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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)
23 Jun 2016 AP01 Appointment of Mr Philip Kirtlan as a director on 12 May 2016
07 Jun 2016 AA Full accounts made up to 31 December 2015
01 Jun 2016 AP01 Appointment of Mr Stephen White as a director on 12 May 2016
31 May 2016 TM01 Termination of appointment of David Norman Henderson as a director on 12 May 2016
09 Jun 2015 AR01 Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 2
22 May 2015 AA Full accounts made up to 31 December 2014
11 Jul 2014 AA Full accounts made up to 31 December 2013
03 Jun 2014 AR01 Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 2
26 Jun 2013 AR01 Annual return made up to 30 May 2013 with full list of shareholders
29 May 2013 AA Full accounts made up to 31 December 2012
27 Jul 2012 AA Full accounts made up to 31 December 2011
20 Jun 2012 AR01 Annual return made up to 30 May 2012 with full list of shareholders
17 Aug 2011 AA Full accounts made up to 31 December 2010
24 Jun 2011 AR01 Annual return made up to 30 May 2011 with full list of shareholders
29 Jul 2010 AA Full accounts made up to 31 December 2009
23 Jun 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders
23 Jun 2010 CH01 Director's details changed for Mr Christopher John Faulkner on 30 May 2010
23 Jun 2010 CH01 Director's details changed for Mr Andrew Thomas Gosling on 30 May 2010
01 Jun 2010 CH03 Secretary's details changed for Mrs Ann Louise Fitzpatrick on 1 June 2010
01 Jun 2010 TM01 Termination of appointment of Andrew Gosling as a director
01 Jun 2010 TM01 Termination of appointment of Christopher Faulkner as a director
01 Jun 2010 AP01 Appointment of Mr David Norman Henderson as a director
15 Sep 2009 AUD Auditor's resignation
07 Aug 2009 AUD Auditor's resignation
07 Aug 2009 AA Full accounts made up to 31 December 2008