OPTIMIZE CONSULTANCY LIMITED

OPTIMIZE CONSULTANCY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameOPTIMIZE CONSULTANCY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC307656
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of OPTIMIZE CONSULTANCY LIMITED?

    • (6523) /

    Where is OPTIMIZE CONSULTANCY LIMITED located?

    Registered Office Address
    St James Business Centre
    Linwood Road
    PA3 3AT Paisley
    Undeliverable Registered Office AddressNo

    What were the previous names of OPTIMIZE CONSULTANCY LIMITED?

    Previous Company Names
    Company NameFromUntil
    OPTIMIZE IFA LIMITEDAug 29, 2006Aug 29, 2006

    What are the latest accounts for OPTIMIZE CONSULTANCY LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2009

    What are the latest filings for OPTIMIZE CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Oct 31, 2009

    5 pagesAA

    Certificate of change of name

    Company name changed optimize ifa LIMITED\certificate issued on 29/10/09
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 29, 2009

    Change of name notice

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 12, 2009

    RES15

    legacy

    3 pages363a

    Total exemption small company accounts made up to Oct 31, 2008

    5 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    Total exemption small company accounts made up to Aug 31, 2007

    5 pagesAA

    legacy

    1 pages225

    legacy

    4 pages363a

    legacy

    2 pages363a

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    Incorporation

    17 pagesNEWINC

    Who are the officers of OPTIMIZE CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAWRIE, Alistair Norman
    82 Maxwellton Road
    PA1 2RD Paisley
    Renfrewshire
    Secretary
    82 Maxwellton Road
    PA1 2RD Paisley
    Renfrewshire
    British92738420001
    LAWRIE, Alistair Norman
    82 Maxwellton Road
    PA1 2RD Paisley
    Renfrewshire
    Director
    82 Maxwellton Road
    PA1 2RD Paisley
    Renfrewshire
    ScotlandBritish92738420001
    THOMAS, Stephen
    37 Findhorn Crescent
    PA16 0FG Inverkip
    Renfrewshire
    Director
    37 Findhorn Crescent
    PA16 0FG Inverkip
    Renfrewshire
    United KingdomBritish123634500001
    LIVINGSTONE, Alastair
    26 Loch Drive
    G84 8PY Helensburgh
    Argyll & Bute
    Secretary
    26 Loch Drive
    G84 8PY Helensburgh
    Argyll & Bute
    British84529140001
    MCLACHLAN, John Fraser
    East Wing, Ryland Lodge
    Perth Road
    FK15 0HY Dunblane
    Perthshire
    Secretary
    East Wing, Ryland Lodge
    Perth Road
    FK15 0HY Dunblane
    Perthshire
    British106369050001
    LIVINGSTONE, Alastair
    26 Loch Drive
    G84 8PY Helensburgh
    Argyll & Bute
    Director
    26 Loch Drive
    G84 8PY Helensburgh
    Argyll & Bute
    United KingdomBritish84529140001

    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