| Company Name | Optima Aviation Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC437837 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 2012(11 years, 5 months ago) |
| Dissolution Date | 15 March 2022 (2 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 | Mr Charles Rathbone |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 2012(same day as company formation) |
| Role | Aviation Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 140 Hammerfield Avenue Aberdeen AB10 7FE Scotland |
| Secretary Name | Mrs Gina Rathbone |
|---|---|
| Status | Closed |
| Appointed | 28 November 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 140 Hammerfield Avenue Aberdeen AB10 7FE Scotland |
Contact
| Telephone | 01224 529093 |
|---|---|
| Telephone region | Aberdeen |
Location
| Registered Address | Strathdeveron House Steven Road Huntly Aberdeenshire AB54 8SX Scotland |
|---|---|
| Constituency | Gordon |
| Ward | Huntly, Strathbogie and Howe of Alford |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 51 at £1 | Mr Charles Rathbone 51.00% Ordinary |
|---|---|
| 49 at £1 | Mrs Gina Rathbone 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,042 |
| Cash | £10,180 |
| Current Liabilities | £51,580 |
Accounts
| Latest Accounts | 30 November 2015 (8 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 9 November 2019 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 15 October 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 7 December 2018 | Confirmation statement made on 28 November 2018 with no updates (3 pages) |
| 15 May 2018 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
| 13 February 2017 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 13 February 2017 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 23 January 2017 | Director's details changed for Mr Charles Rathbone on 2 November 2016 (2 pages) |
| 23 January 2017 | Director's details changed for Mr Charles Rathbone on 2 November 2016 (2 pages) |
| 23 January 2017 | Secretary's details changed for Mrs Gina Rathbone on 2 November 2016 (1 page) |
| 23 January 2017 | Confirmation statement made on 28 November 2016 with updates (7 pages) |
| 23 January 2017 | Confirmation statement made on 28 November 2016 with updates (7 pages) |
| 23 January 2017 | Secretary's details changed for Mrs Gina Rathbone on 2 November 2016 (1 page) |
| 3 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 3 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 22 July 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 22 July 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 1 April 2015 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 1 April 2015 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 16 March 2015 | Registered office address changed from 27 Carnferg View Aboyne Aberdeenshire AB34 5GF to Strathdeveron House Steven Road Huntly Aberdeenshire AB54 8SX on 16 March 2015 (1 page) |
| 16 March 2015 | Secretary's details changed for Mrs Gina Rathbone on 1 November 2014 (1 page) |
| 16 March 2015 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2015-03-16
|
| 16 March 2015 | Director's details changed for Mr Charles Rathbone on 1 November 2014 (2 pages) |
| 16 March 2015 | Director's details changed for Mr Charles Rathbone on 1 November 2014 (2 pages) |
| 16 March 2015 | Director's details changed for Mr Charles Rathbone on 1 November 2014 (2 pages) |
| 16 March 2015 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2015-03-16
|
| 16 March 2015 | Secretary's details changed for Mrs Gina Rathbone on 1 November 2014 (1 page) |
| 16 March 2015 | Registered office address changed from 27 Carnferg View Aboyne Aberdeenshire AB34 5GF to Strathdeveron House Steven Road Huntly Aberdeenshire AB54 8SX on 16 March 2015 (1 page) |
| 16 March 2015 | Secretary's details changed for Mrs Gina Rathbone on 1 November 2014 (1 page) |
| 19 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 19 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 28 November 2012 | Incorporation
|
| 28 November 2012 | Incorporation
|