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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)
17 Sep 2004 AA Group of companies' accounts made up to 31 January 2004
07 Jun 2004 288a New director appointed
11 Dec 2003 AUD Auditor's resignation
25 Nov 2003 363s Return made up to 25/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
22 Sep 2003 AA Group of companies' accounts made up to 31 January 2003
02 Sep 2003 288a New secretary appointed;new director appointed
02 Sep 2003 288b Secretary resigned;director resigned
06 Dec 2002 363a Return made up to 25/11/02; full list of members
24 Sep 2002 AA Group of companies' accounts made up to 31 January 2002
16 Sep 2002 288a New director appointed
25 Mar 2002 288c Director's particulars changed
07 Jan 2002 410(Scot) Partic of mort/charge *
04 Dec 2001 363a Return made up to 25/11/01; full list of members
30 Nov 2001 AA Group of companies' accounts made up to 31 January 2001
06 Dec 2000 363a Return made up to 25/11/00; full list of members
04 Oct 2000 AA Full group accounts made up to 31 January 2000
12 Jan 2000 288c Director's particulars changed
12 Jan 2000 363a Return made up to 25/11/99; full list of members
04 Jul 1999 AA Full group accounts made up to 31 January 1999
16 Dec 1998 363a Return made up to 25/11/98; full list of members
16 Dec 1998 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
10 Dec 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
05 Nov 1998 419a(Scot) Dec mort/charge *
04 Nov 1998 410(Scot) Partic of mort/charge *
03 Nov 1998 419a(Scot) Dec mort/charge *