OPTIMUS PROJECTS LIMITED

Company is dissolved

General Information

NAME
OPTIMUS PROJECTS LIMITED

COMPANY NUMBER
SC359909

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
19/05/2009 (15 years and 5 months old)

WEBSITE
www.optimusaberdeen.com

CONFIRMATION STATEMENT MADE UP TO
19/05/2022

ACCOUNTS MADE UP TO
25/01/2022

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

5-9 BON ACCORD CRESCENT
ABERDEEN
AB11 6DN

TRADING ADDRESSES

5-9 Bon Accord Crescent
ABERDEEN
AB11 6DN

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£481

75.83%

NET WORTH

- £50.8k

103.97%

TOTAL LIABILITIES

£51.3k

1,203.53%

NET ASSETS

- £50.8k

103.97%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

6

SHAREHOLDERS

57

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
OPTIMUS PROJECTS LIMITED	Company is dissolved	View Report
OPTIMUS (ABERDEEN) LIMITED	In Administration	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 23/10/2024	Event: New Company Secretary ABERDEIN CONSIDINE SECRETARIAL SERVICES LIMITED (926485379) Appointed
Date: 31/07/2024	Event: New Company Secretary ABERDEIN CONSIDINE SECRETARIAL SERVICES LIMITED (926485379) Appointed
Date: 10/07/2024	Event: New Company Secretary ABERDEIN CONSIDINE SECRETARIAL SERVICES LIMITED (926485379) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about OPTIMUS PROJECTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about OPTIMUS PROJECTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about OPTIMUS PROJECTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£481

75.83%

NET WORTH

- £50.8k

103.97%

TOTAL LIABILITIES

£51.3k

1,203.53%

NET ASSETS

- £50.8k

103.97%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

6

SHAREHOLDERS

57

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
KARL GREEN	Owned: 11.94 %	Shares: 1,447,335	Price per share: £0.01	Total Value: £14,473.35
JOHN ALASDAIR REID	Owned: 10.98 %	Shares: 1,330,986	Price per share: £0.01	Total Value: £13,309.86
ALAN SMITH	Owned: 5.05 %	Shares: 611,695	Price per share: £0.01	Total Value: £6,116.95
PETER STOCK	Owned: 5.04 %	Shares: 610,794	Price per share: £0.01	Total Value: £6,107.94
JERRY LANE	Owned: 5.04 %	Shares: 610,510	Price per share: £0.01	Total Value: £6,105.10
LINDA STRACHAN	Owned: 5.03 %	Shares: 609,562	Price per share: £0.01	Total Value: £6,095.62
GORDON LAMONT	Owned: 4.54 %	Shares: 550,368	Price per share: £0.01	Total Value: £5,503.68
LINDA BELL	Owned: 2.83 %	Shares: 342,792	Price per share: £0.01	Total Value: £3,427.92
SUSAN REID	Owned: 2.83 %	Shares: 342,792	Price per share: £0.01	Total Value: £3,427.92
GORDON LAMONT	Owned: 0.50 %	Shares: 60,000	Price per share: £0.01	Total Value: £600.00
GRAEME MACDONALD	Owned: 0.50 %	Shares: 60,000	Price per share: £0.01	Total Value: £600.00
JANICE MUNRO	Owned: 0.50 %	Shares: 60,000	Price per share: £0.01	Total Value: £600.00
CHATHA LIMITED	Owned: 0.50 %	Shares: 60,000	Price per share: £0.01	Total Value: £600.00
MARTIN BURKE	Owned: 0.50 %	Shares: 60,000	Price per share: £0.01	Total Value: £600.00
JAMES MUNRO MURRAY SUTHERLAND	Owned: 0.45 %	Shares: 54,000	Price per share: £0.01	Total Value: £540.00
GIANNI PETER BROOKE	Owned: 0.44 %	Shares: 53,245	Price per share: £0.01	Total Value: £532.45
SARAH JANE STALKER	Owned: 0.27 %	Shares: 33,000	Price per share: £0.01	Total Value: £330.00
PAUL MOODY	Owned: 0.20 %	Shares: 24,000	Price per share: £0.01	Total Value: £240.00
THERESA ROPER ENTERPRISES LIMITED	Owned: 0.17 %	Shares: 20,000	Price per share: £0.01	Total Value: £200.00
IAN BELL	Owned: 0.14 %	Shares: 17,000	Price per share: £0.01	Total Value: £170.00
SCOTT MCARTHUR	Owned: 0.14 %	Shares: 17,000	Price per share: £0.01	Total Value: £170.00
KEVIN GUNN	Owned: 0.14 %	Shares: 16,667	Price per share: £0.01	Total Value: £166.67
CATHERINE BELL	Owned: 0.12 %	Shares: 14,283	Price per share: £0.01	Total Value: £142.83
JANICE MUNRO	Owned: 0.12 %	Shares: 14,252	Price per share: £0.01	Total Value: £142.52
ALAN HORNSRY	Owned: 0.12 %	Shares: 14,252	Price per share: £0.01	Total Value: £142.52
LOUISE WATSON	Owned: 0.08 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
ANN MEEK	Owned: 0.08 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
LOUISE REID	Owned: 0.08 %	Shares: 9,522	Price per share: £0.01	Total Value: £95.22
CAMERON BELL	Owned: 0.08 %	Shares: 9,522	Price per share: £0.01	Total Value: £95.22
LAURA REID	Owned: 0.08 %	Shares: 9,522	Price per share: £0.01	Total Value: £95.22
CHLOE BELL	Owned: 0.08 %	Shares: 9,522	Price per share: £0.01	Total Value: £95.22
JAMES REID	Owned: 0.08 %	Shares: 9,522	Price per share: £0.01	Total Value: £95.22
LESLEY MUNRO	Owned: 0.06 %	Shares: 7,150	Price per share: £0.01	Total Value: £71.50
CHRIS WEST	Owned: 0.06 %	Shares: 7,150	Price per share: £0.01	Total Value: £71.50
CATRIONA WILSON	Owned: 0.06 %	Shares: 7,150	Price per share: £0.01	Total Value: £71.50
DAVID LEIPER	Owned: 0.06 %	Shares: 7,000	Price per share: £0.01	Total Value: £70.00
DAVID HODGKIN	Owned: 0.06 %	Shares: 6,667	Price per share: £0.01	Total Value: £66.67
COLIN GRAY	Owned: 0.06 %	Shares: 6,667	Price per share: £0.01	Total Value: £66.67
IAIN REDMOND	Owned: 0.05 %	Shares: 6,666	Price per share: £0.01	Total Value: £66.66
MARTIN BURKE	Owned: 0.04 %	Shares: 5,407	Price per share: £0.01	Total Value: £54.07
ALISON GALLAGHER	Owned: 0.04 %	Shares: 5,000	Price per share: £0.01	Total Value: £50.00
CHRIS WEST	Owned: 0.04 %	Shares: 4,456	Price per share: £0.01	Total Value: £44.56
PAUL MOODY	Owned: 0.04 %	Shares: 4,252	Price per share: £0.01	Total Value: £42.52
CHATHA LIMITED	Owned: 0.04 %	Shares: 4,252	Price per share: £0.01	Total Value: £42.52
LESLEY MUNRO	Owned: 0.04 %	Shares: 4,252	Price per share: £0.01	Total Value: £42.52
THERESA ROPER ENTERPRISES LIMITED	Owned: 0.04 %	Shares: 4,252	Price per share: £0.01	Total Value: £42.52
GRAE ME MACDONALD	Owned: 0.04 %	Shares: 4,252	Price per share: £0.01	Total Value: £42.52
ROBBIE MACDONALD-LEWIS	Owned: 0.03 %	Shares: 3,913	Price per share: £0.01	Total Value: £39.13
CATRIONA WILSON	Owned: 0.02 %	Shares: 2,575	Price per share: £0.01	Total Value: £25.75
ANDREA HAYES	Owned: 0.02 %	Shares: 2,125	Price per share: £0.01	Total Value: £21.25
AGNIESZKA JANIK	Owned: 0.02 %	Shares: 2,000	Price per share: £0.01	Total Value: £20.00
ABIGAIL MSHELBWALA	Owned: 0.01 %	Shares: 1,000	Price per share: £0.01	Total Value: £10.00
CIARA MULLIGAN	Owned: 0.01 %	Shares: 1,000	Price per share: £0.01	Total Value: £10.00
GARY KEMP	Owned: 0.00 %	Shares: 555	Price per share: £0.01	Total Value: £5.55
ALASDAIR MACDONALD	Owned: 0.00 %	Shares: 400	Price per share: £0.01	Total Value: £4.00
IAN BELL	Owned: 26.55 %	Shares: 3,217,564	Price per share: £0.01	Total Value: £32,175.64
JOHN ALISDAIR REID	Owned: 14.05 %	Shares: 1,702,344	Price per share: £0.01	Total Value: £17,023.44

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Ian Martin Bell Born in Apr 1956	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 7	View Report
John Alasdair Reid Born in Jul 1953	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 3	View Report
MITRE SECRETARIES LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 27 Past: 1848	View Report
Karl Neil Green Born in Mar 1975	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 3	View Report
Alan Collin Smith Born in Jun 1957	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
OPTIMUS PROJECTS LIMITED	Company is dissolved	View Report
OPTIMUS (ABERDEEN) LIMITED	In Administration	View Report

Timeline Overview

Date	Event
Date: 23/10/2024	Event: New Company Secretary ABERDEIN CONSIDINE SECRETARIAL SERVICES LIMITED (926485379) Appointed
Date: 31/07/2024	Event: New Company Secretary ABERDEIN CONSIDINE SECRETARIAL SERVICES LIMITED (926485379) Appointed
Date: 10/07/2024	Event: New Company Secretary ABERDEIN CONSIDINE SECRETARIAL SERVICES LIMITED (926485379) Appointed
Date: 06/06/2024	Event: New Company Secretary ABERDEIN CONSIDINE SECRETARIAL SERVICES LIMITED (926485379) Appointed
Date: 17/01/2024	Event: New Company Secretary ABERDEIN CONSIDINE SECRETARIAL SERVICES LIMITED (926485379) Appointed
Date: 22/11/2023	Event: New Company Secretary ABERDEIN CONSIDINE SECRETARIAL SERVICES LIMITED (926485379) Appointed
Date: 27/09/2023	Event: New Company Secretary ABERDEIN CONSIDINE SECRETARIAL SERVICES LIMITED (926485379) Appointed
Date: 14/07/2023	Event: New Company Secretary ABERDEIN CONSIDINE SECRETARIAL SERVICES LIMITED (926485379) Appointed
Date: 12/06/2023	Event: New Company Secretary ABERDEIN CONSIDINE SECRETARIAL SERVICES LIMITED (926485379) Appointed
Date: 05/04/2023	Event: New Company Secretary ABERDEIN CONSIDINE SECRETARIAL SERVICES LIMITED (926485379) Appointed
Date: 27/10/2022	Event: New Accounts filed
Date: 10/08/2022	Event: New Confirmation Statement filed
Date: 07/02/2022	Event: John Alasdair Reid (910942325) has left the board
Date: 24/12/2021	Event: ABERDEIN CONSIDINE & COMPANY (925414407) has left the board
Date: 04/10/2021	Event: New Accounts filed
Date: 04/10/2021	Event: New Confirmation Statement filed
Date: 08/06/2021	Event: New Company Secretary ABERDEIN CONSIDINE SECRETARIAL SERVICES LIMITED (926485379) Appointed
Date: 02/06/2021	Event: New Company Secretary ABERDEIN CONSIDINE SECRETARIAL SERVICES LIMITED (928372434) Appointed
Date: 13/10/2020	Event: New Accounts filed
Date: 31/05/2020	Event: New Confirmation Statement filed
Date: 28/08/2019	Event: New Accounts filed
Date: 05/06/2019	Event: New Confirmation Statement filed
Date: 15/01/2019	Event: Change in Reg. Office
Date: 15/01/2019	Event: New Company Secretary ABERDEIN CONSIDINE & COMPANY (925414407) Appointed
Date: 15/01/2019	Event: MITRE SECRETARIES LIMITED (903856516) has left the board
Date: 14/01/2019	Event: Linda Strachan (920325849) has left the board
Date: 18/12/2018	Event: Karl Neil Green (916379019) has left the board
Date: 09/10/2018	Event: New Accounts filed
Date: 23/05/2018	Event: New Confirmation Statement filed
Date: 15/10/2017	Event: New Accounts filed
Date: 06/06/2017	Event: New Confirmation Statement filed
Date: 12/10/2016	Event: New Accounts filed
Date: 29/06/2016	Event: New Confirmation Statement filed
Date: 15/12/2015	Event: New Board Member Gordon John Lamont (900119701) Appointed
Date: 15/12/2015	Event: Gordon John Lamont (920325858) has left the board
Date: 08/12/2015	Event: New Board Member Gordon John Lamont (920325858) Appointed
Date: 08/12/2015	Event: New Board Member Alan Collin Smith (900104383) Appointed
Date: 08/12/2015	Event: New Board Member Linda Strachan (920325849) Appointed
Date: 05/10/2015	Event: New Accounts filed
Date: 17/07/2015	Event: MITRE SECRETARIES LIMITED (913930951) has left the board
Date: 17/07/2015	Event: New Company Secretary MITRE SECRETARIES LIMITED (903856516) Appointed
Date: 13/06/2015	Event: New Confirmation Statement filed
Date: 07/08/2014	Event: New Accounts filed
Date: 04/06/2014	Event: New Confirmation Statement filed
Date: 20/09/2013	Event: New Accounts filed
Date: 19/06/2013	Event: New Confirmation Statement filed
Date: 11/04/2013	Event: Change in Reg. Office
Date: 12/09/2012	Event: New Accounts filed

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OPTIMUS PROJECTS LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£481

- £50.8k

£51.3k

- £50.8k

People Overview

0

6

57

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£481

- £50.8k

£51.3k

- £50.8k

Accounts

People Overview

0

6

57

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™