OPTIMISE SOLUTIONS LIMITED
EDINBURGH TAIT BUSINESS SYSTEMS LIMITED

Hellopages » Midlothian » Midlothian » EH20 9QZ

Company number SC119824
Status Active
Incorporation Date 30 August 1989
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 eighty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of OPTIMISE SOLUTIONS LIMITED are www.optimisesolutions.co.uk, and www.optimise-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three 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 Solutions Limited is a Private Limited Company. The company registration number is SC119824. Optimise Solutions Limited has been working since 30 August 1989. The present status of the company is Active. The registered address of Optimise Solutions 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 TAIT, James William has been resigned. Secretary LINDSAYS WS has been resigned. Director KINNEAR, Gordon Fraser has been resigned. Director LOCKWOOD, Adam Angus has been resigned. Director TAIT, James William has been resigned. Director TAIT, Myra Helen Murray 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: 04 April 2006
55 years old

Director
KINNEAR, Gordon Fraser
Appointed Date: 04 April 2006
62 years old

Resigned Directors

Secretary
TAIT, James William
Resigned: 04 April 2006

Secretary
LINDSAYS WS
Resigned: 14 January 2008
Appointed Date: 04 April 2006

Director
KINNEAR, Gordon Fraser
Resigned: 18 November 1997
Appointed Date: 23 July 1993
62 years old

Director
LOCKWOOD, Adam Angus
Resigned: 09 February 2009
Appointed Date: 04 April 2006
59 years old

Director
TAIT, James William
Resigned: 04 April 2006
80 years old

Director
TAIT, Myra Helen Murray
Resigned: 04 April 2006
76 years old

Persons With Significant Control

Optimise Holdings Limited
Notified on: 11 April 2016
Nature of control: Ownership of shares – 75% or more

OPTIMISE SOLUTIONS LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Aug 2016
Confirmation statement made on 30 August 2016 with updates
11 Jan 2016
Total exemption small company accounts made up to 31 March 2015
04 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 30,000

05 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 71 more events
12 Feb 1991
Partic of mort/charge 1726
06 Nov 1989
Ad 10/10/89--------- £ si 19998@1=19998 £ ic 2/20000
06 Nov 1989
Accounting reference date notified as 30/09

05 Sep 1989
Secretary resigned;new secretary appointed
30 Aug 1989
Incorporation

OPTIMISE SOLUTIONS LIMITED Charges

2 February 1991
Bond & floating charge
Delivered: 12 February 1991
Status: Satisfied on 5 April 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…