OPTI Limited

Company Name	OPTI Limited
Company Status	Dissolved
Company Number	SC348798
Category	Private Limited Company
Incorporation Date	18 September 2008(15 years, 7 months ago)
Dissolution Date	18 March 2018 (6 years, 1 month ago)

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	Lee Harding
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	26 September 2008(1 week, 1 day after company formation)
Appointment Duration	9 years, 5 months (closed 18 March 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	105 Iona Way Kirkintilloch Glasgow G66 3PU Scotland

Secretary Name	Miller Samuel Company Secretaries Limited (Corporation)
Status	Closed
Appointed	18 September 2008(same day as company formation)
Correspondence Address	Rwf House 5 Renfield Street Glasgow G2 5EZ Scotland

Director Name	Mr Walter Joseph Green
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2008(1 week, 1 day after company formation)
Appointment Duration	2 years, 8 months (resigned 08 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Dungoil Avenue Cumbernauld Lanarkshire G68 9BQ Scotland

Director Name	Lorraine Maguire
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2008(1 week, 1 day after company formation)
Appointment Duration	3 years, 4 months (resigned 04 February 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	12 Glen Orchy Place Craigrarloch Cumbernauld G68 0DG Scotland

Director Name	Miller Samuel Corporate Services Limited (Corporation)
Status	Resigned
Appointed	18 September 2008(same day as company formation)
Correspondence Address	Rwf House, 5 Renfield Street Glasgow G2 5EZ Scotland

Location

Registered Address	Rwf House, 5 Renfield Street Glasgow G2 5EZ Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Financials

Year	2010
Net Worth	£173
Cash	£4,247
Current Liabilities	£286,049

Accounts

Latest Accounts	30 September 2010 (13 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

18 March 2018	Final Gazette dissolved following liquidation (1 page)
18 December 2017	Notice of final meeting of creditors (3 pages)
18 December 2017	Notice of final meeting of creditors (3 pages)
24 September 2012	Court order notice of winding up (1 page)
24 September 2012	Notice of winding up order (1 page)
24 September 2012	Court order notice of winding up (1 page)
24 September 2012	Notice of winding up order (1 page)
22 February 2012	Termination of appointment of Lorraine Maguire as a director (1 page)
22 February 2012	Termination of appointment of Lorraine Maguire as a director (1 page)
28 September 2011	Annual return made up to 18 September 2011 with a full list of shareholders Statement of capital on 2011-09-28 GBP 100 (5 pages)
28 September 2011	Annual return made up to 18 September 2011 with a full list of shareholders Statement of capital on 2011-09-28 GBP 100 (5 pages)
28 June 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
28 June 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
8 June 2011	Termination of appointment of Walter Green as a director (1 page)
8 June 2011	Termination of appointment of Walter Green as a director (1 page)
10 February 2011	Director's details changed for Mr Walter Joseph Green on 18 September 2010 (2 pages)
10 February 2011	Director's details changed for Mr Walter Joseph Green on 18 September 2010 (2 pages)
10 February 2011	Director's details changed for Lee Harding on 18 September 2010 (2 pages)
10 February 2011	Secretary's details changed for Miller Samuel Company Secretaries Limited on 18 September 2010 (2 pages)
10 February 2011	Director's details changed for Lee Harding on 18 September 2010 (2 pages)
10 February 2011	Annual return made up to 18 September 2010 with a full list of shareholders (6 pages)
10 February 2011	Director's details changed for Lorraine Maguire on 18 September 2010 (2 pages)
10 February 2011	Director's details changed for Lorraine Maguire on 18 September 2010 (2 pages)
10 February 2011	Annual return made up to 18 September 2010 with a full list of shareholders (6 pages)
10 February 2011	Secretary's details changed for Miller Samuel Company Secretaries Limited on 18 September 2010 (2 pages)
27 August 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
27 August 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
8 October 2009	Annual return made up to 18 September 2009 with a full list of shareholders (4 pages)
8 October 2009	Annual return made up to 18 September 2009 with a full list of shareholders (4 pages)
20 October 2008	Ad 26/09/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
20 October 2008	Ad 26/09/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
8 October 2008	Director appointed lee harding (2 pages)
8 October 2008	Director appointed walter joseph green (2 pages)
8 October 2008	Director appointed walter joseph green (2 pages)
8 October 2008	Director appointed lorraine maguire (2 pages)
8 October 2008	Appointment terminated director miller samuel corporate services LIMITED (1 page)
8 October 2008	Director appointed lee harding (2 pages)
8 October 2008	Appointment terminated director miller samuel corporate services LIMITED (1 page)
8 October 2008	Director appointed lorraine maguire (2 pages)
18 September 2008	Incorporation (21 pages)
18 September 2008	Incorporation (21 pages)

OPTI Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland