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YBS PROPERTIES (EDINBURGH) LIMITED

Company number 02734730

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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)
13 Dec 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Aug 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Aug 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
21 Jul 2022	AP01	Appointment of Mr Robert Andrew Purdy as a director on 19 July 2022	View PDF Appointment of Mr Robert Andrew Purdy as a director on 19 July 2022 - link opens in a new window - 2 pages (2 pages)
21 Jul 2022	TM01	Termination of appointment of Stephen Cameron White as a director on 18 July 2022	View PDF Termination of appointment of Stephen Cameron White as a director on 18 July 2022 - link opens in a new window - 1 page (1 page)
30 May 2022	CS01	Confirmation statement made on 30 May 2022 with no updates	View PDF Confirmation statement made on 30 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2021	CS01	Confirmation statement made on 30 May 2021 with no updates	View PDF Confirmation statement made on 30 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
23 Apr 2021	TM01	Termination of appointment of Simon Nicholas Waite as a director on 23 April 2021	View PDF Termination of appointment of Simon Nicholas Waite as a director on 23 April 2021 - link opens in a new window - 1 page (1 page)
23 Apr 2021	AP01	Appointment of Mr Stephen Cameron White as a director on 23 April 2021	View PDF Appointment of Mr Stephen Cameron White as a director on 23 April 2021 - link opens in a new window - 2 pages (2 pages)
23 Apr 2021	AP01	Appointment of Mr Robert Keith Moorhouse as a director on 23 April 2021	View PDF Appointment of Mr Robert Keith Moorhouse as a director on 23 April 2021 - link opens in a new window - 2 pages (2 pages)
23 Apr 2021	TM01	Termination of appointment of Stephen White as a director on 23 April 2021	View PDF Termination of appointment of Stephen White as a director on 23 April 2021 - link opens in a new window - 1 page (1 page)
25 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)
01 Jun 2020	CS01	Confirmation statement made on 30 May 2020 with no updates	View PDF Confirmation statement made on 30 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2019	CS01	Confirmation statement made on 30 May 2019 with no updates	View PDF Confirmation statement made on 30 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
21 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)
13 Aug 2018	AP01	Appointment of Group Secretary Simon Waite as a director on 1 August 2018	View PDF Appointment of Group Secretary Simon Waite as a director on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
30 May 2018	CS01	Confirmation statement made on 30 May 2018 with updates	View PDF Confirmation statement made on 30 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
02 Oct 2017	TM01	Termination of appointment of Philip Kirtlan as a director on 30 September 2017	View PDF Termination of appointment of Philip Kirtlan as a director on 30 September 2017 - link opens in a new window - 1 page (1 page)
27 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 18 pages (18 pages)
30 May 2017	CS01	Confirmation statement made on 30 May 2017 with updates	View PDF Confirmation statement made on 30 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
10 May 2017	AP03	Appointment of Mrs Helen Clare Nellist as a secretary on 28 April 2017	View PDF Appointment of Mrs Helen Clare Nellist as a secretary on 28 April 2017 - link opens in a new window - 2 pages (2 pages)
10 May 2017	TM02	Termination of appointment of Ann Louise Fitzpatrick as a secretary on 28 April 2017	View PDF Termination of appointment of Ann Louise Fitzpatrick as a secretary on 28 April 2017 - link opens in a new window - 1 page (1 page)
24 Jun 2016	AR01	Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 2	View PDF Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 2 - link opens in a new window - 5 pages (5 pages)

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