OPTIMUM TECHNICAL SERVICES LTD
Company number SC365974 · Monitor this company
44 filings
| Date | Filing | |
|---|---|---|
| 7 Feb 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 7 Feb 2025 | Final Gazette dissolved following liquidation | View document |
| 7 Nov 2024 | Final account prior to dissolution in MVL (final account attached) · 14 pages | View document |
| 27 Oct 2023 | Registered office address changed from 65 Craigton Road Glasgow G51 3EQ to 130 st. Vincent Street Glasgow G2 5HF on 2023-10-27 · 2 pages | View document |
| 13 Oct 2023 | Resolutions | View document |
| 13 Oct 2023 | Resolutions · 1 page | View document |
| 3 Oct 2023 | Satisfaction of charge SC3659740001 in full · 1 page | View document |
| 26 Sep 2023 | Confirmation statement made on 2023-09-23 with no updates · 3 pages | View document |
| 2 Jun 2023 | Appointment of Mr Craig Campbell as a director on 2023-05-31 · 2 pages | View document |
| 2 Jun 2023 | Termination of appointment of Graham Bruce Knox as a director on 2023-05-31 · 1 page | View document |
| 10 Jan 2023 | Accounts for a small company made up to 2022-03-31 · 10 pages | View document |
| 23 Sep 2022 | Confirmation statement made on 2022-09-23 with no updates · 3 pages | View document |
| 24 Dec 2021 | Accounts for a small company made up to 2021-03-31 · 22 pages | View document |
| 23 Sep 2021 | Confirmation statement made on 2021-09-23 with no updates · 3 pages | View document |
| 14 Jul 2021 | Appointment of Mr Graham Bruce Knox as a director on 2021-06-30 · 2 pages | View document |
| 14 Jul 2021 | Termination of appointment of Ian Parrack as a director on 2021-06-30 · 1 page | View document |
| 8 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 26 Nov 2014 | DIRECTOR APPOINTED MR ALAN GERARD TURNER | View document |
| 26 Nov 2014 | DIRECTOR APPOINTED JAMES LIVINGSTONE | View document |
| 18 Nov 2014 | DIRECTOR APPOINTED MR IAN PARRACK | View document |
| 18 Nov 2014 | REGISTERED OFFICE CHANGED ON 18/11/2014 FROM · LOCHFIELD HOUSE 135 NEILSTON ROAD · PAISLEY · RENFREWSHIRE · PA2 6QL | View document |
| 18 Nov 2014 | SECRETARY APPOINTED IAN PARRACK | View document |
| 18 Nov 2014 | ADOPT ARTICLES 12/11/2014 | View document |
| 18 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR SHARON WATSON | View document |
| 18 Nov 2014 | APPOINTMENT TERMINATED, SECRETARY SHARON WATSON | View document |
| 3 Nov 2014 | DIRECTOR APPOINTED SHARON ANNE WATSON | View document |
| 14 Oct 2014 | Annual return made up to 23 September 2014 with full list of shareholders | View document |
| 6 Dec 2013 | Annual return made up to 23 September 2013 with full list of shareholders | View document |
| 24 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 21 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 5 Nov 2012 | Annual return made up to 23 September 2012 with full list of shareholders | View document |
| 21 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 · 6 pages | View document |
| 22 Nov 2011 | Annual return made up to 23 September 2011 with full list of shareholders | View document |
| 31 Aug 2011 | REGISTERED OFFICE CHANGED ON 31/08/2011 FROM UNIT DG2 101 ABERCORN STREET PAISLEY PA3 4AT · 2 pages | View document |
| 31 Aug 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN STEWART · 2 pages | View document |
| 31 Aug 2011 | SECRETARY APPOINTED SHARON WATSON · 3 pages | View document |
| 12 Oct 2010 | Annual return made up to 23 September 2010 with full list of shareholders | View document |
| 31 Aug 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 4 Mar 2010 | CURRSHO FROM 30/09/2010 TO 31/03/2010 | View document |
| 24 Dec 2009 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Dec 2009 | DIRECTOR APPOINTED MR MARTIN JACKSON WATSON | View document |
| 12 Nov 2009 | SECRETARY APPOINTED JOHN STEWART | View document |
| 24 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS | View document |
| 23 Sep 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |