Optimus Seventh Generation Holdings Limited

Company Name	Optimus Seventh Generation Holdings Limited
Company Status	Dissolved
Company Number	SC416285
Category	Private Limited Company
Incorporation Date	6 February 2012(12 years, 2 months ago)
Dissolution Date	5 February 2019 (5 years, 2 months ago)
Previous Name	MM&S (5693) Limited

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	Edward McCullough
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	25 April 2012(2 months, 2 weeks after company formation)
Appointment Duration	6 years, 9 months (closed 05 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Optimus House Pavillion 1, Aspect 32 Prospect Road, Arnhall Business Park Westhill Aberdeenshire AB32 6FE Scotland

Director Name	Keith Scott
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	25 April 2012(2 months, 2 weeks after company formation)
Appointment Duration	6 years, 9 months (closed 05 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Optimus House Pavillion 1, Aspect 32 Prospect Road, Arnhall Business Park Westhill Aberdeenshire AB32 6FE Scotland

Secretary Name	Keith Scott
Nationality	British
Status	Closed
Appointed	25 April 2012(2 months, 2 weeks after company formation)
Appointment Duration	6 years, 9 months (closed 05 February 2019)
Role	Company Director
Correspondence Address	Optimus House Pavillion 1, Aspect 32 Prospect Road, Arnhall Business Park Westhill Aberdeenshire AB32 6FE Scotland

Director Name	Mr Derek Robert Smith
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	24 October 2012(8 months, 2 weeks after company formation)
Appointment Duration	6 years, 3 months (closed 05 February 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Optimus House Pavillion 1, Aspect 32 Prospect Road, Arnhall Business Park Westhill Aberdeenshire AB32 6FE Scotland

Director Name	Mr Dennis Jackson
Date of Birth	July 1960 (Born 63 years ago)
Nationality	American
Status	Closed
Appointed	01 July 2015(3 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (closed 05 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Optimus House Pavillion 1, Aspect 32 Prospect Road, Arnhall Business Park Westhill Aberdeenshire AB32 6FE Scotland

Director Name	Hans Lothar Weihofen
Date of Birth	September 1963 (Born 60 years ago)
Nationality	German
Status	Closed
Appointed	04 February 2016(3 years, 12 months after company formation)
Appointment Duration	3 years (closed 05 February 2019)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Optimus House Pavillion 1, Aspect 32 Prospect Road, Arnhall Business Park Westhill Aberdeenshire AB32 6FE Scotland

Director Name	Christine Truesdale
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2012(same day as company formation)
Role	Legal Executive
Country of Residence	United Kingdom
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Director Name	Mr Steven Trevor Marples
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2012(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Optimus House Prospect Road Arnhall Business Park Westhill Aberdeenshire AB32 6FE Scotland

Director Name	Mr David Patrick Marples
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2012(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 01 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Optimus House Pavillion 1, Aspect 32 Prospect Road, Arnhall Business Park Westhill Aberdeenshire AB32 6FE Scotland

Director Name	Colin Duncan
Date of Birth	February 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2015(3 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 04 February 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	Optimus House Pavillion 1, Aspect 32 Prospect Road, Arnhall Business Park Westhill Aberdeenshire AB32 6FE Scotland

Director Name	Vindex Limited (Corporation)
Status	Resigned
Appointed	06 February 2012(same day as company formation)
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Director Name	Vindex Services Limited (Corporation)
Status	Resigned
Appointed	06 February 2012(same day as company formation)
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	06 February 2012(same day as company formation)
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Contact

Website	optimus-she.com
Telephone	01224 766700
Telephone region	Aberdeen

Location

Registered Address	Optimus House Pavillion 1, Aspect 32 Prospect Road, Arnhall Business Park Westhill Aberdeenshire AB32 6FE Scotland
Constituency	West Aberdeenshire and Kincardine
Ward	Westhill and District

Shareholders

161 at £1	Derek Smith 9.63% Ordinary
161 at £1	Keith Scott 9.63% Ordinary
850 at £1	Steven Marples 50.84% Ordinary
250 at £1	David Marples 14.95% Ordinary
250 at £1	Edward Mccullough 14.95% Ordinary

Financials

Year	2014
Net Worth	£90,411
Current Liabilities	£20,613

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

5 February 2019	Final Gazette dissolved via voluntary strike-off (1 page)
6 October 2018	Voluntary strike-off action has been suspended (1 page)
4 September 2018	First Gazette notice for voluntary strike-off (1 page)
23 August 2018	Application to strike the company off the register (3 pages)
10 August 2018	Accounts for a small company made up to 31 December 2017 (14 pages)
22 February 2018	Confirmation statement made on 9 February 2018 with updates (12 pages)
24 August 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
24 August 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
27 February 2017	Confirmation statement made on 6 February 2017 with updates (6 pages)
27 February 2017	Confirmation statement made on 6 February 2017 with updates (6 pages)
24 November 2016	Auditor's resignation (1 page)
24 November 2016	Auditor's resignation (1 page)
14 April 2016	Full accounts made up to 31 December 2015 (14 pages)
14 April 2016	Full accounts made up to 31 December 2015 (14 pages)
24 March 2016	Appointment of Hans Lothar Weihofen as a director on 4 February 2016 (3 pages)
24 March 2016	Appointment of Hans Lothar Weihofen as a director on 4 February 2016 (3 pages)
2 March 2016	Termination of appointment of Colin Duncan as a director on 4 February 2016 (2 pages)
2 March 2016	Termination of appointment of Colin Duncan as a director on 4 February 2016 (2 pages)
12 February 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 2,990 (19 pages)
12 February 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 2,990 (19 pages)
4 December 2015	Auditor's resignation (1 page)
4 December 2015	Auditor's resignation (1 page)
17 November 2015	Auditor's resignation (1 page)
17 November 2015	Auditor's resignation (1 page)
10 July 2015	Appointment of Dennis Jackson as a director on 1 July 2015 (3 pages)
10 July 2015	Appointment of Dennis Jackson as a director on 1 July 2015 (3 pages)
10 July 2015	Appointment of Dennis Jackson as a director on 1 July 2015 (3 pages)
7 July 2015	Termination of appointment of David Patrick Marples as a director on 1 July 2015 (2 pages)
7 July 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
7 July 2015	Termination of appointment of Steven Trevor Marples as a director on 1 July 2015 (2 pages)
7 July 2015	Termination of appointment of David Patrick Marples as a director on 1 July 2015 (2 pages)
7 July 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
7 July 2015	Statement of capital following an allotment of shares on 1 July 2015 GBP 2,990 (4 pages)
7 July 2015	Termination of appointment of Steven Trevor Marples as a director on 1 July 2015 (2 pages)
7 July 2015	Statement of capital following an allotment of shares on 1 July 2015 GBP 2,990 (4 pages)
7 July 2015	Appointment of Colin Duncan as a director on 1 July 2015 (3 pages)
7 July 2015	Appointment of Colin Duncan as a director on 1 July 2015 (3 pages)
7 July 2015	Termination of appointment of Steven Trevor Marples as a director on 1 July 2015 (2 pages)
7 July 2015	Appointment of Colin Duncan as a director on 1 July 2015 (3 pages)
7 July 2015	Termination of appointment of David Patrick Marples as a director on 1 July 2015 (2 pages)
7 July 2015	Statement of capital following an allotment of shares on 1 July 2015 GBP 2,990 (4 pages)
10 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 1,672 (17 pages)
10 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 1,672 (17 pages)
10 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 1,672 (17 pages)
17 September 2014	Accounts for a dormant company made up to 31 December 2013 (15 pages)
17 September 2014	Accounts for a dormant company made up to 31 December 2013 (15 pages)
10 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 1,672 (17 pages)
10 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 1,672 (17 pages)
10 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 1,672 (17 pages)
3 October 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
3 October 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
11 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (17 pages)
11 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (17 pages)
11 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (17 pages)
6 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
6 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
12 November 2012	Purchase of own shares. (4 pages)
12 November 2012	Purchase of own shares. (4 pages)
30 October 2012	Appointment of Mr Derek Robert Smith as a director (3 pages)
30 October 2012	Appointment of Mr Derek Robert Smith as a director (3 pages)
22 October 2012	Resolutions RES13 ‐ Share purchase agreememt, waive certain arts to fulfil share agreement 11/10/2012 (3 pages)
22 October 2012	Resolutions RES13 ‐ Share purchase agreememt, waive certain arts to fulfil share agreement 11/10/2012 (3 pages)
22 October 2012	Cancellation of shares. Statement of capital on 22 October 2012 GBP 1,672.00 (4 pages)
22 October 2012	Cancellation of shares. Statement of capital on 22 October 2012 GBP 1,672.00 (4 pages)
11 September 2012	Statement of capital following an allotment of shares on 31 August 2012 GBP 1,952 (4 pages)
11 September 2012	Statement of capital following an allotment of shares on 31 August 2012 GBP 1,952 (4 pages)
21 August 2012	Termination of appointment of Maclay Murray & Spens Llp as a secretary (2 pages)
21 August 2012	Termination of appointment of Maclay Murray & Spens Llp as a secretary (2 pages)
25 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
25 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
10 May 2012	Appointment of Mr David Patrick Marples as a director (3 pages)
10 May 2012	Appointment of Edward Mccullough as a director (3 pages)
10 May 2012	Appointment of Keith Scott as a secretary (3 pages)
10 May 2012	Appointment of Keith Scott as a secretary (3 pages)
10 May 2012	Appointment of Keith Scott as a director (3 pages)
10 May 2012	Appointment of Mr David Patrick Marples as a director (3 pages)
10 May 2012	Appointment of Edward Mccullough as a director (3 pages)
10 May 2012	Appointment of Keith Scott as a director (3 pages)
12 March 2012	Statement of capital following an allotment of shares on 17 February 2012 GBP 1,630 (4 pages)
12 March 2012	Statement of capital following an allotment of shares on 17 February 2012 GBP 1,630 (4 pages)
24 February 2012	Current accounting period shortened from 28 February 2013 to 31 December 2012 (3 pages)
24 February 2012	Current accounting period shortened from 28 February 2013 to 31 December 2012 (3 pages)
20 February 2012	Termination of appointment of Vindex Services Limited as a director (2 pages)
20 February 2012	Termination of appointment of Vindex Services Limited as a director (2 pages)
20 February 2012	Registered office address changed from Quartermile One 15 Lauriston Place Edinburgh EH3 9PE on 20 February 2012 (2 pages)
20 February 2012	Termination of appointment of Vindex Limited as a director (2 pages)
20 February 2012	Termination of appointment of Vindex Limited as a director (2 pages)
20 February 2012	Appointment of Steven Trevor Marples as a director (3 pages)
20 February 2012	Registered office address changed from Quartermile One 15 Lauriston Place Edinburgh EH3 9PE on 20 February 2012 (2 pages)
20 February 2012	Appointment of Steven Trevor Marples as a director (3 pages)
13 February 2012	Termination of appointment of Christine Truesdale as a director (1 page)
13 February 2012	Termination of appointment of Christine Truesdale as a director (1 page)
10 February 2012	Resolutions RES15 ‐ Change company name resolution on 2012-02-06 (1 page)
10 February 2012	Resolutions RES15 ‐ Change company name resolution on 2012-02-06 (1 page)
10 February 2012	Company name changed mm&s (5693) LIMITED\certificate issued on 10/02/12 CONNOT ‐ (3 pages)
10 February 2012	Company name changed mm&s (5693) LIMITED\certificate issued on 10/02/12 CONNOT ‐ (3 pages)
6 February 2012	Incorporation (44 pages)
6 February 2012	Incorporation (44 pages)

Optimus Seventh Generation Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland