OPTIMISE DESIGN AND BUILD LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 03/10/243 October 2024 | Registered office address changed from 2/26 Western Harbour Terrace Edinburgh EH6 6JQ Scotland to 3 Castle Court Carnegie Campus Dunfermline KY11 8PB on 2024-10-03 |
| 03/10/243 October 2024 | Resolutions |
| 22/07/2422 July 2024 | Registered office address changed from 64 Broughton Road Edinburgh EH7 4EF Scotland to 2/26 Western Harbour Terrace Edinburgh EH6 6JQ on 2024-07-22 |
| 27/03/2427 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-10-23 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 30/03/2330 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-23 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 21/02/2221 February 2022 | Registered office address changed from 19 Lanark Road West Currie EH14 5ES Scotland to 64 Broughton Road Edinburgh EH7 4EF on 2022-02-21 |
| 05/11/215 November 2021 | Confirmation statement made on 2021-10-23 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 12/05/2112 May 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 13/04/2113 April 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4642600001 |
| 01/11/201 November 2020 | CONFIRMATION STATEMENT MADE ON 23/10/20, NO UPDATES |
| 01/11/201 November 2020 | REGISTERED OFFICE CHANGED ON 01/11/2020 FROM 11/11 WESTERN HARBOUR MIDWAY EDINBURGH EH6 6LG SCOTLAND |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 14/05/2014 May 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 23/10/1923 October 2019 | CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 03/06/193 June 2019 | REGISTERED OFFICE CHANGED ON 03/06/2019 FROM 19 LANARK ROAD WEST CURRIE MIDLOTHIAN EH14 5ES SCOTLAND |
| 21/03/1921 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 14/06/1814 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC4642600001 |
| 30/03/1830 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 08/03/178 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 27/10/1627 October 2016 | REGISTERED OFFICE CHANGED ON 27/10/2016 FROM 10 EAST PRESTON STREET LANE EDINBURGH MIDLOTHIAN EH8 9QH |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 14/12/1514 December 2015 | Annual return made up to 21 November 2015 with full list of shareholders |
| 03/10/153 October 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 27/02/1527 February 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 26/11/1426 November 2014 | REGISTERED OFFICE CHANGED ON 26/11/2014 FROM 10 10 EAST PRESTON STREET LANE EDINBURGH MIDLOTHIAN EH8 9QH SCOTLAND |
| 26/11/1426 November 2014 | Annual return made up to 21 November 2014 with full list of shareholders |
| 26/11/1426 November 2014 | REGISTERED OFFICE CHANGED ON 26/11/2014 FROM BUILDING 9 FLAT 54 WESTERN HARBOUR VIEW EDINBURGH EH6 6PG UNITED KINGDOM |
| 26/11/1426 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LAING / 26/11/2014 |
| 19/07/1419 July 2014 | PREVSHO FROM 30/11/2014 TO 30/06/2014 |
| 21/11/1321 November 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of OPTIMISE DESIGN AND BUILD LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company