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A.C. YULE & SON LIMITED

Company number SC045388

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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)
12 Jan 2012	2.16B(Scot)	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 53 pages (53 pages)
22 Nov 2011	AD01	Registered office address changed from Craigshaw Road West Tullos Industrial Estate Aberdeen AB12 3ZG on 22 November 2011	View PDF Registered office address changed from Craigshaw Road West Tullos Industrial Estate Aberdeen AB12 3ZG on 22 November 2011 - link opens in a new window - 2 pages (2 pages)
15 Nov 2011	2.11B(Scot)	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
05 Sep 2011	AA01	Previous accounting period extended from 31 January 2011 to 31 July 2011	View PDF Previous accounting period extended from 31 January 2011 to 31 July 2011 - link opens in a new window - 1 page (1 page)
02 Sep 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
16 Aug 2011	MG05s	Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland. /Part /charge no 7	View PDF Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland. /Part /charge no 7 - link opens in a new window - 4 pages (4 pages)
10 Aug 2011	466(Scot)	Alterations to floating charge 7	View PDF Alterations to floating charge 7 - link opens in a new window - 8 pages (8 pages)
08 Aug 2011	AA	Group of companies' accounts made up to 31 January 2010	View PDF Group of companies' accounts made up to 31 January 2010 - link opens in a new window - 33 pages (33 pages)
01 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
01 Aug 2011	SH01	Statement of capital following an allotment of shares on 25 July 2011 GBP 122,856.00	View PDF Statement of capital following an allotment of shares on 25 July 2011 GBP 122,856.00 - link opens in a new window - 4 pages (4 pages)
01 Aug 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
01 Aug 2011	466(Scot)	Alterations to floating charge 9	View PDF Alterations to floating charge 9 - link opens in a new window - 9 pages (9 pages)
29 Jul 2011	MG05s	Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland. /Part /charge no 7	View PDF Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland. /Part /charge no 7 - link opens in a new window - 5 pages (5 pages)
28 Jul 2011	MG01s	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 5 pages (5 pages)
01 Jun 2011	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
05 Apr 2011	TM01	Termination of appointment of Owan Taylor as a director	View PDF Termination of appointment of Owan Taylor as a director - link opens in a new window - 1 page (1 page)
10 Jan 2011	AR01	Annual return made up to 25 November 2010 with full list of shareholders	View PDF Annual return made up to 25 November 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
08 Jan 2011	CH01	Director's details changed for Richard Yule on 1 November 2010	View PDF Director's details changed for Richard Yule on 1 November 2010 - link opens in a new window - 2 pages (2 pages)
08 Jan 2011	CH01	Director's details changed for Helen Yule on 1 November 2010	View PDF Director's details changed for Helen Yule on 1 November 2010 - link opens in a new window - 2 pages (2 pages)
08 Jan 2011	CH01	Director's details changed for Mark Yule on 1 November 2010	View PDF Director's details changed for Mark Yule on 1 November 2010 - link opens in a new window - 2 pages (2 pages)
08 Jan 2011	CH01	Director's details changed for Eric Yule on 1 November 2010	View PDF Director's details changed for Eric Yule on 1 November 2010 - link opens in a new window - 2 pages (2 pages)
08 Jan 2011	CH01	Director's details changed for Dennis Mckinnon Macphail on 1 November 2010	View PDF Director's details changed for Dennis Mckinnon Macphail on 1 November 2010 - link opens in a new window - 2 pages (2 pages)
08 Jan 2011	CH01	Director's details changed for Bryan Yule on 1 November 2010	View PDF Director's details changed for Bryan Yule on 1 November 2010 - link opens in a new window - 2 pages (2 pages)
08 Jan 2011	CH01	Director's details changed for Owan Taylor on 1 August 2010	View PDF Director's details changed for Owan Taylor on 1 August 2010 - link opens in a new window - 2 pages (2 pages)
08 Jan 2011	CH01	Director's details changed for Bryan Watt Emslie on 1 November 2010	View PDF Director's details changed for Bryan Watt Emslie on 1 November 2010 - link opens in a new window - 2 pages (2 pages)

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