Company number SC481173
Status Liquidation
Incorporation Date 1 July 2014
Company Type Private Limited Company
Address THE PENTAGON CENTRE, 36 WASHINGTON STREET, GLASGOW, G3 8AZ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Registered office address changed from 45 Hagmill Road Shawhead Industrial Estate Coatbridge Lanarkshire ML5 4XD to The Pentagon Centre 36 Washington Street Glasgow G3 8AZ on 27 September 2016; Resolutions
LRESEX ‐
Extraordinary resolution to wind up on 2016-05-20
; First Gazette notice for compulsory strike-off. The most likely internet sites of OPTIMIZE SCOTLAND LIMITED are www.optimizescotland.co.uk, and www.optimize-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Bellgrove Rail Station is 1.7 miles; to Cathcart Rail Station is 2.8 miles; to Busby Rail Station is 5.4 miles; to Clydebank Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Optimize Scotland Limited is a Private Limited Company.
The company registration number is SC481173. Optimize Scotland Limited has been working since 01 July 2014.
The present status of the company is Liquidation. The registered address of Optimize Scotland Limited is The Pentagon Centre 36 Washington Street Glasgow G3 8az. . ROWATT, Jamie is a Director of the company. TAYLOR, Andrew is a Director of the company. Director HEMPLE, Stuart has been resigned. Director ROWATT, Scott has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Director
HEMPLE, Stuart
Resigned: 23 November 2014
Appointed Date: 01 July 2014
45 years old
Director
ROWATT, Scott
Resigned: 15 January 2015
Appointed Date: 23 December 2014
49 years old
OPTIMIZE SCOTLAND LIMITED Events
27 Sep 2016
Registered office address changed from 45 Hagmill Road Shawhead Industrial Estate Coatbridge Lanarkshire ML5 4XD to The Pentagon Centre 36 Washington Street Glasgow G3 8AZ on 27 September 2016
13 Jun 2016
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2016-05-20
31 May 2016
First Gazette notice for compulsory strike-off
10 Jul 2015
Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
10 Jul 2015
Director's details changed for Mr Andrew Taylor on 29 June 2015
...
... and 2 more events
15 Jan 2015
Termination of appointment of Scott Rowatt as a director on 15 January 2015
15 Jan 2015
Appointment of Mr Jamie Rowatt as a director on 15 January 2015
13 Jan 2015
Appointment of Mr Scott Rowatt as a director on 23 December 2014
13 Jan 2015
Termination of appointment of Stuart Hemple as a director on 23 November 2014
01 Jul 2014
Incorporation
Statement of capital on 2014-07-01
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MODEL ARTICLES ‐
Model articles adopted