OPTIMIZE BUSINESS SOLUTIONS LIMITED - AIRDRIE


Company Profile Company Filings

Overview

OPTIMIZE BUSINESS SOLUTIONS LIMITED is a Private Limited Company from AIRDRIE SCOTLAND and has the status: Active.
OPTIMIZE BUSINESS SOLUTIONS LIMITED was incorporated 19 years ago on 12/10/2004 and has the registered number: SC274584. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

OPTIMIZE BUSINESS SOLUTIONS LIMITED - AIRDRIE

This company is listed in the following categories:
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

12 ARTHUR AVENUE
AIRDRIE
ML6 9EZ
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
OPTIMIZE TELEMARKETING LTD (until 25/09/2018)

Confirmation Statements

Last Statement Next Statement Due
12/10/2023 26/10/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JACQUELINE CRAWFORD Mar 1964 British Director 2004-10-12 CURRENT
MR DOUGLAS GEORGE CRAWFORD Jul 1963 British Director 2018-09-25 CURRENT
DOUGLAS GEORGE CRAWFORD Jul 1963 British Secretary 2004-10-12 CURRENT
DUPORT DIRECTOR LIMITED Corporate Nominee Director 2004-10-12 UNTIL 2004-10-12 RESIGNED
DUPORT SECRETARY LIMITED Corporate Nominee Secretary 2004-10-12 UNTIL 2004-10-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Douglas George Crawford 2018-09-25 7/1963 Airdrie   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Jacqueline Crawford 2016-04-06 3/1964 Airdrie   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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DONALD RUSSELL LIMITED COULSDON Active AUDIT EXEMPTION SUBSI 56290 - Other food services
DONALD RUSSELL HOLDINGS LIMITED COULSDON Active UNAUDITED ABRIDGED 70100 - Activities of head offices
MORRISON SCOTCH WHISKY DISTILLERS LIMITED PERTH SCOTLAND Active SMALL 11040 - Manufacture of other non-distilled fermented beverages
BLAIRMORE LIMITED ABERDEENSHIRE Active MICRO ENTITY 56290 - Other food services

Free Reports Available

Report Date Filed Date of Report Assets
Optimize Business Solutions Limited 2023-12-22 31-03-2023 £21,929 equity
Optimize Business Solutions Limited 2022-12-07 31-03-2022 £24,612 equity
Optimize Business Solutions Limited 2021-12-22 31-03-2021 £23,192 equity
Optimize Business Solutions Limited 2020-12-22 31-03-2020 £21,709 equity
Optimize Business Solutions Limited - Accounts to registrar (filleted) - small 18.2 2019-12-25 31-03-2019 £5,568 equity
Optimize Business Solutions Limited - Accounts to registrar (filleted) - small 18.2 2018-12-22 31-03-2018 £22 equity
Optimize Telemarketing Ltd - Accounts to registrar (filleted) - small 17.3 2017-11-28 31-03-2017 £797 equity
Optimize Telemarketing Ltd - Abbreviated accounts 16.3 2016-11-04 31-03-2016 £4,417 Cash £275 equity
Optimize Telemarketing Ltd - Limited company - abbreviated - 11.6 2015-10-28 31-03-2015 £1,606 Cash £132 equity
Optimize Telemarketing Ltd - Limited company - abbreviated - 11.0.0 2014-10-01 31-03-2014 £21,876 Cash £126 equity

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INDUSTRY4LIJK LTD AIRDRIE SCOTLAND Active NO ACCOUNTS FILED 62012 - Business and domestic software development