Optimum Decor Ltd

Company Name	Optimum Decor Ltd
Directors	Martin Gallacher and Martin Patrick Gallacher
Company Status	Active
Company Number	SC254474
Category	Private Limited Company
Incorporation Date	19 August 2003(20 years, 8 months ago)
Previous Name	Martin Gallacher Painters & Decorators Limited

Business Activity

Section F	Construction
SIC 4544	Painting and glazing
SIC 43341	Painting

Directors

Director Name	Martin Gallacher
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	04 September 2003(2 weeks, 2 days after company formation)
Appointment Duration	20 years, 8 months
Role	Painter & Decorator
Country of Residence	Scotland
Correspondence Address	7 Raymond Place East Kilbride G75 8LD Scotland

Director Name	Mr Martin Patrick Gallacher
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	04 September 2003(2 weeks, 2 days after company formation)
Appointment Duration	20 years, 8 months
Role	Painter & Decorator
Country of Residence	Scotland
Correspondence Address	2gether House 25 Daisy Street Glasgow G42 8JN Scotland

Secretary Name	Martin Gallacher
Nationality	British
Status	Current
Appointed	04 September 2003(2 weeks, 2 days after company formation)
Appointment Duration	20 years, 8 months
Role	Painter & Decorator
Country of Residence	Scotland
Correspondence Address	7 Raymond Place East Kilbride G75 8LD Scotland

Director Name	Codir Limited (Corporation)
Status	Resigned
Appointed	19 August 2003(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Director Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	19 August 2003(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Secretary Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	19 August 2003(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Location

Registered Address	2gether House 25 Daisy Street Glasgow G42 8JN Scotland
Constituency	Glasgow Central
Ward	Southside Central
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Martin Gallacher Jnr 50.00% Ordinary
50 at £1	Martin Gallacher Snr 50.00% Ordinary

Financials

Year	2014
Net Worth	-£8,239
Cash	£14,494
Current Liabilities	£51,806

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (3 weeks, 6 days from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	19 August 2023 (8 months, 2 weeks ago)
Next Return Due	2 September 2024 (4 months from now)

Filing History

5 October 2023	Confirmation statement made on 19 August 2023 with no updates (3 pages)
18 May 2023	Micro company accounts made up to 31 August 2022 (5 pages)
29 September 2022	Confirmation statement made on 19 August 2022 with no updates (3 pages)
24 May 2022	Micro company accounts made up to 31 August 2021 (5 pages)
1 October 2021	Confirmation statement made on 19 August 2021 with no updates (3 pages)
27 May 2021	Micro company accounts made up to 31 August 2020 (4 pages)
6 October 2020	Confirmation statement made on 19 August 2020 with no updates (3 pages)
27 July 2020	Micro company accounts made up to 31 August 2019 (3 pages)
22 May 2020	Registered office address changed from C/O Malcolm Mackenzie C.A. 7 Graham Avenue East Kilbride Glasgow G74 4JZ to 2Gether House 25 Daisy Street Glasgow G42 8JN on 22 May 2020 (2 pages)
26 August 2019	Confirmation statement made on 19 August 2019 with no updates (3 pages)
3 June 2019	Unaudited abridged accounts made up to 31 August 2018 (7 pages)
3 December 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
3 December 2018	Change of share class name or designation (2 pages)
3 December 2018	Particulars of variation of rights attached to shares (2 pages)
29 August 2018	Confirmation statement made on 19 August 2018 with no updates (3 pages)
16 May 2018	Unaudited abridged accounts made up to 31 August 2017 (8 pages)
21 August 2017	Confirmation statement made on 19 August 2017 with updates (4 pages)
21 August 2017	Confirmation statement made on 19 August 2017 with updates (4 pages)
25 May 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
25 May 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
24 February 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-23 (3 pages)
24 February 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-23 (3 pages)
29 August 2016	Confirmation statement made on 19 August 2016 with updates (7 pages)
29 August 2016	Confirmation statement made on 19 August 2016 with updates (7 pages)
11 April 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
11 April 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
26 August 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 100 (5 pages)
26 August 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 100 (5 pages)
15 May 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
15 May 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
2 September 2014	Director's details changed for Martin Patrick Gallacher on 1 July 2014 (2 pages)
2 September 2014	Director's details changed for Martin Patrick Gallacher on 1 July 2014 (2 pages)
2 September 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 100 (5 pages)
2 September 2014	Director's details changed for Martin Patrick Gallacher on 1 July 2014 (2 pages)
2 September 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 100 (5 pages)
6 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
6 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
27 August 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 100 (5 pages)
27 August 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 100 (5 pages)
26 April 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
26 April 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
10 September 2012	Annual return made up to 19 August 2012 with a full list of shareholders (5 pages)
10 September 2012	Registered office address changed from 7 Graham Avenue the Village East Kilbride Glasgow G74 4JZ on 10 September 2012 (1 page)
10 September 2012	Registered office address changed from 7 Graham Avenue the Village East Kilbride Glasgow G74 4JZ on 10 September 2012 (1 page)
10 September 2012	Annual return made up to 19 August 2012 with a full list of shareholders (5 pages)
14 May 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
14 May 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
21 November 2011	Annual return made up to 19 August 2011 with a full list of shareholders (5 pages)
21 November 2011	Annual return made up to 19 August 2011 with a full list of shareholders (5 pages)
30 June 2011	Registered office address changed from C/O Bookkeeping 2Gether 25 Daisy Street Glasgow G42 8JN Scotland on 30 June 2011 (2 pages)
30 June 2011	Registered office address changed from C/O Bookkeeping 2Gether 25 Daisy Street Glasgow G42 8JN Scotland on 30 June 2011 (2 pages)
6 April 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
6 April 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
4 November 2010	Director's details changed for Martin Patrick Gallacher on 19 August 2010 (2 pages)
4 November 2010	Director's details changed for Martin Gallacher on 19 August 2010 (2 pages)
4 November 2010	Annual return made up to 19 August 2010 with a full list of shareholders (5 pages)
4 November 2010	Director's details changed for Martin Gallacher on 19 August 2010 (2 pages)
4 November 2010	Registered office address changed from 33 Kittoch Street East Kilbride Glasgow Strathclyde G74 4JW on 4 November 2010 (1 page)
4 November 2010	Director's details changed for Martin Patrick Gallacher on 19 August 2010 (2 pages)
4 November 2010	Registered office address changed from 33 Kittoch Street East Kilbride Glasgow Strathclyde G74 4JW on 4 November 2010 (1 page)
4 November 2010	Annual return made up to 19 August 2010 with a full list of shareholders (5 pages)
4 November 2010	Registered office address changed from 33 Kittoch Street East Kilbride Glasgow Strathclyde G74 4JW on 4 November 2010 (1 page)
8 June 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
8 June 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
21 August 2009	Return made up to 19/08/09; full list of members (4 pages)
21 August 2009	Return made up to 19/08/09; full list of members (4 pages)
12 June 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
12 June 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
29 September 2008	Return made up to 19/08/08; full list of members (4 pages)
29 September 2008	Return made up to 19/08/08; full list of members (4 pages)
21 May 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
21 May 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
11 September 2007	Return made up to 19/08/07; no change of members (7 pages)
11 September 2007	Return made up to 19/08/07; no change of members (7 pages)
22 May 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
22 May 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
5 October 2006	Return made up to 19/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 October 2006	Return made up to 19/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 January 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
10 January 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
5 October 2005	Return made up to 19/08/05; full list of members (7 pages)
5 October 2005	Return made up to 19/08/05; full list of members (7 pages)
29 April 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
29 April 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
10 September 2004	Return made up to 19/08/04; full list of members (7 pages)
10 September 2004	Return made up to 19/08/04; full list of members (7 pages)
12 August 2004	Ad 01/09/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
12 August 2004	Ad 01/09/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
9 September 2003	New secretary appointed;new director appointed (2 pages)
9 September 2003	New director appointed (2 pages)
9 September 2003	New director appointed (2 pages)
9 September 2003	New secretary appointed;new director appointed (2 pages)
22 August 2003	Secretary resigned;director resigned (1 page)
22 August 2003	Secretary resigned;director resigned (1 page)
22 August 2003	Registered office changed on 22/08/03 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page)
22 August 2003	Registered office changed on 22/08/03 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page)
21 August 2003	Director resigned (1 page)
21 August 2003	Director resigned (1 page)
19 August 2003	Incorporation (16 pages)
19 August 2003	Incorporation (16 pages)

Optimum Decor Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland