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OPTIMUM TECHNICAL SERVICES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Optimum Technical Services Ltd. The company was founded 14 years ago and was given the registration number SC365974. The firm's registered office is in GLASGOW. You can find them at 65 Craigton Road, , Glasgow, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:OPTIMUM TECHNICAL SERVICES LTD
Company Number:SC365974
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2009
End of financial year:31 March 2022
Jurisdiction:Scotland
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:65 Craigton Road, Glasgow, G51 3EQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
130, St. Vincent Street, Glasgow, G2 5HF

Secretary26 October 2017Active
130, St. Vincent Street, Glasgow, G2 5HF

Director31 May 2023Active
65, Craigton Road, Glasgow, Scotland, G51 3EQ

Director12 November 2014Active
65, Craigton Road, Glasgow, Scotland, G51 3EQ

Secretary12 November 2014Active
Unit Dg2, 101 Abercorn Street, Paisley, PA3 4AT

Secretary23 September 2009Active
65, Craigton Road, Glasgow, G51 3EQ

Secretary23 August 2011Active
65, Craigton Road, Glasgow, G51 3EQ

Director11 January 2018Active
69, Richmond Avenue, Prestwich, M25 0LW

Director23 September 2009Active
65, Craigton Road, Glasgow, G51 3EQ

Director30 June 2021Active
65, Craigton Road, Glasgow, Scotland, G51 3EQ

Director12 November 2014Active
65, Craigton Road, Glasgow, Scotland, G51 3EQ

Director12 November 2014Active
65, Craigton Road, Glasgow, G51 3EQ

Director01 December 2018Active
2, Arkwrights Way, Paisley, PA1 2NX

Director23 September 2009Active
Unit 1 Embroidery Mill, Abbey Mill Business Centre, Paisley, Scotland, PA1 1TJ

Director29 October 2014Active

People with Significant Control

Turner & Co (Glasgow) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:65, Craigton Road, Glasgow, Scotland, G51 3EQ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-27Address

Change registered office address company with date old address new address.

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2023-10-13Resolution

Resolution.

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2023-10-03Mortgage

Mortgage satisfy charge full.

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2023-09-26Confirmation statement

Confirmation statement with no updates.

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2023-06-02Officers

Appoint person director company with name date.

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2023-06-02Officers

Termination director company with name termination date.

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2023-01-10Accounts

Accounts with accounts type small.

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2022-09-23Confirmation statement

Confirmation statement with no updates.

Download
2021-12-24Accounts

Accounts with accounts type small.

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2021-09-23Confirmation statement

Confirmation statement with no updates.

Download
2021-07-14Officers

Appoint person director company with name date.

Download
2021-07-14Officers

Termination director company with name termination date.

Download
2021-05-05Officers

Termination director company with name termination date.

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2021-04-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-01-28Accounts

Accounts with accounts type small.

Download
2020-09-23Confirmation statement

Confirmation statement with no updates.

Download
2019-12-27Accounts

Accounts with accounts type small.

Download
2019-11-26Officers

Termination director company with name termination date.

Download
2019-09-24Confirmation statement

Confirmation statement with no updates.

Download
2019-01-04Accounts

Accounts with accounts type small.

Download
2018-12-05Officers

Appoint person director company with name date.

Download
2018-09-26Confirmation statement

Confirmation statement with no updates.

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2018-07-09Officers

Change person director company with change date.

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2018-07-04Officers

Termination director company with name termination date.

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2018-01-11Officers

Appoint person director company with name date.

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