CHOICES CARE AT HOME LIMITED

Key Data

Status

Dissolved

Company No.

SC257571

Incorporation date

14/10/2003

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/10/2003)

30/04/2013

Final Gazette dissolved following liquidation

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30/01/2013

Notice of move from Administration to Dissolution

View PDF (15 pages)

03/09/2012

Administrator's progress report

View PDF (18 pages)

26/07/2012

Notice of extension of period of Administration

View PDF (1 pages)

10/05/2012

Statement of administrator's deemed proposal

View PDF (1 pages)

20/04/2012

Termination of appointment of Patricia Donnelly as a director on 2012-03-01

View PDF (2 pages)

13/03/2012

Administrator's progress report

View PDF (13 pages)

08/11/2011

Statement of affairs with form 2.13B(Scot)

View PDF (21 pages)

07/09/2011

Statement of administrator's proposal

View PDF (41 pages)

10/08/2011

Appointment of an administrator

View PDF (3 pages)

09/08/2011

Registered office address changed from Choices House Rosebank Park Kirkton Campus Livingston EH54 7AN on 2011-08-09

View PDF (2 pages)

05/08/2011

Memorandum and Articles of Association

View PDF (7 pages)

05/08/2011

Resolutions

View PDF (1 pages)

25/05/2011

Termination of appointment of David Mcintyre as a director

View PDF (1 pages)

30/11/2010

Annual return made up to 2010-10-14 with full list of shareholders

View PDF (4 pages)

30/11/2010

Termination of appointment of Colin Crichton as a director

View PDF (1 pages)

05/11/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (6 pages)

02/11/2010

Resolutions

View PDF (1 pages)

04/10/2010

Appointment of Mr David Stephen Mcintyre as a director

View PDF (2 pages)

24/08/2010

Termination of appointment of Stephen Paterson as a secretary

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24/08/2010

Termination of appointment of Stephen Paterson as a director

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01/02/2010

Full accounts made up to 2009-03-31

View PDF (20 pages)

28/11/2009

Termination of appointment of Robert Maclean as a director

View PDF (1 pages)

13/11/2009

Resolutions

View PDF (1 pages)

09/11/2009

Annual return made up to 2009-10-14 with full list of shareholders

View PDF (6 pages)

09/11/2009

Director's details changed for Mr Stephen Liston Lindsay Paterson on 2009-11-09

View PDF (2 pages)

09/11/2009

Director's details changed for Colin Graham Crichton on 2009-11-09

View PDF (2 pages)

09/11/2009

Director's details changed for Patricia Donnelly on 2009-11-09

View PDF (2 pages)

08/09/2009

Certificate of change of name

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14/05/2009

Auditor's resignation

View PDF (1 pages)

08/04/2009

Appointment Terminated Director mary beattie

View PDF (1 pages)

27/11/2008

Certificate of change of name

View PDF (2 pages)

18/11/2008

Return made up to 14/10/08; full list of members

View PDF (7 pages)

09/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

01/10/2008

Resolutions

View PDF (2 pages)

01/10/2008

Declaration of assistance for shares acquisition

View PDF (13 pages)

01/10/2008

Director appointed patricia donnelly

View PDF (3 pages)

01/10/2008

Director appointed colin graham crichton

View PDF (3 pages)

01/10/2008

Appointment Terminated Director margaret graham

View PDF (1 pages)

01/10/2008

Appointment Terminated Secretary laureen preston

View PDF (1 pages)

01/10/2008

Director appointed robert john cameron maclean

View PDF (3 pages)

01/10/2008

Director and secretary appointed stephen liston lindsay paterson

View PDF (3 pages)

01/10/2008

Accounting reference date extended from 30/09/2008 to 31/03/2009

View PDF (1 pages)

01/10/2008

Registered office changed on 01/10/2008 from c/o mclay mcalister & mcgibbon LLP 145 st. Vincent street 1ST floor glasgow strathclyde G2 5JF

View PDF (1 pages)

01/10/2008

Resolutions

View PDF (1 pages)

25/09/2008

Alterations to floating charge 4

View PDF (9 pages)

25/09/2008

Alterations to floating charge 3

View PDF (8 pages)

23/09/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (7 pages)

22/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

19/09/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

04/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

27/02/2008

Registered office changed on 27/02/2008 from 53 bothwell street glasgow G2 6TS

View PDF (1 pages)

24/11/2007

Partic of mort/charge *

View PDF (3 pages)

09/11/2007

Return made up to 14/10/07; no change of members

View PDF (7 pages)

09/11/2007

Secretary's particulars changed

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05/02/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

26/10/2006

Return made up to 14/10/06; full list of members

View PDF (7 pages)

05/01/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (8 pages)

07/10/2005

Return made up to 14/10/05; full list of members

View PDF (7 pages)

15/02/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

25/10/2004

Return made up to 14/10/04; full list of members

View PDF (7 pages)

25/10/2004

Director's particulars changed

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30/07/2004

Accounting reference date shortened from 31/10/04 to 30/09/04

View PDF (1 pages)

24/01/2004

New director appointed

View PDF (1 pages)

05/12/2003

Partic of mort/charge *

View PDF (6 pages)

03/11/2003

New secretary appointed

View PDF (2 pages)

29/10/2003

New director appointed

View PDF (2 pages)

16/10/2003

Secretary resigned

View PDF (1 pages)

16/10/2003

Director resigned

View PDF (1 pages)

14/10/2003

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2009

Last change occurred

31/03/2009

Accounts

Full

Last made up date

31/03/2009

Next account date

31/03/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mcintyre, David Stephen	Director	30/09/2010 - 31/03/2011	22
FORM 10 SECRETARIES FD LTD	Nominee Secretary	14/10/2003 - 16/10/2003	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	14/10/2003 - 16/10/2003	41295
Mr Stephen Liston Lindsay Paterson	Director	15/09/2008 - 16/06/2010	42
Paterson, Stephen Liston Lindsay	Secretary	15/09/2008 - 16/06/2010	11

Persons with Significant Control

No PSC data available.

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Description

About CHOICES CARE AT HOME LIMITED

CHOICES CARE AT HOME LIMITED is an(a) Dissolved company incorporated on 14/10/2003 with the registered office located at C/O ZOLFO COOPER, Cornerstone, 107 West Regent Street, Glasgow G2 2BA. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHOICES CARE AT HOME LIMITED?

CHOICES CARE AT HOME LIMITED is currently Dissolved. It was registered on 14/10/2003 and dissolved on 30/04/2013.

Where is CHOICES CARE AT HOME LIMITED located?

CHOICES CARE AT HOME LIMITED is registered at C/O ZOLFO COOPER, Cornerstone, 107 West Regent Street, Glasgow G2 2BA.

What does CHOICES CARE AT HOME LIMITED do?

CHOICES CARE AT HOME LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for CHOICES CARE AT HOME LIMITED?

The latest filing was on 30/04/2013: Final Gazette dissolved following liquidation.