CHOICES (S.O.S.) LIMITED
Overview
| Company Name | CHOICES (S.O.S.) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC202771 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHOICES (S.O.S.) LIMITED?
- (7487) /
Where is CHOICES (S.O.S.) LIMITED located?
| Registered Office Address | Choices House Rosebank Park Kirkton Campus EH54 7AN Livingston |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHOICES (S.O.S.) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for CHOICES (S.O.S.) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of David Mcintyre as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of David Mcintyre as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Dec 10, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr David Stephen Mcintyre as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr David Mcintyre as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Stephen Paterson as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen Paterson as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Dec 10, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Robert Maclean as a director | 1 pages | TM01 | ||||||||||
Accounts made up to Mar 31, 2008 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2007 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Accounts made up to Mar 31, 2006 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of CHOICES (S.O.S.) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DONNELLY, Patricia Marjorie | Director | 6 Willow Avenue New Stevenston ML1 4BD Motherwell Lanarkshire | Scotland | British | Company Director | 112229730001 | ||||
| MCINTYRE, David | Secretary | Choices House Rosebank Park Kirkton Campus EH54 7AN Livingston | 157519310001 | |||||||
| PATERSON, Stephen Liston Lindsay | Secretary | 31 Belford Gardens EH4 3EP Edinburgh | British | 770200002 | ||||||
| BRODIES SECRETARIAL SERVICES LIMITED | Secretary | 15 Atholl Crescent EH3 8HA Edinburgh Midlothian | 79799970001 | |||||||
| BRODIES WS | Nominee Secretary | 15 Atholl Crescent EH3 8HA Edinburgh | 900000290001 | |||||||
| BROWN, Janet Cook | Director | 64 South Gyle Park EH12 9EW Edinburgh Midlothian | British | Company Director | 112229060001 | |||||
| CAMPBELL, Alistair Carnegie | Nominee Director | 50 Inverleith Place EH3 5QB Edinburgh | British | 900000310001 | ||||||
| HALLIDAY, James Shanks | Director | 14 Cotton Vale Dalziel Park Estate ML1 5NL Motherwell North Lanarkshire | Scotland | British | Company Director | 68535430001 | ||||
| MACLEAN, Robert John Cameron | Director | 16 Netherby Lawns Maxwell Drive G41 5JF Glasgow | British | Company Director | 113800660001 | |||||
| MCINTYRE, David Stephen | Director | Choices House Rosebank Park Kirkton Campus EH54 7AN Livingston | United Kingdom | British | Chartered Accountant | 107518360001 | ||||
| MCLUCKIE, Robert Joseph | Director | Murieston House Murieston EH54 9AH Livingston West Lothian | Scotland | British | Director | 77588910001 | ||||
| MCLUCKIE, Robert Joseph | Director | Murieston House Murieston EH54 9AH Livingston West Lothian | Scotland | British | Company Director | 77588910001 | ||||
| PATERSON, Stephen Liston Lindsay | Director | 31 Belford Gardens EH4 3EP Edinburgh | Scotland | British | Accountant | 770200002 | ||||
| VOGE, Julian Cecil Arthur | Director | 10 Hermitage Gardens EH10 6BA Edinburgh Midlothian | United Kingdom | British | Writer To The Signet | 59910910001 |
Does CHOICES (S.O.S.) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Apr 26, 2000 Delivered On Apr 27, 2000 | Satisfied | 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
| ||||
Transactions
| ||||
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