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POSITIVE FORWARD PLANNING LIMITED

Company number SC358953

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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)
02 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 1
17 Mar 2014 AA Accounts for a dormant company made up to 31 May 2013
09 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
28 Jan 2013 AA Accounts for a dormant company made up to 31 May 2012
09 May 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
09 May 2012 TM02 Termination of appointment of Ivor Klayman as a secretary
09 May 2012 TM01 Termination of appointment of Ivor Klayman as a director
12 Jan 2012 AA Accounts for a dormant company made up to 31 May 2011
04 May 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
10 Jan 2011 AA Accounts for a dormant company made up to 31 May 2010
18 May 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
18 May 2010 AD01 Registered office address changed from 27/29 George Street Bathgate EH48 1PG on 18 May 2010
20 May 2009 288a Director appointed david haig borrowman
20 May 2009 288a Director and secretary appointed ivor david klayman
07 May 2009 288b Appointment terminated director stephen george mabbott
07 May 2009 288b Appointment terminated secretary brian reid LTD.
07 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
01 May 2009 NEWINC Incorporation