OPTIMUM TECHNICAL SERVICES LTD
In Liquidation
General Information
NAME
OPTIMUM TECHNICAL SERVICES LTD
COMPANY NUMBER
SC365974
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
23/09/2009
(15 years and 1 months old)
WEBSITE
www.optimumtechservices.com
CONFIRMATION STATEMENT MADE UP TO
23/09/2023
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
This company does not have any previous names.
GLASGOW
G2 5HF
Telephone: 03452002362
TPS: No
130 St. Vincent Street
Glasgow
G2 5HF
65 Craigton Road
Glasgow
Lanarkshire
G51 3EQ
Telephone: 2002362
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TURNER & CO. (GLASGOW) LIMITED. | Active - Accounts Filed | View Report |
| OPTIMUM TECHNICAL SERVICES LTD | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2023 | New Confirmation Statement filed |
| 06/06/2023 | Graham Bruce Knox (908029412) has left the board |
| 06/06/2023 | New Board Member Craig Campbell (916308428) Appointed |
Credit Risk Overview
Want to learn more about OPTIMUM TECHNICAL SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OPTIMUM TECHNICAL SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPTIMUM TECHNICAL SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/11/2014 - Present (10years) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 23 Past: 33 |
View Report |
|
26/10/2017 - Present (7years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/05/2023 - Present (1 years and 5 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 18 Past: 0 |
View Report |
|
23/09/2009 - Present (15 years and 1 months) 23/09/2009 - Present (15 years and 1 months) Born in Oct 1970 |
Resigned | Director |
Current: 0 Past: 42036 |
View Report |
|
23/09/2009 - 29/06/2018 (8 years and 9 months) Born in Sep 1962 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2023 | New Confirmation Statement filed |
| 06/06/2023 | Graham Bruce Knox (908029412) has left the board |
| 06/06/2023 | New Board Member Craig Campbell (916308428) Appointed |
| 16/01/2023 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 31/12/2021 | New Accounts filed |
| 31/12/2021 | New Confirmation Statement filed |
| 01/02/2021 | New Accounts filed |
| 27/09/2020 | New Confirmation Statement filed |
| 04/01/2020 | New Accounts filed |
| 28/11/2019 | Craig Martin Boath (912172787) has left the board |
| 27/09/2019 | New Confirmation Statement filed |
| 09/01/2019 | New Accounts filed |
| 07/12/2018 | New Board Member Colin Russell (925317960) Appointed |
| 30/09/2018 | New Confirmation Statement filed |
| 06/07/2018 | Martin Jackson Watson (908390807) has left the board |
| 15/01/2018 | New Board Member Craig Martin Boath (912172787) Appointed |
| 14/12/2017 | New Accounts filed |
| 14/11/2017 | James Livingstone (910902225) has left the board |
| 31/10/2017 | New Company Secretary Alan Gordon Carmichael (923951209) Appointed |
| 31/10/2017 | Ian Parrack (919275812) has left the board |
| 05/10/2017 | New Confirmation Statement filed |
| 03/01/2017 | New Accounts filed |
| 10/10/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 27/09/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 28/11/2014 | New Board Member Alan Gerard Turner (900132845) Appointed |
| 28/11/2014 | New Board Member James Livingstone (910902225) Appointed |
| 20/11/2014 | Sharon Anne Watson (909646609) has left the board |
| 20/11/2014 | Sharon Watson (916268466) has left the board |
| 20/11/2014 | Change in Reg. Office |
| 20/11/2014 | New Company Secretary Ian Parrack (919275812) Appointed |
| 20/11/2014 | New Board Member Ian Parrack (900078053) Appointed |
| 05/11/2014 | New Board Member Sharon Anne Watson (909646609) Appointed |
| 17/10/2014 | New Annual Return filed |
| 11/12/2013 | New Annual Return filed |
| 31/10/2013 | New Accounts filed |
| 03/01/2013 | New Accounts filed |
| 28/12/2012 | New Annual Return filed |
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