This company is commonly known as Optimize Business Solutions Limited. The company was founded 19 years ago and was given the registration number SC274584. The firm's registered office is in LANARKSHIRE. You can find them at 20 Anderson Street, Airdrie, Lanarkshire, . This company's SIC code is 73110 - Advertising agencies.
| Name | : | OPTIMIZE BUSINESS SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | SC274584 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 October 2004 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 20 Anderson Street, Airdrie, Lanarkshire, ML6 0AH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, Whinfield Way, Montrose, Scotland, DD10 8SN | Secretary | 12 October 2004 | Active |
| 12, Arthur Avenue, Airdrie, Scotland, ML6 9EZ | Director | 25 September 2018 | Active |
| 5, Whinfield Way, Montrose, Scotland, DD10 8SN | Director | 12 October 2004 | Active |
| The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH | Corporate Nominee Secretary | 12 October 2004 | Active |
| 2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH | Corporate Nominee Director | 12 October 2004 | Active |
| Mr Douglas George Crawford | ||
| Notified on | : | 25 September 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1963 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 12, Arthur Avenue, Airdrie, Scotland, ML6 9EZ |
| Nature of control | : |
|
| Mrs Jacqueline Crawford | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1964 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 12, Arthur Avenue, Airdrie, Scotland, ML6 9EZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-12 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-10-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-10-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-10-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-10-10 | Officers | Appoint person director company with name date. | Download |
| 2018-10-05 | Officers | Change person secretary company with change date. | Download |
| 2018-10-05 | Officers | Change person director company with change date. | Download |
| 2018-10-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-09-25 | Resolution | Resolution. | Download |
| 2017-11-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-11-03 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-10-21 | Confirmation statement | Confirmation statement with updates. | Download |
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