CHOICES (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

SC202772

Incorporation date

23/12/1999

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 23/12/1999)

17/10/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/07/2012

Notice of move from Administration to Dissolution

View PDF (13 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 (12 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)

12/08/2011

First Gazette notice for compulsory strike-off

View PDF (1 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)

25/05/2011

Termination of appointment of David Mcintyre as a director

View PDF (1 pages)

25/05/2011

Termination of appointment of David Mcintyre as a secretary

View PDF (1 pages)

01/03/2011

Annual return made up to 2010-12-10 with full list of shareholders

View PDF (4 pages)

13/12/2010

Appointment of Mr David Stephen Mcintyre as a secretary

View PDF (1 pages)

13/12/2010

Termination of appointment of Stephen Paterson as a director

View PDF (1 pages)

13/12/2010

Termination of appointment of Colin Crichton as a director

View PDF (1 pages)

13/12/2010

Termination of appointment of Stephen Paterson as a secretary

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)

02/11/2010

Resolutions

View PDF (1 pages)

05/10/2010

Appointment of Mr David Stephen Mcintyre as a director

View PDF (2 pages)

01/02/2010

Group of companies' accounts made up to 2009-03-31

View PDF (25 pages)

06/01/2010

Annual return made up to 2009-12-10 with full list of shareholders

View PDF (5 pages)

06/01/2010

Termination of appointment of Robert Maclean as a director

View PDF (1 pages)

13/11/2009

Resolutions

View PDF (1 pages)

05/11/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

16/01/2009

Group of companies' accounts made up to 2008-03-31

View PDF (21 pages)

23/12/2008

Return made up to 10/12/08; full list of members

View PDF (4 pages)

28/12/2007

Return made up to 10/12/07; full list of members

View PDF (3 pages)

01/11/2007

Full accounts made up to 2007-03-31

View PDF (18 pages)

19/04/2007

Director resigned

View PDF (1 pages)

19/04/2007

New director appointed

View PDF (2 pages)

11/01/2007

Return made up to 10/12/06; full list of members

View PDF (8 pages)

18/10/2006

Full accounts made up to 2006-03-31

View PDF (20 pages)

27/06/2006

New director appointed

View PDF (2 pages)

18/04/2006

New director appointed

View PDF (1 pages)

18/04/2006

New director appointed

View PDF (1 pages)

20/03/2006

Director resigned

View PDF (1 pages)

20/03/2006

Director resigned

View PDF (1 pages)

17/03/2006

Ad 24/02/06--------- £ si 395@1=395 £ ic 25127/25522

View PDF (2 pages)

17/03/2006

Resolutions

View PDF (0 pages)

17/03/2006

Resolutions

View PDF (1 pages)

06/03/2006

Partic of mort/charge *

View PDF (5 pages)

02/03/2006

Partic of mort/charge *

View PDF (3 pages)

02/03/2006

Resolutions

View PDF (1 pages)

02/03/2006

Declaration of assistance for shares acquisition

View PDF (7 pages)

02/03/2006

Declaration of assistance for shares acquisition

View PDF (7 pages)

02/03/2006

Declaration of assistance for shares acquisition

View PDF (7 pages)

01/03/2006

Dec mort/charge *

View PDF (2 pages)

24/02/2006

Return made up to 10/12/05; full list of members

View PDF (6 pages)

16/01/2006

Director resigned

View PDF (1 pages)

06/10/2005

Group of companies' accounts made up to 2005-03-31

View PDF (26 pages)

28/06/2005

New secretary appointed

View PDF (2 pages)

28/06/2005

Secretary resigned

View PDF (1 pages)

07/01/2005

Return made up to 10/12/04; full list of members

View PDF (8 pages)

14/12/2004

Group of companies' accounts made up to 2004-03-31

View PDF (25 pages)

28/10/2004

Registered office changed on 28/10/04 from: suite 3, almond business centre craigshill west livingston west lothian EH54 5DT

View PDF (1 pages)

05/05/2004

New secretary appointed

View PDF (2 pages)

05/05/2004

Secretary resigned

View PDF (1 pages)

17/04/2004

Group of companies' accounts made up to 2003-03-31

View PDF (23 pages)

28/01/2004

£ ic 28717/25127 22/12/03 £ sr 3590@1=3590

View PDF (1 pages)

08/01/2004

Return made up to 10/12/03; full list of members

View PDF (8 pages)

08/01/2004

Director's particulars changed

View PDF (0 pages)

28/10/2003

New director appointed

View PDF (2 pages)

12/09/2003

Registered office changed on 12/09/03 from: 80 uphall station road pumpherston livingston west lothian EH53 0LW

View PDF (1 pages)

15/01/2003

Return made up to 10/12/02; full list of members

View PDF (7 pages)

15/01/2003

Director's particulars changed

View PDF (0 pages)

07/01/2003

New director appointed

View PDF (2 pages)

08/11/2002

Full accounts made up to 2002-03-31

View PDF (12 pages)

15/03/2002

Resolutions

View PDF (0 pages)

15/03/2002

Resolutions

View PDF (0 pages)

15/03/2002

Resolutions

View PDF (1 pages)

12/12/2001

Return made up to 10/12/01; full list of members

View PDF (6 pages)

23/10/2001

Full accounts made up to 2001-03-31

View PDF (15 pages)

29/08/2001

Director resigned

View PDF (1 pages)

12/02/2001

Return made up to 23/12/00; full list of members

View PDF (7 pages)

09/11/2000

Accounting reference date extended from 31/12/00 to 31/03/01

View PDF (1 pages)

20/10/2000

New director appointed

View PDF (2 pages)

17/10/2000

Statement of affairs

View PDF (7 pages)

17/10/2000

Ad 26/04/00--------- £ si 20100@1=20100 £ ic 8617/28717

View PDF (2 pages)

17/10/2000

Statement of affairs

View PDF (4 pages)

17/10/2000

Ad 26/04/00--------- £ si 8615@1=8615 £ ic 2/8617

View PDF (2 pages)

07/06/2000

Memorandum and Articles of Association

View PDF (18 pages)

07/06/2000

Resolutions

View PDF (1 pages)

06/05/2000

Memorandum and Articles of Association

View PDF (18 pages)

06/05/2000

New director appointed

View PDF (2 pages)

06/05/2000

Nc inc already adjusted 26/04/00

View PDF (2 pages)

06/05/2000

Resolutions

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06/05/2000

Resolutions

View PDF (0 pages)

06/05/2000

Resolutions

View PDF (0 pages)

06/05/2000

Resolutions

View PDF (0 pages)

06/05/2000

Resolutions

View PDF (2 pages)

27/04/2000

Partic of mort/charge *

View PDF (6 pages)

20/01/2000

New director appointed

View PDF (2 pages)

20/01/2000

Director resigned

View PDF (1 pages)

20/01/2000

Director resigned

View PDF (1 pages)

23/12/1999

Incorporation

View PDF (22 pages)

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

Group

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
BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	01/05/2004 - 31/03/2005	203
Campbell, Alistair Carnegie	Nominee Director	23/12/1999 - 30/12/1999	65
Mr Stephen Liston Lindsay Paterson	Director	01/10/2003 - 11/06/2010	42
Halliday, James Shanks	Director	26/04/2000 - 24/02/2006	20

Persons with Significant Control

No PSC data available.

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Description

About CHOICES (HOLDINGS) LIMITED

CHOICES (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 23/12/1999 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 (HOLDINGS) LIMITED?

CHOICES (HOLDINGS) LIMITED is currently Dissolved. It was registered on 23/12/1999 and dissolved on 17/10/2012.

Where is CHOICES (HOLDINGS) LIMITED located?

CHOICES (HOLDINGS) LIMITED is registered at C/O ZOLFO COOPER, Cornerstone, 107 West Regent Street, Glasgow G2 2BA.

What does CHOICES (HOLDINGS) LIMITED do?

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

What is the latest filing for CHOICES (HOLDINGS) LIMITED?

The latest filing was on 17/10/2012: Final Gazette dissolved following liquidation.