OPTIMUM TRADING LTD

Q: What is the latest filing for OPTIMUM TRADING LTD?

The latest filing was on 04/09/2025: **Registered office address changed** to PO Box 24238, Sc638661 - Companies House Default Address, Edinburgh, EH7 9HR on 2025-09-04.

Key Data

Status

Active

Company No.

SC638661

Incorporation date

13/08/2019

Size

Dormant

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 23/07/2021)

04/09/2025

Registered office address changed to PO Box 24238, Sc638661 - Companies House Default Address, Edinburgh, EH7 9HR on 2025-09-04

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04/09/2025

Address of person with significant control Mr Shahzaib Alam changed to SC638661 - Companies House Default Address, PO Box 24238, Edinburgh, EH7 9HR on 2025-09-04

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04/09/2025

Address of officer Mr Shahzaib Alam changed to SC638661 - Companies House Default Address, PO Box 24238, Edinburgh, EH7 9HR on 2025-09-04

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12/10/2022

Compulsory strike-off action has been suspended

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23/07/2021

Registered office address changed from , Alisheath Houston Road, Langbank, Port Glasgow, PA14 6XT, United Kingdom to PO Box 24238 Edinburgh EH7 9HR on 2021-07-23

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

31/08/2021

Due by

31/05/2022

Last accounts made up to

31/08/2020

Confirmation

Next statement date

08/09/2022

Last statement dated

31/08/2020

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Business linkages

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Financial Ratios

OPTIMUM TRADING LTD has not submitted financial statements

OPTIMUM TRADING LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About OPTIMUM TRADING LTD

OPTIMUM TRADING LTD is an(a) Active company incorporated on 13/08/2019 with the registered office located at 24238, SC638661 - COMPANIES HOUSE DEFAULT ADDRESS, Edinburgh EH7 9HR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OPTIMUM TRADING LTD?

OPTIMUM TRADING LTD is currently Active. It was registered on 13/08/2019 .

Where is OPTIMUM TRADING LTD located?

OPTIMUM TRADING LTD is registered at 24238, SC638661 - COMPANIES HOUSE DEFAULT ADDRESS, Edinburgh EH7 9HR.

What does OPTIMUM TRADING LTD do?

OPTIMUM TRADING LTD operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for OPTIMUM TRADING LTD?

The latest filing was on 04/09/2025: Registered office address changed to PO Box 24238, Sc638661 - Companies House Default Address, Edinburgh, EH7 9HR on 2025-09-04.