Optibrand Europe Limited

Company Name	Optibrand Europe Limited
Director	Ralph Switzer
Company Status	Active
Company Number	SC226338
Category	Private Limited Company
Incorporation Date	17 December 2001(22 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Cfo Ralph Switzer
Date of Birth	April 1946 (Born 78 years ago)
Nationality	American
Status	Current
Appointed	16 September 2003(1 year, 9 months after company formation)
Appointment Duration	20 years, 7 months
Role	Company Director
Country of Residence	United States
Correspondence Address	5335 Pheasant Lane Fort Collins Colorado 80524

Secretary Name	Dr Joe Ritter
Nationality	British
Status	Current
Appointed	07 April 2008(6 years, 3 months after company formation)
Appointment Duration	16 years
Role	Company Director
Correspondence Address	2208 Hardison Drive Norfolk Ne 68701

Director Name	Mrs Annette Mary Fraser
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2001(same day as company formation)
Role	Co Secretary/Director
Country of Residence	Scotland
Correspondence Address	Norette Eckford Kelso Roxburghshire TD5 8LG Scotland

Director Name	Mr Norman Fraser
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2001(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Norette Eckford Kelso Roxburghshire TD5 8LG Scotland

Director Name	Douglas James Lauder
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2001(same day as company formation)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	42 Abbotsferry Road Tweedbank Galashiels Selkirkshire TD1 3RX Scotland

Secretary Name	Mrs Annette Mary Fraser
Nationality	British
Status	Resigned
Appointed	17 December 2001(same day as company formation)
Role	Co Secretary/Director
Country of Residence	Scotland
Correspondence Address	Norette Eckford Kelso Roxburghshire TD5 8LG Scotland

Secretary Name	Bruce Golden
Nationality	N/A
Status	Resigned
Appointed	16 September 2003(1 year, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 07 April 2008)
Role	Company Director
Correspondence Address	PO Box 363 9477 Otter Road Masonville Larimer, Colorado 80541

Director Name	Stuart Clive Ward
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2003(1 year, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 April 2005)
Role	Managing Director
Correspondence Address	1 Avenue Roger Hainaut B-1160 Brussels Foreign

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	17 December 2001(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	17 December 2001(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	12 Hope Street Edinburgh Midlothian EH2 4DB Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 50 other UK companies use this postal address

Shareholders

2 at £1	Optibrand LTD Llc 100.00% Ordinary

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	16 December 2023 (4 months, 1 week ago)
Next Return Due	30 December 2024 (8 months, 1 week from now)

Filing History

10 July 2023	Accounts for a dormant company made up to 31 October 2022 (2 pages)
16 December 2022	Confirmation statement made on 16 December 2022 with no updates (3 pages)
11 July 2022	Accounts for a dormant company made up to 31 October 2021 (2 pages)
20 December 2021	Confirmation statement made on 16 December 2021 with no updates (3 pages)
23 July 2021	Accounts for a dormant company made up to 31 October 2020 (2 pages)
16 December 2020	Confirmation statement made on 16 December 2020 with no updates (3 pages)
23 June 2020	Accounts for a dormant company made up to 31 October 2019 (2 pages)
16 December 2019	Confirmation statement made on 16 December 2019 with no updates (3 pages)
2 July 2019	Accounts for a dormant company made up to 31 October 2018 (2 pages)
3 January 2019	Confirmation statement made on 16 December 2018 with no updates (3 pages)
24 July 2018	Accounts for a dormant company made up to 31 October 2017 (2 pages)
18 December 2017	Confirmation statement made on 16 December 2017 with no updates (3 pages)
18 December 2017	Confirmation statement made on 16 December 2017 with no updates (3 pages)
10 July 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
10 July 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
19 December 2016	Confirmation statement made on 16 December 2016 with updates (5 pages)
19 December 2016	Confirmation statement made on 16 December 2016 with updates (5 pages)
19 July 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
19 July 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
15 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 2 (4 pages)
15 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 2 (4 pages)
13 July 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
13 July 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
2 January 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 2 (4 pages)
2 January 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 2 (4 pages)
23 June 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
23 June 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
10 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 2 (4 pages)
10 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 2 (4 pages)
9 January 2014	Secretary's details changed for Dr. Joe Ritter on 1 November 2013 (1 page)
9 January 2014	Secretary's details changed for Dr. Joe Ritter on 1 November 2013 (1 page)
9 January 2014	Secretary's details changed for Dr. Joe Ritter on 1 November 2013 (1 page)
8 July 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
8 July 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
9 January 2013	Annual return made up to 17 December 2012 with a full list of shareholders (4 pages)
9 January 2013	Annual return made up to 17 December 2012 with a full list of shareholders (4 pages)
26 June 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
26 June 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
9 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (4 pages)
9 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (4 pages)
14 July 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
14 July 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
30 December 2010	Annual return made up to 17 December 2010 with a full list of shareholders (4 pages)
30 December 2010	Annual return made up to 17 December 2010 with a full list of shareholders (4 pages)
9 August 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
9 August 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
12 February 2010	Director's details changed for Ralph Switzer on 11 February 2010 (2 pages)
12 February 2010	Annual return made up to 17 December 2009 with a full list of shareholders (4 pages)
12 February 2010	Annual return made up to 17 December 2009 with a full list of shareholders (4 pages)
12 February 2010	Director's details changed for Ralph Switzer on 11 February 2010 (2 pages)
11 February 2010	Secretary's details changed for Joe Ritter on 11 February 2010 (1 page)
11 February 2010	Secretary's details changed for Joe Ritter on 11 February 2010 (1 page)
16 April 2009	Accounts for a dormant company made up to 31 October 2007 (6 pages)
16 April 2009	Accounts for a dormant company made up to 31 October 2007 (6 pages)
16 April 2009	Accounts for a dormant company made up to 31 October 2008 (6 pages)
16 April 2009	Accounts for a dormant company made up to 31 October 2008 (6 pages)
16 January 2009	Return made up to 17/12/08; no change of members (6 pages)
16 January 2009	Return made up to 17/12/08; no change of members (6 pages)
22 April 2008	Secretary appointed joe ritter (2 pages)
22 April 2008	Secretary appointed joe ritter (2 pages)
16 April 2008	Return made up to 17/12/07; no change of members (6 pages)
16 April 2008	Return made up to 17/12/07; no change of members (6 pages)
15 October 2007	Accounts for a dormant company made up to 31 October 2006 (6 pages)
15 October 2007	Accounts for a dormant company made up to 31 October 2006 (6 pages)
15 January 2007	Return made up to 17/12/06; full list of members (6 pages)
15 January 2007	Return made up to 17/12/06; full list of members (6 pages)
4 August 2006	Accounts for a dormant company made up to 31 October 2005 (6 pages)
4 August 2006	Accounts for a dormant company made up to 31 October 2005 (6 pages)
10 March 2006	Return made up to 17/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (7 pages)
10 March 2006	Return made up to 17/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (7 pages)
25 August 2005	Accounts for a dormant company made up to 31 October 2004 (5 pages)
25 August 2005	Accounts for a dormant company made up to 31 October 2004 (5 pages)
12 January 2005	Return made up to 17/12/04; full list of members (7 pages)
12 January 2005	Return made up to 17/12/04; full list of members (7 pages)
16 April 2004	Accounts for a dormant company made up to 31 October 2003 (6 pages)
16 April 2004	Accounts for a dormant company made up to 31 October 2003 (6 pages)
10 March 2004	Accounting reference date shortened from 31/12/03 to 31/10/03 (1 page)
10 March 2004	Accounting reference date shortened from 31/12/03 to 31/10/03 (1 page)
19 December 2003	Return made up to 17/12/03; full list of members (5 pages)
19 December 2003	Return made up to 17/12/03; full list of members (5 pages)
25 November 2003	New director appointed (3 pages)
25 November 2003	New director appointed (3 pages)
21 September 2003	Director resigned (1 page)
21 September 2003	New director appointed (2 pages)
21 September 2003	Secretary resigned;director resigned (1 page)
21 September 2003	New secretary appointed (2 pages)
21 September 2003	New secretary appointed (2 pages)
21 September 2003	Registered office changed on 21/09/03 from: mounthooly jedburgh TD8 6TJ (1 page)
21 September 2003	Director resigned (1 page)
21 September 2003	Director resigned (1 page)
21 September 2003	New director appointed (2 pages)
21 September 2003	Secretary resigned;director resigned (1 page)
21 September 2003	Registered office changed on 21/09/03 from: mounthooly jedburgh TD8 6TJ (1 page)
21 September 2003	Director resigned (1 page)
17 September 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
17 September 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
9 January 2003	Return made up to 17/12/02; full list of members (7 pages)
9 January 2003	Return made up to 17/12/02; full list of members (7 pages)
15 January 2002	New director appointed (2 pages)
15 January 2002	New secretary appointed;new director appointed (2 pages)
15 January 2002	New director appointed (2 pages)
15 January 2002	New secretary appointed;new director appointed (2 pages)
15 January 2002	New director appointed (2 pages)
15 January 2002	New director appointed (2 pages)
18 December 2001	Secretary resigned (1 page)
18 December 2001	Secretary resigned (1 page)
18 December 2001	Director resigned (1 page)
18 December 2001	Director resigned (1 page)
17 December 2001	Incorporation (16 pages)
17 December 2001	Incorporation (16 pages)

Optibrand Europe Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland