About

Registered Number: SC274584
Date of Incorporation: 12/10/2004 (19 years and 6 months ago)
Company Status: Active
Registered Address: 20 Anderson Street, Airdrie, Lanarkshire, ML6 0AH

 

Established in 2004, Optimize Business Solutions Ltd are based in Lanarkshire, it has a status of "Active". This business has one director listed at Companies House. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CRAWFORD, Jacqueline 12 October 2004 - 1

Filing History

Document Type Date
AA - Annual Accounts 24 December 2019
CS01 - N/A 22 October 2019
PSC04 - N/A 20 August 2019
AA - Annual Accounts 21 December 2018
PSC04 - N/A 23 October 2018
CS01 - N/A 23 October 2018
PSC01 - N/A 23 October 2018
AP01 - Appointment of director 10 October 2018
CH03 - Change of particulars for secretary 05 October 2018
CH01 - Change of particulars for director 05 October 2018
PSC04 - N/A 05 October 2018
RESOLUTIONS - N/A 25 September 2018
AA - Annual Accounts 27 November 2017
CS01 - N/A 30 October 2017
AA - Annual Accounts 03 November 2016
CS01 - N/A 21 October 2016
AR01 - Annual Return 16 November 2015
AA - Annual Accounts 27 October 2015
AR01 - Annual Return 29 October 2014
AA - Annual Accounts 30 September 2014
AA - Annual Accounts 25 October 2013
AR01 - Annual Return 18 October 2013
AA - Annual Accounts 16 November 2012
AR01 - Annual Return 24 October 2012
AA - Annual Accounts 18 November 2011
AR01 - Annual Return 16 November 2011
CH01 - Change of particulars for director 16 November 2011
CH03 - Change of particulars for secretary 16 November 2011
AR01 - Annual Return 29 October 2010
AA - Annual Accounts 09 August 2010
AA - Annual Accounts 18 November 2009
AR01 - Annual Return 18 November 2009
CH01 - Change of particulars for director 18 November 2009
AA - Annual Accounts 24 November 2008
363a - Annual Return 21 November 2008
363a - Annual Return 25 October 2007
AA - Annual Accounts 13 July 2007
363a - Annual Return 24 October 2006
AA - Annual Accounts 18 August 2006
363a - Annual Return 02 November 2005
225 - Change of Accounting Reference Date 15 August 2005
287 - Change in situation or address of Registered Office 15 August 2005
288a - Notice of appointment of directors or secretaries 09 February 2005
288a - Notice of appointment of directors or secretaries 09 February 2005
288b - Notice of resignation of directors or secretaries 12 October 2004
288b - Notice of resignation of directors or secretaries 12 October 2004
NEWINC - New incorporation documents 12 October 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.