Optimus Projects Limited

Company Name	Optimus Projects Limited
Company Status	Dissolved
Company Number	SC359909
Category	Private Limited Company
Incorporation Date	19 May 2009(14 years, 11 months ago)
Dissolution Date	7 March 2023 (1 year, 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	Mr Ian Martin Bell
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	19 May 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Albert Lane Aberdeen AB25 1SY Scotland

Director Name	Gordon John Lamont
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	12 November 2015(6 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (closed 07 March 2023)
Role	Projects Director
Country of Residence	United Kingdom
Correspondence Address	5-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland

Director Name	Alan Collin Smith
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	12 November 2015(6 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (closed 07 March 2023)
Role	Consultant Structural Engineer
Country of Residence	United Kingdom
Correspondence Address	5-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland

Secretary Name	Aberdein Considine Secretarial Services Limited (Corporation)
Status	Closed
Appointed	13 May 2021(11 years, 12 months after company formation)
Appointment Duration	1 year, 9 months (closed 07 March 2023)
Correspondence Address	5-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland

Director Name	Mr John Alasdair Reid
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ardneidly Monymusk Inverurie Aberdeenshire AB51 7HX Scotland

Director Name	Mr Karl Neil Green
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(10 months, 2 weeks after company formation)
Appointment Duration	8 years, 8 months (resigned 27 November 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	6 Queens Road Aberdeen AB15 4ZT Scotland

Director Name	Linda Strachan
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2015(6 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 January 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Queens Road Aberdeen AB15 4ZT Scotland

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 June 2009(1 month after company formation)
Appointment Duration	9 years, 6 months (resigned 08 January 2019)
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Secretary Name	Aberdein Considine & Company (Corporation)
Status	Resigned
Appointed	08 January 2019(9 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 13 May 2021)
Correspondence Address	5-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland

Contact

Website	www.optimusaberdeen.com/
Email address	[email protected]
Telephone	01224 264500
Telephone region	Aberdeen

Location

Registered Address	5-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland
Constituency	Aberdeen South
Ward	Torry/Ferryhill
Address Matches	Over 20 other UK companies use this postal address

Shareholders

601.7k at £0.01	Peter Stock 5.18% Ordinary A
599.4k at £0.01	Alan Smith 5.16% Ordinary A
577.4k at £0.01	Jerry Lane 4.97% Ordinary A
543.2k at £0.01	Gordon Lamont 4.68% Ordinary A
432.3k at £0.01	Linda Strachan 3.72% Ordinary A
3.2m at £0.01	Ian Bell 27.31% Ordinary A
3m at £0.01	John Alasdair Reid 26.12% Ordinary A
342.8k at £0.01	Linda Bell 2.95% Ordinary A
342.8k at £0.01	Susan Reid 2.95% Ordinary A
1.4m at £0.01	Karl Green 12.46% Ordinary A
-	OTHER 1.20% -
60k at £0.01	Chatha LTD 0.52% Ordinary B
60k at £0.01	Gordon Lamont 0.52% Ordinary B
60k at £0.01	Graeme Macdonald 0.52% Ordinary B
60k at £0.01	Janice Munro 0.52% Ordinary B
60k at £0.01	Martin Burke 0.52% Ordinary B
24k at £0.01	Paul Moody 0.21% Ordinary B
20k at £0.01	Theresa Roper Enterprises LTD 0.17% Ordinary B
14.3k at £0.01	Catherine Bell 0.12% Ordinary A
12k at £0.01	Mark Porter 0.10% Ordinary B
10k at £0.01	Ann Meek 0.09% Ordinary B

Financials

Year	2014
Net Worth	£111,814
Cash	£18,755
Current Liabilities	£565,944

Accounts

Latest Accounts	25 January 2022 (2 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	25 January

Charges

1 December 2011	Delivered on: 7 December 2011 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

7 October 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
27 May 2020	Confirmation statement made on 19 May 2020 with no updates (3 pages)
23 August 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
31 May 2019	Confirmation statement made on 19 May 2019 with updates (9 pages)
25 April 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Authorised to allot a ordinary shares or grant options, or rights to subscribe for or convert pursuant to yje authority conferred on resolution 2 as if article 28.3 did not apply to such allotment and or grant 10/04/2019 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (51 pages)
25 April 2019	Change of share class name or designation (2 pages)
11 January 2019	Termination of appointment of Mitre Secretaries Limited as a secretary on 8 January 2019 (1 page)
11 January 2019	Appointment of Aberdein Considine & Company as a secretary on 8 January 2019 (2 pages)
11 January 2019	Registered office address changed from 6 Queens Road Aberdeen AB15 4ZT to 5-9 Bon Accord Crescent Aberdeen AB11 6DN on 11 January 2019 (1 page)
10 January 2019	Termination of appointment of Linda Strachan as a director on 1 January 2019 (1 page)
14 December 2018	Termination of appointment of Karl Neil Green as a director on 27 November 2018 (1 page)
3 October 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
25 May 2018	Director's details changed for Karl Neil Green on 10 April 2018 (4 pages)
21 May 2018	Confirmation statement made on 19 May 2018 with updates (8 pages)
6 October 2017	Group of companies' accounts made up to 31 December 2016 (32 pages)
6 October 2017	Group of companies' accounts made up to 31 December 2016 (32 pages)
2 June 2017	Confirmation statement made on 19 May 2017 with updates (11 pages)
2 June 2017	Confirmation statement made on 19 May 2017 with updates (11 pages)
7 October 2016	Group of companies' accounts made up to 31 December 2015 (32 pages)
7 October 2016	Group of companies' accounts made up to 31 December 2015 (32 pages)
22 June 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 121,201.92 (24 pages)
22 June 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 121,201.92 (24 pages)
17 June 2016	Statement of capital following an allotment of shares on 28 May 2015 GBP 121,201.92 (4 pages)
17 June 2016	Statement of capital following an allotment of shares on 28 May 2015 GBP 121,201.92 (4 pages)
10 June 2016	Secretary's details changed for Mitre Secretaries Limited on 1 July 2015 (1 page)
10 June 2016	Secretary's details changed for Mitre Secretaries Limited on 1 July 2015 (1 page)
31 May 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (47 pages)
31 May 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (47 pages)
26 February 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
26 February 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
4 December 2015	Appointment of Alan Collin Smith as a director on 12 November 2015 (3 pages)
4 December 2015	Appointment of Gordon John Lamont as a director on 12 November 2015 (3 pages)
4 December 2015	Appointment of Gordon John Lamont as a director on 12 November 2015 (3 pages)
4 December 2015	Appointment of Alan Collin Smith as a director on 12 November 2015 (3 pages)
4 December 2015	Appointment of Linda Strachan as a director on 12 November 2015 (3 pages)
4 December 2015	Appointment of Linda Strachan as a director on 12 November 2015 (3 pages)
1 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
1 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
10 June 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 116,115.6 (10 pages)
10 June 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 116,115.6 (10 pages)
5 May 2015	Memorandum and Articles of Association (24 pages)
5 May 2015	Memorandum and Articles of Association (24 pages)
1 April 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
1 April 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (3 pages)
26 March 2015	Statement of capital following an allotment of shares on 2 March 2015 GBP 116,115.60 (4 pages)
26 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (47 pages)
26 March 2015	Statement of capital following an allotment of shares on 2 March 2015 GBP 116,115.60 (4 pages)
26 March 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (47 pages)
26 March 2015	Statement of capital following an allotment of shares on 2 March 2015 GBP 116,115.60 (4 pages)
4 February 2015	Statement of capital following an allotment of shares on 22 December 2014 GBP 22,847.61 (4 pages)
4 February 2015	Statement of capital following an allotment of shares on 22 December 2014 GBP 22,847.61 (4 pages)
1 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
1 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
2 June 2014	Second filing of SH01 previously delivered to Companies House (7 pages)
2 June 2014	Second filing of SH01 previously delivered to Companies House (7 pages)
2 June 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 18,349.61 (10 pages)
2 June 2014	Second filing of SH01 previously delivered to Companies House (7 pages)
2 June 2014	Second filing of SH01 previously delivered to Companies House (7 pages)
2 June 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 18,349.61 (10 pages)
28 March 2014	Statement of capital following an allotment of shares on 1 October 2013 GBP 18,049.61 ANNOTATION A second filed SH01 was registered on 02/06/2014. (4 pages)
28 March 2014	Statement of capital following an allotment of shares on 1 October 2013 GBP 18,049.61 ANNOTATION A second filed SH01 was registered on 02/06/2014. (4 pages)
28 March 2014	Statement of capital following an allotment of shares on 1 October 2013 GBP 18,049.61 ANNOTATION A second filed SH01 was registered on 02/06/2014. (4 pages)
28 March 2014	Statement of capital following an allotment of shares on 12 February 2014 GBP 18,049.61 ANNOTATION A second filed SH01 was registered on 02/06/2014. (5 pages)
28 March 2014	Statement of capital following an allotment of shares on 12 February 2014 GBP 18,049.61 ANNOTATION A second filed SH01 was registered on 02/06/2014. (5 pages)
30 October 2013	Statement of capital following an allotment of shares on 31 July 2013 GBP 18,049.61 (5 pages)
30 October 2013	Statement of capital following an allotment of shares on 31 July 2013 GBP 18,049.61 (5 pages)
12 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
12 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
20 June 2013	Second filing of AR01 previously delivered to Companies House made up to 19 May 2013 (20 pages)
20 June 2013	Second filing of AR01 previously delivered to Companies House made up to 19 May 2013 (20 pages)
14 June 2013	Director's details changed for Karl Green on 15 November 2011 (2 pages)
14 June 2013	Director's details changed for Karl Green on 15 November 2011 (2 pages)
14 June 2013	Director's details changed for Mr John Alasdair Reid on 4 December 2012 (2 pages)
14 June 2013	Director's details changed for Mr John Alasdair Reid on 4 December 2012 (2 pages)
14 June 2013	Director's details changed for Mr John Alasdair Reid on 4 December 2012 (2 pages)
14 June 2013	Annual return made up to 19 May 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 20/06/2013. (11 pages)
14 June 2013	Annual return made up to 19 May 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 20/06/2013. (11 pages)
22 March 2013	Memorandum and Articles of Association (24 pages)
22 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
22 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 March 2013	Memorandum and Articles of Association (24 pages)
6 November 2012	Statement of capital following an allotment of shares on 1 November 2012 GBP 307,640.11 (4 pages)
6 November 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
6 November 2012	Statement of capital following an allotment of shares on 1 November 2012 GBP 307,640.11 (4 pages)
6 November 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
6 November 2012	Statement of capital following an allotment of shares on 1 November 2012 GBP 307,640.11 (4 pages)
5 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
5 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
14 June 2012	Annual return made up to 19 May 2012 with a full list of shareholders (8 pages)
14 June 2012	Annual return made up to 19 May 2012 with a full list of shareholders (8 pages)
7 December 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
7 December 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
14 October 2011	Appointment of Karl Green as a director (3 pages)
14 October 2011	Appointment of Karl Green as a director (3 pages)
6 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
6 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
1 June 2011	Secretary's details changed for Mitre Secretaries Limited on 1 June 2011 (2 pages)
1 June 2011	Annual return made up to 19 May 2011 with a full list of shareholders (7 pages)
1 June 2011	Annual return made up to 19 May 2011 with a full list of shareholders (7 pages)
1 June 2011	Secretary's details changed for Mitre Secretaries Limited on 1 June 2011 (2 pages)
1 June 2011	Secretary's details changed for Mitre Secretaries Limited on 1 June 2011 (2 pages)
30 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
30 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
6 September 2010	Previous accounting period shortened from 31 May 2010 to 31 December 2009 (3 pages)
6 September 2010	Previous accounting period shortened from 31 May 2010 to 31 December 2009 (3 pages)
29 July 2010	Annual return made up to 19 May 2010 with a full list of shareholders (7 pages)
29 July 2010	Annual return made up to 19 May 2010 with a full list of shareholders (7 pages)
24 May 2010	Statement of capital following an allotment of shares on 6 April 2010 GBP 199,725 (4 pages)
24 May 2010	Statement of capital following an allotment of shares on 6 April 2010 GBP 199,725 (4 pages)
24 May 2010	Statement of capital following an allotment of shares on 6 April 2010 GBP 199,725 (4 pages)
10 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
10 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
11 November 2009	Secretary's details changed for Migvie Secretaries Limited on 2 November 2009 (3 pages)
11 November 2009	Secretary's details changed for Migvie Secretaries Limited on 2 November 2009 (3 pages)
11 November 2009	Secretary's details changed for Migvie Secretaries Limited on 2 November 2009 (3 pages)
29 September 2009	Registered office changed on 29/09/2009 from cms cameron mckenna migvie house north silver street aberdeen aberdeenshire AB10 1RJ (1 page)
29 September 2009	Registered office changed on 29/09/2009 from cms cameron mckenna migvie house north silver street aberdeen aberdeenshire AB10 1RJ (1 page)
1 July 2009	Secretary appointed migvie secretaries LIMITED (2 pages)
1 July 2009	Secretary appointed migvie secretaries LIMITED (2 pages)
30 June 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Convert, redesignate share 22/06/2009 RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (26 pages)
30 June 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Convert, redesignate share 22/06/2009 RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (26 pages)
30 June 2009	S-div (2 pages)
30 June 2009	Ad 22/06/09\gbp si [email protected]=1213.9\gbp ic 1/1214.9\ (2 pages)
30 June 2009	S-div (2 pages)
30 June 2009	Ad 22/06/09\gbp si [email protected]=1213.9\gbp ic 1/1214.9\ (2 pages)
29 June 2009	Registered office changed on 29/06/2009 from 11 queens gardens aberdeen AB15 4YD (1 page)
29 June 2009	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
29 June 2009	Gbp nc 1000/20000\22/06/09 (2 pages)
29 June 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
29 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 June 2009	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
29 June 2009	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
29 June 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
29 June 2009	Resolutions RES13 ‐ Sub-divide, convert & redesignate shares 22/06/2009 (2 pages)
29 June 2009	Registered office changed on 29/06/2009 from 11 queens gardens aberdeen AB15 4YD (1 page)
29 June 2009	Resolutions RES13 ‐ Sub-divide, convert & redesignate shares 22/06/2009 (2 pages)
29 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 June 2009	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
29 June 2009	Gbp nc 1000/20000\22/06/09 (2 pages)
19 May 2009	Incorporation (18 pages)
19 May 2009	Incorporation (18 pages)

Optimus Projects Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland