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Home > Scotland > OPTIMA FINANCIAL SERVICES LTD.
Company Information for

OPTIMA FINANCIAL SERVICES LTD.

2 BON ACCORD SQUARE, ABERDEEN, ABERDEENSHIRE, AB11 6DJ,
Company Registration Number
SC202196
Private Limited Company
Active

Company Overview

About Optima Financial Services Ltd.
OPTIMA FINANCIAL SERVICES LTD. was founded on 1999-12-07 and has its registered office in Aberdeenshire. The organisation's status is listed as "Active". Optima Financial Services Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
OPTIMA FINANCIAL SERVICES LTD.
 
Legal Registered Office
2 BON ACCORD SQUARE
ABERDEEN
ABERDEENSHIRE
AB11 6DJ
Other companies in AB11
 
Previous Names
OPTIMA TAX & FINANCIAL SERVICES LIMITED20/12/2004
Filing Information
Company Number SC202196
Company ID Number SC202196
Date formed 1999-12-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 07/12/2015
Return next due 04/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 02:17:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OPTIMA FINANCIAL SERVICES LTD.
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Companies with same name OPTIMA FINANCIAL SERVICES LTD.
The following companies were found which have the same name as OPTIMA FINANCIAL SERVICES LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OPTIMA FINANCIAL SERVICES CORPORATION 5605 RIGGINS CT STE 200 RENO NV 89502 Permanently Revoked Company formed on the 1995-11-15
OPTIMA FINANCIAL SERVICES PTY. LTD. QLD 4505 Active Company formed on the 1989-03-10
OPTIMA FINANCIAL SERVICES CORPORATION Delaware Unknown
OPTIMA FINANCIAL SERVICES, LLC 8451 PALM PARKWAY ORLANDO FL 32836 Inactive Company formed on the 2004-11-15
OPTIMA FINANCIAL SERVICES, INC. 11900 BISCAYNE BLVD. NORTH MIAMI FL 33181 Inactive Company formed on the 1997-01-28
OPTIMA FINANCIAL SERVICES LTD. Voluntary Liquidation
OPTIMA FINANCIAL SERVICES INCORPORATED California Unknown
OPTIMA FINANCIAL SERVICES CORPORATION New Jersey Unknown
OPTIMA FINANCIAL SERVICES LLC 6912 MOUNT HAWLEY RD FRISCO TX 75035 Active Company formed on the 2019-10-30
OPTIMA FINANCIAL SERVICES INC British Columbia Active

Company Officers of OPTIMA FINANCIAL SERVICES LTD.

Current Directors
Officer Role Date Appointed
DAVID NORMAN MURRAY CRAIK
 Company Secretary 2008-04-04
DAVID NORMAN MURRAY CRAIK
 Director 1999-12-07
ANTHONY JOHN HARVIE
 Director 2008-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES AND GEORGE COLLIE
 Company Secretary 2007-01-30 2008-04-04
COOPER & HAY
 Company Secretary 2000-01-05 2007-01-30
JOHN SPENCER ATKINSON
 Director 1999-12-07 2004-12-31
STUART WILLIAM WILSON
 Director 1999-12-07 2001-06-25
JOHN SPENCER ATKINSON
 Company Secretary 1999-12-07 2000-01-05
BRIAN REID LTD.
 Nominated Secretary 1999-12-07 1999-12-07
STEPHEN MABBOTT LTD.
 Nominated Director 1999-12-07 1999-12-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID NORMAN MURRAY CRAIK PROFESSIONAL FINANCIAL ADVISERS LIMITED Company Secretary 2008-06-30 CURRENT 1988-02-24 Active
DAVID NORMAN MURRAY CRAIK PROFESSIONAL FINANCIAL PLANNERS LIMITED Company Secretary 2007-07-11 CURRENT 2007-07-11 Active
DAVID NORMAN MURRAY CRAIK PROFESSIONAL FINANCIAL ADVISERS LIMITED Director 2008-04-04 CURRENT 1988-02-24 Active
DAVID NORMAN MURRAY CRAIK PROFESSIONAL FINANCIAL PLANNERS LIMITED Director 2007-07-11 CURRENT 2007-07-11 Active
ANTHONY JOHN HARVIE PROFESSIONAL FINANCIAL PLANNERS LIMITED Director 2007-07-11 CURRENT 2007-07-11 Active
ANTHONY JOHN HARVIE PROFESSIONAL FINANCIAL ADVISERS LIMITED Director 1999-06-04 CURRENT 1988-02-24 Active
ANTHONY JOHN HARVIE OPTIMA EMPLOYEE BENEFIT CONSULTANTS LTD Director 1998-04-14 CURRENT 1998-02-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-2730/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-07CONFIRMATION STATEMENT MADE ON 07/12/23, WITH NO UPDATES
2023-03-3030/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-31AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-13CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES
2021-03-25AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-08CS01CONFIRMATION STATEMENT MADE ON 07/12/20, WITH NO UPDATES
2020-03-31AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 07/12/19, WITH NO UPDATES
2019-03-27AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-07CS01CONFIRMATION STATEMENT MADE ON 07/12/18, WITH NO UPDATES
2018-02-16AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-07CS01CONFIRMATION STATEMENT MADE ON 07/12/17, WITH NO UPDATES
2017-03-27AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 22718
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES
2016-03-22AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 22718
2015-12-07AR0107/12/15 ANNUAL RETURN FULL LIST
2015-03-27AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 22718
2014-12-08AR0107/12/14 ANNUAL RETURN FULL LIST
2014-03-27AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 22718
2014-01-03AR0107/12/13 ANNUAL RETURN FULL LIST
2013-03-27AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-03AR0107/12/12 ANNUAL RETURN FULL LIST
2012-03-29AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-10AR0107/12/11 ANNUAL RETURN FULL LIST
2011-03-29AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-20AR0107/12/10 ANNUAL RETURN FULL LIST
2011-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NORMAN MURRAY CRAIK / 07/12/2010
2011-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN HARVIE / 07/12/2010
2011-01-20CH03SECRETARY'S DETAILS CHNAGED FOR MR DAVID NORMAN MURRAY CRAIK on 2010-12-07
2010-03-31AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-09AR0107/12/09 ANNUAL RETURN FULL LIST
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NORMAN MURRAY CRAIK / 07/12/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN HARVIE / 07/12/2009
2009-08-12419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-04-30AA30/06/08 TOTAL EXEMPTION SMALL
2008-12-08363aRETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
2008-07-25288aSECRETARY APPOINTED MR DAVID NORMAN MURRAY CRAIK
2008-07-25288bAPPOINTMENT TERMINATED SECRETARY JAMES & GEORGE COLLIE
2008-06-05288aDIRECTOR APPOINTED ANTHONY JOHN HARVIE
2008-05-12AA30/06/07 TOTAL EXEMPTION SMALL
2007-12-12363aRETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
2007-05-01AAFULL ACCOUNTS MADE UP TO 30/06/06
2007-01-30288aNEW SECRETARY APPOINTED
2007-01-30288bSECRETARY RESIGNED
2007-01-30363aRETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
2006-04-06AAFULL ACCOUNTS MADE UP TO 30/06/05
2006-02-07363(287)REGISTERED OFFICE CHANGED ON 07/02/06
2006-02-07363sRETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
2005-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2005-01-10288bDIRECTOR RESIGNED
2005-01-04363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-04363sRETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS
2004-12-20CERTNMCOMPANY NAME CHANGED OPTIMA TAX & FINANCIAL SERVICES LIMITED CERTIFICATE ISSUED ON 20/12/04
2004-04-28AAFULL ACCOUNTS MADE UP TO 30/06/03
2004-01-06363sRETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS
2003-03-31AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-12-19410(Scot)PARTIC OF MORT/CHARGE *****
2002-12-18363sRETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS
2002-03-21AAFULL ACCOUNTS MADE UP TO 30/06/01
2002-02-13363sRETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS
2001-11-22288bDIRECTOR RESIGNED
2001-11-2288(2)RAD 29/06/01--------- £ SI 1632@1=1632 £ IC 21086/22718
2001-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-04-03225ACC. REF. DATE SHORTENED FROM 30/04/01 TO 30/06/00
2001-01-11363sRETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS
2000-09-23225ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/04/01
2000-07-13123£ NC 100/600000 08/06/00
2000-07-13ORES13SHARE CONVERSION 08/06/00
2000-07-13ORES04NC INC ALREADY ADJUSTED 08/06/00
2000-07-1388(2)RAD 08/06/00--------- £ SI 15083@1=15083 £ IC 3/15086
2000-07-1388(2)RAD 08/06/00--------- £ SI 6000@1=6000 £ IC 15086/21086
2000-06-26288bSECRETARY RESIGNED
2000-06-26288aNEW SECRETARY APPOINTED
2000-03-2088(2)RAD 07/12/99--------- £ SI 1@1=1 £ IC 2/3
1999-12-07288aNEW DIRECTOR APPOINTED
1999-12-07288bSECRETARY RESIGNED
1999-12-07288aNEW DIRECTOR APPOINTED
1999-12-07288bDIRECTOR RESIGNED
1999-12-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-12-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified

66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers



Licences & Regulatory approval
We could not find any licences issued to OPTIMA FINANCIAL SERVICES LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OPTIMA FINANCIAL SERVICES LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2002-12-18 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Creditors
Creditors Due After One Year 2011-07-01 £ 0
Creditors Due Within One Year 2012-07-01 £ 154,804
Creditors Due Within One Year 2011-07-01 £ 160,508
Provisions For Liabilities Charges 2012-07-01 £ 129,070
Provisions For Liabilities Charges 2011-07-01 £ 97,345

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OPTIMA FINANCIAL SERVICES LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 22,718
Called Up Share Capital 2011-07-01 £ 22,718
Cash Bank In Hand 2012-07-01 £ 171,049
Cash Bank In Hand 2011-07-01 £ 60,083
Current Assets 2012-07-01 £ 481,826
Current Assets 2011-07-01 £ 416,607
Debtors 2012-07-01 £ 252,647
Debtors 2011-07-01 £ 320,877
Fixed Assets 2012-07-01 £ 16,458
Fixed Assets 2011-07-01 £ 17,076
Shareholder Funds 2012-07-01 £ 214,410
Shareholder Funds 2011-07-01 £ 175,830
Stocks Inventory 2012-07-01 £ 58,130
Stocks Inventory 2011-07-01 £ 35,647
Tangible Fixed Assets 2012-07-01 £ 16,458
Tangible Fixed Assets 2011-07-01 £ 17,076

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OPTIMA FINANCIAL SERVICES LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for OPTIMA FINANCIAL SERVICES LTD.
Trademarks
We have not found any records of OPTIMA FINANCIAL SERVICES LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OPTIMA FINANCIAL SERVICES LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as OPTIMA FINANCIAL SERVICES LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where OPTIMA FINANCIAL SERVICES LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OPTIMA FINANCIAL SERVICES LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OPTIMA FINANCIAL SERVICES LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode AB11 6DJ