OPTIMUM TECHNICAL SERVICES LTD
Company Documents
| Date | Description |
|---|---|
| 07/02/257 February 2025 | Final Gazette dissolved following liquidation |
| 07/02/257 February 2025 | Final Gazette dissolved following liquidation |
| 07/11/247 November 2024 | Final account prior to dissolution in MVL (final account attached) |
| 27/10/2327 October 2023 | Registered office address changed from 65 Craigton Road Glasgow G51 3EQ to 130 st. Vincent Street Glasgow G2 5HF on 2023-10-27 |
| 13/10/2313 October 2023 | Resolutions |
| 13/10/2313 October 2023 | Resolutions |
| 03/10/233 October 2023 | Satisfaction of charge SC3659740001 in full |
| 26/09/2326 September 2023 | Confirmation statement made on 2023-09-23 with no updates |
| 02/06/232 June 2023 | Appointment of Mr Craig Campbell as a director on 2023-05-31 |
| 02/06/232 June 2023 | Termination of appointment of Graham Bruce Knox as a director on 2023-05-31 |
| 10/01/2310 January 2023 | Accounts for a small company made up to 2022-03-31 |
| 23/09/2223 September 2022 | Confirmation statement made on 2022-09-23 with no updates |
| 24/12/2124 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 23/09/2123 September 2021 | Confirmation statement made on 2021-09-23 with no updates |
| 14/07/2114 July 2021 | Appointment of Mr Graham Bruce Knox as a director on 2021-06-30 |
| 14/07/2114 July 2021 | Termination of appointment of Ian Parrack as a director on 2021-06-30 |
| 08/12/148 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 26/11/1426 November 2014 | DIRECTOR APPOINTED MR ALAN GERARD TURNER |
| 26/11/1426 November 2014 | DIRECTOR APPOINTED JAMES LIVINGSTONE |
| 18/11/1418 November 2014 | DIRECTOR APPOINTED MR IAN PARRACK |
| 18/11/1418 November 2014 | REGISTERED OFFICE CHANGED ON 18/11/2014 FROM LOCHFIELD HOUSE 135 NEILSTON ROAD PAISLEY RENFREWSHIRE PA2 6QL |
| 18/11/1418 November 2014 | SECRETARY APPOINTED IAN PARRACK |
| 18/11/1418 November 2014 | ADOPT ARTICLES 12/11/2014 |
| 18/11/1418 November 2014 | APPOINTMENT TERMINATED, DIRECTOR SHARON WATSON |
| 18/11/1418 November 2014 | APPOINTMENT TERMINATED, SECRETARY SHARON WATSON |
| 03/11/143 November 2014 | DIRECTOR APPOINTED SHARON ANNE WATSON |
| 14/10/1414 October 2014 | Annual return made up to 23 September 2014 with full list of shareholders |
| 06/12/136 December 2013 | Annual return made up to 23 September 2013 with full list of shareholders |
| 24/10/1324 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 05/11/125 November 2012 | Annual return made up to 23 September 2012 with full list of shareholders |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 22/11/1122 November 2011 | Annual return made up to 23 September 2011 with full list of shareholders |
| 31/08/1131 August 2011 | REGISTERED OFFICE CHANGED ON 31/08/2011 FROM UNIT DG2 101 ABERCORN STREET PAISLEY PA3 4AT |
| 31/08/1131 August 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN STEWART |
| 31/08/1131 August 2011 | SECRETARY APPOINTED SHARON WATSON |
| 12/10/1012 October 2010 | Annual return made up to 23 September 2010 with full list of shareholders |
| 31/08/1031 August 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 04/03/104 March 2010 | CURRSHO FROM 30/09/2010 TO 31/03/2010 |
| 24/12/0924 December 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/12/0912 December 2009 | DIRECTOR APPOINTED MR MARTIN JACKSON WATSON |
| 12/11/0912 November 2009 | SECRETARY APPOINTED JOHN STEWART |
| 24/09/0924 September 2009 | APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS |
| 23/09/0923 September 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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