OPTIMISE DESIGN LIMITED
Overview
| Company Name | OPTIMISE DESIGN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC291825 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OPTIMISE DESIGN LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is OPTIMISE DESIGN LIMITED located?
| Registered Office Address | 12 Alva Street EH2 4QG Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OPTIMISE DESIGN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for OPTIMISE DESIGN LIMITED?
| Last Confirmation Statement Made Up To | Oct 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 18, 2025 |
| Overdue | No |
What are the latest filings for OPTIMISE DESIGN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 18, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Oct 18, 2024 with updates | 4 pages | CS01 | ||
Notification of Optimise Holdings Limited as a person with significant control on Sep 03, 2024 | 2 pages | PSC02 | ||
Cessation of G0Rdon Fraser Kinnear as a person with significant control on Sep 03, 2024 | 1 pages | PSC07 | ||
Cessation of Andrew Michael Coates as a person with significant control on Sep 03, 2024 | 1 pages | PSC07 | ||
Director's details changed for Andrew Michael Coates on Sep 03, 2024 | 2 pages | CH01 | ||
Change of details for Mr G0Rdon Fraser Kinnear as a person with significant control on Sep 03, 2024 | 2 pages | PSC04 | ||
Registered office address changed from 5 Straiton View Straiton Business Parc Edinburgh Midlothian EH20 9QZ to 12 Alva Street Edinburgh EH2 4QG on Sep 03, 2024 | 1 pages | AD01 | ||
Director's details changed for Mr Gordon Fraser Kinnear on Sep 03, 2024 | 2 pages | CH01 | ||
Secretary's details changed for Lisa Elaine Kinnear on Sep 03, 2024 | 1 pages | CH03 | ||
Change of details for Mr Andrew Michael Coates as a person with significant control on Sep 03, 2024 | 2 pages | PSC04 | ||
Unaudited abridged accounts made up to Mar 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Oct 18, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Oct 18, 2022 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Oct 18, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Oct 18, 2020 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Oct 18, 2019 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Oct 18, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of OPTIMISE DESIGN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KINNEAR, Lisa Elaine | Secretary | Alva Street EH2 4QG Edinburgh 12 United Kingdom | British | 127689160001 | ||||||
| COATES, Andrew Michael | Director | Alva Street EH2 4QG Edinburgh 12 United Kingdom | United Kingdom | British | 108301660002 | |||||
| KINNEAR, Gordon Fraser | Director | Alva Street EH2 4QG Edinburgh 12 United Kingdom | Scotland | British | 35387390002 | |||||
| LINDSAYS WS | Secretary | Caledonian Exchange 19a Canning Street EH3 8HE Edinburgh Lothian | 110222460001 | |||||||
| LOCKWOOD, Adam Angus | Director | 12 Perth Street EH3 5DP Edinburgh Midlothian | British | 55147790002 |
Who are the persons with significant control of OPTIMISE DESIGN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Optimise Holdings Limited | Sep 03, 2024 | Alva Street EH2 4QG Edinburgh 12 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr G0rdon Fraser Kinnear | Oct 16, 2016 | Alva Street EH2 4QG Edinburgh 12 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Michael Coates | Oct 16, 2016 | Alva Street EH2 4QG Edinburgh 12 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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