OPTIMISED ENVIRONMENTS LIMITED
Active - Accounts Filed
General Information
NAME
OPTIMISED ENVIRONMENTS LIMITED
COMPANY NUMBER
SC359690
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71112 -
Urban planning and landscape architectural activities
INCORPORATION DATE
15/05/2009
(15 years and 6 months old)
WEBSITE
www.optimisedenvironments.com
CONFIRMATION STATEMENT MADE UP TO
15/05/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH3 9GL
Telephone: 01312215920
TPS: No
Quartermile 2 Level 2
2 Lister Square
Edinburgh
EH3 9GL
EH3 9GL
Telephone: 2215920
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OPTIMISED ENVIRONMENTS LIMITED | Active - Accounts Filed | View Report |
| OPTIMISED ENVIRONMENTS (MANCHESTER) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | Paul Joseph Boland (914949657) has left the board |
| 09/07/2024 | Neil Christopher Penhall (907192809) has left the board |
| 09/07/2024 | New Board Member Catherine Amanda McGlynn (931882340) Appointed |
Credit Risk Overview
Want to learn more about OPTIMISED ENVIRONMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OPTIMISED ENVIRONMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPTIMISED ENVIRONMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/05/2009 - Present (15 years and 6 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 2 Past: 6 |
View Report |
|
31/12/2021 - Present (2 years and 10 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 15 Past: 10 |
View Report |
|
Director: 08/08/2023 - Present (1 years and 3 months) Secretary: 08/08/2023 - Present (1 years and 3 months) Born in N/A |
Active | Director&Secretary |
Current: 1025 Past: 794 |
View Report |
|
08/08/2023 - Present (1 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/08/2023 - Present (1 years and 3 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OPTIMISED ENVIRONMENTS LIMITED | Active - Accounts Filed | View Report |
| OPTIMISED ENVIRONMENTS (MANCHESTER) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | Paul Joseph Boland (914949657) has left the board |
| 09/07/2024 | Neil Christopher Penhall (907192809) has left the board |
| 09/07/2024 | New Board Member Catherine Amanda McGlynn (931882340) Appointed |
| 09/07/2024 | New Board Member Bradley Garnet Andrews (931557817) Appointed |
| 24/05/2024 | New Confirmation Statement filed |
| 23/04/2024 | New Board Member INTERTRUST (UK) LIMITED (918812655) Appointed |
| 17/04/2024 | New Company Secretary INTERTRUST (UK) LIMITED (932189314) Appointed |
| 16/04/2024 | INTERTRUST (UK) LIMITED (918812655) has left the board |
| 16/10/2023 | New Board Member INTERTRUST (UK) LIMITED (918812655) Appointed |
| 11/10/2023 | New Board Member INTERTRUST (UK) LIMITED (931449785) Appointed |
| 04/10/2023 | New Accounts filed |
| 19/05/2023 | New Confirmation Statement filed |
| 20/05/2022 | New Confirmation Statement filed |
| 17/04/2022 | New Accounts filed |
| 14/02/2022 | New Board Member Neil Christopher Penhall (907192809) Appointed |
| 14/02/2022 | Lynda Jane Thomson (914941473) has left the board |
| 14/02/2022 | Jaimie Lee Ferguson (922450599) has left the board |
| 14/02/2022 | Benjamin Richard Michelli Palmer (921198403) has left the board |
| 14/02/2022 | Paul MacDonald (914941464) has left the board |
| 14/02/2022 | New Board Member Alan Jonathan Edwards (910242050) Appointed |
| 01/06/2021 | New Confirmation Statement filed |
| 30/04/2021 | New Accounts filed |
| 17/08/2020 | New Board Member Jaimie Lee Ferguson (922450599) Appointed |
| 24/07/2020 | New Accounts filed |
| 02/06/2020 | New Confirmation Statement filed |
| 03/06/2019 | New Accounts filed |
| 24/05/2019 | New Confirmation Statement filed |
| 22/06/2018 | New Confirmation Statement filed |
| 03/05/2018 | New Accounts filed |
| 26/05/2017 | New Annual Return filed |
| 28/04/2017 | New Accounts filed |
| 12/08/2016 | New Board Member Benjamin Richard Michelli Palmer (921198403) Appointed |
| 13/06/2016 | New Annual Return filed |
| 30/04/2016 | New Accounts filed |
| 13/06/2015 | New Annual Return filed |
| 04/06/2015 | Change in Reg. Office |
| 19/05/2015 | Change in Reg. Office |
| 19/05/2015 | New Accounts filed |
| 12/06/2014 | New Annual Return filed |
| 01/05/2014 | New Accounts filed |
| 12/06/2013 | New Annual Return filed |
| 26/03/2013 | New Accounts filed |
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