Optimise Holdings Ltd was registered on 18 October 2005 and has its registered office in Edinburgh in Midlothian. There are 4 directors listed as Kinnear, Lisa Elaine, Coates, Andrew Michael, Kinnear, Gordon Fraser, Lockwood, Adam Angus for Optimise Holdings Ltd in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COATES, Andrew Michael | 18 October 2005 | - | 1 |
| KINNEAR, Gordon Fraser | 18 October 2005 | - | 1 |
| LOCKWOOD, Adam Angus | 18 October 2005 | 09 February 2009 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KINNEAR, Lisa Elaine | 14 January 2008 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 25 November 2019 | |
| CS01 - N/A | 21 October 2019 | |
| AA - Annual Accounts | 31 December 2018 | |
| CS01 - N/A | 18 October 2018 | |
| AA - Annual Accounts | 02 January 2018 | |
| CS01 - N/A | 31 October 2017 | |
| AA - Annual Accounts | 30 December 2016 | |
| CS01 - N/A | 28 October 2016 | |
| AA - Annual Accounts | 11 January 2016 | |
| AR01 - Annual Return | 23 October 2015 | |
| AA - Annual Accounts | 05 January 2015 | |
| AR01 - Annual Return | 20 October 2014 | |
| AA - Annual Accounts | 03 January 2014 | |
| AR01 - Annual Return | 16 November 2013 | |
| AA - Annual Accounts | 07 January 2013 | |
| AR01 - Annual Return | 02 December 2012 | |
| AA - Annual Accounts | 10 January 2012 | |
| AR01 - Annual Return | 16 November 2011 | |
| AA - Annual Accounts | 06 January 2011 | |
| AR01 - Annual Return | 25 November 2010 | |
| CH01 - Change of particulars for director | 25 November 2010 | |
| CH01 - Change of particulars for director | 25 November 2010 | |
| CH03 - Change of particulars for secretary | 25 November 2010 | |
| AA - Annual Accounts | 20 January 2010 | |
| AR01 - Annual Return | 24 November 2009 | |
| CH01 - Change of particulars for director | 24 November 2009 | |
| CH01 - Change of particulars for director | 24 November 2009 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 2009 | |
| AA - Annual Accounts | 03 February 2009 | |
| 363a - Annual Return | 02 December 2008 | |
| 287 - Change in situation or address of Registered Office | 31 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 2008 | |
| 363a - Annual Return | 15 November 2007 | |
| AA - Annual Accounts | 18 August 2007 | |
| RESOLUTIONS - N/A | 04 April 2007 | |
| RESOLUTIONS - N/A | 04 April 2007 | |
| CERTNM - Change of name certificate | 11 December 2006 | |
| 363a - Annual Return | 31 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 October 2006 | |
| 410(Scot) - N/A | 05 May 2006 | |
| 225 - Change of Accounting Reference Date | 28 April 2006 | |
| 287 - Change in situation or address of Registered Office | 27 January 2006 | |
| NEWINC - New incorporation documents | 18 October 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Bond & floating charge | 27 April 2006 | Outstanding |
N/A |
