OPTIMUM TECHNICAL SERVICES LTD

Company number SC365974

Date	Type	Description	View / Download
11 Jan 2018	AP01	Appointment of Mr Craig Martin Boath as a director on 11 January 2018	(2 pages)
11 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	(20 pages)
10 Nov 2017	TM01	Termination of appointment of James Livingstone as a director on 4 November 2017	(1 page)
27 Oct 2017	AP03	Appointment of Mr Alan Gordon Carmichael as a secretary on 26 October 2017	(2 pages)
27 Oct 2017	TM02	Termination of appointment of Ian Parrack as a secretary on 26 October 2017	(1 page)
02 Oct 2017	CS01	Confirmation statement made on 23 September 2017 with no updates	(3 pages)
28 Dec 2016	AA	Full accounts made up to 25 March 2016	(19 pages)
06 Oct 2016	CS01	Confirmation statement made on 23 September 2016 with updates	(5 pages)
07 Jan 2016	AA	Full accounts made up to 27 March 2015	(15 pages)
24 Sep 2015	AR01	Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 100	(7 pages)
08 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
26 Nov 2014	AP01	Appointment of James Livingstone as a director on 12 November 2014	(3 pages)
26 Nov 2014	AP01	Appointment of Mr Alan Gerard Turner as a director on 12 November 2014	(3 pages)
18 Nov 2014	AP03	Appointment of Ian Parrack as a secretary on 12 November 2014	(3 pages)
18 Nov 2014	TM01	Termination of appointment of Sharon Anne Watson as a director on 12 November 2014	(2 pages)
18 Nov 2014	TM02	Termination of appointment of Sharon Watson as a secretary on 12 November 2014	(2 pages)
18 Nov 2014	AP01	Appointment of Mr Ian Parrack as a director on 12 November 2014	(3 pages)
18 Nov 2014	AD01	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 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
03 Nov 2014	AP01	Appointment of Sharon Anne Watson as a director on 29 October 2014	(3 pages)
14 Oct 2014	AR01	Annual return made up to 23 September 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 100	(3 pages)
06 Dec 2013	AR01	Annual return made up to 23 September 2013 with full list of shareholders Statement of capital on 2013-12-06 GBP 100	(3 pages)
24 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
21 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(7 pages)
05 Nov 2012	AR01	Annual return made up to 23 September 2012 with full list of shareholders	(3 pages)