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WILLIAM YULE & SON LIMITED

Company number SC031736

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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)
01 May 2024 CS01 Confirmation statement made on 1 May 2024 with no updates
08 Mar 2024 AA Total exemption full accounts made up to 31 December 2023
02 May 2023 CS01 Confirmation statement made on 1 May 2023 with no updates
24 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
09 May 2022 AA Total exemption full accounts made up to 31 December 2021
03 May 2022 CS01 Confirmation statement made on 1 May 2022 with no updates
05 May 2021 CS01 Confirmation statement made on 1 May 2021 with no updates
04 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
08 Jan 2021 AA Total exemption full accounts made up to 31 December 2019
01 May 2020 CS01 Confirmation statement made on 1 May 2020 with updates
20 Jan 2020 SH10 Particulars of variation of rights attached to shares
13 Jan 2020 SH01 Statement of capital following an allotment of shares on 23 December 2019
  • GBP 212,150
13 Jan 2020 CC04 Statement of company's objects
13 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 of the companies act 2006 to authorise directors conflicts of interest 23/12/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
01 May 2019 CS01 Confirmation statement made on 1 May 2019 with no updates
04 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
13 Jul 2018 AP01 Appointment of Mr Angus Robert Patterson as a director on 1 July 2018
01 May 2018 CS01 Confirmation statement made on 1 May 2018 with no updates
10 Nov 2017 AA Total exemption full accounts made up to 31 December 2016
01 Sep 2017 TM01 Termination of appointment of James Dallas Dick as a director on 31 August 2017
01 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
13 May 2016 AA Total exemption small company accounts made up to 31 December 2015
03 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 12,150
01 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 12,150