OPTIMIZE FINANCIAL SOLUTIONS LIMITED - PAISLEY
Company Profile | Company Filings |
Overview
OPTIMIZE FINANCIAL SOLUTIONS LIMITED is a Private Limited Company from PAISLEY and has the status: Active.
OPTIMIZE FINANCIAL SOLUTIONS LIMITED was incorporated 21 years ago on 17/09/2002 and has the registered number: SC236906. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
OPTIMIZE FINANCIAL SOLUTIONS LIMITED was incorporated 21 years ago on 17/09/2002 and has the registered number: SC236906. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
OPTIMIZE FINANCIAL SOLUTIONS LIMITED - PAISLEY
This company is listed in the following categories:
66220 - Activities of insurance agents and brokers
66220 - Activities of insurance agents and brokers
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
43 GAUZE STREET
PAISLEY
RENFREWSHIRE
PA1 1EX
This Company Originates in : United Kingdom
Previous trading names include:
OPTIMIZE IFA LIMITED (until 15/11/2012)
OPTIMIZE IFA LIMITED (until 15/11/2012)
OPTIMIZE FINANCIAL SERVICES LIMITED (until 29/10/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/09/2023 | 01/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KPW INVESTMENTS (SCOTLAND) LIMITED | Corporate Director | 2024-04-26 | CURRENT | ||
MR STEPHEN THOMAS | Nov 1963 | British | Director | 2007-08-01 UNTIL 2024-04-26 | RESIGNED |
WILLIAM MCSKIMMING | Jul 1959 | British | Director | 2002-09-17 UNTIL 2003-09-26 | RESIGNED |
MR ALASTAIR LIVINGSTONE | Jun 1964 | British | Director | 2002-09-17 UNTIL 2002-09-20 | RESIGNED |
MR ALASTAIR LIVINGSTONE | Jun 1964 | British | Director | 2003-01-01 UNTIL 2009-04-29 | RESIGNED |
MR ALISTAIR NORMAN LAWRIE | Apr 1962 | British | Director | 2003-09-26 UNTIL 2024-04-26 | RESIGNED |
JOHN MCLACHLAN | Jan 1965 | British | Secretary | 2007-08-09 UNTIL 2009-04-29 | RESIGNED |
MR ALASTAIR LIVINGSTONE | Jun 1964 | British | Secretary | 2002-09-17 UNTIL 2002-09-20 | RESIGNED |
MR ALASTAIR LIVINGSTONE | Jun 1964 | British | Secretary | 2003-01-01 UNTIL 2007-08-09 | RESIGNED |
MR ALISTAIR NORMAN LAWRIE | Apr 1962 | British | Secretary | 2009-04-29 UNTIL 2024-04-26 | RESIGNED |
LYNNE FOSTER | Jan 1962 | Secretary | 2002-09-20 UNTIL 2003-03-05 | RESIGNED | |
FIRST SCOTTISH SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-09-17 UNTIL 2002-09-17 | RESIGNED | ||
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED | Corporate Nominee Director | 2002-09-17 UNTIL 2002-09-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Stephen Thomas | 2016-04-06 | 11/1963 | Paisley Renfrewshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
Mr Alistair Norman Lawrie | 2016-04-06 | 4/1962 | Paisley Renfrewshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |