Optimum Technical Services Ltd

Company Name	Optimum Technical Services Ltd
Directors	Alan Gerard Turner and Craig Campbell
Company Status	Liquidation
Company Number	SC365974
Category	Private Limited Company
Incorporation Date	23 September 2009(14 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Alan Gerard Turner
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	12 November 2014(5 years, 1 month after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Craigton Road Glasgow G51 3EQ Scotland

Secretary Name	Mr Alan Gordon Carmichael
Status	Current
Appointed	26 October 2017(8 years, 1 month after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Correspondence Address	130 St. Vincent Street Glasgow G2 5HF Scotland

Director Name	Mr Craig Campbell
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	31 May 2023(13 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks
Role	Company Director
Country of Residence	Scotland
Correspondence Address	130 St. Vincent Street Glasgow G2 5HF Scotland

Director Name	Mr Yomtov Eliezer Jacobs
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2009(same day as company formation)
Role	Company Formation Agent
Country of Residence	England
Correspondence Address	69 Richmond Avenue Prestwich M25 0LW

Director Name	Mr Martin Jackson Watson
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Arkwrights Way Paisley Renfrewshire PA1 2NX Scotland

Secretary Name	John Stewart
Nationality	British
Status	Resigned
Appointed	23 September 2009(same day as company formation)
Role	Company Director
Correspondence Address	Unit Dg2 101 Abercorn Street Paisley PA3 4AT Scotland

Secretary Name	Sharon Watson
Nationality	British
Status	Resigned
Appointed	23 August 2011(1 year, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 12 November 2014)
Role	Company Director
Correspondence Address	65 Craigton Road Glasgow G51 3EQ Scotland

Director Name	Sharon Anne Watson
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2014(5 years, 1 month after company formation)
Appointment Duration	2 weeks (resigned 12 November 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 1 Embroidery Mill Abbey Mill Business Centre Paisley Renfrewshire PA1 1TJ Scotland

Director Name	Mr James Livingstone
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2014(5 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 04 November 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	65 Craigton Road Glasgow G51 3EQ Scotland

Director Name	Mr Ian Parrack
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2014(5 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 30 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Craigton Road Glasgow G51 3EQ Scotland

Secretary Name	Ian Parrack
Nationality	British
Status	Resigned
Appointed	12 November 2014(5 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 26 October 2017)
Role	Company Director
Correspondence Address	65 Craigton Road Glasgow G51 3EQ Scotland

Director Name	Mr Craig Martin Boath
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2018(8 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 22 November 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	65 Craigton Road Glasgow G51 3EQ Scotland

Director Name	Mr Colin Russell
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2018(9 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 05 May 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	65 Craigton Road Glasgow G51 3EQ Scotland

Director Name	Mr Graham Bruce Knox
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2021(11 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 May 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Craigton Road Glasgow G51 3EQ Scotland

Contact

Website	optimumtechservices.com

Location

Registered Address	130 St. Vincent Street Glasgow G2 5HF Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

100 at £1	Turner & Co (Glasgow) Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£250,242
Cash	£161,208
Current Liabilities	£188,021

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	23 September 2023 (6 months, 4 weeks ago)
Next Return Due	7 October 2024 (5 months, 2 weeks from now)

Charges

31 March 2021	Delivered on: 15 April 2021 Persons entitled: Turner & Co (Glasgow) Limited as Lender Classification: A registered charge Outstanding

Filing History

28 January 2021	Accounts for a small company made up to 27 March 2020 (22 pages)
23 September 2020	Confirmation statement made on 23 September 2020 with no updates (3 pages)
27 December 2019	Accounts for a small company made up to 29 March 2019 (22 pages)
26 November 2019	Termination of appointment of Craig Martin Boath as a director on 22 November 2019 (1 page)
24 September 2019	Confirmation statement made on 23 September 2019 with no updates (3 pages)
4 January 2019	Accounts for a small company made up to 30 March 2018 (22 pages)
5 December 2018	Appointment of Mr Colin Russell as a director on 1 December 2018 (2 pages)
26 September 2018	Confirmation statement made on 23 September 2018 with no updates (3 pages)
9 July 2018	Director's details changed for Mr Alan Gerard Turner on 1 July 2018 (2 pages)
4 July 2018	Termination of appointment of Martin Jackson Watson as a director on 29 June 2018 (1 page)
11 January 2018	Appointment of Mr Craig Martin Boath as a director on 11 January 2018 (2 pages)
11 December 2017	Accounts for a small company made up to 31 March 2017 (20 pages)
11 December 2017	Accounts for a small company made up to 31 March 2017 (20 pages)
10 November 2017	Termination of appointment of James Livingstone as a director on 4 November 2017 (1 page)
10 November 2017	Termination of appointment of James Livingstone as a director on 4 November 2017 (1 page)
27 October 2017	Termination of appointment of Ian Parrack as a secretary on 26 October 2017 (1 page)
27 October 2017	Appointment of Mr Alan Gordon Carmichael as a secretary on 26 October 2017 (2 pages)
27 October 2017	Appointment of Mr Alan Gordon Carmichael as a secretary on 26 October 2017 (2 pages)
27 October 2017	Termination of appointment of Ian Parrack as a secretary on 26 October 2017 (1 page)
2 October 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
28 December 2016	Full accounts made up to 25 March 2016 (19 pages)
28 December 2016	Full accounts made up to 25 March 2016 (19 pages)
6 October 2016	Confirmation statement made on 23 September 2016 with updates (5 pages)
6 October 2016	Confirmation statement made on 23 September 2016 with updates (5 pages)
7 January 2016	Full accounts made up to 27 March 2015 (15 pages)
7 January 2016	Full accounts made up to 27 March 2015 (15 pages)
24 September 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 100 (7 pages)
24 September 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 100 (7 pages)
8 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
8 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
26 November 2014	Appointment of Mr Alan Gerard Turner as a director on 12 November 2014 (3 pages)
26 November 2014	Appointment of James Livingstone as a director on 12 November 2014 (3 pages)
26 November 2014	Appointment of Mr Alan Gerard Turner as a director on 12 November 2014 (3 pages)
26 November 2014	Appointment of James Livingstone as a director on 12 November 2014 (3 pages)
18 November 2014	Appointment of Ian Parrack as a secretary on 12 November 2014 (3 pages)
18 November 2014	Registered office address changed from Lochfield House 135 Neilston Road Paisley Renfrewshire PA2 6QL to 65 Craigton Road Glasgow G51 3EQ on 18 November 2014 (2 pages)
18 November 2014	Termination of appointment of Sharon Watson as a secretary on 12 November 2014 (2 pages)
18 November 2014	Appointment of Mr Ian Parrack as a director on 12 November 2014 (3 pages)
18 November 2014	Termination of appointment of Sharon Anne Watson as a director on 12 November 2014 (2 pages)
18 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
18 November 2014	Appointment of Mr Ian Parrack as a director on 12 November 2014 (3 pages)
18 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
18 November 2014	Termination of appointment of Sharon Anne Watson as a director on 12 November 2014 (2 pages)
18 November 2014	Termination of appointment of Sharon Watson as a secretary on 12 November 2014 (2 pages)
18 November 2014	Registered office address changed from Lochfield House 135 Neilston Road Paisley Renfrewshire PA2 6QL to 65 Craigton Road Glasgow G51 3EQ on 18 November 2014 (2 pages)
18 November 2014	Appointment of Ian Parrack as a secretary on 12 November 2014 (3 pages)
3 November 2014	Appointment of Sharon Anne Watson as a director on 29 October 2014 (3 pages)
3 November 2014	Appointment of Sharon Anne Watson as a director on 29 October 2014 (3 pages)
14 October 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 100 (3 pages)
14 October 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 100 (3 pages)
6 December 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 100 (3 pages)
6 December 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 100 (3 pages)
24 October 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
24 October 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
5 November 2012	Annual return made up to 23 September 2012 with a full list of shareholders (3 pages)
5 November 2012	Annual return made up to 23 September 2012 with a full list of shareholders (3 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 November 2011	Annual return made up to 23 September 2011 with a full list of shareholders (3 pages)
22 November 2011	Annual return made up to 23 September 2011 with a full list of shareholders (3 pages)
31 August 2011	Statement of capital following an allotment of shares on 31 March 2010 GBP 100 (4 pages)
31 August 2011	Registered office address changed from Unit Dg2 101 Abercorn Street Paisley PA3 4AT on 31 August 2011 (2 pages)
31 August 2011	Appointment of Sharon Watson as a secretary (3 pages)
31 August 2011	Statement of capital following an allotment of shares on 31 March 2010 GBP 100 (4 pages)
31 August 2011	Termination of appointment of John Stewart as a secretary (2 pages)
31 August 2011	Appointment of Sharon Watson as a secretary (3 pages)
31 August 2011	Registered office address changed from Unit Dg2 101 Abercorn Street Paisley PA3 4AT on 31 August 2011 (2 pages)
31 August 2011	Termination of appointment of John Stewart as a secretary (2 pages)
12 October 2010	Annual return made up to 23 September 2010 with a full list of shareholders (4 pages)
12 October 2010	Annual return made up to 23 September 2010 with a full list of shareholders (4 pages)
31 August 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
31 August 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
4 March 2010	Current accounting period shortened from 30 September 2010 to 31 March 2010 (3 pages)
4 March 2010	Current accounting period shortened from 30 September 2010 to 31 March 2010 (3 pages)
24 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
24 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
12 December 2009	Appointment of Mr Martin Jackson Watson as a director (2 pages)
12 December 2009	Appointment of Mr Martin Jackson Watson as a director (2 pages)
12 November 2009	Appointment of John Stewart as a secretary (2 pages)
12 November 2009	Appointment of John Stewart as a secretary (2 pages)
24 September 2009	Appointment terminated director yomtov jacobs (1 page)
24 September 2009	Appointment terminated director yomtov jacobs (1 page)
23 September 2009	Incorporation (9 pages)
23 September 2009	Incorporation (9 pages)

Optimum Technical Services Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland