| Company Name | Optimise Solutions Limited |
|---|---|
| Directors | Andrew Michael Coates and Gordon Fraser Kinnear |
| Company Status | Active |
| Company Number | SC119824 |
| Category | Private Limited Company |
| Incorporation Date | 30 August 1989(34 years, 7 months ago) |
| Previous Name | TAIT Business Systems Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Andrew Michael Coates |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 April 2006(16 years, 7 months after company formation) |
| Appointment Duration | 18 years |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5 Straiton View Straiton Business Parc Edinburgh Midlothian EH20 9QZ Scotland |
| Director Name | Mr Gordon Fraser Kinnear |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 April 2006(16 years, 7 months after company formation) |
| Appointment Duration | 18 years |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | 5 Straiton View Straiton Business Parc Edinburgh Midlothian EH20 9QZ Scotland |
| Secretary Name | Lisa Elaine Kinnear |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 January 2008(18 years, 4 months after company formation) |
| Appointment Duration | 16 years, 3 months |
| Role | Company Director |
| Correspondence Address | 5 Straiton View Straiton Business Parc Edinburgh Midlothian EH20 9QZ Scotland |
| Director Name | James William Tait |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 1990(1 year after company formation) |
| Appointment Duration | 15 years, 7 months (resigned 04 April 2006) |
| Role | Managing Director |
| Correspondence Address | 21 Woodfield Avenue Edinburgh Midlothian EH13 0HX Scotland |
| Director Name | Myra Helen Murray Tait |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 1990(1 year after company formation) |
| Appointment Duration | 15 years, 7 months (resigned 04 April 2006) |
| Role | Company Director |
| Correspondence Address | 21 Woodfield Avenue Colinton Edinburgh Midlothian EH13 0HX Scotland |
| Secretary Name | James William Tait |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 1990(1 year after company formation) |
| Appointment Duration | 15 years, 7 months (resigned 04 April 2006) |
| Role | Company Director |
| Correspondence Address | 21 Woodfield Avenue Edinburgh Midlothian EH13 0HX Scotland |
| Director Name | Mr Gordon Fraser Kinnear |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 1993(3 years, 10 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 18 November 1997) |
| Role | Software Manager |
| Country of Residence | Scotland |
| Correspondence Address | 24 Winton Drive Edinburgh EH10 7ES Scotland |
| Director Name | Adam Angus Lockwood |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 2006(16 years, 7 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 09 February 2009) |
| Role | Company Director |
| Correspondence Address | 12 Perth Street Edinburgh Midlothian EH3 5DP Scotland |
| Secretary Name | Lindsays Ws (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 April 2006(16 years, 7 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 14 January 2008) |
| Correspondence Address | Caledonian Exchange 19a Canning Street Edinburgh Lothian EH3 8HE Scotland |
Contact
| Website | www.optimiseweb.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0131 4480483 |
| Telephone region | Edinburgh |
Location
| Registered Address | 5 Straiton View Straiton Business Parc Edinburgh Midlothian EH20 9QZ Scotland |
|---|---|
| Constituency | Midlothian |
| Ward | Midlothian West |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £68,446 |
| Cash | £13,759 |
| Current Liabilities | £72,537 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 21 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 5 December 2024 (7 months, 3 weeks from now) |
Charges
| 2 February 1991 | Delivered on: 12 February 1991 Satisfied on: 5 April 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied |
|---|
Filing History
| 28 December 2022 | Confirmation statement made on 21 November 2022 with no updates (3 pages) |
|---|---|
| 28 December 2022 | Unaudited abridged accounts made up to 31 March 2022 (9 pages) |
| 27 December 2021 | Unaudited abridged accounts made up to 31 March 2021 (9 pages) |
| 21 November 2021 | Confirmation statement made on 21 November 2021 with no updates (3 pages) |
| 30 September 2021 | Confirmation statement made on 30 August 2021 with no updates (3 pages) |
| 31 December 2020 | Unaudited abridged accounts made up to 31 March 2020 (10 pages) |
| 1 September 2020 | Confirmation statement made on 30 August 2020 with no updates (3 pages) |
| 25 November 2019 | Unaudited abridged accounts made up to 31 March 2019 (10 pages) |
| 30 August 2019 | Confirmation statement made on 30 August 2019 with no updates (3 pages) |
| 31 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (9 pages) |
| 31 August 2018 | Confirmation statement made on 30 August 2018 with no updates (3 pages) |
| 2 January 2018 | Unaudited abridged accounts made up to 31 March 2017 (8 pages) |
| 2 January 2018 | Unaudited abridged accounts made up to 31 March 2017 (8 pages) |
| 4 September 2017 | Confirmation statement made on 30 August 2017 with no updates (3 pages) |
| 4 September 2017 | Confirmation statement made on 30 August 2017 with no updates (3 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 30 August 2016 | Confirmation statement made on 30 August 2016 with updates (5 pages) |
| 30 August 2016 | Confirmation statement made on 30 August 2016 with updates (5 pages) |
| 11 January 2016 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 11 January 2016 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 4 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
| 4 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
| 5 January 2015 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 5 January 2015 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 14 October 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 October 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 13 October 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-10-13
|
| 13 October 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-10-13
|
| 7 January 2013 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 7 January 2013 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 11 September 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (4 pages) |
| 11 September 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (4 pages) |
| 10 January 2012 | Total exemption small company accounts made up to 31 March 2011 (9 pages) |
| 10 January 2012 | Total exemption small company accounts made up to 31 March 2011 (9 pages) |
| 10 October 2011 | Annual return made up to 30 August 2011 with a full list of shareholders (3 pages) |
| 10 October 2011 | Annual return made up to 30 August 2011 with a full list of shareholders (3 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 5 October 2010 | Secretary's details changed for Lisa Elaine Kinnear on 1 December 2009 (1 page) |
| 5 October 2010 | Annual return made up to 30 August 2010 with a full list of shareholders (3 pages) |
| 5 October 2010 | Director's details changed for Gordon Fraser Kinnear on 1 December 2009 (2 pages) |
| 5 October 2010 | Director's details changed for Andrew Michael Coates on 1 December 2009 (2 pages) |
| 5 October 2010 | Director's details changed for Andrew Michael Coates on 1 December 2009 (2 pages) |
| 5 October 2010 | Director's details changed for Gordon Fraser Kinnear on 1 December 2009 (2 pages) |
| 5 October 2010 | Director's details changed for Andrew Michael Coates on 1 December 2009 (2 pages) |
| 5 October 2010 | Secretary's details changed for Lisa Elaine Kinnear on 1 December 2009 (1 page) |
| 5 October 2010 | Annual return made up to 30 August 2010 with a full list of shareholders (3 pages) |
| 5 October 2010 | Director's details changed for Gordon Fraser Kinnear on 1 December 2009 (2 pages) |
| 5 October 2010 | Secretary's details changed for Lisa Elaine Kinnear on 1 December 2009 (1 page) |
| 20 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 23 November 2009 | Annual return made up to 30 August 2009 with a full list of shareholders (3 pages) |
| 23 November 2009 | Annual return made up to 30 August 2009 with a full list of shareholders (3 pages) |
| 11 February 2009 | Appointment terminated director adam lockwood (1 page) |
| 11 February 2009 | Appointment terminated director adam lockwood (1 page) |
| 3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 13 October 2008 | Return made up to 30/08/08; full list of members (4 pages) |
| 13 October 2008 | Return made up to 30/08/08; full list of members (4 pages) |
| 31 March 2008 | Registered office changed on 31/03/2008 from caledonian exchange 19A canning street edinburgh EH3 8HE (1 page) |
| 31 March 2008 | Registered office changed on 31/03/2008 from caledonian exchange 19A canning street edinburgh EH3 8HE (1 page) |
| 11 February 2008 | New secretary appointed (2 pages) |
| 11 February 2008 | Secretary resigned (1 page) |
| 11 February 2008 | Secretary resigned (1 page) |
| 11 February 2008 | New secretary appointed (2 pages) |
| 6 January 2008 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 6 January 2008 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 7 September 2007 | Return made up to 30/08/07; full list of members (2 pages) |
| 7 September 2007 | Return made up to 30/08/07; full list of members (2 pages) |
| 11 December 2006 | Company name changed tait business systems LIMITED\certificate issued on 11/12/06 (2 pages) |
| 11 December 2006 | Company name changed tait business systems LIMITED\certificate issued on 11/12/06 (2 pages) |
| 7 December 2006 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 7 December 2006 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 15 September 2006 | Director's particulars changed (1 page) |
| 15 September 2006 | Return made up to 30/08/06; full list of members (3 pages) |
| 15 September 2006 | Director's particulars changed (1 page) |
| 15 September 2006 | Director's particulars changed (1 page) |
| 15 September 2006 | Director's particulars changed (1 page) |
| 15 September 2006 | Director's particulars changed (1 page) |
| 15 September 2006 | Director's particulars changed (1 page) |
| 15 September 2006 | Return made up to 30/08/06; full list of members (3 pages) |
| 6 April 2006 | New director appointed (2 pages) |
| 6 April 2006 | New director appointed (2 pages) |
| 6 April 2006 | New secretary appointed (2 pages) |
| 6 April 2006 | Registered office changed on 06/04/06 from: 21 woodfield avenue colinton edinburgh EH13 0HX (1 page) |
| 6 April 2006 | New director appointed (2 pages) |
| 6 April 2006 | Secretary resigned;director resigned (1 page) |
| 6 April 2006 | New director appointed (2 pages) |
| 6 April 2006 | Registered office changed on 06/04/06 from: 21 woodfield avenue colinton edinburgh EH13 0HX (1 page) |
| 6 April 2006 | Director resigned (1 page) |
| 6 April 2006 | New director appointed (2 pages) |
| 6 April 2006 | Director resigned (1 page) |
| 6 April 2006 | Secretary resigned;director resigned (1 page) |
| 6 April 2006 | New secretary appointed (2 pages) |
| 6 April 2006 | New director appointed (2 pages) |
| 5 April 2006 | Dec mort/charge * (2 pages) |
| 5 April 2006 | Dec mort/charge * (2 pages) |
| 16 August 2005 | Return made up to 30/08/05; full list of members (7 pages) |
| 16 August 2005 | Return made up to 30/08/05; full list of members (7 pages) |
| 17 May 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 17 May 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 31 August 2004 | Return made up to 30/08/04; full list of members (7 pages) |
| 31 August 2004 | Return made up to 30/08/04; full list of members (7 pages) |
| 6 July 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 6 July 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 13 October 2003 | Return made up to 30/08/03; full list of members (7 pages) |
| 13 October 2003 | Return made up to 30/08/03; full list of members (7 pages) |
| 30 July 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 30 July 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 25 April 2003 | Accounting reference date extended from 30/09/02 to 31/03/03 (1 page) |
| 25 April 2003 | Accounting reference date extended from 30/09/02 to 31/03/03 (1 page) |
| 2 September 2002 | Return made up to 30/08/02; full list of members (7 pages) |
| 2 September 2002 | Return made up to 30/08/02; full list of members (7 pages) |
| 27 August 2002 | Partial exemption accounts made up to 30 September 2001 (6 pages) |
| 27 August 2002 | Partial exemption accounts made up to 30 September 2001 (6 pages) |
| 14 September 2001 | Return made up to 30/08/01; full list of members (6 pages) |
| 14 September 2001 | Return made up to 30/08/01; full list of members (6 pages) |
| 21 June 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 21 June 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 12 September 2000 | Return made up to 30/08/00; full list of members (6 pages) |
| 12 September 2000 | Return made up to 30/08/00; full list of members (6 pages) |
| 4 February 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 4 February 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 2 September 1999 | Return made up to 30/08/99; no change of members (4 pages) |
| 2 September 1999 | Return made up to 30/08/99; no change of members (4 pages) |
| 27 May 1999 | Accounts for a small company made up to 30 September 1998 (9 pages) |
| 27 May 1999 | Accounts for a small company made up to 30 September 1998 (9 pages) |
| 1 September 1998 | Return made up to 30/08/98; full list of members (6 pages) |
| 1 September 1998 | Return made up to 30/08/98; full list of members (6 pages) |
| 6 March 1998 | Accounts for a small company made up to 30 September 1997 (8 pages) |
| 6 March 1998 | Accounts for a small company made up to 30 September 1997 (8 pages) |
| 8 December 1997 | Director resigned (1 page) |
| 8 December 1997 | Director resigned (1 page) |
| 10 September 1997 | Return made up to 30/08/97; no change of members (4 pages) |
| 10 September 1997 | Return made up to 30/08/97; no change of members (4 pages) |
| 24 February 1997 | Accounts for a small company made up to 30 September 1996 (9 pages) |
| 24 February 1997 | Accounts for a small company made up to 30 September 1996 (9 pages) |
| 9 October 1996 | Return made up to 30/08/96; full list of members (6 pages) |
| 9 October 1996 | Return made up to 30/08/96; full list of members (6 pages) |
| 23 January 1996 | Full accounts made up to 30 September 1995 (10 pages) |
| 23 January 1996 | Full accounts made up to 30 September 1995 (10 pages) |
| 18 August 1995 | Full accounts made up to 30 September 1994 (15 pages) |
| 18 August 1995 | Full accounts made up to 30 September 1994 (15 pages) |
| 12 February 1991 | Partic of mort/charge 1726 (3 pages) |
| 12 February 1991 | Partic of mort/charge 1726 (3 pages) |
| 6 November 1989 | Ad 10/10/89--------- £ si 19998@1=19998 £ ic 2/20000 (2 pages) |
| 6 November 1989 | Ad 10/10/89--------- £ si 19998@1=19998 £ ic 2/20000 (2 pages) |
| 5 September 1989 | Secretary resigned;new secretary appointed (2 pages) |
| 5 September 1989 | Secretary resigned;new secretary appointed (2 pages) |
| 30 August 1989 | Incorporation (14 pages) |
| 30 August 1989 | Incorporation (14 pages) |