Optimise Web Limited

Company Name	Optimise Web Limited
Directors	Andrew Michael Coates and Gordon Fraser Kinnear
Company Status	Active
Company Number	SC291826
Category	Private Limited Company
Incorporation Date	18 October 2005(18 years, 6 months ago)
Previous Name	Optimise Software Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Andrew Michael Coates
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	18 October 2005(same day as company formation)
Role	Project Manager
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	18 October 2005(same day as company formation)
Role	Strategic Manager
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(2 years, 2 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	Adam Angus Lockwood
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2005(same day as company formation)
Role	Developer
Correspondence Address	12 Perth Street Edinburgh Midlothian EH3 5DP Scotland

Secretary Name	Lindsays Ws (Corporation)
Status	Resigned
Appointed	18 October 2005(same day as company formation)
Correspondence Address	Caledonian Exchange 19a Canning Street Edinburgh Lothian EH3 8HE Scotland

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

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	18 October 2023 (6 months, 1 week ago)
Next Return Due	1 November 2024 (6 months, 1 week from now)

Filing History

21 November 2023	Confirmation statement made on 18 October 2023 with no updates (3 pages)
28 December 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
23 November 2022	Confirmation statement made on 18 October 2022 with no updates (3 pages)
27 December 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
21 November 2021	Confirmation statement made on 18 October 2021 with no updates (3 pages)
31 December 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
19 October 2020	Confirmation statement made on 18 October 2020 with no updates (3 pages)
25 November 2019	Unaudited abridged accounts made up to 31 March 2019 (6 pages)
22 October 2019	Confirmation statement made on 18 October 2019 with no updates (3 pages)
28 December 2018	Unaudited abridged accounts made up to 31 March 2018 (6 pages)
18 October 2018	Confirmation statement made on 18 October 2018 with no updates (3 pages)
29 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
29 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
31 October 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
31 October 2017	Confirmation statement made on 18 October 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)
28 October 2016	Confirmation statement made on 18 October 2016 with updates (6 pages)
28 October 2016	Confirmation statement made on 18 October 2016 with updates (6 pages)
11 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
11 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
21 October 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 3 (4 pages)
21 October 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 3 (4 pages)
5 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
5 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
20 October 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 3 (4 pages)
20 October 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 3 (4 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
16 November 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-16 GBP 3 (4 pages)
16 November 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-16 GBP 3 (4 pages)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
2 December 2012	Annual return made up to 18 October 2012 with a full list of shareholders (4 pages)
2 December 2012	Annual return made up to 18 October 2012 with a full list of shareholders (4 pages)
10 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
10 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
16 November 2011	Annual return made up to 18 October 2011 with a full list of shareholders (3 pages)
16 November 2011	Annual return made up to 18 October 2011 with a full list of shareholders (3 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
31 December 2010	Company name changed optimise software LIMITED\certificate issued on 31/12/10 CONNOT ‐ (3 pages)
31 December 2010	Company name changed optimise software LIMITED\certificate issued on 31/12/10 CONNOT ‐ (3 pages)
31 December 2010	Resolutions RES15 ‐ Change company name resolution on 2010-12-29 (1 page)
31 December 2010	Resolutions RES15 ‐ Change company name resolution on 2010-12-29 (1 page)
25 November 2010	Director's details changed for Gordon Fraser Kinnear on 1 October 2010 (2 pages)
25 November 2010	Secretary's details changed for Lisa Elaine Kinnear on 1 October 2010 (1 page)
25 November 2010	Annual return made up to 18 October 2010 with a full list of shareholders (3 pages)
25 November 2010	Secretary's details changed for Lisa Elaine Kinnear on 1 October 2010 (1 page)
25 November 2010	Director's details changed for Gordon Fraser Kinnear on 1 October 2010 (2 pages)
25 November 2010	Director's details changed for Andrew Michael Coates on 1 October 2010 (2 pages)
25 November 2010	Director's details changed for Andrew Michael Coates on 1 October 2010 (2 pages)
25 November 2010	Annual return made up to 18 October 2010 with a full list of shareholders (3 pages)
25 November 2010	Director's details changed for Andrew Michael Coates on 1 October 2010 (2 pages)
25 November 2010	Director's details changed for Gordon Fraser Kinnear on 1 October 2010 (2 pages)
25 November 2010	Secretary's details changed for Lisa Elaine Kinnear on 1 October 2010 (1 page)
20 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
20 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
24 November 2009	Director's details changed for Gordon Fraser Kinnear on 1 October 2009 (2 pages)
24 November 2009	Director's details changed for Andrew Michael Coates on 1 October 2009 (2 pages)
24 November 2009	Director's details changed for Gordon Fraser Kinnear on 1 October 2009 (2 pages)
24 November 2009	Director's details changed for Gordon Fraser Kinnear on 1 October 2009 (2 pages)
24 November 2009	Director's details changed for Andrew Michael Coates on 1 October 2009 (2 pages)
24 November 2009	Director's details changed for Gordon Fraser Kinnear on 1 October 2009 (2 pages)
24 November 2009	Director's details changed for Andrew Michael Coates on 1 October 2009 (2 pages)
24 November 2009	Director's details changed for Andrew Michael Coates on 1 October 2009 (2 pages)
24 November 2009	Annual return made up to 18 October 2009 with a full list of shareholders (5 pages)
24 November 2009	Director's details changed for Andrew Michael Coates on 1 October 2009 (2 pages)
24 November 2009	Director's details changed for Gordon Fraser Kinnear on 1 October 2009 (2 pages)
24 November 2009	Director's details changed for Andrew Michael Coates on 1 October 2009 (2 pages)
24 November 2009	Annual return made up to 18 October 2009 with a full list of shareholders (5 pages)
24 November 2009	Director's details changed for Gordon Fraser Kinnear on 1 October 2009 (2 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 (6 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
1 December 2008	Return made up to 18/10/08; full list of members (4 pages)
1 December 2008	Return made up to 18/10/08; full list of members (4 pages)
14 February 2008	Registered office changed on 14/02/08 from: caledonian exchange 19A canning street edinburgh midlothian EH3 8HE (1 page)
14 February 2008	Registered office changed on 14/02/08 from: caledonian exchange 19A canning street edinburgh midlothian EH3 8HE (1 page)
11 February 2008	New secretary appointed (2 pages)
11 February 2008	New secretary appointed (2 pages)
11 February 2008	Secretary resigned (1 page)
11 February 2008	Secretary resigned (1 page)
15 November 2007	Return made up to 18/10/07; full list of members (2 pages)
15 November 2007	Return made up to 18/10/07; full list of members (2 pages)
18 August 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
18 August 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
31 October 2006	Return made up to 18/10/06; full list of members (3 pages)
31 October 2006	Secretary's particulars changed (1 page)
31 October 2006	Return made up to 18/10/06; full list of members (3 pages)
31 October 2006	Secretary's particulars changed (1 page)
28 April 2006	Accounting reference date extended from 31/10/06 to 31/03/07 (1 page)
28 April 2006	Accounting reference date extended from 31/10/06 to 31/03/07 (1 page)
20 January 2006	Registered office changed on 20/01/06 from: 11 atholl crescent edinburgh midlothian EH3 8HE (1 page)
20 January 2006	Registered office changed on 20/01/06 from: 11 atholl crescent edinburgh midlothian EH3 8HE (1 page)
18 October 2005	Incorporation (28 pages)
18 October 2005	Incorporation (28 pages)

Optimise Web Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland