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OPTIMUM TECHNICAL SERVICES LTD

Company number SC365974

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Nov 2024	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	View PDF Final account prior to dissolution in MVL (final account attached) - link opens in a new window - 14 pages (14 pages)
27 Oct 2023	AD01	Registered office address changed from 65 Craigton Road Glasgow G51 3EQ to 130 st. Vincent Street Glasgow G2 5HF on 27 October 2023	View PDF Registered office address changed from 65 Craigton Road Glasgow G51 3EQ to 130 st. Vincent Street Glasgow G2 5HF on 27 October 2023 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-10-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-10-11 - link opens in a new window - 1 page (1 page)
03 Oct 2023	MR04	Satisfaction of charge SC3659740001 in full	View PDF Satisfaction of charge SC3659740001 in full - link opens in a new window - 1 page (1 page)
26 Sep 2023	CS01	Confirmation statement made on 23 September 2023 with no updates	View PDF Confirmation statement made on 23 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2023	AP01	Appointment of Mr Craig Campbell as a director on 31 May 2023	View PDF Appointment of Mr Craig Campbell as a director on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
02 Jun 2023	TM01	Termination of appointment of Graham Bruce Knox as a director on 31 May 2023	View PDF Termination of appointment of Graham Bruce Knox as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
10 Jan 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages)
23 Sep 2022	CS01	Confirmation statement made on 23 September 2022 with no updates	View PDF Confirmation statement made on 23 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 22 pages (22 pages)
23 Sep 2021	CS01	Confirmation statement made on 23 September 2021 with no updates	View PDF Confirmation statement made on 23 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2021	AP01	Appointment of Mr Graham Bruce Knox as a director on 30 June 2021	View PDF Appointment of Mr Graham Bruce Knox as a director on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	TM01	Termination of appointment of Ian Parrack as a director on 30 June 2021	View PDF Termination of appointment of Ian Parrack as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
05 May 2021	TM01	Termination of appointment of Colin Russell as a director on 5 May 2021	View PDF Termination of appointment of Colin Russell as a director on 5 May 2021 - link opens in a new window - 1 page (1 page)
15 Apr 2021	MR01	Registration of charge SC3659740001, created on 31 March 2021	View PDF Registration of charge SC3659740001, created on 31 March 2021 - link opens in a new window - 13 pages (13 pages)
28 Jan 2021	AA	Accounts for a small company made up to 27 March 2020	View PDF Accounts for a small company made up to 27 March 2020 - link opens in a new window - 22 pages (22 pages)
23 Sep 2020	CS01	Confirmation statement made on 23 September 2020 with no updates	View PDF Confirmation statement made on 23 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2019	AA	Accounts for a small company made up to 29 March 2019	View PDF Accounts for a small company made up to 29 March 2019 - link opens in a new window - 22 pages (22 pages)
26 Nov 2019	TM01	Termination of appointment of Craig Martin Boath as a director on 22 November 2019	View PDF Termination of appointment of Craig Martin Boath as a director on 22 November 2019 - link opens in a new window - 1 page (1 page)
24 Sep 2019	CS01	Confirmation statement made on 23 September 2019 with no updates	View PDF Confirmation statement made on 23 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2019	AA	Accounts for a small company made up to 30 March 2018	View PDF Accounts for a small company made up to 30 March 2018 - link opens in a new window - 22 pages (22 pages)
05 Dec 2018	AP01	Appointment of Mr Colin Russell as a director on 1 December 2018	View PDF Appointment of Mr Colin Russell as a director on 1 December 2018 - link opens in a new window - 2 pages (2 pages)
26 Sep 2018	CS01	Confirmation statement made on 23 September 2018 with no updates	View PDF Confirmation statement made on 23 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2018	CH01	Director's details changed for Mr Alan Gerard Turner on 1 July 2018	View PDF Director's details changed for Mr Alan Gerard Turner on 1 July 2018 - link opens in a new window - 2 pages (2 pages)
04 Jul 2018	TM01	Termination of appointment of Martin Jackson Watson as a director on 29 June 2018	View PDF Termination of appointment of Martin Jackson Watson as a director on 29 June 2018 - link opens in a new window - 1 page (1 page)

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