BUSINESS OPTIONS LIMITED
Overview
| Company Name | BUSINESS OPTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC109471 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BUSINESS OPTIONS LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is BUSINESS OPTIONS LIMITED located?
| Registered Office Address | First Floor, Quay 2 139 Fountainbridge EH3 9QG Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BUSINESS OPTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What are the latest filings for BUSINESS OPTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 14 pages | 4.26(Scot) | ||||||||||
Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to First Floor, Quay 2 139 Fountainbridge Edinburgh EH3 9QG on Apr 04, 2016 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jul 04, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jul 04, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Secretary's details changed for Burness Paull & Williamsons Llp on Aug 02, 2013 | 1 pages | CH04 | ||||||||||
Annual return made up to Jul 05, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Burness Llp on Nov 30, 2012 | 1 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jul 05, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jul 05, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Jul 05, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 6 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Mar 31, 2006 | 6 pages | AA | ||||||||||
Who are the officers of BUSINESS OPTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURNESS PAULL LLP | Secretary | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 99448920005 | |||||||
| CUNNINGHAM, Edward Brandwood | Director | 8 Wester Coates Avenue EH12 5LS Edinburgh Midlothian | United Kingdom | British | 376910001 | |||||
| BURNESS SOLICITORS | Nominee Secretary | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900000240001 | |||||||
| PAIRMAN, Lynda Annette | Director | 93 Lanark Road EH14 2LZ Edinburgh Midlothian | British | 132910001 | ||||||
| RAFFERTY, John Campbell | Nominee Director | 5 St Margarets Road EH9 1AZ Edinburgh | British | 900000260001 |
Does BUSINESS OPTIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Jul 04, 1990 Delivered On Jul 19, 1990 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does BUSINESS OPTIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0