Active - Proposal to Strike off
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Company Information for OPTILIBRA LIMITED
7 MARYFIELD WEST, INVERURIE, ABERDEENSHIRE, AB51 4JF,
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Company Registration Number
 SC329545 Private Limited Company
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Company Overview
About Optilibra Ltd
OPTILIBRA LIMITED was founded on 2007-08-20 and has its registered office in Inverurie. The organisation's status is listed as "Active - Proposal to Strike off". Optilibra Limited is a Private Limited Company registered in with Companies House Key Data
| Company Name | |
|---|---|
| OPTILIBRA LIMITED | |
| Legal Registered Office | |
| 7 MARYFIELD WEST INVERURIE ABERDEENSHIRE AB51 4JF Other companies in AB51 | |
Filing Information
| Company Number | SC329545 | |
|---|---|---|
| Company ID Number | SC329545 | |
| Date formed | 2007-08-20 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/01/2019 | |
| Account next due | 31/01/2021 | |
| Latest return | 20/08/2015 | |
| Return next due | 17/09/2016 | |
| Type of accounts | ||
| VAT Number /Sales tax ID |
| Last Datalog update: | 2021-05-07 11:41:05 |
| Companies House |
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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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/08/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/08/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/08/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/08/17, WITH NO UPDATES | |
| AA | 31/01/16 TOTAL EXEMPTION SMALL | |
| AA | 31/01/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/08/16 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES | |
| AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/09/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 20/08/15 ANNUAL RETURN FULL LIST | |
| AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/09/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 20/08/14 ANNUAL RETURN FULL LIST | |
| AR01 | 20/08/13 ANNUAL RETURN FULL LIST | |
| AD04 | Register(s) moved to registered office address | |
| AD02 | Register inspection address changed from 1 Kingfisher Road Inverurie Aberdeenshire AB51 6AH Scotland | |
| AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/04/13 FROM Office 12 Thainstone Business Centre Inverurie Aberdeenshire AB51 5TB United Kingdom | |
| AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 20/08/12 ANNUAL RETURN FULL LIST | |
| AD02 | Register inspection address changed from Office 12 Thainstone Business Centre Inverurie Aberdeenshire AB51 5TB Scotland | |
| AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 20/08/11 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES BARRETT / 15/07/2011 | |
| AD02 | Register inspection address changed from 8 Maryfield West Inverurie Aberdeenshire AB51 4JF Scotland | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA GREIG BARRETT / 15/07/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / SANDRA GREIG BARRETT / 15/07/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/08/2011 FROM OFFICE 12 THAINSTONE BUSINESS CENTRE INVERURIE ABERDEENSHIRE AB51 5TB SCOTLAND | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA GREIG BARRETT / 15/07/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES BARRETT / 15/07/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / SANDRA GREIG BARRETT / 15/07/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / SANDRA GREIG BARRETT / 15/07/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/08/2011 FROM 8 MARYFIELD WEST INVERURIE ABERDEENSHIRE AB51 4JF | |
| AA | 31/01/10 TOTAL EXEMPTION SMALL | |
| AR01 | 20/08/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 892-INST CREATE CHARGES:SCOT | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA GREIG BARRETT / 20/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES BARRETT / 20/08/2010 | |
| AA | 31/01/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | |
| 225 | CURRSHO FROM 31/08/2008 TO 31/01/2008 | |
| 363a | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
61 - Telecommunications
613 - Satellite telecommunications activities
61300 - Satellite telecommunications activities
Licences & Regulatory approval
We could not find any licences issued to OPTILIBRA LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 OPTILIBRA LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
OPTILIBRA LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.50 | 9 |
| MortgagesNumMortOutstanding | 0.25 | 5 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.25 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 61300 - Satellite telecommunications activities
Creditors
| Creditors Due After One Year | 2012-02-01 | £ 9,107 |
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Creditors and other liabilities
Filed Financial Reports
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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 OPTILIBRA LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-02-01 | £ 1,000 |
|---|---|---|
| Cash Bank In Hand | 2012-02-01 | £ 5 |
| Current Assets | 2012-02-01 | £ 829 |
| Debtors | 2012-02-01 | £ 623 |
| Fixed Assets | 2012-02-01 | £ 2,271 |
| Shareholder Funds | 2012-02-01 | £ 6,007 |
| Stocks Inventory | 2012-02-01 | £ 201 |
| Tangible Fixed Assets | 2012-02-01 | £ 2,271 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for OPTILIBRA LIMITED. 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 (61300 - Satellite telecommunications activities) as OPTILIBRA LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where OPTILIBRA LIMITED 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 OPTILIBRA LIMITED 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 OPTILIBRA LIMITED 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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