Liquidation
Company Information for OPTIMUM TECHNICAL SERVICES LTD
130 ST. VINCENT STREET, GLASGOW, G2 5HF,
|
Company Registration Number
SC365974
Private Limited Company
Liquidation |
Company Name | |
---|---|
OPTIMUM TECHNICAL SERVICES LTD | |
Legal Registered Office | |
130 ST. VINCENT STREET GLASGOW G2 5HF Other companies in PA2 | |
Company Number | SC365974 | |
---|---|---|
Company ID Number | SC365974 | |
Date formed | 2009-09-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2022 | |
Account next due | 31/12/2023 | |
Latest return | 23/09/2015 | |
Return next due | 21/10/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB982611213 |
Last Datalog update: | 2023-11-06 09:49:48 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
OPTIMUM TECHNICAL SERVICES LIMITED | 13 COLLEGE FARM AVENUE NEWBRIDGE CO. KILDARE W12DN72 | Dissolved | Company formed on the 2011-03-31 | |
OPTIMUM TECHNICAL SERVICES LLC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ALAN GORDON CARMICHAEL |
||
CRAIG MARTIN BOATH |
||
IAN PARRACK |
||
ALAN GERARD TURNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN JACKSON WATSON |
Director | ||
JAMES LIVINGSTONE |
Director | ||
IAN PARRACK |
Company Secretary | ||
SHARON WATSON |
Company Secretary | ||
SHARON ANNE WATSON |
Director | ||
JOHN STEWART |
Company Secretary | ||
YOMTOV ELIEZER JACOBS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TURNER PROPERTY SERVICES LIMITED | Director | 2017-11-02 | CURRENT | 2004-05-11 | Active | |
TURNER PROPERTY SERVICES LIMITED | Director | 2016-12-05 | CURRENT | 2004-05-11 | Active | |
TURNER ICENI LIMITED | Director | 2015-10-14 | CURRENT | 2015-10-14 | Active | |
ENERGY+ UK SOLUTIONS LIMITED | Director | 2014-12-10 | CURRENT | 2014-08-15 | Active | |
TURNER FABRICATION TRADING LIMITED | Director | 2014-07-04 | CURRENT | 2014-07-04 | Liquidation | |
TURNER FABRICATION LIMITED | Director | 2014-01-01 | CURRENT | 1973-04-06 | Liquidation | |
TURNER DIESEL CONTRACTS LIMITED | Director | 2014-01-01 | CURRENT | 1950-05-06 | Dissolved 2018-06-19 | |
T.G. POWER LIMITED | Director | 2014-01-01 | CURRENT | 1998-06-18 | Active | |
TRADESMAN ACCESS LIMITED | Director | 2014-01-01 | CURRENT | 1933-04-19 | Active - Proposal to Strike off | |
TURNER CRAIGTON ROAD NO. 1 LIMITED | Director | 2014-01-01 | CURRENT | 1944-11-30 | Liquidation | |
TURNER & CO. (GLASGOW) LIMITED. | Director | 2014-01-01 | CURRENT | 1950-09-05 | Active | |
TURNER EQUIPMENT COMPANY LIMITED | Director | 2014-01-01 | CURRENT | 1951-10-22 | Active - Proposal to Strike off | |
TURNER TRAINING LIMITED | Director | 2014-01-01 | CURRENT | 1959-06-02 | Active - Proposal to Strike off | |
TURNER ACCESS LIMITED | Director | 2014-01-01 | CURRENT | 1968-04-01 | Active | |
WILSON & WYLIE (SCOTLAND) LIMITED | Director | 2014-01-01 | CURRENT | 1979-10-05 | Liquidation | |
TURNER MORLAND LIMITED | Director | 2014-01-01 | CURRENT | 1985-08-01 | Liquidation | |
TURNER POWER SYSTEMS (UK) LIMITED | Director | 2014-01-01 | CURRENT | 2004-04-06 | Dissolved 2018-07-03 | |
TURNER DIESEL LIMITED | Director | 2014-01-01 | CURRENT | 2009-05-06 | Liquidation | |
AURORA SYSTEMS (CHESHUNT) LIMITED | Director | 2014-01-01 | CURRENT | 1993-01-14 | Active | |
TEAM BUILDING UTILITIES LIMITED | Director | 2014-01-01 | CURRENT | 1991-09-02 | Liquidation | |
WHEATLEY & WHITELEY LIMITED | Director | 2014-01-01 | CURRENT | 1977-03-08 | Active - Proposal to Strike off | |
ICENI MARINE SERVICES LIMITED | Director | 2013-07-26 | CURRENT | 2009-02-24 | Active | |
TURNER HENRY LIMITED | Director | 2012-11-27 | CURRENT | 2011-08-11 | Dissolved 2016-09-20 | |
FLUOR TURNER LIMITED | Director | 2011-01-07 | CURRENT | 2010-12-09 | Dissolved 2017-02-21 | |
BLUE CUBE PORTABLE COLD STORES LIMITED | Director | 2009-12-01 | CURRENT | 2005-11-03 | Active | |
POWERPLANT (STAMFORD) LIMITED | Director | 2008-06-24 | CURRENT | 1982-12-02 | Liquidation | |
TCL TANKER RENTAL LIMITED | Director | 2008-05-27 | CURRENT | 1993-03-05 | Active | |
T.C.L. TRANSPORT ENGINEERS LIMITED | Director | 2008-05-27 | CURRENT | 1992-03-20 | Liquidation | |
EXSEL PUMPS LIMITED | Director | 2007-07-12 | CURRENT | 1997-02-13 | Active | |
TURNER ESTATE SOLUTIONS LIMITED | Director | 2003-05-01 | CURRENT | 2001-06-08 | Active | |
TRS LOCOMOTIVE SUPPORT SERVICES LIMITED | Director | 1997-11-20 | CURRENT | 1997-09-10 | Dissolved 2018-06-12 | |
GSH FACILITIES MANAGEMENT LTD | Director | 1997-04-30 | CURRENT | 1991-09-02 | Active | |
TURNER FACILITIES MANAGEMENT LIMITED | Director | 1992-09-30 | CURRENT | 1968-08-06 | Active | |
TURNER ENGINE POWERED SERVICES LIMITED | Director | 1989-04-01 | CURRENT | 1948-12-13 | Liquidation | |
TURNER PROPERTY SERVICES LIMITED | Director | 2016-12-05 | CURRENT | 2004-05-11 | Active | |
ENERGY+ UK SOLUTIONS LIMITED | Director | 2014-12-10 | CURRENT | 2014-08-15 | Active | |
TURNER DIESEL LIMITED | Director | 2009-07-31 | CURRENT | 2009-05-06 | Liquidation | |
T.C.L. TRANSPORT ENGINEERS LIMITED | Director | 2008-05-27 | CURRENT | 1992-03-20 | Liquidation | |
EXSEL PUMPS LIMITED | Director | 2007-07-12 | CURRENT | 1997-02-13 | Active | |
TRADESMAN ACCESS LIMITED | Director | 2002-07-11 | CURRENT | 1933-04-19 | Active - Proposal to Strike off | |
TURNER CRAIGTON ROAD NO. 1 LIMITED | Director | 2002-07-11 | CURRENT | 1944-11-30 | Liquidation | |
TURNER EQUIPMENT COMPANY LIMITED | Director | 2002-07-11 | CURRENT | 1951-10-22 | Active - Proposal to Strike off | |
TURNER TRAINING LIMITED | Director | 2002-07-11 | CURRENT | 1959-06-02 | Active - Proposal to Strike off | |
TURNER AVIATION LIMITED | Director | 2002-07-11 | CURRENT | 1967-03-02 | Active | |
TURNER ACCESS LIMITED | Director | 2002-07-11 | CURRENT | 1968-04-01 | Active | |
TURNER HIRE DRIVE LIMITED | Director | 2002-07-11 | CURRENT | 1985-04-24 | Liquidation | |
TURNER MORLAND LIMITED | Director | 2002-07-11 | CURRENT | 1985-08-01 | Liquidation | |
TURNER GROUNDSCARE LIMITED | Director | 2002-07-11 | CURRENT | 1993-06-24 | Active | |
MITCHELL DIESEL LIMITED | Director | 2002-07-11 | CURRENT | 1974-08-02 | Active | |
POWER ELECTRICS LIMITED | Director | 2002-07-11 | CURRENT | 1998-06-18 | Liquidation | |
WHEATLEY & WHITELEY LIMITED | Director | 2002-07-11 | CURRENT | 1977-03-08 | Active - Proposal to Strike off | |
STAMFORD VAN & CAR HIRE LIMITED | Director | 2002-06-12 | CURRENT | 1988-03-23 | Liquidation | |
RISBOROUGH TURFCARE SUPPLIES LTD. | Director | 2000-12-19 | CURRENT | 1976-02-05 | Active - Proposal to Strike off | |
AURORA SYSTEMS (CHESHUNT) LIMITED | Director | 1997-04-05 | CURRENT | 1993-01-14 | Active | |
GSH FACILITIES MANAGEMENT LTD | Director | 1997-04-05 | CURRENT | 1991-09-02 | Active | |
TEAM BUILDING UTILITIES LIMITED | Director | 1997-04-05 | CURRENT | 1991-09-02 | Liquidation | |
TILSLEY & LOVATT LIMITED | Director | 1995-08-03 | CURRENT | 1945-11-02 | Liquidation | |
TURNER FACILITIES MANAGEMENT LIMITED | Director | 1992-08-05 | CURRENT | 1968-08-06 | Active | |
TURNER & CO. (GLASGOW) LIMITED. | Director | 1991-01-01 | CURRENT | 1950-09-05 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Admin Assistant | Glasgow | Optimum Technical Services have a requirement for experienced Admin Staff, who will be based in our Glasgow office. About Us: Optimum Technical Services |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3659740001 | ||
CONFIRMATION STATEMENT MADE ON 23/09/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR GRAHAM BRUCE KNOX | ||
DIRECTOR APPOINTED MR CRAIG CAMPBELL | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR GRAHAM BRUCE KNOX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN PARRACK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN RUSSELL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3659740001 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 27/03/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 27/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG MARTIN BOATH | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/03/18 | |
AP01 | DIRECTOR APPOINTED MR COLIN RUSSELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Alan Gerard Turner on 2018-07-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JACKSON WATSON | |
AP01 | DIRECTOR APPOINTED MR CRAIG MARTIN BOATH | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES LIVINGSTONE | |
AP03 | Appointment of Mr Alan Gordon Carmichael as company secretary on 2017-10-26 | |
TM02 | Termination of appointment of Ian Parrack on 2017-10-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 25/03/16 | |
LATEST SOC | 06/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 27/03/15 | |
LATEST SOC | 24/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED JAMES LIVINGSTONE | |
AP01 | DIRECTOR APPOINTED MR ALAN GERARD TURNER | |
AP03 | Appointment of Ian Parrack as company secretary on 2014-11-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHARON ANNE WATSON | |
TM02 | Termination of appointment of Sharon Watson on 2014-11-12 | |
AP01 | DIRECTOR APPOINTED MR IAN PARRACK | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/14 FROM Lochfield House 135 Neilston Road Paisley Renfrewshire PA2 6QL | |
RES01 | ADOPT ARTICLES 18/11/14 | |
AP01 | DIRECTOR APPOINTED SHARON ANNE WATSON | |
LATEST SOC | 14/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/09/14 FULL LIST | |
AR01 | 23/09/13 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 23/09/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 23/09/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 31/08/2011 FROM UNIT DG2 101 ABERCORN STREET PAISLEY PA3 4AT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN STEWART | |
AP03 | SECRETARY APPOINTED SHARON WATSON | |
SH01 | 31/03/10 STATEMENT OF CAPITAL GBP 100 | |
AR01 | 23/09/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AA01 | CURRSHO FROM 30/09/2010 TO 31/03/2010 | |
RES01 | ADOPT ARTICLES 18/04/2009 | |
AP01 | DIRECTOR APPOINTED MR MARTIN JACKSON WATSON | |
AP03 | SECRETARY APPOINTED JOHN STEWART | |
288b | APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as OPTIMUM TECHNICAL SERVICES LTD are:
Customer | Description | Contract award date | Value |
---|---|---|---|
Perth and Kinross Council | gas appliance maintenance services | 2012/07/10 | GBP 60,000 |
Inspecting and testing existing gas installations within non-domestic properties, carrying out emergency response works, providing schematic drawings, reports and certificates for individual installations. |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |