| Company Name | Positive Electronics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC369858 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 2009(14 years, 4 months ago) |
| Dissolution Date | 24 April 2015 (9 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Joyce Kyle |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2010(4 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 11 months (closed 24 April 2015) |
| Role | Artist |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Simonsburn Road Loreny Industrial Estate Kilmarnock Ayrshire KA1 5LA Scotland |
| Director Name | Mr Robert Lewis Kyle |
|---|---|
| Date of Birth | July 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 2009(same day as company formation) |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 199 Tillycairn Drive Garthamlock Glasgow Lanarkshire G33 5HS Scotland |
Location
| Registered Address | 1 Simonsburn Road Loreny Industrial Estate Kilmarnock Ayrshire KA1 5LA Scotland |
|---|---|
| Constituency | Kilmarnock and Loudoun |
| Ward | Kilmarnock South |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Joyce Kyle 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 24 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 2 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 10 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 19 February 2013 | Annual return made up to 9 December 2012 with a full list of shareholders (3 pages) |
| 19 February 2013 | Annual return made up to 9 December 2012 with a full list of shareholders (3 pages) |
| 19 February 2013 | Registered office address changed from 22 Clearmount Avenue Newmilns Ayrshire KA16 9ER Scotland on 19 February 2013 (1 page) |
| 19 February 2013 | Registered office address changed from 22 Clearmount Avenue Newmilns Ayrshire KA16 9ER Scotland on 19 February 2013 (1 page) |
| 19 February 2013 | Accounts made up to 31 December 2012 (2 pages) |
| 19 February 2013 | Accounts made up to 31 December 2012 (2 pages) |
| 19 February 2013 | Annual return made up to 9 December 2012 with a full list of shareholders (3 pages) |
| 6 January 2012 | Accounts made up to 31 December 2011 (2 pages) |
| 6 January 2012 | Annual return made up to 9 December 2011 with a full list of shareholders (3 pages) |
| 6 January 2012 | Accounts made up to 31 December 2011 (2 pages) |
| 6 January 2012 | Annual return made up to 9 December 2011 with a full list of shareholders (3 pages) |
| 6 January 2012 | Annual return made up to 9 December 2011 with a full list of shareholders (3 pages) |
| 3 May 2011 | Accounts made up to 31 December 2010 (2 pages) |
| 3 May 2011 | Accounts made up to 31 December 2010 (2 pages) |
| 30 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 30 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 29 April 2011 | Annual return made up to 9 December 2010 with a full list of shareholders (3 pages) |
| 29 April 2011 | Annual return made up to 9 December 2010 with a full list of shareholders (3 pages) |
| 29 April 2011 | Annual return made up to 9 December 2010 with a full list of shareholders (3 pages) |
| 29 April 2011 | Termination of appointment of Robert Kyle as a director (1 page) |
| 29 April 2011 | Appointment of Mrs Joyce Kyle as a director (2 pages) |
| 29 April 2011 | Registered office address changed from 199 Tillycairn Drive Garthamlock Glasgow Lanarkshire G335HS Scotland on 29 April 2011 (1 page) |
| 29 April 2011 | Termination of appointment of Robert Kyle as a director (1 page) |
| 29 April 2011 | Appointment of Mrs Joyce Kyle as a director (2 pages) |
| 29 April 2011 | Registered office address changed from 199 Tillycairn Drive Garthamlock Glasgow Lanarkshire G335HS Scotland on 29 April 2011 (1 page) |
| 15 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 15 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 9 December 2009 | Incorporation (23 pages) |
| 9 December 2009 | Incorporation (23 pages) |