Optimised Environments Limited

Company Name	Optimised Environments Limited
Company Status	Active
Company Number	SC359690
Category	Private Limited Company
Incorporation Date	15 May 2009(14 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71112	Urban planning and landscape architectural activities

Directors

Director Name	James Gordon Digby Welch
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	15 May 2009(same day as company formation)
Role	Landscape Architect
Country of Residence	Scotland
Correspondence Address	Quartermile 2 Level 2 2 Lister Square Edinburgh EH3 9GL Scotland

Secretary Name	Mr Paul Joseph Boland
Nationality	British
Status	Current
Appointed	23 February 2010(9 months, 2 weeks after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Correspondence Address	25 St. Stephens Road Canterbury Kent CT2 7JD

Director Name	Mr Alan Jonathan Edwards
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	31 December 2021(12 years, 7 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Mr Neil Christopher Penhall
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	31 December 2021(12 years, 7 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Secretary Name	Intertrust (UK) Limited (Corporation)
Status	Current
Appointed	08 August 2023(14 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Secretary Name	Anna Constance Welch
Nationality	British
Status	Resigned
Appointed	15 May 2009(same day as company formation)
Role	Company Director
Correspondence Address	Polmood House Tweedsmuir Nr. Biggar Peeblesshire ML12 6QN Scotland

Director Name	Mr Paul MacDonald
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2010(9 months, 2 weeks after company formation)
Appointment Duration	11 years, 10 months (resigned 31 December 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	31 Pumpherston Road Mid Calder Livingston West Lothian EH53 0AX Scotland

Director Name	Ms Lynda Jane Thomson
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2010(9 months, 2 weeks after company formation)
Appointment Duration	11 years, 10 months (resigned 31 December 2021)
Role	Landscape Architect
Country of Residence	Scotland
Correspondence Address	Lyndhurst 126 Main Street Larbert Stirlingshire FK5 3LA Scotland

Director Name	Mr Benjamin Richard Michelli Palmer
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2016(7 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 December 2021)
Role	Landscape Architect
Country of Residence	Scotland
Correspondence Address	51 Claremont Bank Edinburgh Edinburgh (City Of) EH7 4DR Scotland

Director Name	Mr Jaimie Lee Ferguson
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2020(11 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2021)
Role	Urban Designer
Country of Residence	England
Correspondence Address	Quartermile 2 Level 2 2 Lister Square Edinburgh EH3 9GL Scotland

Director Name	Intertrust (UK) Limited (Corporation)
Status	Resigned
Appointed	08 August 2023(14 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 08 August 2023)
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Contact

Website	www.optimisedenvironments.com/
Email address	[email protected]
Telephone	0131 2215920
Telephone region	Edinburgh

Location

Registered Address	Quartermile 2 Level 2 2 Lister Square Edinburgh EH3 9GL Scotland
Constituency	Edinburgh East
Ward	Meadows/Morningside
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£622,573
Cash	£502,419
Current Liabilities	£750,927

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	15 May 2023 (11 months, 1 week ago)
Next Return Due	29 May 2024 (1 month, 1 week from now)

Charges

26 March 2015	Delivered on: 4 April 2015 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Outstanding
26 March 2015	Delivered on: 7 April 2015 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Outstanding

Filing History

24 November 2023	Director's details changed for Mr Neil Christopher Penhall on 8 August 2023 (2 pages)
24 November 2023	Director's details changed for Mr Alan Jonathan Edwards on 8 August 2023 (2 pages)
24 November 2023	Director's details changed for James Gordon Digby Welch on 8 August 2023 (2 pages)
9 October 2023	Appointment of Intertrust (Uk) Limited as a director on 8 August 2023 (2 pages)
29 September 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
15 May 2023	Confirmation statement made on 15 May 2023 with no updates (3 pages)
8 September 2022	Current accounting period extended from 31 July 2022 to 31 December 2022 (1 page)
17 May 2022	Confirmation statement made on 17 May 2022 with no updates (3 pages)
16 May 2022	Confirmation statement made on 15 May 2022 with updates (7 pages)
13 April 2022	Total exemption full accounts made up to 31 July 2021 (11 pages)
10 February 2022	Cessation of Paul Macdonald as a person with significant control on 31 December 2021 (1 page)
10 February 2022	Termination of appointment of Paul Macdonald as a director on 31 December 2021 (1 page)
10 February 2022	Cessation of James Digby Gordon Welch as a person with significant control on 31 December 2021 (1 page)
10 February 2022	Termination of appointment of Benjamin Richard Michelli Palmer as a director on 31 December 2021 (1 page)
10 February 2022	Appointment of Mr Alan Jonathan Edwards as a director on 31 December 2021 (2 pages)
10 February 2022	Termination of appointment of Lynda Jane Thomson as a director on 31 December 2021 (1 page)
10 February 2022	Notification of Slr Bd Limited as a person with significant control on 31 December 2021 (2 pages)
10 February 2022	Termination of appointment of Jaimie Lee Ferguson as a director on 31 December 2021 (1 page)
10 February 2022	Appointment of Mr Neil Christopher Penhall as a director on 31 December 2021 (2 pages)
1 November 2021	Satisfaction of charge SC3596900002 in full (1 page)
1 November 2021	Satisfaction of charge SC3596900001 in full (1 page)
26 May 2021	Confirmation statement made on 15 May 2021 with updates (8 pages)
27 April 2021	Total exemption full accounts made up to 31 July 2020 (12 pages)
25 August 2020	Memorandum and Articles of Association (23 pages)
25 August 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (1 page)
18 August 2020	Statement of capital following an allotment of shares on 31 July 2020 GBP 55,669 (4 pages)
14 August 2020	Change of share class name or designation (2 pages)
13 August 2020	Appointment of Mr Jaimie Lee Ferguson as a director on 31 July 2020 (2 pages)
21 July 2020	Total exemption full accounts made up to 31 July 2019 (12 pages)
28 May 2020	Confirmation statement made on 15 May 2020 with no updates (3 pages)
29 May 2019	Total exemption full accounts made up to 31 July 2018 (12 pages)
20 May 2019	Confirmation statement made on 15 May 2019 with updates (6 pages)
17 January 2019	Statement of capital following an allotment of shares on 19 December 2018 GBP 50,214 (8 pages)
24 August 2018	Cancellation of shares. Statement of capital on 16 July 2018 GBP 47,925 (8 pages)
24 August 2018	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
24 August 2018	Resolutions RES13 ‐ Capital of the company increase from 50314 to 50914 16/07/2018 (1 page)
24 August 2018	Purchase of own shares. (3 pages)
18 June 2018	Confirmation statement made on 15 May 2018 with no updates (3 pages)
30 April 2018	Total exemption full accounts made up to 31 July 2017 (12 pages)
22 May 2017	Confirmation statement made on 15 May 2017 with updates (7 pages)
22 May 2017	Confirmation statement made on 15 May 2017 with updates (7 pages)
25 April 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
25 April 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
10 August 2016	Appointment of Mr Benjamin Richard Michelli Palmer as a director on 1 August 2016 (2 pages)
10 August 2016	Appointment of Mr Benjamin Richard Michelli Palmer as a director on 1 August 2016 (2 pages)
9 June 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 49,714 (11 pages)
9 June 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 49,714 (11 pages)
27 April 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
27 April 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
21 March 2016	Statement of capital following an allotment of shares on 24 February 2016 GBP 49,714 (8 pages)
21 March 2016	Statement of capital following an allotment of shares on 24 February 2016 GBP 49,714 (8 pages)
29 December 2015	Resolutions RES13 ‐ Auth cap inc to Â£50314 10/12/2015 (1 page)
29 December 2015	Resolutions RES13 ‐ Auth cap inc to Â£50314 10/12/2015 RES13 ‐ Auth cap inc to Â£50314 10/12/2015 (1 page)
10 June 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 47,914 (11 pages)
10 June 2015	Register inspection address has been changed from 6th Floor 24 Torphichen Street Edinburgh Edinburgh (City Of) EH3 8JB Scotland to Quartermile 2 Level 2 2 Lister Square Edinburgh EH3 9GL (1 page)
10 June 2015	Register inspection address has been changed from 6th Floor 24 Torphichen Street Edinburgh Edinburgh (City Of) EH3 8JB Scotland to Quartermile 2 Level 2 2 Lister Square Edinburgh EH3 9GL (1 page)
10 June 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 47,914 (11 pages)
1 June 2015	Registered office address changed from Quartermile 2 Quartermile 2 Level 2 Edinburgh EH3 9GL Scotland to Quartermile 2 Level 2 2 Lister Square Edinburgh EH3 9GL on 1 June 2015 (1 page)
1 June 2015	Registered office address changed from Quartermile 2 Quartermile 2 Level 2 Edinburgh EH3 9GL Scotland to Quartermile 2 Level 2 2 Lister Square Edinburgh EH3 9GL on 1 June 2015 (1 page)
1 June 2015	Registered office address changed from Quartermile 2 Quartermile 2 Level 2 Edinburgh EH3 9GL Scotland to Quartermile 2 Level 2 2 Lister Square Edinburgh EH3 9GL on 1 June 2015 (1 page)
15 May 2015	Registered office address changed from 24 Torphichen Street 6th Floor Edinburgh Edinburgh (City Of) EH3 8JB to Quartermile 2 Quartermile 2 Level 2 Edinburgh EH3 9GL on 15 May 2015 (1 page)
15 May 2015	Registered office address changed from 24 Torphichen Street 6th Floor Edinburgh Edinburgh (City Of) EH3 8JB to Quartermile 2 Quartermile 2 Level 2 Edinburgh EH3 9GL on 15 May 2015 (1 page)
27 April 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
27 April 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
7 April 2015	Registration of charge SC3596900001, created on 26 March 2015 (17 pages)
7 April 2015	Registration of charge SC3596900001, created on 26 March 2015 (17 pages)
4 April 2015	Registration of charge SC3596900002, created on 26 March 2015 (19 pages)
4 April 2015	Registration of charge SC3596900002, created on 26 March 2015 (19 pages)
9 June 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 47,914 (11 pages)
9 June 2014	Director's details changed for Paul Macdonald on 2 May 2014 (2 pages)
9 June 2014	Director's details changed for Paul Macdonald on 2 May 2014 (2 pages)
9 June 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 47,914 (11 pages)
9 June 2014	Director's details changed for Paul Macdonald on 2 May 2014 (2 pages)
14 May 2014	Statement of capital following an allotment of shares on 1 May 2014 GBP 47,914 (10 pages)
14 May 2014	Statement of capital following an allotment of shares on 1 May 2014 GBP 47,914 (10 pages)
14 May 2014	Statement of capital following an allotment of shares on 1 May 2014 GBP 47,914 (10 pages)
14 May 2014	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Capitalise Â£11,982 of distributable profits 01/05/2014 (2 pages)
14 May 2014	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Capitalise Â£11,982 of distributable profits 01/05/2014 (2 pages)
25 April 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
25 April 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
13 January 2014	Cancellation of shares. Statement of capital on 13 January 2014 GBP 35,932 (8 pages)
13 January 2014	Cancellation of shares. Statement of capital on 13 January 2014 GBP 35,932 (8 pages)
10 January 2014	Purchase of own shares. (4 pages)
10 January 2014	Purchase of own shares. (4 pages)
10 January 2014	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
10 January 2014	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
20 November 2013	Second filing of SH01 previously delivered to Companies House (10 pages)
20 November 2013	Second filing of SH01 previously delivered to Companies House (10 pages)
25 October 2013	Statement of capital following an allotment of shares on 24 October 2013 GBP 36,932 ANNOTATION A second filed SH01 was registered on 20/11/2013. (9 pages)
25 October 2013	Statement of capital following an allotment of shares on 24 October 2013 GBP 36,932 ANNOTATION A second filed SH01 was registered on 20/11/2013. (9 pages)
1 August 2013	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
1 August 2013	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
7 June 2013	Director's details changed for Paul Mcdonald on 7 June 2013 (2 pages)
7 June 2013	Annual return made up to 15 May 2013 with a full list of shareholders (9 pages)
7 June 2013	Director's details changed for Paul Mcdonald on 7 June 2013 (2 pages)
7 June 2013	Annual return made up to 15 May 2013 with a full list of shareholders (9 pages)
7 June 2013	Director's details changed for Paul Mcdonald on 7 June 2013 (2 pages)
9 April 2013	Cancellation of shares. Statement of capital on 9 April 2013 GBP 34,932 (8 pages)
9 April 2013	Purchase of own shares. (3 pages)
9 April 2013	Purchase of own shares. (3 pages)
9 April 2013	Cancellation of shares. Statement of capital on 9 April 2013 GBP 34,932 (8 pages)
9 April 2013	Cancellation of shares. Statement of capital on 9 April 2013 GBP 34,932 (8 pages)
20 March 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
20 March 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
4 March 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
4 March 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
15 November 2012	Statement of capital following an allotment of shares on 15 November 2012 GBP 35,332 (8 pages)
15 November 2012	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (37 pages)
15 November 2012	Statement of capital following an allotment of shares on 15 November 2012 GBP 35,332 (8 pages)
15 November 2012	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (37 pages)
18 June 2012	Statement of capital following an allotment of shares on 14 June 2012 GBP 34,732 (7 pages)
18 June 2012	Statement of capital following an allotment of shares on 14 June 2012 GBP 34,732 (7 pages)
5 June 2012	Annual return made up to 15 May 2012 with a full list of shareholders (9 pages)
5 June 2012	Register(s) moved to registered office address (1 page)
5 June 2012	Register(s) moved to registered office address (1 page)
5 June 2012	Annual return made up to 15 May 2012 with a full list of shareholders (9 pages)
17 May 2012	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
17 May 2012	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
12 April 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
12 April 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
24 October 2011	Statement of capital following an allotment of shares on 20 October 2011 GBP 29,532 (7 pages)
24 October 2011	Statement of capital following an allotment of shares on 20 October 2011 GBP 29,532 (7 pages)
29 September 2011	Change of share class name or designation (2 pages)
29 September 2011	Change of share class name or designation (2 pages)
29 September 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital (37 pages)
29 September 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital (37 pages)
25 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (7 pages)
25 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (7 pages)
18 May 2011	Secretary's details changed for Mr Paul Joseph Boland on 18 May 2011 (2 pages)
18 May 2011	Secretary's details changed for Mr Paul Joseph Boland on 18 May 2011 (2 pages)
18 May 2011	Director's details changed for Lynda Jane Thomson on 18 May 2011 (3 pages)
18 May 2011	Director's details changed for Lynda Jane Thomson on 18 May 2011 (3 pages)
9 February 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
9 February 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
13 September 2010	Registered office address changed from 6Th Floor 24 Torphichen Street Edinburgh Edinburgh (City Of) EH3 8BJ United Kingdom on 13 September 2010 (1 page)
13 September 2010	Secretary's details changed for Paul Joseph Boland on 13 September 2010 (2 pages)
13 September 2010	Registered office address changed from 6Th Floor 24 Torphichen Street Edinburgh Edinburgh (City Of) EH3 8BJ United Kingdom on 13 September 2010 (1 page)
13 September 2010	Secretary's details changed for Paul Joseph Boland on 13 September 2010 (2 pages)
6 August 2010	Registered office address changed from Polmood House Tweedsmuir Nr. Biggar Peeblesshire ML12 6QN on 6 August 2010 (1 page)
6 August 2010	Registered office address changed from Polmood House Tweedsmuir Nr. Biggar Peeblesshire ML12 6QN on 6 August 2010 (1 page)
6 August 2010	Register inspection address has been changed from 1 St. Colme Street Edinburgh EH3 6AA Scotland (1 page)
6 August 2010	Registered office address changed from Polmood House Tweedsmuir Nr. Biggar Peeblesshire ML12 6QN on 6 August 2010 (1 page)
6 August 2010	Register inspection address has been changed from 1 St. Colme Street Edinburgh EH3 6AA Scotland (1 page)
11 June 2010	Register(s) moved to registered inspection location (1 page)
11 June 2010	Director's details changed for James Gordon Digby Welch on 15 May 2010 (2 pages)
11 June 2010	Register inspection address has been changed (1 page)
11 June 2010	Register(s) moved to registered inspection location (1 page)
11 June 2010	Annual return made up to 15 May 2010 with a full list of shareholders (6 pages)
11 June 2010	Director's details changed for James Gordon Digby Welch on 15 May 2010 (2 pages)
11 June 2010	Register inspection address has been changed (1 page)
11 June 2010	Annual return made up to 15 May 2010 with a full list of shareholders (6 pages)
9 April 2010	Statement of capital following an allotment of shares on 31 March 2010 GBP 28,332 (4 pages)
9 April 2010	Statement of capital following an allotment of shares on 31 March 2010 GBP 28,332 (4 pages)
5 March 2010	Appointment of Paul Joseph Boland as a secretary (3 pages)
5 March 2010	Appointment of Paul Joseph Boland as a secretary (3 pages)
4 March 2010	Termination of appointment of Anna Welch as a secretary (2 pages)
4 March 2010	Termination of appointment of Anna Welch as a secretary (2 pages)
3 March 2010	Appointment of Paul Mcdonald as a director (3 pages)
3 March 2010	Appointment of Lynda Jane Thomson as a director (3 pages)
3 March 2010	Appointment of Lynda Jane Thomson as a director (3 pages)
3 March 2010	Appointment of Paul Mcdonald as a director (3 pages)
15 July 2009	Ad 03/07/09\gbp si 9200@1=9200\gbp ic 800/10000\ (3 pages)
15 July 2009	Ad 03/07/09\gbp si 9200@1=9200\gbp ic 800/10000\ (3 pages)
24 June 2009	Accounting reference date extended from 31/05/2010 to 31/07/2010 (2 pages)
24 June 2009	Accounting reference date extended from 31/05/2010 to 31/07/2010 (2 pages)
10 June 2009	Nc inc already adjusted 31/05/09 (1 page)
10 June 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 June 2009	Nc inc already adjusted 31/05/09 (1 page)
10 June 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 June 2009	Ad 28/05/09\gbp si 400@1=400\gbp ic 400/800\ (2 pages)
2 June 2009	Ad 28/05/09\gbp si 400@1=400\gbp ic 400/800\ (2 pages)
15 May 2009	Incorporation (22 pages)
15 May 2009	Incorporation (22 pages)

Optimised Environments Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland