Optimize Financial Solutions Limited

Company Name	Optimize Financial Solutions Limited
Directors	Alistair Norman Lawrie and Stephen Thomas
Company Status	Active
Company Number	SC236906
Category	Private Limited Company
Incorporation Date	17 September 2002(21 years, 7 months ago)
Previous Names	Optimize Financial Services Limited and Optimize Ifa Limited

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr Alistair Norman Lawrie
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	26 September 2003(1 year after company formation)
Appointment Duration	20 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	82 Maxwellton Road Paisley Renfrewshire PA1 2RD Scotland

Director Name	Mr Stephen Thomas
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 August 2007(4 years, 10 months after company formation)
Appointment Duration	16 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Findhorn Crescent Inverkip Renfrewshire PA16 0FG Scotland

Secretary Name	Mr Alistair Norman Lawrie
Nationality	British
Status	Current
Appointed	29 April 2009(6 years, 7 months after company formation)
Appointment Duration	14 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	82 Maxwellton Road Paisley Renfrewshire PA1 2RD Scotland

Director Name	Mr Alastair Livingstone
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2002(same day as company formation)
Role	Regional Manager
Country of Residence	United Kingdom
Correspondence Address	26 Loch Drive Helensburgh Argyll & Bute G84 8PY Scotland

Director Name	William McSkimming
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2002(same day as company formation)
Role	Marketing Manager
Correspondence Address	13 Lomond Castle Luss Argyll G83 8EE Scotland

Secretary Name	Mr Alastair Livingstone
Nationality	British
Status	Resigned
Appointed	17 September 2002(same day as company formation)
Role	Regional Manager
Country of Residence	United Kingdom
Correspondence Address	26 Loch Drive Helensburgh Argyll & Bute G84 8PY Scotland

Secretary Name	Lynne Foster
Nationality	British
Status	Resigned
Appointed	20 September 2002(3 days after company formation)
Appointment Duration	5 months, 2 weeks (resigned 05 March 2003)
Role	Manager
Correspondence Address	13 Lomond Castle Luss G83 8EE Scotland

Director Name	Mr Alastair Livingstone
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(3 months, 2 weeks after company formation)
Appointment Duration	6 years, 3 months (resigned 29 April 2009)
Role	Regional Manager
Country of Residence	Scotland
Correspondence Address	26 Loch Drive Helensburgh Argyll & Bute G84 8PY Scotland

Secretary Name	Mr Alastair Livingstone
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 09 August 2007)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	26 Loch Drive Helensburgh Argyll & Bute G84 8PY Scotland

Secretary Name	Mr John Fraser McLachlan
Nationality	British
Status	Resigned
Appointed	09 August 2007(4 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 April 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	East Wing, Ryland Lodge Perth Road Dunblane Perthshire FK15 0HY Scotland

Director Name	First Scottish International Services Limited (Corporation)
Status	Resigned
Appointed	17 September 2002(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Secretary Name	First Scottish Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 September 2002(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Contact

Telephone	0141 8876778
Telephone region	Glasgow

Location

Registered Address	43 Gauze Street Paisley Renfrewshire PA1 1EX Scotland
Constituency	Paisley and Renfrewshire South
Ward	Paisley East & Ralston

Financials

Year	2012
Net Worth	£209
Cash	£969
Current Liabilities	£60,265

Accounts

Latest Accounts	31 October 2023 (5 months, 2 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	17 September 2023 (7 months ago)
Next Return Due	1 October 2024 (5 months, 2 weeks from now)

Charges

11 June 2004	Delivered on: 17 June 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

23 May 2023	Total exemption full accounts made up to 31 October 2022 (13 pages)
20 September 2022	Confirmation statement made on 17 September 2022 with no updates (3 pages)
25 May 2022	Total exemption full accounts made up to 31 October 2021 (13 pages)
17 September 2021	Confirmation statement made on 17 September 2021 with no updates (3 pages)
26 April 2021	Total exemption full accounts made up to 31 October 2020 (12 pages)
24 September 2020	Confirmation statement made on 17 September 2020 with no updates (3 pages)
1 May 2020	Total exemption full accounts made up to 31 October 2019 (12 pages)
23 September 2019	Confirmation statement made on 17 September 2019 with no updates (3 pages)
5 July 2019	Total exemption full accounts made up to 31 October 2018 (12 pages)
17 September 2018	Confirmation statement made on 17 September 2018 with no updates (3 pages)
10 July 2018	Total exemption full accounts made up to 31 October 2017 (13 pages)
20 September 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
20 September 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
18 July 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
18 July 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
26 September 2016	Confirmation statement made on 17 September 2016 with updates (6 pages)
26 September 2016	Confirmation statement made on 17 September 2016 with updates (6 pages)
11 July 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
11 July 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
6 October 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 150 (6 pages)
6 October 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 150 (6 pages)
11 September 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
11 September 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
7 November 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 150 (6 pages)
7 November 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 150 (6 pages)
25 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
25 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
17 September 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 150 (6 pages)
17 September 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 150 (6 pages)
23 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
23 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
29 May 2013	Registered office address changed from St James Business Centre Linwood Road Paisley Renfrewshire PA3 3AT on 29 May 2013 (1 page)
29 May 2013	Registered office address changed from St James Business Centre Linwood Road Paisley Renfrewshire PA3 3AT on 29 May 2013 (1 page)
15 November 2012	Company name changed optimize ifa LIMITED\certificate issued on 15/11/12 RES15 ‐ Change company name resolution on 2012-11-15 NM01 ‐ Change of name by resolution (3 pages)
15 November 2012	Company name changed optimize ifa LIMITED\certificate issued on 15/11/12 RES15 ‐ Change company name resolution on 2012-11-15 NM01 ‐ Change of name by resolution (3 pages)
1 October 2012	Annual return made up to 17 September 2012 with a full list of shareholders (6 pages)
1 October 2012	Annual return made up to 17 September 2012 with a full list of shareholders (6 pages)
19 July 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
19 July 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
3 October 2011	Annual return made up to 17 September 2011 with a full list of shareholders (6 pages)
3 October 2011	Annual return made up to 17 September 2011 with a full list of shareholders (6 pages)
15 June 2011	Total exemption small company accounts made up to 31 October 2010 (8 pages)
15 June 2011	Total exemption small company accounts made up to 31 October 2010 (8 pages)
6 October 2010	Director's details changed for Alistair Norman Lawrie on 17 September 2010 (2 pages)
6 October 2010	Director's details changed for Alistair Norman Lawrie on 17 September 2010 (2 pages)
6 October 2010	Annual return made up to 17 September 2010 with a full list of shareholders (6 pages)
6 October 2010	Annual return made up to 17 September 2010 with a full list of shareholders (6 pages)
6 October 2010	Director's details changed for Stephen Thomas on 17 September 2010 (2 pages)
6 October 2010	Director's details changed for Stephen Thomas on 17 September 2010 (2 pages)
23 March 2010	Total exemption small company accounts made up to 31 October 2009 (10 pages)
23 March 2010	Total exemption small company accounts made up to 31 October 2009 (10 pages)
29 October 2009	Company name changed optimize financial services LIMITED\certificate issued on 29/10/09 CONNOT ‐ (3 pages)
29 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-12 (1 page)
29 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-12 (1 page)
29 October 2009	Company name changed optimize financial services LIMITED\certificate issued on 29/10/09 CONNOT ‐ (3 pages)
26 October 2009	Annual return made up to 17 September 2009 with a full list of shareholders (4 pages)
26 October 2009	Annual return made up to 17 September 2009 with a full list of shareholders (4 pages)
8 May 2009	Total exemption small company accounts made up to 31 October 2008 (10 pages)
8 May 2009	Total exemption small company accounts made up to 31 October 2008 (10 pages)
5 May 2009	Appointment terminated secretary john mclachlan (1 page)
5 May 2009	Secretary appointed alistair norman scott lawrie (2 pages)
5 May 2009	Appointment terminated secretary john mclachlan (1 page)
5 May 2009	Appointment terminated director alastair livingstone (1 page)
5 May 2009	Appointment terminated director alastair livingstone (1 page)
5 May 2009	Secretary appointed alistair norman scott lawrie (2 pages)
25 September 2008	Location of register of members (1 page)
25 September 2008	Location of debenture register (1 page)
25 September 2008	Return made up to 17/09/08; full list of members (4 pages)
25 September 2008	Location of debenture register (1 page)
25 September 2008	Return made up to 17/09/08; full list of members (4 pages)
25 September 2008	Registered office changed on 25/09/2008 from st james business centre, unit 135, linwood road paisley PA3 3AT (1 page)
25 September 2008	Registered office changed on 25/09/2008 from st james business centre, unit 135, linwood road paisley PA3 3AT (1 page)
25 September 2008	Location of register of members (1 page)
30 June 2008	Total exemption small company accounts made up to 31 October 2007 (9 pages)
30 June 2008	Total exemption small company accounts made up to 31 October 2007 (9 pages)
18 September 2007	Return made up to 17/09/07; full list of members (3 pages)
18 September 2007	Return made up to 17/09/07; full list of members (3 pages)
22 August 2007	Particulars of contract relating to shares (2 pages)
22 August 2007	Particulars of contract relating to shares (2 pages)
22 August 2007	Ad 10/07/07--------- Â£ si 5@1=5 Â£ ic 100/105 (2 pages)
22 August 2007	Ad 10/07/07--------- Â£ si 5@1=5 Â£ ic 100/105 (2 pages)
22 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
22 August 2007	Ad 01/08/07--------- Â£ si 45@1=45 Â£ ic 105/150 (2 pages)
22 August 2007	Â£ nc 100000/150 01/08/07 (1 page)
22 August 2007	Â£ nc 100000/150 01/08/07 (1 page)
22 August 2007	Ad 01/08/07--------- Â£ si 45@1=45 Â£ ic 105/150 (2 pages)
22 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
17 August 2007	Secretary resigned (1 page)
17 August 2007	Secretary resigned (1 page)
17 August 2007	New secretary appointed (2 pages)
17 August 2007	New secretary appointed (2 pages)
9 August 2007	New director appointed (2 pages)
9 August 2007	New director appointed (2 pages)
2 August 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
2 August 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
18 September 2006	Return made up to 17/09/06; full list of members (3 pages)
18 September 2006	Return made up to 17/09/06; full list of members (3 pages)
1 September 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
1 September 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
4 October 2005	Return made up to 17/09/05; full list of members (3 pages)
4 October 2005	Location of debenture register (1 page)
4 October 2005	Return made up to 17/09/05; full list of members (3 pages)
4 October 2005	Location of debenture register (1 page)
4 October 2005	Location of register of members (1 page)
4 October 2005	Location of register of members (1 page)
4 October 2005	Registered office changed on 04/10/05 from: st james business centre room 128 linwood road paisley PA3 3AT (1 page)
4 October 2005	Registered office changed on 04/10/05 from: st james business centre room 128 linwood road paisley PA3 3AT (1 page)
27 April 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
27 April 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
22 September 2004	Return made up to 17/09/04; full list of members (7 pages)
22 September 2004	Return made up to 17/09/04; full list of members (7 pages)
17 June 2004	Partic of mort/charge * (6 pages)
17 June 2004	Partic of mort/charge * (6 pages)
2 June 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
2 June 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
2 June 2004	Notice of assignment of name or new name to shares (1 page)
2 June 2004	Notice of assignment of name or new name to shares (1 page)
24 February 2004	Accounting reference date shortened from 30/11/03 to 31/10/03 (1 page)
24 February 2004	Accounting reference date shortened from 30/11/03 to 31/10/03 (1 page)
29 September 2003	Return made up to 17/09/03; full list of members 363(287) ‐ Registered office changed on 29/09/03 363(288) ‐ Secretary's particulars changed (7 pages)
29 September 2003	Director resigned (1 page)
29 September 2003	New director appointed (1 page)
29 September 2003	Return made up to 17/09/03; full list of members 363(287) ‐ Registered office changed on 29/09/03 363(288) ‐ Secretary's particulars changed (7 pages)
29 September 2003	New director appointed (1 page)
29 September 2003	Director resigned (1 page)
1 July 2003	Ad 01/01/03--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
1 July 2003	Ad 01/01/03--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
27 June 2003	Accounting reference date extended from 30/09/03 to 30/11/03 (1 page)
27 June 2003	Accounting reference date extended from 30/09/03 to 30/11/03 (1 page)
6 March 2003	Secretary resigned (1 page)
6 March 2003	Secretary resigned (1 page)
28 January 2003	New secretary appointed;new director appointed (2 pages)
28 January 2003	New secretary appointed;new director appointed (2 pages)
14 November 2002	Registered office changed on 14/11/02 from: 13 lomond castle luss alexandria G83 8EE (1 page)
14 November 2002	Registered office changed on 14/11/02 from: 13 lomond castle luss alexandria G83 8EE (1 page)
16 October 2002	Secretary resigned;director resigned (1 page)
16 October 2002	Secretary resigned;director resigned (1 page)
16 October 2002	New secretary appointed (2 pages)
16 October 2002	New secretary appointed (2 pages)
25 September 2002	New director appointed (2 pages)
25 September 2002	New secretary appointed;new director appointed (2 pages)
25 September 2002	New director appointed (2 pages)
25 September 2002	New secretary appointed;new director appointed (2 pages)
24 September 2002	Director resigned (1 page)
24 September 2002	Director resigned (1 page)
24 September 2002	Secretary resigned (1 page)
24 September 2002	Secretary resigned (1 page)
17 September 2002	Incorporation (16 pages)
17 September 2002	Incorporation (16 pages)

Optimize Financial Solutions Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland