OPTIMISE DESIGN LIMITED
EDINBURGH

Company number SC291825
Status Active
Incorporation Date 18 October 2005
Company Type Private Limited Company
Address 5 STRAITON VIEW, STRAITON BUSINESS PARC, EDINBURGH, MIDLOTHIAN EH209QZ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-four 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 DESIGN LIMITED are www.optimisedesign.co.uk, and www.optimise-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Optimise Design Limited is a Private Limited Company. The company registration number is SC291825. Optimise Design Limited has been working since 18 October 2005. The present status of the company is Active. The registered address of Optimise Design Limited is 5 Straiton View Straiton Business Parc Edinburgh Midlothian Eh209qz. . 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
55 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 2005
Director
LOCKWOOD, Adam Angus
Resigned: 09 February 2009
Appointed Date: 18 October 2005
59 years old

Persons With Significant Control

Mr G0rdon Fraser Kinnear
Notified on: 16 October 2016
65 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Andrew Michael Coates
Notified on: 16 October 2016
55 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

OPTIMISE DESIGN 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
12 Jan 2016
Total exemption small company accounts made up to 31 March 2015
29 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 3
05 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 24 more events
31 Oct 2006
Return made up to 18/10/06; full list of members
31 Oct 2006
Secretary's particulars changed
28 Apr 2006
Accounting reference date extended from 31/10/06 to 31/03/07
20 Jan 2006
Registered office changed on 20/01/06 from: 11 atholl crescent edinburgh midlothian EH3 8HE
18 Oct 2005
Incorporation

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