Straiton Business Parc
Edinburgh
Midlothian
EH20 9QZ
Scotland
Director Name | Mr Gordon Fraser Kinnear |
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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 |
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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 |
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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) |
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Status | Resigned |
Appointed | 18 October 2006(1 year after company formation) |
Appointment Duration | 1 year, 2 months (resigned 14 January 2008) |
Correspondence Address | Caledonian Exchange 19a Canning Street Edinburgh Lothian EH3 8HE Scotland |
Registered Address | 5 Straiton View Straiton Business Parc Edinburgh Midlothian EH20 9QZ Scotland |
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Constituency | Midlothian |
Ward | Midlothian West |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2013 |
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Net Worth | -£5,175 |
Cash | £10,519 |
Current Liabilities | £87,949 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 March |
Latest Return | 18 October 2023 (6 months, 3 weeks ago) |
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Next Return Due | 1 November 2024 (5 months, 3 weeks from now) |
27 April 2006 | Delivered on: 5 May 2006 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 |
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21 November 2023 | Confirmation statement made on 18 October 2023 with no updates (3 pages) |
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28 December 2022 | Unaudited abridged accounts made up to 31 March 2022 (9 pages) |
23 November 2022 | Confirmation statement made on 18 October 2022 with no updates (3 pages) |
27 December 2021 | Unaudited abridged accounts made up to 31 March 2021 (9 pages) |
21 November 2021 | Confirmation statement made on 18 October 2021 with no updates (3 pages) |
31 December 2020 | Unaudited abridged accounts made up to 31 March 2020 (10 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 (10 pages) |
21 October 2019 | Confirmation statement made on 18 October 2019 with no updates (3 pages) |
31 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (9 pages) |
18 October 2018 | Confirmation statement made on 18 October 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) |
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 (9 pages) |
11 January 2016 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
23 October 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-23
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23 October 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-23
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5 January 2015 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
5 January 2015 | Total exemption small company accounts made up to 31 March 2014 (9 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
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20 October 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
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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) |
16 November 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-16
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16 November 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-16
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7 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
7 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 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 (4 pages) |
16 November 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (4 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) |
25 November 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (4 pages) |
25 November 2010 | Director's details changed for Gordon Fraser Kinnear on 1 October 2010 (2 pages) |
25 November 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (4 pages) |
25 November 2010 | Director's details changed for Andrew Michael Coates 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 | Secretary's details changed for Lisa Elaine Kinnear on 1 October 2010 (1 page) |
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 | 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 | 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 (8 pages) |
20 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
24 November 2009 | Director's details changed for Gordon Fraser Kinnear 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 | 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) |
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 | 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 (7 pages) |
3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
2 December 2008 | Return made up to 18/10/08; full list of members (4 pages) |
2 December 2008 | Return made up to 18/10/08; full list of members (4 pages) |
31 March 2008 | Registered office changed on 31/03/2008 from caledonian exchange 19A canning street edinburgh midlothian EH3 8HE (1 page) |
31 March 2008 | Registered office changed on 31/03/2008 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 (3 pages) |
15 November 2007 | Return made up to 18/10/07; full list of members (3 pages) |
18 August 2007 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
18 August 2007 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
4 April 2007 | Resolutions
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4 April 2007 | Resolutions
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11 December 2006 | Company name changed optimise solutions LIMITED\certificate issued on 11/12/06 (2 pages) |
11 December 2006 | Company name changed optimise solutions LIMITED\certificate issued on 11/12/06 (2 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 | Secretary's particulars changed (1 page) |
31 October 2006 | Return made up to 18/10/06; full list of members (3 pages) |
5 May 2006 | Partic of mort/charge * (3 pages) |
5 May 2006 | Partic of mort/charge * (3 pages) |
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) |
27 January 2006 | Registered office changed on 27/01/06 from: 11 atholl crescent edinburgh midlothian EH3 8HE (1 page) |
27 January 2006 | Registered office changed on 27/01/06 from: 11 atholl crescent edinburgh midlothian EH3 8HE (1 page) |
18 October 2005 | Incorporation (28 pages) |
18 October 2005 | Incorporation (28 pages) |