OT

OPTIMUM TECHNICAL SERVICES LTD

Dissolved

Company number SC365974

Glasgow · Incorporated 23 September 2009

130 St. Vincent Street, Glasgow, G2 5HF

Last updated on 16 September 2026

Management consultancy activities other than financial management · SIC 70229

Status
Dissolved
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 March 2010

Company overview

Summary

Optimum Technical Services Ltd (Company No. SC365974), a Scottish limited company incorporated on 23 September 2009, was dissolved on 7 February 2025. Its registered office was at 130 St Vincent Street, Glasgow G2 5HF. The company’s principal activity was classified under SIC code 70229.

It had a history of insolvency and entered voluntary liquidation. The most recent filings include a members’ return of the final meeting on 7 November 2024 and the Gazette notice of dissolution on 7 February 2025.

The last accounts filed were small accounts made up to 31 March 2022. The most recent confirmation statement was dated 23 September 2023.

At the time of dissolution, the directors were Alan Gerard Turner (appointed 12 November 2014) and Craig Campbell (appointed 31 May 2023), both British and resident in Scotland. Alan Gordon Carmichael acted as company secretary. The sole person with significant control was Turner & Co (Glasgow) Ltd, which held 75–100% of the shares. There were no charges.

Compliance

Annual accounts Up to date
Last filed
31 March 2022
Next due
—
Confirmation statement Up to date
Last filed
23 September 2023
Next due
—

Financial snapshot

Last accounts type
Small
Period end
31 March 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Turner & Co (Glasgow) Ltd
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

1 funding round
31 March 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
7 February 2025 View
Liquidation Voluntary Members Return Of Final Meeting Scotland
Insolvency
7 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 October 2023 View
Resolution
Resolution
13 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
3 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2023 View
Appoint Person Director Company With Name Date
Officers
2 June 2023 View
Termination Director Company With Name Termination Date
Officers
2 June 2023 View
Accounts With Accounts Type Small
Accounts
10 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2022 View
Accounts With Accounts Type Small
Accounts
24 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2021 View
Appoint Person Director Company With Name Date
Officers
14 July 2021 View
Termination Director Company With Name Termination Date
Officers
14 July 2021 View
Termination Director Company With Name Termination Date
Officers
5 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 April 2021 View
Accounts With Accounts Type Small
Accounts
28 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2020 View
Accounts With Accounts Type Small
Accounts
27 December 2019 View
Termination Director Company With Name Termination Date
Officers
26 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2019 View
Accounts With Accounts Type Small
Accounts
4 January 2019 View
Appoint Person Director Company With Name Date
Officers
5 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2018 View
Change Person Director Company With Change Date
Officers
9 July 2018 View
Termination Director Company With Name Termination Date
Officers
4 July 2018 View
Appoint Person Director Company With Name Date
Officers
11 January 2018 View
Accounts With Accounts Type Small
Accounts
11 December 2017 View
Termination Director Company With Name Termination Date
Officers
10 November 2017 View
Termination Secretary Company With Name Termination Date
Officers
27 October 2017 View
Appoint Person Secretary Company With Name Date
Officers
27 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2017 View
Accounts With Accounts Type Full
Accounts
28 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2016 View
Accounts With Accounts Type Full
Accounts
7 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 December 2014 View
Appoint Person Director Company With Name Date
Officers
26 November 2014 View
Appoint Person Director Company With Name Date
Officers
26 November 2014 View
Resolution
Resolution
18 November 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 November 2014 View
Appoint Person Director Company With Name Date
Officers
18 November 2014 View
Termination Secretary Company With Name Termination Date
Officers
18 November 2014 View
Termination Director Company With Name Termination Date
Officers
18 November 2014 View
Appoint Person Secretary Company With Name Date
Officers
18 November 2014 View
Appoint Person Director Company With Name Date
Officers
3 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2011 View
Capital Allotment Shares
Capital
31 August 2011 View
Appoint Person Secretary Company With Name
Officers
31 August 2011 View
Termination Secretary Company With Name
Officers
31 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
31 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 August 2010 View
Change Account Reference Date Company Current Shortened
Accounts
4 March 2010 View
Resolution
Resolution
24 December 2009 View
Appoint Person Director Company With Name
Officers
12 December 2009 View
Appoint Person Secretary Company With Name
Officers
12 November 2009 View
Legacy
Officers
24 September 2009 View
Incorporation Company
Incorporation
23 September 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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