| Company Name | Optima Payroll Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC478655 |
| Category | Private Limited Company |
| Incorporation Date | 29 May 2014(9 years, 10 months ago) |
| Dissolution Date | 9 July 2019 (4 years, 9 months 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 Paul McKendry |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Glen Dochart Drive Cumbernauld Glasgow G68 0FJ Scotland |
| Director Name | Mrs Lisa McKendry |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2016(2 years after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 30 September 2017) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 19 Glen Dochart Drive Cumbernauld Glasgow G68 0FJ Scotland |
Location
| Registered Address | Atlantic Chambers 3rd Floor 45 Hope Street Glasgow G2 6AE Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 9 July 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 April 2019 | Voluntary strike-off action has been suspended (1 page) |
| 12 March 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 1 March 2019 | Application to strike the company off the register (3 pages) |
| 11 June 2018 | Confirmation statement made on 29 May 2018 with no updates (3 pages) |
| 11 June 2018 | Termination of appointment of Lisa Mckendry as a director on 30 September 2017 (1 page) |
| 5 June 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 10 June 2017 | Total exemption full accounts made up to 31 March 2017 (14 pages) |
| 10 June 2017 | Total exemption full accounts made up to 31 March 2017 (14 pages) |
| 2 June 2017 | Confirmation statement made on 29 May 2017 with updates (5 pages) |
| 2 June 2017 | Confirmation statement made on 29 May 2017 with updates (5 pages) |
| 12 August 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 12 August 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 12 August 2016 | Previous accounting period shortened from 31 May 2016 to 31 March 2016 (1 page) |
| 12 August 2016 | Previous accounting period shortened from 31 May 2016 to 31 March 2016 (1 page) |
| 23 June 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
| 23 June 2016 | Appointment of Mrs Lisa Mckendry as a director on 1 June 2016 (2 pages) |
| 23 June 2016 | Appointment of Mrs Lisa Mckendry as a director on 1 June 2016 (2 pages) |
| 23 June 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
| 7 July 2015 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 7 July 2015 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 23 June 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 23 June 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 4 February 2015 | Registered office address changed from C/O Optima Payroll Ltd 3Rd Floor Atlantic House 45 Hope Street Glasgow G2 1AB Scotland to Atlantic Chambers 3Rd Floor 45 Hope Street Glasgow G2 6AE on 4 February 2015 (1 page) |
| 4 February 2015 | Registered office address changed from C/O Optima Payroll Ltd 3Rd Floor Atlantic House 45 Hope Street Glasgow G2 1AB Scotland to Atlantic Chambers 3Rd Floor 45 Hope Street Glasgow G2 6AE on 4 February 2015 (1 page) |
| 4 February 2015 | Registered office address changed from C/O Optima Payroll Ltd 3Rd Floor Atlantic House 45 Hope Street Glasgow G2 1AB Scotland to Atlantic Chambers 3Rd Floor 45 Hope Street Glasgow G2 6AE on 4 February 2015 (1 page) |
| 5 December 2014 | Registered office address changed from 6 the Wynd Cumbernauld Glasgow G67 2SU Scotland to C/O Optima Payroll Ltd 3Rd Floor Atlantic House 45 Hope Street Glasgow G2 1AB on 5 December 2014 (1 page) |
| 5 December 2014 | Registered office address changed from 6 the Wynd Cumbernauld Glasgow G67 2SU Scotland to C/O Optima Payroll Ltd 3Rd Floor Atlantic House 45 Hope Street Glasgow G2 1AB on 5 December 2014 (1 page) |
| 5 December 2014 | Registered office address changed from 6 the Wynd Cumbernauld Glasgow G67 2SU Scotland to C/O Optima Payroll Ltd 3Rd Floor Atlantic House 45 Hope Street Glasgow G2 1AB on 5 December 2014 (1 page) |
| 29 May 2014 | Incorporation Statement of capital on 2014-05-29
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| 29 May 2014 | Incorporation Statement of capital on 2014-05-29
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