The Optima Value Group Limited

Company Name	The Optima Value Group Limited
Directors	Alexander James McIntosh and James Robert Ian McIntosh
Company Status	Active
Company Number	SC277039
Category	Private Limited Company
Incorporation Date	6 December 2004(19 years, 4 months ago)
Previous Name	Imarketing Solutions Limited

Business Activity

Section J	Information and communication
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Director Name	Mr Alexander James McIntosh
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	27 February 2007(2 years, 2 months after company formation)
Appointment Duration	17 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hawlands Kirk Lane Eastby Skipton North Yorkshire BD23 6SH

Director Name	Mr James Robert Ian McIntosh
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	27 February 2007(2 years, 2 months after company formation)
Appointment Duration	17 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Clifford House Gill Bank Road Ilkley West Yorkshire LS29 0AU

Director Name	Mr Ian Nigel Rippin
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2004(same day as company formation)
Role	IT Consultant
Country of Residence	Scotland
Correspondence Address	25 Princes Street Innerleithen Peeblesshire EH44 6JU Scotland

Director Name	Mr Alan Fraser Crawley
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2004(same day as company formation)
Role	Management Consultant
Country of Residence	Scotland
Correspondence Address	20 Ormidale Terrace Edinburgh EH12 6EQ Scotland

Secretary Name	Mr Alan Fraser Crawley
Nationality	British
Status	Resigned
Appointed	01 June 2005(5 months, 3 weeks after company formation)
Appointment Duration	12 years, 5 months (resigned 07 November 2017)
Role	Management Consultant
Country of Residence	Scotland
Correspondence Address	20 Ormidale Terrace Edinburgh EH12 6EQ Scotland

Secretary Name	Md Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 December 2004(same day as company formation)
Correspondence Address	C/0 McGrigors Llp 141 Bothwell Street Glasgow G2 7EQ Scotland

Contact

Website	www.optimaconnect.co.uk
Email address	[email protected]
Telephone	0131 2722704
Telephone region	Edinburgh

Location

Registered Address	Easter Dalry House 3 Distillery Lane Edinburgh EH11 2BD Scotland
Constituency	Edinburgh South West
Ward	Sighthill/Gorgie

Financials

Year	2013
Net Worth	£348,137
Cash	£317,301
Current Liabilities	£224,229

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	6 December 2023 (4 months, 3 weeks ago)
Next Return Due	20 December 2024 (7 months, 3 weeks from now)

Charges

3 August 2005	Delivered on: 8 August 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

14 December 2020	Accounts for a small company made up to 31 March 2020 (7 pages)
7 December 2020	Confirmation statement made on 6 December 2020 with no updates (3 pages)
19 November 2020	Satisfaction of charge 1 in full (1 page)
16 March 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares sub-divided 30/01/2020 RES10 ‐ Resolution of allotment of securities (1 page)
12 December 2019	Confirmation statement made on 6 December 2019 with no updates (3 pages)
21 November 2019	Accounts for a small company made up to 31 March 2019 (7 pages)
10 January 2019	Confirmation statement made on 6 December 2018 with no updates (3 pages)
19 December 2018	Accounts for a small company made up to 31 March 2018 (9 pages)
15 December 2017	Confirmation statement made on 6 December 2017 with no updates (3 pages)
15 December 2017	Confirmation statement made on 6 December 2017 with no updates (3 pages)
16 November 2017	Accounts for a small company made up to 31 March 2017 (8 pages)
16 November 2017	Accounts for a small company made up to 31 March 2017 (8 pages)
13 November 2017	Termination of appointment of Alan Fraser Crawley as a secretary on 7 November 2017 (1 page)
13 November 2017	Termination of appointment of Alan Fraser Crawley as a secretary on 7 November 2017 (1 page)
7 January 2017	Accounts for a small company made up to 31 March 2016 (7 pages)
7 January 2017	Accounts for a small company made up to 31 March 2016 (7 pages)
19 December 2016	Confirmation statement made on 6 December 2016 with updates (8 pages)
19 December 2016	Confirmation statement made on 6 December 2016 with updates (8 pages)
25 February 2016	Termination of appointment of Ian Nigel Rippin as a director on 5 February 2016 (1 page)
25 February 2016	Termination of appointment of Ian Nigel Rippin as a director on 5 February 2016 (1 page)
19 February 2016	Purchase of own shares. (4 pages)
19 February 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
19 February 2016	Cancellation of shares. Statement of capital on 5 February 2016 GBP 750.00 (4 pages)
19 February 2016	Cancellation of shares. Statement of capital on 5 February 2016 GBP 750.00 (4 pages)
19 February 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
19 February 2016	Purchase of own shares. (4 pages)
12 January 2016	Amended accounts for a small company made up to 31 March 2015 (7 pages)
12 January 2016	Amended accounts for a small company made up to 31 March 2015 (7 pages)
17 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 1,000 (7 pages)
17 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 1,000 (7 pages)
8 October 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
8 October 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
24 December 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
24 December 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
11 December 2014	Director's details changed for James Robert Ian Mcintosh on 1 April 2014 (2 pages)
11 December 2014	Director's details changed for James Robert Ian Mcintosh on 1 April 2014 (2 pages)
11 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 1,000 (7 pages)
11 December 2014	Director's details changed for James Robert Ian Mcintosh on 1 April 2014 (2 pages)
11 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 1,000 (7 pages)
11 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 1,000 (7 pages)
18 December 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
18 December 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
14 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-14 GBP 1,000 (7 pages)
14 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-14 GBP 1,000 (7 pages)
14 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-14 GBP 1,000 (7 pages)
5 December 2013	Registered office address changed from 14 Torphichen Street Edinburgh EH3 8JB on 5 December 2013 (1 page)
5 December 2013	Registered office address changed from 14 Torphichen Street Edinburgh EH3 8JB on 5 December 2013 (1 page)
5 December 2013	Registered office address changed from 14 Torphichen Street Edinburgh EH3 8JB on 5 December 2013 (1 page)
27 December 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
27 December 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
20 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (7 pages)
20 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (7 pages)
20 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (7 pages)
13 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (7 pages)
13 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (7 pages)
13 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (7 pages)
6 December 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
6 December 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
21 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (7 pages)
21 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (7 pages)
21 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (7 pages)
20 December 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
20 December 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
17 January 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
17 January 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
15 December 2009	Director's details changed for Alexander James Mcintosh on 14 December 2009 (2 pages)
15 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (6 pages)
15 December 2009	Director's details changed for Ian Nigel Rippin on 14 December 2009 (2 pages)
15 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (6 pages)
15 December 2009	Director's details changed for Alan Fraser Crawley on 14 December 2009 (2 pages)
15 December 2009	Director's details changed for Ian Nigel Rippin on 14 December 2009 (2 pages)
15 December 2009	Director's details changed for Alexander James Mcintosh on 14 December 2009 (2 pages)
15 December 2009	Director's details changed for Alan Fraser Crawley on 14 December 2009 (2 pages)
15 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (6 pages)
22 January 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
22 January 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
23 December 2008	Return made up to 06/12/08; full list of members (5 pages)
23 December 2008	Return made up to 06/12/08; full list of members (5 pages)
7 May 2008	Company name changed imarketing solutions LIMITED\certificate issued on 07/05/08 (2 pages)
7 May 2008	Company name changed imarketing solutions LIMITED\certificate issued on 07/05/08 (2 pages)
15 January 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
15 January 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
20 December 2007	Return made up to 06/12/07; full list of members (3 pages)
20 December 2007	Return made up to 06/12/07; full list of members (3 pages)
20 April 2007	New director appointed (2 pages)
20 April 2007	New director appointed (2 pages)
20 April 2007	New director appointed (2 pages)
20 April 2007	New director appointed (2 pages)
26 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 December 2006	Return made up to 06/12/06; full list of members (2 pages)
14 December 2006	Return made up to 06/12/06; full list of members (2 pages)
7 December 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
7 December 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
21 December 2005	Return made up to 06/12/05; full list of members (7 pages)
21 December 2005	Return made up to 06/12/05; full list of members (7 pages)
24 August 2005	New secretary appointed (2 pages)
24 August 2005	Secretary resigned (1 page)
24 August 2005	Registered office changed on 24/08/05 from: 3RD floor princes exchange 1 earl grey street edinburgh midlothian EH3 9AQ (1 page)
24 August 2005	New secretary appointed (2 pages)
24 August 2005	Registered office changed on 24/08/05 from: 3RD floor princes exchange 1 earl grey street edinburgh midlothian EH3 9AQ (1 page)
24 August 2005	Secretary resigned (1 page)
8 August 2005	Partic of mort/charge * (3 pages)
8 August 2005	Partic of mort/charge * (3 pages)
13 December 2004	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
13 December 2004	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
6 December 2004	Incorporation (34 pages)
6 December 2004	Incorporation (34 pages)

The Optima Value Group Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland