BUSINESS OPTIONS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9QG

Company number SC109471
Status Liquidation
Incorporation Date 26 February 1988
Company Type Private Limited Company
Address FIRST FLOOR, QUAY 2, 139 FOUNTAINBRIDGE, EDINBURGH, EH3 9QG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to First Floor, Quay 2 139 Fountainbridge Edinburgh EH3 9QG on 4 April 2016; Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-31 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BUSINESS OPTIONS LIMITED are www.businessoptions.co.uk, and www.business-options.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. Business Options Limited is a Private Limited Company. The company registration number is SC109471. Business Options Limited has been working since 26 February 1988. The present status of the company is Liquidation. The registered address of Business Options Limited is First Floor Quay 2 139 Fountainbridge Edinburgh Eh3 9qg. . BURNESS PAULL LLP is a Secretary of the company. CUNNINGHAM, Edward Brandwood is a Director of the company. Nominee Secretary BURNESS SOLICITORS has been resigned. Director PAIRMAN, Lynda Annette has been resigned. Nominee Director RAFFERTY, John Campbell has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BURNESS PAULL LLP
Appointed Date: 03 September 2004

Director
CUNNINGHAM, Edward Brandwood
Appointed Date: 02 August 1989
94 years old

Resigned Directors

Nominee Secretary
BURNESS SOLICITORS
Resigned: 03 September 2004
Appointed Date: 11 July 1989

Director
PAIRMAN, Lynda Annette
Resigned: 02 August 1989
67 years old

Nominee Director
RAFFERTY, John Campbell
Resigned: 02 August 1989
94 years old

BUSINESS OPTIONS LIMITED Events

04 Apr 2016
Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to First Floor, Quay 2 139 Fountainbridge Edinburgh EH3 9QG on 4 April 2016
04 Apr 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-31

11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 25,000

18 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 65 more events
13 Jul 1989
Return made up to 11/07/89; full list of members

05 Jul 1989
Accounts for a dormant company made up to 31 March 1989

05 Jul 1989
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

26 Feb 1988
Incorporation

26 Feb 1988
Incorporation

BUSINESS OPTIONS LIMITED Charges

4 July 1990
Bond & floating charge
Delivered: 19 July 1990
Status: Outstanding
Persons entitled: Tsb Bank Scotland PLC
Description: Undertaking and all property and assets present and future…