OPTIMISE HOLDINGS LIMITED
EDINBURGH OPTIMISE SOLUTIONS LIMITED

Hellopages » Midlothian » Midlothian » EH20 9QZ

Company number SC291827
Status Active
Incorporation Date 18 October 2005
Company Type Private Limited Company
Address 5 STRAITON VIEW, STRAITON BUSINESS PARC, EDINBURGH, MIDLOTHIAN, EH20 9QZ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of OPTIMISE HOLDINGS LIMITED are www.optimiseholdings.co.uk, and www.optimise-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Brunstane Rail Station is 4.7 miles; to Edinburgh Rail Station is 4.9 miles; to Edinburgh Park Rail Station is 6.4 miles; to South Gyle Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Optimise Holdings Limited is a Private Limited Company. The company registration number is SC291827. Optimise Holdings Limited has been working since 18 October 2005. The present status of the company is Active. The registered address of Optimise Holdings Limited is 5 Straiton View Straiton Business Parc Edinburgh Midlothian Eh20 9qz. . KINNEAR, Lisa Elaine is a Secretary of the company. COATES, Andrew Michael is a Director of the company. KINNEAR, Gordon Fraser is a Director of the company. Secretary LINDSAYS WS has been resigned. Director LOCKWOOD, Adam Angus has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
KINNEAR, Lisa Elaine
Appointed Date: 14 January 2008
Director
COATES, Andrew Michael
Appointed Date: 18 October 2005
54 years old
Director
KINNEAR, Gordon Fraser
Appointed Date: 18 October 2005
62 years old

Resigned Directors

Secretary
LINDSAYS WS
Resigned: 14 January 2008
Appointed Date: 18 October 2006
Director
LOCKWOOD, Adam Angus
Resigned: 09 February 2009
Appointed Date: 18 October 2005
59 years old

Persons With Significant Control

Mr Gordon Fraser Kinnear
Notified on: 16 October 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Michael Coates
Notified on: 16 October 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OPTIMISE HOLDINGS LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Oct 2016
Confirmation statement made on 18 October 2016 with updates
11 Jan 2016
Total exemption small company accounts made up to 31 March 2015
23 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 3
05 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 28 more events
31 Oct 2006
Secretary's particulars changed
05 May 2006
Partic of mort/charge *
28 Apr 2006
Accounting reference date extended from 31/10/06 to 31/03/07
27 Jan 2006
Registered office changed on 27/01/06 from: 11 atholl crescent edinburgh midlothian EH3 8HE
18 Oct 2005
Incorporation

OPTIMISE HOLDINGS LIMITED Charges

27 April 2006
Bond & floating charge
Delivered: 5 May 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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