OPTIMUM DECOR LTD
EAST KILBRIDE MARTIN GALLACHER PAINTERS & DECORATORS LIMITED

Hellopages » South Lanarkshire » South Lanarkshire » G74 4JZ

Company number SC254474
Status Active
Incorporation Date 19 August 2003
Company Type Private Limited Company
Address MALCOLM MACKENZIE C.A., 7 GRAHAM AVENUE, EAST KILBRIDE, GLASGOW, G74 4JZ
Home Country United Kingdom
Nature of Business 43341 - Painting
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-23 ; Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of OPTIMUM DECOR LTD are www.optimumdecor.co.uk, and www.optimum-decor.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Optimum Decor Ltd is a Private Limited Company. The company registration number is SC254474. Optimum Decor Ltd has been working since 19 August 2003. The present status of the company is Active. The registered address of Optimum Decor Ltd is Malcolm Mackenzie C A 7 Graham Avenue East Kilbride Glasgow G74 4jz. . GALLACHER, Martin is a Secretary of the company. GALLACHER, Martin Patrick is a Director of the company. GALLACHER, Martin is a Director of the company. Nominee Secretary COSEC LIMITED has been resigned. Nominee Director CODIR LIMITED has been resigned. Nominee Director COSEC LIMITED has been resigned. The company operates in "Painting".


Current Directors

Secretary
GALLACHER, Martin
Appointed Date: 04 September 2003
Director
GALLACHER, Martin Patrick
Appointed Date: 04 September 2003
74 years old
Director
GALLACHER, Martin
Appointed Date: 04 September 2003
52 years old

Resigned Directors

Nominee Secretary
COSEC LIMITED
Resigned: 19 August 2003
Appointed Date: 19 August 2003
Nominee Director
CODIR LIMITED
Resigned: 19 August 2003
Appointed Date: 19 August 2003
Nominee Director
COSEC LIMITED
Resigned: 19 August 2003
Appointed Date: 19 August 2003

Persons With Significant Control

Mr Martin Gallacher
Notified on: 30 June 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Patrick Gallacher
Notified on: 30 June 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OPTIMUM DECOR LTD Events

24 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-23
29 Aug 2016
Confirmation statement made on 19 August 2016 with updates
11 Apr 2016
Total exemption small company accounts made up to 31 August 2015
26 Aug 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100
15 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 29 more events
09 Sep 2003
New director appointed
22 Aug 2003
Registered office changed on 22/08/03 from: 78 montgomery street edinburgh lothian EH7 5JA
22 Aug 2003
Secretary resigned;director resigned
21 Aug 2003
Director resigned
19 Aug 2003
Incorporation

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