POSITIVE DIRECTIONS LIMITED

POSITIVE DIRECTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePOSITIVE DIRECTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC255807
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of POSITIVE DIRECTIONS LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is POSITIVE DIRECTIONS LIMITED located?

    Registered Office Address
    78 Porterfield
    Comrie
    KY12 9XG Dunfermline
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for POSITIVE DIRECTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2021

    What are the latest filings for POSITIVE DIRECTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Confirmation statement made on Oct 19, 2022 with no updates

    3 pagesCS01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Registered office address changed from 71 Easter Bankton Livingston West Lothian EH54 9BE to 78 Porterfield Comrie Dunfermline KY12 9XG on Aug 04, 2022

    1 pagesAD01

    Micro company accounts made up to Sep 30, 2021

    5 pagesAA

    Confirmation statement made on Sep 11, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    5 pagesAA

    Confirmation statement made on Sep 11, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    5 pagesAA

    Confirmation statement made on Sep 11, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    5 pagesAA

    Confirmation statement made on Sep 11, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    5 pagesAA

    Confirmation statement made on Sep 11, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    7 pagesAA

    Confirmation statement made on Sep 11, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    7 pagesAA

    Annual return made up to Sep 11, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 05, 2015

    Statement of capital on Oct 05, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    7 pagesAA

    Annual return made up to Sep 11, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 24, 2014

    Statement of capital on Oct 24, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    7 pagesAA

    Annual return made up to Sep 11, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 11, 2013

    Statement of capital on Oct 11, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Sep 30, 2012

    7 pagesAA

    Annual return made up to Sep 11, 2012 with full list of shareholders

    3 pagesAR01

    Who are the officers of POSITIVE DIRECTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DRUMMOND, Ian Robert
    71 Easter Bankton
    EH54 9BE Livingston
    West Lothian
    Director
    71 Easter Bankton
    EH54 9BE Livingston
    West Lothian
    ScotlandBritishHypnotherapist93159940001
    DRUMMOND, Ian Robert
    71 Easter Bankton
    EH54 9BE Livingston
    West Lothian
    Secretary
    71 Easter Bankton
    EH54 9BE Livingston
    West Lothian
    BritishHypnotherapist93159940001
    GATES, Scott Eric
    52 West Glen Avenue
    EH54 8BN Livingston
    Secretary
    52 West Glen Avenue
    EH54 8BN Livingston
    BritishHypnotherapy93132120001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    GATES, Scott Eric
    52 West Glen Avenue
    EH54 8BN Livingston
    Director
    52 West Glen Avenue
    EH54 8BN Livingston
    BritishHypnotherapy93132120001
    O'SULLIVAN-ROBERTSON, Lorraine
    107 Warrender Park Road
    EH9 1EN Edinburgh
    Director
    107 Warrender Park Road
    EH9 1EN Edinburgh
    BritishHypnotherapist96656760001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of POSITIVE DIRECTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Robert Drummond
    Porterfield
    Comrie
    KY12 9XG Dunfermline
    78
    Scotland
    Sep 11, 2016
    Porterfield
    Comrie
    KY12 9XG Dunfermline
    78
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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