| Company Name | Optimiz3 (Scotland) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC303974 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 2006(17 years, 10 months ago) |
| Dissolution Date | 5 October 2016 (7 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Alison Waugh |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Holmleigh Glenhead Kemnay Inverurie Aberdeenshire AB51 5PR Scotland |
| Secretary Name | Alison Waugh |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Holmleigh Glenhead Kemnay Inverurie Aberdeenshire AB51 5PR Scotland |
| Director Name | Mr Roy Waugh |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 2007(1 year, 5 months after company formation) |
| Appointment Duration | 8 years, 10 months (closed 05 October 2016) |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | Holmleigh Glenhead Kemnay Inverurie AB51 5PR Scotland |
| Director Name | Ryan Waugh |
|---|---|
| Date of Birth | March 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Glenalyn Gladstone Terrace Turriff AB53 4AT Scotland |
Location
| Registered Address | Third Floor West Edinburgh Quay 2 139 Fountainbridge Edinburgh EH3 9QG Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | Fountainbridge/Craiglockhart |
Financials
| Year | 2008 |
|---|---|
| Net Worth | £189,829 |
| Cash | £105,670 |
| Current Liabilities | £583,873 |
Accounts
| Latest Accounts | 30 June 2008 (15 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 5 October 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 5 October 2016 | Final Gazette dissolved following liquidation (1 page) |
| 5 July 2016 | Notice of final meeting of creditors (2 pages) |
| 5 July 2016 | Notice of final meeting of creditors (2 pages) |
| 7 March 2014 | Registered office address changed from James Miller House 98 West George Street Glasgow G2 1PJ on 7 March 2014 (2 pages) |
| 7 March 2014 | Registered office address changed from James Miller House 98 West George Street Glasgow G2 1PJ on 7 March 2014 (2 pages) |
| 7 March 2014 | Registered office address changed from James Miller House 98 West George Street Glasgow G2 1PJ on 7 March 2014 (2 pages) |
| 21 February 2011 | Registered office address changed from 2Nd Floor Langstane House 221/229 Union Street Aberdeen Aberdeenshire AB11 6DR on 21 February 2011 (2 pages) |
| 21 February 2011 | Registered office address changed from 2Nd Floor Langstane House 221/229 Union Street Aberdeen Aberdeenshire AB11 6DR on 21 February 2011 (2 pages) |
| 8 January 2010 | Registered office address changed from West Pitmillan Business Centre Foveran Ellon Aberdeenshire AB41 6AL United Kingdom on 8 January 2010 (2 pages) |
| 8 January 2010 | Registered office address changed from West Pitmillan Business Centre Foveran Ellon Aberdeenshire AB41 6AL United Kingdom on 8 January 2010 (2 pages) |
| 8 January 2010 | Registered office address changed from West Pitmillan Business Centre Foveran Ellon Aberdeenshire AB41 6AL United Kingdom on 8 January 2010 (2 pages) |
| 22 December 2009 | Court order notice of winding up (1 page) |
| 22 December 2009 | Notice of winding up order (1 page) |
| 22 December 2009 | Court order notice of winding up (1 page) |
| 22 December 2009 | Notice of winding up order (1 page) |
| 16 September 2009 | Location of debenture register (1 page) |
| 16 September 2009 | Registered office changed on 16/09/2009 from west pitmillan business centre foveran ellon aberdeenshire AB41 6AL united kingdom (1 page) |
| 16 September 2009 | Registered office changed on 16/09/2009 from west pitmillan business centre foveran ellon aberdeenshire AB41 6AL united kingdom (1 page) |
| 16 September 2009 | Return made up to 14/06/09; full list of members (4 pages) |
| 16 September 2009 | Location of register of members (1 page) |
| 16 September 2009 | Location of register of members (1 page) |
| 16 September 2009 | Return made up to 14/06/09; full list of members (4 pages) |
| 16 September 2009 | Location of debenture register (1 page) |
| 15 September 2009 | Director and secretary's change of particulars / alison waugh / 15/06/2008 (1 page) |
| 15 September 2009 | Registered office changed on 15/09/2009 from west pitmillan business centre foveran ellon aberdeenshire AB41 6AL (1 page) |
| 15 September 2009 | Return made up to 14/06/08; full list of members (3 pages) |
| 15 September 2009 | Director's change of particulars / roy waugh / 15/06/2008 (1 page) |
| 15 September 2009 | Director's change of particulars / roy waugh / 15/06/2008 (1 page) |
| 15 September 2009 | Director and secretary's change of particulars / alison waugh / 15/06/2008 (1 page) |
| 15 September 2009 | Return made up to 14/06/08; full list of members (3 pages) |
| 15 September 2009 | Location of register of members (1 page) |
| 15 September 2009 | Registered office changed on 15/09/2009 from west pitmillan business centre foveran ellon aberdeenshire AB41 6AL (1 page) |
| 15 September 2009 | Location of debenture register (1 page) |
| 15 September 2009 | Location of register of members (1 page) |
| 15 September 2009 | Location of debenture register (1 page) |
| 27 May 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 27 May 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 8 January 2009 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 8 January 2009 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 9 April 2008 | Return made up to 14/06/07; full list of members
|
| 9 April 2008 | Return made up to 14/06/07; full list of members
|
| 30 December 2007 | New director appointed (2 pages) |
| 30 December 2007 | New director appointed (2 pages) |
| 17 December 2007 | Registered office changed on 17/12/07 from: unit 1A granitehill enterprise centre granitehill road aberdeen AB16 7AX (1 page) |
| 17 December 2007 | Registered office changed on 17/12/07 from: unit 1A granitehill enterprise centre granitehill road aberdeen AB16 7AX (1 page) |
| 17 December 2007 | Director resigned (1 page) |
| 17 December 2007 | Director resigned (1 page) |
| 14 June 2006 | Incorporation (17 pages) |
| 14 June 2006 | Incorporation (17 pages) |