| Company Name | Angusfield Assets Ltd |
|---|---|
| Directors | Robert Ross and Jodie Ross |
| Company Status | Active |
| Company Number | SC628355 |
| Category | Private Limited Company |
| Incorporation Date | 23 April 2019(4 years, 12 months ago) |
| Previous Name | Optimum Program Ltd |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Robert Ross |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 April 2019(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Angusfield Avenue Aberdeen AB15 6AQ Scotland |
| Director Name | Mrs Jodie Ross |
|---|---|
| Date of Birth | May 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 February 2021(1 year, 9 months after company formation) |
| Appointment Duration | 3 years, 2 months |
| Role | Home Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Angusfield Avenue Aberdeen AB15 6AQ Scotland |
Location
| Registered Address | 26 Trinity Road The Cottage Brechin DD9 6BE Scotland |
|---|---|
| Constituency | Angus |
| Ward | Brechin and Edzell |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 13 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 27 June 2024 (2 months, 1 week from now) |
Filing History
| 30 August 2023 | Company name changed optimum program LTD\certificate issued on 30/08/23
|
|---|---|
| 23 August 2023 | Registered office address changed from 20 Angusfield Avenue Aberdeen AB15 6AQ Scotland to 26 Trinity Road the Cottage Brechin DD9 6BE on 23 August 2023 (1 page) |
| 13 June 2023 | Confirmation statement made on 13 June 2023 with no updates (3 pages) |
| 1 December 2022 | Total exemption full accounts made up to 30 April 2022 (10 pages) |
| 13 June 2022 | Confirmation statement made on 13 June 2022 with updates (3 pages) |
| 4 May 2022 | Confirmation statement made on 22 April 2022 with updates (4 pages) |
| 23 March 2022 | Total exemption full accounts made up to 30 April 2021 (8 pages) |
| 14 March 2022 | Change of details for Mr Robert Ross as a person with significant control on 21 March 2021 (2 pages) |
| 14 March 2022 | Notification of Jodie Ross as a person with significant control on 22 March 2021 (2 pages) |
| 14 March 2022 | Confirmation statement made on 21 March 2021 with updates (4 pages) |
| 19 May 2021 | Confirmation statement made on 22 April 2021 with no updates (3 pages) |
| 22 April 2021 | Total exemption full accounts made up to 30 April 2020 (8 pages) |
| 28 February 2021 | Appointment of Mrs Jodie Ross as a director on 14 February 2021 (2 pages) |
| 28 February 2021 | Registered office address changed from 256 Queens Road Aberdeen AB15 8DR Scotland to 20 Angusfield Avenue Aberdeen AB15 6AQ on 28 February 2021 (1 page) |
| 13 May 2020 | Confirmation statement made on 22 April 2020 with no updates (3 pages) |
| 23 April 2019 | Incorporation Statement of capital on 2019-04-23
|