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OPTOMIZE LIMITED

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

This company is commonly known as Optomize Limited. The company was founded 11 years ago and was given the registration number SC450201. The firm's registered office is in GLASGOW. You can find them at 0/1, 259 Clarence Drive Clarence Drive, Hyndland, Glasgow, . This company's SIC code is 72200 - Research and experimental development on social sciences and humanities.

Company Information

Name:OPTOMIZE LIMITED
Company Number:SC450201
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2013
End of financial year:30 November 2022
Jurisdiction:Scotland
Industry Codes:
  • 72200 - Research and experimental development on social sciences and humanities

Office Address & Contact

Registered Address:0/1, 259 Clarence Drive Clarence Drive, Hyndland, Glasgow, Scotland, G11 7JU
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
01/259, Clarence Drive, Glasgow, Scotland, G11 7JU

Director16 May 2013Active
Graham Hills Building, 50 Richmond Street, Glasgow, Scotland, G1 1XP

Corporate Director01 March 2019Active
167, Maxwell Avenue, Bearsden, Glasgow, Scotland, G61 1HS

Director16 May 2013Active
Graham Hills Building, 50 Richmond St, Glasgow, Scotland, G1 1XP

Director19 December 2014Active

People with Significant Control

Dr Mary-Ellen Mckendrick
Notified on:06 April 2016
Status:Active
Date of birth:October 1969
Nationality:British
Country of residence:Scotland
Address:0/1, 259 Clarence Drive, Clarence Drive, Glasgow, Scotland, G11 7JU
Nature of control:
  • Ownership of shares 50 to 75 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 (5 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
2023-08-24Accounts

Accounts with accounts type total exemption full.

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2023-05-30Confirmation statement

Confirmation statement with no updates.

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2022-08-26Accounts

Accounts with accounts type total exemption full.

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2022-05-30Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts with accounts type total exemption full.

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2021-05-17Confirmation statement

Confirmation statement with no updates.

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2020-11-29Accounts

Accounts with accounts type total exemption full.

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2020-05-16Confirmation statement

Confirmation statement with no updates.

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2019-08-21Accounts

Accounts with accounts type total exemption full.

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2019-07-30Address

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

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2019-05-28Confirmation statement

Confirmation statement with updates.

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2019-03-11Officers

Appoint corporate director company with name date.

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2018-06-27Accounts

Accounts with accounts type total exemption full.

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2018-05-27Confirmation statement

Confirmation statement with updates.

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2017-08-29Accounts

Accounts with accounts type total exemption small.

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2017-05-17Confirmation statement

Confirmation statement with updates.

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2016-08-31Accounts

Accounts with accounts type total exemption small.

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2016-07-20Officers

Termination director company with name termination date.

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2016-06-12Annual return

Annual return company with made up date full list shareholders.

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2015-07-28Address

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

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2015-07-28Address

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

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2015-06-10Address

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

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2015-06-10Annual return

Annual return company with made up date full list shareholders.

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2015-06-10Address

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

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2015-03-02Accounts

Change account reference date company current extended.

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