co
Corporate
Observer
Homepage
Data
Great Britain
Company
OPTIMIZE BUSINESS SOLUTIONS LIMITED

OPTIMIZE BUSINESS SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameOPTIMIZE BUSINESS SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC274584
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OPTIMIZE BUSINESS SOLUTIONS LIMITED?

    • Advertising agencies (73110) / Professional, scientific and technical activities

    Where is OPTIMIZE BUSINESS SOLUTIONS LIMITED located?

    Registered Office Address
    12 Arthur Avenue
    ML6 9EZ Airdrie
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of OPTIMIZE BUSINESS SOLUTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    OPTIMIZE TELEMARKETING LTDOct 12, 2004Oct 12, 2004

    What are the latest accounts for OPTIMIZE BUSINESS SOLUTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for OPTIMIZE BUSINESS SOLUTIONS LIMITED?

    Last Confirmation Statement Made Up ToOct 12, 2025
    Next Confirmation Statement DueOct 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 12, 2024
    OverdueNo

    What are the latest filings for OPTIMIZE BUSINESS SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on Oct 12, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on Oct 12, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Registered office address changed from 20 Anderson Street Airdrie Lanarkshire ML6 0AH to 12 Arthur Avenue Airdrie ML6 9EZ on Nov 12, 2022

    		1 pagesAD01

    Confirmation statement made on Oct 12, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Oct 12, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Oct 12, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		4 pagesAA

    Confirmation statement made on Oct 12, 2019 with updates

    		4 pagesCS01

    Change of details for Mrs Jacqueline Crawford as a person with significant control on Aug 20, 2019

    		2 pagesPSC04

    Micro company accounts made up to Mar 31, 2018

    		5 pagesAA

    Change of details for Mrs Jacqueline Crawford as a person with significant control on Sep 25, 2018

    		2 pagesPSC04

    Confirmation statement made on Oct 12, 2018 with updates

    		4 pagesCS01

    Notification of Douglas George Crawford as a person with significant control on Sep 25, 2018

    		2 pagesPSC01

    Appointment of Mr Douglas George Crawford as a director on Sep 25, 2018

    		2 pagesAP01

    Secretary's details changed for Douglas George Crawford on Oct 05, 2018

    		1 pagesCH03

    Director's details changed for Mrs Jacqueline Crawford on Oct 05, 2018

    		2 pagesCH01

    Change of details for Mrs Jacqueline Crawford as a person with significant control on Oct 05, 2018

    		2 pagesPSC04

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 25, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 25, 2018

    		RES15

    Micro company accounts made up to Mar 31, 2017

    		5 pagesAA

    Confirmation statement made on Oct 12, 2017 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of OPTIMIZE BUSINESS SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRAWFORD, Douglas George
    Whinfield Way
    DD10 8SN Montrose
    5
    Scotland
    		Secretary
    Whinfield Way
    DD10 8SN Montrose
    5
    Scotland
    		BritishAccountant76681830002
    CRAWFORD, Douglas George
    Arthur Avenue
    ML6 9EZ Airdrie
    12
    Scotland
    		Director
    Arthur Avenue
    ML6 9EZ Airdrie
    12
    Scotland
    		ScotlandBritishDirector234815260001
    CRAWFORD, Jacqueline
    Whinfield Way
    DD10 8SN Montrose
    5
    Scotland
    		Director
    Whinfield Way
    DD10 8SN Montrose
    5
    Scotland
    		ScotlandBritishConsultant103040640004
    DUPORT SECRETARY LIMITED
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    		Nominee Secretary
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    		900020060001
    DUPORT DIRECTOR LIMITED
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    		Nominee Director
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    		900020050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OPTIMIZE BUSINESS SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Douglas George Crawford
    Arthur Avenue
    ML6 9EZ Airdrie
    12
    Scotland
    		Sep 25, 2018
    Arthur Avenue
    ML6 9EZ Airdrie
    12
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Jacqueline Crawford
    Arthur Avenue
    ML6 9EZ Airdrie
    12
    Scotland
    		Apr 06, 2016
    Arthur Avenue
    ML6 9EZ Airdrie
    12
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0