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POSITIVE OPTIONS HOMECARE LTD

Company number SC377856

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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)
21 Feb 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
30 Nov 2016 DS01 Application to strike the company off the register
07 Oct 2016 AA Full accounts made up to 31 December 2015
26 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 1,000
05 Feb 2016 AD01 Registered office address changed from 4 4 Alfred Place City Road St. Andrews Fife KY16 9XG Scotland to 12 st. Catherine Street Cupar Fife KY15 4HH on 5 February 2016
19 Aug 2015 AA Total exemption small company accounts made up to 30 June 2015
11 Aug 2015 AD01 Registered office address changed from 4 Alfred Place City Road St. Andrews Fife KY16 9XG Scotland to 4 4 Alfred Place City Road St. Andrews Fife KY16 9XG on 11 August 2015
10 Aug 2015 AD01 Registered office address changed from 4 Alfred Place 4 Alfred Place City Road St. Andrews Fife KY16 9XG Scotland to 4 Alfred Place City Road St. Andrews Fife KY16 9XG on 10 August 2015
10 Aug 2015 AD01 Registered office address changed from First Floor 67 George Street Edinburgh EH2 2JG Scotland to 4 Alfred Place City Road St. Andrews Fife KY16 9XG on 10 August 2015
06 Aug 2015 AP01 Appointment of Ms Diane Patricia Jared as a director on 31 July 2015
06 Aug 2015 AP01 Appointment of Ms Carol Lewis Hunt as a director on 31 July 2015
06 Aug 2015 TM01 Termination of appointment of Joan Mcgregor as a director on 31 July 2015
06 Aug 2015 TM01 Termination of appointment of Colin Corstorphine as a director on 31 July 2015
06 Aug 2015 AP01 Appointment of Mr Jonathan Bruce as a director on 31 July 2015
06 Aug 2015 TM02 Termination of appointment of Purple Venture Secretaries Limited as a secretary on 31 July 2015
06 Aug 2015 AA01 Current accounting period shortened from 30 June 2016 to 31 December 2015
06 Aug 2015 AD01 Registered office address changed from 1 George Square Castle Brae Dunfermline Fife KY11 8QF to First Floor 67 George Street Edinburgh EH2 2JG on 6 August 2015
30 Jul 2015 MR04 Satisfaction of charge SC3778560001 in full
05 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 1,000
10 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
03 Jun 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 1,000
03 Jun 2014 CH01 Director's details changed for Mr Colin Corstorphine on 10 April 2014
03 Jun 2014 CH01 Director's details changed for Mr Joan Mcgregor on 10 April 2014
27 Apr 2014 CH01 Director's details changed for Mr Colin Corstorphine on 1 April 2014