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 - PAISLEY

This company is listed in the following categories:
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 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AKL FINANCIAL MANAGEMENT LTD HELENSBURGH Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
LOCH VIEW PROPERTIES LTD HELENSBURGH SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

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