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BE POSITIVE RESOURCES LTD

Company number SC320369

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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)
11 Apr 2017 CS01 Confirmation statement made on 4 April 2017 with updates
12 Jul 2016 SH06 Cancellation of shares. Statement of capital on 14 June 2016
  • GBP 100
07 Jul 2016 SH03 Purchase of own shares.
06 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
21 Apr 2016 AR01 Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 102
15 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
09 Apr 2015 AR01 Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 102
08 Jan 2015 AD01 Registered office address changed from 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ to Room 20 Custom House Custom House Quay Greenock PA15 1EQ on 8 January 2015
26 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
15 Apr 2014 AR01 Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 102
06 Dec 2013 SH01 Statement of capital following an allotment of shares on 5 April 2013
  • GBP 102
06 Dec 2013 SH01 Statement of capital following an allotment of shares on 5 April 2013
  • GBP 102
14 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
22 Apr 2013 AR01 Annual return made up to 4 April 2013 with full list of shareholders
26 Apr 2012 AA Total exemption small company accounts made up to 30 September 2011
19 Apr 2012 AR01 Annual return made up to 4 April 2012 with full list of shareholders
19 Apr 2012 AD01 Registered office address changed from Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ on 19 April 2012
08 Dec 2011 CERTNM Company name changed positive resources 2007 LTD\certificate issued on 08/12/11
  • CONNOT ‐
08 Dec 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-09-29
03 May 2011 AR01 Annual return made up to 4 April 2011 with full list of shareholders
04 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Oct 2010 AA Accounts for a dormant company made up to 30 September 2010
29 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
13 May 2010 AR01 Annual return made up to 4 April 2010 with full list of shareholders