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CHOICES (HOLDINGS) LIMITED

Company number SC202772

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Oct 2012 GAZ2 Final Gazette dissolved following liquidation
17 Jul 2012 2.26B(Scot) Notice of move from Administration to Dissolution
10 May 2012 2.16BZ(Scot) Statement of administrator's deemed proposal
20 Apr 2012 TM01 Termination of appointment of Patricia Donnelly as a director on 1 March 2012
13 Mar 2012 2.20B(Scot) Administrator's progress report
08 Nov 2011 2.15B(Scot) Statement of affairs with form 2.13B(Scot)
07 Sep 2011 2.16B(Scot) Statement of administrator's proposal
12 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
10 Aug 2011 2.11B(Scot) Appointment of an administrator
09 Aug 2011 AD01 Registered office address changed from Choices House Rosebank Park Kirkton Campus Livingston EH54 7AN on 9 August 2011
25 May 2011 TM01 Termination of appointment of David Mcintyre as a director
25 May 2011 TM02 Termination of appointment of David Mcintyre as a secretary
01 Mar 2011 AR01 Annual return made up to 10 December 2010 with full list of shareholders
Statement of capital on 2011-03-01
  • GBP 25,532
13 Dec 2010 AP03 Appointment of Mr David Stephen Mcintyre as a secretary
13 Dec 2010 TM01 Termination of appointment of Stephen Paterson as a director
13 Dec 2010 TM01 Termination of appointment of Colin Crichton as a director
13 Dec 2010 TM02 Termination of appointment of Stephen Paterson as a secretary
05 Nov 2010 MG01s Particulars of a mortgage or charge / charge no: 5
02 Nov 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Documents approved 25/10/2010
02 Nov 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Documents approved 26/10/2010
05 Oct 2010 AP01 Appointment of Mr David Stephen Mcintyre as a director
01 Feb 2010 AA Group of companies' accounts made up to 31 March 2009
06 Jan 2010 AR01 Annual return made up to 10 December 2009 with full list of shareholders
06 Jan 2010 TM01 Termination of appointment of Robert Maclean as a director
13 Nov 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 29/10/2009