This company is commonly known as Optimise Solutions Limited. The company was founded 34 years ago and was given the registration number SC119824. The firm's registered office is in EDINBURGH. You can find them at 5 Straiton View, Straiton Business Parc, Edinburgh, Midlothian. This company's SIC code is 62090 - Other information technology service activities.
| Name | : | OPTIMISE SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | SC119824 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 August 1989 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 5 Straiton View, Straiton Business Parc, Edinburgh, Midlothian, EH20 9QZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, Straiton View, Straiton Business Parc, Edinburgh, United Kingdom, EH20 9QZ | Secretary | 14 January 2008 | Active |
| 5, Straiton View, Straiton Business Parc, Edinburgh, United Kingdom, EH20 9QZ | Director | 04 April 2006 | Active |
| 5, Straiton View, Straiton Business Parc, Edinburgh, United Kingdom, EH20 9QZ | Director | 04 April 2006 | Active |
| 21 Woodfield Avenue, Edinburgh, EH13 0HX | Secretary | - | Active |
| Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE | Corporate Secretary | 04 April 2006 | Active |
| 24 Winton Drive, Edinburgh, EH10 7ES | Director | 23 July 1993 | Active |
| 12 Perth Street, Edinburgh, EH3 5DP | Director | 04 April 2006 | Active |
| 21 Woodfield Avenue, Edinburgh, EH13 0HX | Director | - | Active |
| 21 Woodfield Avenue, Colinton, Edinburgh, EH13 0HX | Director | - | Active |
| Optimise Holdings Limited | ||
| Notified on | : | 11 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 5, Straiton View, Loanhead, Scotland, EH20 9QZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-12-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-12-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-25 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-02 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-12-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-01-11 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-09-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-05 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-10-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-01-03 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-10-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-01-07 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-09-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
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