| Company Name | Optimize Consulting Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC481682 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 2014(9 years, 9 months ago) |
| Dissolution Date | 27 February 2024 (2 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 |
Director
| Director Name | Mr Graeme Kemsley |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 July 2014(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 52 Netherblane Blanefield Glasgow G63 9JP Scotland |
Location
| Registered Address | 52 Netherblane Blanefield Glasgow G63 9JP Scotland |
|---|---|
| Constituency | Stirling |
| Ward | Forth and Endrick |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 29 July 2020 | Confirmation statement made on 8 July 2020 with no updates (3 pages) |
|---|---|
| 1 April 2020 | Registered office address changed from 1/30 Saunders Street Edinburgh EH3 6TQ United Kingdom to Flat 7, 19 East Pilton Farm Crescent Edinburgh EH5 2GG on 1 April 2020 (1 page) |
| 16 February 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 9 July 2019 | Confirmation statement made on 8 July 2019 with no updates (3 pages) |
| 3 May 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 8 October 2018 | Registered office address changed from 8/5 Dean Terrace Edinburgh EH4 1nd United Kingdom to 1/30 Saunders Street Edinburgh EH3 6TQ on 8 October 2018 (1 page) |
| 11 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 16 July 2018 | Confirmation statement made on 8 July 2018 with no updates (3 pages) |
| 14 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 14 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 11 September 2017 | Registered office address changed from 57/5 st. Stephen Street Edinburgh EH3 5AH to 8/5 Dean Terrace Edinburgh EH4 1nd on 11 September 2017 (1 page) |
| 11 September 2017 | Registered office address changed from 57/5 st. Stephen Street Edinburgh EH3 5AH to 8/5 Dean Terrace Edinburgh EH4 1nd on 11 September 2017 (1 page) |
| 20 July 2017 | Confirmation statement made on 8 July 2017 with no updates (3 pages) |
| 20 July 2017 | Confirmation statement made on 8 July 2017 with no updates (3 pages) |
| 23 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 23 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 19 July 2016 | Confirmation statement made on 8 July 2016 with updates (5 pages) |
| 19 July 2016 | Confirmation statement made on 8 July 2016 with updates (5 pages) |
| 21 August 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-08-21
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| 21 August 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-08-21
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| 21 August 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 22 April 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 22 April 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 26 November 2014 | Current accounting period shortened from 31 July 2015 to 31 December 2014 (1 page) |
| 26 November 2014 | Current accounting period shortened from 31 July 2015 to 31 December 2014 (1 page) |
| 8 July 2014 | Incorporation Statement of capital on 2014-07-08
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| 8 July 2014 | Incorporation Statement of capital on 2014-07-08
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