OPTIMIZE FINANCIAL SOLUTIONS LIMITED
PAISLEY OPTIMIZE IFA LIMITED OPTIMIZE FINANCIAL SERVICES LIMITED

Hellopages » Renfrewshire » Renfrewshire » PA1 1EX
Company number SC236906
Status Active
Incorporation Date 17 September 2002
Company Type Private Limited Company
Address 43 GAUZE STREET, PAISLEY, RENFREWSHIRE, PA1 1EX
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 150 . The most likely internet sites of OPTIMIZE FINANCIAL SOLUTIONS LIMITED are www.optimizefinancialsolutions.co.uk, and www.optimize-financial-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Optimize Financial Solutions Limited is a Private Limited Company. The company registration number is SC236906. Optimize Financial Solutions Limited has been working since 17 September 2002. The present status of the company is Active. The registered address of Optimize Financial Solutions Limited is 43 Gauze Street Paisley Renfrewshire Pa1 1ex. . LAWRIE, Alistair Norman is a Secretary of the company. LAWRIE, Alistair Norman is a Director of the company. THOMAS, Stephen is a Director of the company. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Secretary FOSTER, Lynne has been resigned. Secretary LIVINGSTONE, Alastair has been resigned. Secretary LIVINGSTONE, Alastair has been resigned. Secretary MCLACHLAN, John Fraser has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. Director LIVINGSTONE, Alastair has been resigned. Director LIVINGSTONE, Alastair has been resigned. Director MCSKIMMING, William has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
LAWRIE, Alistair Norman
Appointed Date: 29 April 2009
Director
LAWRIE, Alistair Norman
Appointed Date: 26 September 2003
63 years old
Director
THOMAS, Stephen
Appointed Date: 01 August 2007
62 years old

Resigned Directors

Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 17 September 2002
Appointed Date: 17 September 2002
Secretary
FOSTER, Lynne
Resigned: 05 March 2003
Appointed Date: 20 September 2002
Secretary
LIVINGSTONE, Alastair
Resigned: 09 August 2007
Appointed Date: 01 January 2003
Secretary
LIVINGSTONE, Alastair
Resigned: 20 September 2002
Appointed Date: 17 September 2002
Secretary
MCLACHLAN, John Fraser
Resigned: 29 April 2009
Appointed Date: 09 August 2007
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 17 September 2002
Appointed Date: 17 September 2002
Director
LIVINGSTONE, Alastair
Resigned: 29 April 2009
Appointed Date: 01 January 2003
61 years old
Director
LIVINGSTONE, Alastair
Resigned: 20 September 2002
Appointed Date: 17 September 2002
61 years old
Director
MCSKIMMING, William
Resigned: 26 September 2003
Appointed Date: 17 September 2002
66 years old

Persons With Significant Control

Mr Stephen Thomas
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alistair Norman Lawrie
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OPTIMIZE FINANCIAL SOLUTIONS LIMITED Events

26 Sep 2016
Confirmation statement made on 17 September 2016 with updates
11 Jul 2016
Total exemption small company accounts made up to 31 October 2015
06 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 150
11 Sep 2015
Total exemption small company accounts made up to 31 October 2014
07 Nov 2014
Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 150
...
... and 64 more events
25 Sep 2002
New secretary appointed;new director appointed
25 Sep 2002
New director appointed
24 Sep 2002
Director resigned
24 Sep 2002
Secretary resigned
17 Sep 2002
Incorporation

OPTIMIZE FINANCIAL SOLUTIONS LIMITED Charges

11 June 2004
Bond & floating charge
Delivered: 17 June 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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