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OPTIMAL HEALTH (SCOTLAND) LTD

Company number SC392613

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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)
26 Jul 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Apr 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Jun 2012	AD01	Registered office address changed from Kings Park House, 21 Victoria Place Kings Park Stirling Stirlingshire FK8 2QT on 15 June 2012	View PDF Registered office address changed from Kings Park House, 21 Victoria Place Kings Park Stirling Stirlingshire FK8 2QT on 15 June 2012 - link opens in a new window - 3 pages (3 pages)
23 Mar 2012	CERTNM	Company name changed finlayson (edinburgh) LIMITED\certificate issued on 23/03/12 CONNOT ‐ Change of name notice	View PDF Company name changed finlayson (edinburgh) LIMITED\certificate issued on 23/03/12 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
23 Mar 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-03-22	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-03-22 - link opens in a new window - 1 page (1 page)
23 Mar 2012	AD01	Registered office address changed from 10 Albert Place Stirling FK8 2QL United Kingdom on 23 March 2012	View PDF Registered office address changed from 10 Albert Place Stirling FK8 2QL United Kingdom on 23 March 2012 - link opens in a new window - 2 pages (2 pages)
08 Mar 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders Statement of capital on 2012-03-08 GBP 1	View PDF Annual return made up to 1 February 2012 with full list of shareholders Statement of capital on 2012-03-08 GBP 1 - link opens in a new window - 14 pages (14 pages)
18 Jan 2012	AP01	Appointment of Mr Brian Mitchell Smillie as a director on 8 February 2011	View PDF Appointment of Mr Brian Mitchell Smillie as a director on 8 February 2011 - link opens in a new window - 3 pages (3 pages)
04 Nov 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Feb 2011	TM01	Termination of appointment of Stephen George Mabbott as a director	View PDF Termination of appointment of Stephen George Mabbott as a director - link opens in a new window - 2 pages (2 pages)
01 Feb 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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