ON

OPTIMUM NUTRITION EMEA LIMITED

Active

Company number SC089706

Aberdeen · Incorporated 18 September 1984

C/O Pinsent Masons Llp, 13 Queens Road, Aberdeen, Scotland, AB15 4YL

Last updated on 24 March 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
42 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NIMMO QUALITY MEAT PRODUCE (DRONGAN) LIMITED · 18 September 1984 – 2 May 2000

GLANBIA FRESH MEATS (DRONGAN) LIMITED · 2 May 2000 – 30 December 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
4 January 2025
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 June 2025
Next due
14 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Dormant
Period end
4 January 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Glanbia (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
22 September 2025 View
Appoint Person Director Company With Name Date
Officers
15 September 2025 View
Appoint Person Director Company With Name Date
Officers
15 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2025 View
Accounts With Accounts Type Dormant
Accounts
2 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
10 July 2024 View
Accounts With Accounts Type Full
Accounts
22 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2023 View
Appoint Person Secretary Company With Name Date
Officers
22 June 2023 View
Appoint Person Director Company With Name Date
Officers
22 June 2023 View
Termination Director Company With Name Termination Date
Officers
16 December 2022 View
Termination Secretary Company With Name Termination Date
Officers
16 December 2022 View
Appoint Person Director Company With Name Date
Officers
15 December 2022 View
Accounts With Accounts Type Full
Accounts
26 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
5 May 2022 View
Accounts With Accounts Type Full
Accounts
28 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2020 View
Accounts With Accounts Type Full
Accounts
8 June 2020 View
Termination Director Company With Name Termination Date
Officers
20 March 2020 View
Accounts With Accounts Type Full
Accounts
22 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2019 View
Accounts With Accounts Type Full
Accounts
3 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 July 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 November 2017 View
Legacy
Capital
24 November 2017 View
Legacy
Insolvency
24 November 2017 View
Resolution
Resolution
24 November 2017 View
Accounts With Accounts Type Full
Accounts
23 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2017 View
Change Person Director Company With Change Date
Officers
16 December 2016 View
Change Person Secretary Company With Change Date
Officers
16 December 2016 View
Change Person Director Company With Change Date
Officers
16 December 2016 View
Accounts With Accounts Type Full
Accounts
31 August 2016 View
Auditors Resignation Company
Auditors
31 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
8 July 2016 View
Accounts With Accounts Type Full
Accounts
18 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2015 View
Accounts With Accounts Type Full
Accounts
24 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2014 View
Accounts With Accounts Type Full
Accounts
10 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2013 View
Termination Director Company With Name
Officers
4 January 2013 View
Appoint Person Director Company With Name
Officers
4 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
5 December 2012 View
Accounts With Accounts Type Full
Accounts
10 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2012 View
Change Person Director Company With Change Date
Officers
24 July 2012 View
Change Person Director Company With Change Date
Officers
23 July 2012 View
Termination Director Company With Name
Officers
19 July 2012 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
19 April 2012 View
Accounts With Accounts Type Full
Accounts
27 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2011 View
Termination Director Company With Name
Officers
5 November 2010 View
Termination Director Company With Name
Officers
5 November 2010 View
Accounts With Accounts Type Full
Accounts
25 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2010 View
Appoint Person Director Company With Name
Officers
1 June 2010 View
Termination Director Company
Officers
1 June 2010 View
Appoint Person Director Company With Name
Officers
11 March 2010 View
Resolution
Resolution
6 January 2010 View
Certificate Change Of Name Company
Change Of Name
30 December 2009 View
Resolution
Resolution
30 December 2009 View
Accounts With Accounts Type Full
Accounts
24 September 2009 View
Legacy
Annual Return
16 July 2009 View
Legacy
Officers
4 June 2009 View
Legacy
Officers
4 June 2009 View
Legacy
Officers
5 January 2009 View
Legacy
Officers
5 January 2009 View
Accounts With Accounts Type Full
Accounts
10 October 2008 View
Legacy
Annual Return
16 July 2008 View
Legacy
Annual Return
12 October 2007 View
Accounts With Accounts Type Full
Accounts
31 July 2007 View
Accounts With Accounts Type Full
Accounts
2 November 2006 View
Legacy
Annual Return
30 October 2006 View
Accounts With Accounts Type Full
Accounts
31 October 2005 View
Legacy
Annual Return
24 October 2005 View
Legacy
Officers
8 June 2005 View
Accounts With Accounts Type Full
Accounts
29 January 2005 View
Legacy
Accounts
28 October 2004 View
Legacy
Annual Return
25 October 2004 View
Legacy
Officers
14 June 2004 View
Legacy
Officers
28 April 2004 View
Legacy
Officers
28 April 2004 View
Legacy
Officers
17 April 2004 View
Legacy
Address
24 March 2004 View
Accounts With Accounts Type Full
Accounts
17 October 2003 View
Legacy
Annual Return
17 October 2003 View
Legacy
Officers
23 July 2003 View
Legacy
Officers
23 July 2003 View
Legacy
Address
30 June 2003 View
Auditors Resignation Company
Auditors
10 March 2003 View
Legacy
Mortgage
13 December 2002 View
Legacy
Annual Return
18 October 2002 View
Accounts With Accounts Type Full
Accounts
18 October 2002 View
Legacy
Officers
5 August 2002 View
Legacy
Officers
20 March 2002 View
Accounts With Accounts Type Full
Accounts
5 November 2001 View
Legacy
Annual Return
19 October 2001 View
Legacy
Annual Return
14 November 2000 View
Accounts With Accounts Type Full
Accounts
31 October 2000 View
Resolution
Resolution
23 October 2000 View
Resolution
Resolution
23 October 2000 View
Resolution
Resolution
23 October 2000 View
Legacy
Officers
14 September 2000 View
Legacy
Officers
14 September 2000 View
Certificate Change Of Name Company
Change Of Name
2 May 2000 View
Legacy
Annual Return
18 January 2000 View
Legacy
Officers
22 November 1999 View
Resolution
Resolution
2 September 1999 View
Memorandum Articles
Incorporation
2 September 1999 View
Legacy
Accounts
12 August 1999 View
Auditors Resignation Company
Auditors
8 July 1999 View
Accounts With Accounts Type Full
Accounts
5 July 1999 View
Legacy
Officers
30 June 1999 View
Legacy
Officers
15 June 1999 View
Legacy
Officers
15 June 1999 View
Legacy
Officers
5 May 1999 View
Legacy
Officers
1 April 1999 View
Legacy
Officers
1 April 1999 View
Legacy
Officers
1 April 1999 View
Legacy
Officers
1 April 1999 View
Legacy
Officers
1 April 1999 View
Legacy
Officers
1 April 1999 View
Legacy
Officers
1 April 1999 View
Legacy
Officers
1 April 1999 View
Legacy
Annual Return
24 January 1999 View
Legacy
Officers
16 December 1998 View
Legacy
Accounts
14 September 1998 View
Legacy
Annual Return
8 January 1998 View
Accounts With Accounts Type Full
Accounts
7 January 1998 View
Accounts With Accounts Type Full
Accounts
8 January 1997 View
Legacy
Annual Return
8 January 1997 View
Accounts With Accounts Type Full
Accounts
29 May 1996 View
Legacy
Annual Return
19 December 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
18 December 1994 View
Legacy
Annual Return
13 December 1994 View
Accounts With Accounts Type Full
Accounts
21 July 1994 View
Legacy
Annual Return
10 January 1994 View
Legacy
Annual Return
14 January 1993 View
Accounts With Accounts Type Full
Accounts
11 January 1993 View
Legacy
Annual Return
23 January 1992 View
Accounts With Accounts Type Full
Accounts
6 December 1991 View
Legacy
Annual Return
8 January 1991 View
Accounts With Accounts Type Full
Accounts
5 December 1990 View
Accounts With Accounts Type Full
Accounts
11 April 1990 View
Legacy
Annual Return
11 April 1990 View
Accounts With Accounts Type Full
Accounts
15 February 1989 View
Legacy
Annual Return
15 February 1989 View
Legacy
Officers
11 January 1989 View
Legacy
Annual Return
12 February 1988 View
Accounts With Accounts Type Full
Accounts
12 February 1988 View
Legacy
Annual Return
12 February 1988 View
Accounts With Accounts Type Full
Accounts
16 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Made Up Date
Accounts
3 March 1986 View
Miscellaneous
Miscellaneous
18 September 1984 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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