| Company Name | Optimal Commercial Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC337284 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 2008(16 years, 3 months ago) |
| Dissolution Date | 18 July 2017 (6 years, 9 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6713 | Auxiliary financial intermed |
| SIC 66190 | Activities auxiliary to financial intermediation n.e.c. |
Directors
| Director Name | Mr William Lee Osborne |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Easthill Farm Quothquan Biggar Lanarkshire ML12 6NA Scotland |
| Director Name | Mr Timothy John Price |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 2008(same day as company formation) |
| Role | Financial Adviser |
| Country of Residence | Scotland |
| Correspondence Address | 64 Edgehead Village Pathhead Midlothian EH37 5RJ Scotland |
| Director Name | Mr Trevor Harold Thompson |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Montrose Way Dunblane Perthshire FK15 9JL Scotland |
| Secretary Name | Mr Trevor Harold Thompson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Montrose Way Dunblane Perthshire FK15 9JL Scotland |
| Director Name | Mr Douglas John Davidson |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 2008(8 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 01 March 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Laurieston Park Glenrothes Fife KY7 6YJ Scotland |
| Director Name | HOGG Johnston Directors Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 2008(same day as company formation) |
| Correspondence Address | Suite 8 2 Commercial Street, Leith Edinburgh EH6 6JA Scotland |
| Secretary Name | HOGG Johnston Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 2008(same day as company formation) |
| Correspondence Address | Suite 8 2 Commercial Street, Leith Edinburgh EH6 6JA Scotland |
Contact
| Website | www.optimal-commercial.co.uk |
|---|
Location
| Registered Address | 17 Fowler Terrace Edinburgh Midlothian EH11 1DD Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | Fountainbridge/Craiglockhart |
| Address Matches | 6 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £67,979 |
| Cash | £5,187 |
| Current Liabilities | £7,372 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 18 July 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 July 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 2 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 12 December 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
| 12 December 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
| 2 March 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 2 March 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 8 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 8 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 6 October 2015 | Termination of appointment of Trevor Harold Thompson as a secretary on 1 October 2015 (1 page) |
| 6 October 2015 | Termination of appointment of Trevor Harold Thompson as a secretary on 1 October 2015 (1 page) |
| 6 October 2015 | Termination of appointment of Trevor Harold Thompson as a director on 1 October 2015 (1 page) |
| 6 October 2015 | Termination of appointment of Trevor Harold Thompson as a director on 1 October 2015 (1 page) |
| 6 October 2015 | Termination of appointment of Trevor Harold Thompson as a secretary on 1 October 2015 (1 page) |
| 6 October 2015 | Termination of appointment of Trevor Harold Thompson as a director on 1 October 2015 (1 page) |
| 23 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 3 March 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 3 March 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 3 March 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 1 March 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (6 pages) |
| 1 March 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (6 pages) |
| 1 March 2013 | Termination of appointment of Douglas Davidson as a director (1 page) |
| 1 March 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (6 pages) |
| 1 March 2013 | Termination of appointment of Douglas Davidson as a director (1 page) |
| 1 March 2013 | Termination of appointment of Timothy Price as a director (1 page) |
| 1 March 2013 | Termination of appointment of Timothy Price as a director (1 page) |
| 3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 16 March 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (8 pages) |
| 16 March 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (8 pages) |
| 16 March 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (8 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 3 March 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (8 pages) |
| 3 March 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (8 pages) |
| 3 March 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (8 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 3 March 2010 | Director's details changed for Timothy John Price on 2 October 2009 (2 pages) |
| 3 March 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (7 pages) |
| 3 March 2010 | Director's details changed for Timothy John Price on 2 October 2009 (2 pages) |
| 3 March 2010 | Director's details changed for William Lee Osborne on 2 October 2009 (2 pages) |
| 3 March 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (7 pages) |
| 3 March 2010 | Director's details changed for Timothy John Price on 2 October 2009 (2 pages) |
| 3 March 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (7 pages) |
| 3 March 2010 | Director's details changed for William Lee Osborne on 2 October 2009 (2 pages) |
| 3 March 2010 | Director's details changed for William Lee Osborne on 2 October 2009 (2 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 16 February 2009 | Return made up to 06/02/09; full list of members (5 pages) |
| 16 February 2009 | Return made up to 06/02/09; full list of members (5 pages) |
| 8 December 2008 | Director appointed douglas john davidson (1 page) |
| 8 December 2008 | Ad 06/02/08\gbp si 799@1=799\gbp ic 1/800\ (3 pages) |
| 8 December 2008 | Director appointed douglas john davidson (1 page) |
| 8 December 2008 | Ad 06/02/08\gbp si 799@1=799\gbp ic 1/800\ (3 pages) |
| 30 June 2008 | Registered office changed on 30/06/2008 from 64 edgehead village pathhead midlothian EH37 5RJ (1 page) |
| 30 June 2008 | Registered office changed on 30/06/2008 from 64 edgehead village pathhead midlothian EH37 5RJ (1 page) |
| 2 April 2008 | Curr sho from 28/02/2009 to 31/12/2008 (1 page) |
| 2 April 2008 | Curr sho from 28/02/2009 to 31/12/2008 (1 page) |
| 18 March 2008 | Director appointed william lee osborne (2 pages) |
| 18 March 2008 | Director and secretary appointed trevor harold thompson (2 pages) |
| 18 March 2008 | Appointment terminated secretary hogg johnston secretaries LTD. (1 page) |
| 18 March 2008 | Director appointed william lee osborne (2 pages) |
| 18 March 2008 | Director and secretary appointed trevor harold thompson (2 pages) |
| 18 March 2008 | Appointment terminated secretary hogg johnston secretaries LTD. (1 page) |
| 18 March 2008 | Appointment terminated director hogg johnston directors LTD. (1 page) |
| 18 March 2008 | Director appointed timothy john price (2 pages) |
| 18 March 2008 | Appointment terminated director hogg johnston directors LTD. (1 page) |
| 18 March 2008 | Director appointed timothy john price (2 pages) |
| 6 February 2008 | Incorporation (17 pages) |
| 6 February 2008 | Incorporation (17 pages) |