OPTIMIZE SCOTLAND LIMITED
In Liquidation
General Information
NAME
OPTIMIZE SCOTLAND LIMITED
COMPANY NUMBER
SC481173
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
01/07/2014
(10 years and 5 months old)
WEBSITE
http://optimizeuk.com
CONFIRMATION STATEMENT MADE UP TO
29/06/2015
ACCOUNTS MADE UP TO
N/A
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PREVIOUS NAMES
This company does not have any previous names.
KILMACOLM
PA13 4LE
c/o Murray Stewart Fraser Limite
2.2, 2 Lyle Buildings
Kilmacolm
PA13 4LE
PA13 4LE
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 |
|---|---|---|---|
| 19/11/2024 | Notice of court order for early dissolution in a winding up by the court (WU16(SCOT)) | other | |
| 14/06/2022 | Change of registered office address (AD01) | registeredAddress | |
| 30/01/2020 | Change of registered office address (AD01) | registeredAddress |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/02/2020 | Change in Reg. Office |
| 29/09/2016 | Change in Reg. Office |
| 15/07/2015 | New Annual Return filed |
Credit Risk Overview
Want to learn more about OPTIMIZE SCOTLAND 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 OPTIMIZE SCOTLAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPTIMIZE SCOTLAND 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 |
|---|---|---|---|---|
|
01/07/2014 - Present (10 years and 5 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 2 Past: 6 |
View Report |
|
15/01/2015 - Present (9 years and 11 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2014 - Present (10 years and 5 months) Born in Apr 1980 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
23/12/2014 - Present (9 years and 11 months) Born in Apr 1976 |
Resigned | Director |
Current: 3 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 19/11/2024 | Notice of court order for early dissolution in a winding up by the court (WU16(SCOT)) | other | |
| 14/06/2022 | Change of registered office address (AD01) | registeredAddress | |
| 30/01/2020 | Change of registered office address (AD01) | registeredAddress | |
| 27/09/2016 | Change of registered office address (AD01) | registeredAddress | |
| 13/06/2016 | No description (RESOLUTIONS) | other | |
| 31/05/2016 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 10/07/2015 | Change of director’s details (CH01) | officers | |
| 10/07/2015 | Change of director’s details (CH01) | officers | |
| 10/07/2015 | Annual Return (AR01) | returns | |
| 02/06/2015 | Change of registered office address (AD01) | registeredAddress | |
| 15/01/2015 | Termination of appointment of director (TM01) | officers | |
| 15/01/2015 | Appointment of director (AP01) | officers | |
| 13/01/2015 | Appointment of director (AP01) | officers | |
| 13/01/2015 | Termination of appointment of director (TM01) | officers | |
| 01/07/2014 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/02/2020 | Change in Reg. Office |
| 29/09/2016 | Change in Reg. Office |
| 15/07/2015 | New Annual Return filed |
| 04/06/2015 | Change in Reg. Office |
| 19/01/2015 | New Board Member Jamie Rowatt (919414277) Appointed |
| 19/01/2015 | Scott Rowatt (912554542) has left the board |
| 15/01/2015 | New Board Member Scott Rowatt (912554542) Appointed |
| 15/01/2015 | Stuart Hemple (915156617) has left the board |
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