| Company Name | Optimised Environments (Manchester) Limited |
|---|---|
| Company Status | Active |
| Company Number | SC557371 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 2017(7 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71112 | Urban planning and landscape architectural activities |
Directors
| Director Name | Mr James Digby Gordon Welch |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 February 2017(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 |
|---|---|
| Status | Current |
| Appointed | 13 February 2017(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Quartermile 2 Level 2 2 Lister Square Edinburgh EH3 9GL Scotland |
| Director Name | Mr Alan Jonathan Edwards |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 2021(4 years, 10 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(4 years, 10 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(6 years, 5 months after company formation) |
| Appointment Duration | 8 months, 2 weeks |
| Correspondence Address | 1 Bartholomew Lane London EC2N 2AX |
| Director Name | Mr Jaimie Lee Ferguson |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 2017(same day as company formation) |
| Role | Urban Designer |
| Country of Residence | England |
| Correspondence Address | Quartermile 2 Level 2 2 Lister Square Edinburgh EH3 9GL Scotland |
| Director Name | Mr Paul MacDonald |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 2017(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 |
| Director Name | Ms Lynda Jane Thomson |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 2017(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 |
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 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 12 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 26 February 2025 (10 months, 1 week from now) |
Filing History
| 22 July 2020 | Total exemption full accounts made up to 31 July 2019 (9 pages) |
|---|---|
| 12 February 2020 | Confirmation statement made on 12 February 2020 with no updates (3 pages) |
| 13 February 2019 | Total exemption full accounts made up to 31 July 2018 (6 pages) |
| 12 February 2019 | Confirmation statement made on 12 February 2019 with no updates (3 pages) |
| 25 February 2018 | Confirmation statement made on 12 February 2018 with updates (4 pages) |
| 23 February 2018 | Notification of Jaimie Lee Ferguson as a person with significant control on 13 February 2017 (2 pages) |
| 9 May 2017 | Resolutions
|
| 9 May 2017 | Statement of capital following an allotment of shares on 20 March 2017
|
| 9 May 2017 | Change of share class name or designation (2 pages) |
| 9 May 2017 | Resolutions
|
| 9 May 2017 | Change of share class name or designation (2 pages) |
| 9 May 2017 | Statement of capital following an allotment of shares on 20 March 2017
|
| 9 May 2017 | Current accounting period extended from 28 February 2018 to 31 July 2018 (3 pages) |
| 9 May 2017 | Current accounting period extended from 28 February 2018 to 31 July 2018 (3 pages) |
| 13 February 2017 | Incorporation Statement of capital on 2017-02-13
|
| 13 February 2017 | Incorporation Statement of capital on 2017-02-13
|