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Optimum Technical Services Ltd
Optimum Technical Services Ltd is a dissolved company incorporated on 23 September 2009 with the registered office located in Glasgow, City of Glasgow. Optimum Technical Services Ltd was registered 15 years ago.
Watch Company
Status
Dissolved
Dissolved on
7 February 2025
(7 months ago)
Was
15 years old
at the time of dissolution
Following
liquidation
Company No
SC365974
Private limited company
Scottish Company
Age
15 years
Incorporated
23 September 2009
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
23 September 2023
(1 year 11 months ago)
Next confirmation dated
1 January 1970
Last change occurred
8 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Optimum Technical Services Ltd
Contact
Address
130 St. Vincent Street
Glasgow
G2 5HF
Address changed on
27 Oct 2023
(1 year 10 months ago)
Previous address was
65 Craigton Road Glasgow G51 3EQ
Companies in G2 5HF
Telephone
01414111222
Email
Available in Endole App
Website
Optimumtechservices.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Alan Gerard Turner
Director • None • British • Lives in Scotland • Born in Oct 1965
Craig Campbell
Director • British • Lives in Scotland • Born in Feb 1972
Mr Alan Gordon Carmichael
Secretary
Turner & Co (Glasgow) Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mitchell Diesel Limited
Craig Campbell and Alan Gerard Turner are mutual people.
Active
TCL Tanker Rental Limited
Craig Campbell and Alan Gerard Turner are mutual people.
Active
Exsel Pumps Limited
Craig Campbell and Alan Gerard Turner are mutual people.
Active
Iceni Marine Services Limited
Alan Gerard Turner and Craig Campbell are mutual people.
Active
Turner & Co. (Glasgow) Limited
Alan Gerard Turner and Craig Campbell are mutual people.
Active
Turner Aviation Limited
Alan Gerard Turner and Craig Campbell are mutual people.
Active
Turner Access Limited
Alan Gerard Turner and Craig Campbell are mutual people.
Active
Turner Facilities Management Limited
Alan Gerard Turner and Craig Campbell are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Mar 2022
For period
31 Mar
⟶
31 Mar 2022
Traded for
12 months
Cash in Bank
£324.17K
Increased by £60.83K (+23%)
Turnover
Unreported
Decreased by £2.39M (-100%)
Employees
22
Decreased by 12 (-35%)
Total Assets
£618.8K
Decreased by £422.74K (-41%)
Total Liabilities
-£173.57K
Decreased by £384.53K (-69%)
Net Assets
£445.22K
Decreased by £38.21K (-8%)
Debt Ratio (%)
28%
Decreased by 25.53% (-48%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
7 Months Ago on 7 Feb 2025
Registered Address Changed
1 Year 10 Months Ago on 27 Oct 2023
Charge Satisfied
1 Year 11 Months Ago on 3 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 26 Sep 2023
Mr Craig Campbell Appointed
2 Years 3 Months Ago on 31 May 2023
Graham Bruce Knox Resigned
2 Years 3 Months Ago on 31 May 2023
Small Accounts Submitted
2 Years 8 Months Ago on 10 Jan 2023
Confirmation Submitted
2 Years 11 Months Ago on 23 Sep 2022
Small Accounts Submitted
3 Years Ago on 24 Dec 2021
Confirmation Submitted
3 Years Ago on 23 Sep 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 7 Feb 2025
Final account prior to dissolution in MVL (final account attached)
Submitted on 7 Nov 2024
Registered office address changed from 65 Craigton Road Glasgow G51 3EQ to 130 st. Vincent Street Glasgow G2 5HF on 27 October 2023
Submitted on 27 Oct 2023
Resolutions
Submitted on 13 Oct 2023
Satisfaction of charge SC3659740001 in full
Submitted on 3 Oct 2023
Confirmation statement made on 23 September 2023 with no updates
Submitted on 26 Sep 2023
Termination of appointment of Graham Bruce Knox as a director on 31 May 2023
Submitted on 2 Jun 2023
Appointment of Mr Craig Campbell as a director on 31 May 2023
Submitted on 2 Jun 2023
Accounts for a small company made up to 31 March 2022
Submitted on 10 Jan 2023
Confirmation statement made on 23 September 2022 with no updates
Submitted on 23 Sep 2022
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Repayment History
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