20 January 2011	Secretary's details changed for Mr David Norman Murray Craik on 7 December 2010 (1 page)
20 January 2011	Director's details changed for Anthony John Harvie on 7 December 2010 (2 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
9 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (8 pages)
9 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (8 pages)
9 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (8 pages)
8 December 2009	Director's details changed for Anthony John Harvie on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Anthony John Harvie on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Mr David Norman Murray Craik on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Mr David Norman Murray Craik on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Anthony John Harvie on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Mr David Norman Murray Craik on 7 December 2009 (2 pages)
12 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
12 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
8 December 2008	Return made up to 07/12/08; full list of members (8 pages)
8 December 2008	Return made up to 07/12/08; full list of members (8 pages)
25 July 2008	Appointment terminated secretary james & george collie (1 page)
25 July 2008	Secretary appointed mr david norman murray craik (1 page)
25 July 2008	Secretary appointed mr david norman murray craik (1 page)
25 July 2008	Appointment terminated secretary james & george collie (1 page)
5 June 2008	Director appointed anthony john harvie (2 pages)
5 June 2008	Director appointed anthony john harvie (2 pages)
12 May 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
12 May 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
12 December 2007	Return made up to 07/12/07; full list of members (4 pages)
12 December 2007	Return made up to 07/12/07; full list of members (4 pages)
1 May 2007	Full accounts made up to 30 June 2006 (16 pages)
1 May 2007	Full accounts made up to 30 June 2006 (16 pages)
30 January 2007	Secretary resigned (1 page)
30 January 2007	Secretary resigned (1 page)
30 January 2007	Return made up to 07/12/06; full list of members (4 pages)
30 January 2007	New secretary appointed (1 page)
30 January 2007	Return made up to 07/12/06; full list of members (4 pages)
30 January 2007	New secretary appointed (1 page)
6 April 2006	Full accounts made up to 30 June 2005 (16 pages)
6 April 2006	Full accounts made up to 30 June 2005 (16 pages)
7 February 2006	Return made up to 07/12/05; full list of members 363(287) ‐ Registered office changed on 07/02/06 (8 pages)
7 February 2006	Return made up to 07/12/05; full list of members 363(287) ‐ Registered office changed on 07/02/06 (8 pages)
28 April 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
28 April 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
10 January 2005	Director resigned (1 page)
10 January 2005	Director resigned (1 page)
4 January 2005	Return made up to 07/12/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 January 2005	Return made up to 07/12/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 December 2004	Company name changed optima tax & financial services LIMITED\certificate issued on 20/12/04 (2 pages)
20 December 2004	Company name changed optima tax & financial services LIMITED\certificate issued on 20/12/04 (2 pages)
28 April 2004	Full accounts made up to 30 June 2003 (10 pages)
28 April 2004	Full accounts made up to 30 June 2003 (10 pages)
6 January 2004	Return made up to 07/12/03; full list of members (9 pages)
6 January 2004	Return made up to 07/12/03; full list of members (9 pages)
31 March 2003	Full accounts made up to 30 June 2002 (10 pages)
31 March 2003	Full accounts made up to 30 June 2002 (10 pages)
19 December 2002	Partic of mort/charge * (6 pages)
19 December 2002	Partic of mort/charge * (6 pages)
18 December 2002	Return made up to 07/12/02; full list of members (9 pages)
18 December 2002	Return made up to 07/12/02; full list of members (9 pages)
21 March 2002	Full accounts made up to 30 June 2001 (11 pages)
21 March 2002	Full accounts made up to 30 June 2001 (11 pages)
13 February 2002	Return made up to 07/12/01; full list of members (9 pages)
13 February 2002	Return made up to 07/12/01; full list of members (9 pages)
22 November 2001	Ad 29/06/01--------- Â£ si 1632@1=1632 Â£ ic 21086/22718 (2 pages)
22 November 2001	Ad 29/06/01--------- Â£ si 1632@1=1632 Â£ ic 21086/22718 (2 pages)
22 November 2001	Director resigned (1 page)
22 November 2001	Director resigned (1 page)
29 June 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
29 June 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
3 April 2001	Accounting reference date shortened from 30/04/01 to 30/06/00 (1 page)
3 April 2001	Accounting reference date shortened from 30/04/01 to 30/06/00 (1 page)
11 January 2001	Return made up to 07/12/00; full list of members (9 pages)
11 January 2001	Return made up to 07/12/00; full list of members (9 pages)
23 September 2000	Accounting reference date extended from 31/12/00 to 30/04/01 (1 page)
23 September 2000	Accounting reference date extended from 31/12/00 to 30/04/01 (1 page)
13 July 2000	Â£ nc 100/600000 08/06/00 (1 page)
13 July 2000	Â£ nc 100/600000 08/06/00 (1 page)
13 July 2000	Ad 08/06/00--------- Â£ si 6000@1=6000 Â£ ic 15086/21086 (2 pages)
13 July 2000	Ad 08/06/00--------- Â£ si 15083@1=15083 Â£ ic 3/15086 (2 pages)
13 July 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 July 2000	Ad 08/06/00--------- Â£ si 6000@1=6000 Â£ ic 15086/21086 (2 pages)
13 July 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 July 2000	Ad 08/06/00--------- Â£ si 15083@1=15083 Â£ ic 3/15086 (2 pages)
26 June 2000	Secretary resigned (1 page)
26 June 2000	New secretary appointed (2 pages)
26 June 2000	Secretary resigned (1 page)
26 June 2000	New secretary appointed (2 pages)
20 March 2000	Ad 07/12/99--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
20 March 2000	Ad 07/12/99--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
7 December 1999	New secretary appointed;new director appointed (2 pages)
7 December 1999	Incorporation (15 pages)
7 December 1999	New director appointed (2 pages)
7 December 1999	Secretary resigned (1 page)
7 December 1999	New director appointed (2 pages)
7 December 1999	Director resigned (1 page)
7 December 1999	New secretary appointed;new director appointed (2 pages)
7 December 1999	Secretary resigned (1 page)
7 December 1999	New director appointed (2 pages)
7 December 1999	Director resigned (1 page)
7 December 1999	Incorporation (15 pages)
7 December 1999	New director appointed (2 pages)

Optima Financial Services Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland