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OPTIMUM TECHNICAL SERVICES LTD (SC365974)

OPTIMUM TECHNICAL SERVICES LTD (SC365974) is a dissolved UK company. incorporated on 23 September 2009. with registered office in Glasgow. The company operates in the Professional, Scientific and Technical Activities sector, engaged in management consultancy activities other than financial management. OPTIMUM TECHNICAL SERVICES LTD has been registered for 16 years. Current directors include TURNER, Alan Gerard, CAMPBELL, Craig.

Company Number
SC365974
Status
dissolved
Type
ltd
Incorporated
23 September 2009
Age
16 years
Address
130 St. Vincent Street, Glasgow, G2 5HF
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Management consultancy activities other than financial management
Directors
TURNER, Alan Gerard, CAMPBELL, Craig
SIC Codes
70229

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Introduction
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Updated On: 27/07/2026
O

OPTIMUM TECHNICAL SERVICES LTD

OPTIMUM TECHNICAL SERVICES LTD is an dissolved company incorporated on 23 September 2009 with the registered office located in Glasgow. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. OPTIMUM TECHNICAL SERVICES LTD was registered 16 years ago.(SIC: 70229)

Status

dissolved

Active since 16 years ago

Company No

SC365974

LTD Company

Age

16 Years

Incorporated 23 September 2009

Size

N/A

Accounts

ARD: 31/3

Up to Date

Last Filed

Made up to 31 March 2022 (4 years ago)
Submitted on 10 January 2023 (3 years ago)
Type: Small Company

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to 23 September 2023 (2 years ago)
Submitted on 26 September 2023 (2 years ago)

Next Due

Due by N/A
Contact
Address

130 St. Vincent Street Glasgow, G2 5HF,

Timeline

20 key events • 2009 - 2023

Funding Officers Ownership
Company Founded
Sept 09
Director Joined
Dec 09
Funding Round
Aug 11
Director Joined
Nov 14
Director Left
Nov 14
Director Joined
Nov 14
Director Joined
Nov 14
Director Joined
Nov 14
Director Left
Nov 17
Director Joined
Jan 18
Director Left
Jul 18
Director Joined
Dec 18
Director Left
Nov 19
Loan Secured
Apr 21
Director Left
May 21
Director Joined
Jul 21
Director Left
Jul 21
Director Joined
Jun 23
Director Left
Jun 23
Loan Cleared
Oct 23
1
Funding
16
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

14

3 Active
11 Resigned

LIVINGSTONE, James

Resigned
Craigton Road, GlasgowG51 3EQ
Born February 1951
Director
Appointed 12 Nov 2014
Resigned 04 Nov 2017

BOATH, Craig Martin

Resigned
Craigton Road, GlasgowG51 3EQ
Born April 1971
Director
Appointed 11 Jan 2018
Resigned 22 Nov 2019

TURNER, Alan Gerard

Active
Craigton Road, GlasgowG51 3EQ
Born October 1965
Director
Appointed 12 Nov 2014

JACOBS, Yomtov Eliezer

Resigned
Richmond Avenue, PrestwichM25 0LW
Born October 1970
Director
Appointed 23 Sept 2009
Resigned 24 Sept 2009

STEWART, John

Resigned
101 Abercorn Street, PaisleyPA3 4AT
Secretary
Appointed 23 Sept 2009
Resigned 23 Aug 2011

WATSON, Sharon

Resigned
Craigton Road, GlasgowG51 3EQ
Secretary
Appointed 23 Aug 2011
Resigned 12 Nov 2014

CAMPBELL, Craig

Active
St. Vincent Street, GlasgowG2 5HF
Born February 1972
Director
Appointed 31 May 2023

PARRACK, Ian

Resigned
Craigton Road, GlasgowG51 3EQ
Secretary
Appointed 12 Nov 2014
Resigned 26 Oct 2017

CARMICHAEL, Alan Gordon

Active
St. Vincent Street, GlasgowG2 5HF
Secretary
Appointed 26 Oct 2017

RUSSELL, Colin

Resigned
Craigton Road, GlasgowG51 3EQ
Born November 1983
Director
Appointed 01 Dec 2018
Resigned 05 May 2021

PARRACK, Ian

Resigned
Craigton Road, GlasgowG51 3EQ
Born March 1961
Director
Appointed 12 Nov 2014
Resigned 30 Jun 2021

KNOX, Graham Bruce

Resigned
Craigton Road, GlasgowG51 3EQ
Born March 1967
Director
Appointed 30 Jun 2021
Resigned 31 May 2023

WATSON, Martin Jackson

Resigned
Arkwrights Way, PaisleyPA1 2NX
Born September 1962
Director
Appointed 23 Sept 2009
Resigned 29 Jun 2018

WATSON, Sharon Anne

Resigned
Abbey Mill Business Centre, PaisleyPA1 1TJ
Born February 1967
Director
Appointed 29 Oct 2014
Resigned 12 Nov 2014

Persons with significant control

1

Turner & Co (Glasgow) Ltd

Active
Craigton Road, GlasgowG51 3EQ

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

65

Gazette Dissolved Liquidation
7 February 2025
GAZ2Second Gazette Notice for Compulsory Strike Off
Liquidation Voluntary Members Return Of Final Meeting Scotland
7 November 2024
LIQ13(Scot)LIQ13(Scot)
Change Registered Office Address Company With Date Old Address New Address
27 October 2023
AD01Change of Registered Office Address
Resolution
13 October 2023
RESOLUTIONSResolutions
Mortgage Satisfy Charge Full
3 October 2023
MR04Satisfaction of Charge
Confirmation Statement With No Updates
26 September 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 June 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 June 2023
TM01Termination of Director
Accounts With Accounts Type Small
10 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
23 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
24 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
23 September 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
14 July 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 July 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
5 May 2021
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
15 April 2021
MR01Registration of a Charge
Accounts With Accounts Type Small
28 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
23 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
27 December 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
26 November 2019
TM01Termination of Director
Confirmation Statement With No Updates
24 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
4 January 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 December 2018
AP01Appointment of Director
Confirmation Statement With No Updates
26 September 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
9 July 2018
CH01Change of Director Details
Termination Director Company With Name Termination Date
4 July 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
11 January 2018
AP01Appointment of Director
Accounts With Accounts Type Small
11 December 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
10 November 2017
TM01Termination of Director
Appoint Person Secretary Company With Name Date
27 October 2017
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
27 October 2017
TM02Termination of Secretary
Confirmation Statement With No Updates
2 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
28 December 2016
AAAnnual Accounts
Confirmation Statement With Updates
6 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
7 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 September 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
8 December 2014
AAAnnual Accounts
Appoint Person Director Company With Name Date
26 November 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 November 2014
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
18 November 2014
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
18 November 2014
TM01Termination of Director
Termination Secretary Company With Name Termination Date
18 November 2014
TM02Termination of Secretary
Appoint Person Director Company With Name Date
18 November 2014
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
18 November 2014
AD01Change of Registered Office Address
Resolution
18 November 2014
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
3 November 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
14 October 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
6 December 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
24 October 2013
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
21 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 November 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
21 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 November 2011
AR01AR01
Change Registered Office Address Company With Date Old Address
31 August 2011
AD01Change of Registered Office Address
Termination Secretary Company With Name
31 August 2011
TM02Termination of Secretary
Appoint Person Secretary Company With Name
31 August 2011
AP03Appointment of Secretary
Capital Allotment Shares
31 August 2011
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
12 October 2010
AR01AR01
Accounts With Accounts Type Total Exemption Full
31 August 2010
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
4 March 2010
AA01Change of Accounting Reference Date
Resolution
24 December 2009
RESOLUTIONSResolutions
Appoint Person Director Company With Name
12 December 2009
AP01Appointment of Director
Appoint Person Secretary Company With Name
12 November 2009
AP03Appointment of Secretary
Legacy
24 September 2009
288bResignation of Director or Secretary
Incorporation Company
23 September 2009
NEWINCIncorporation