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YOUNG & MAIR INVESTMENTS LIMITED

Company number SC085798

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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 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Sep 2013 AA Accounts for a small company made up to 31 March 2013
19 Nov 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
30 Aug 2012 AA Accounts for a small company made up to 31 March 2012
22 Nov 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
15 Sep 2011 AA Full accounts made up to 31 March 2011
29 Dec 2010 AA Full accounts made up to 31 March 2010
05 Nov 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
03 Nov 2010 CH01 Director's details changed for Elizabeth Craig Mcconechy on 1 October 2010
03 Nov 2010 CH03 Secretary's details changed for Elizabeth Craig Mcconechy on 1 October 2010
14 Apr 2010 AP02 Appointment of Boots Uk Limited as a director
14 Apr 2010 TM01 Termination of appointment of E.Moss Limited as a director
04 Nov 2009 AR01 Annual return made up to 20 October 2009 with full list of shareholders
01 Oct 2009 AA Full accounts made up to 31 March 2009
17 Nov 2008 363a Return made up to 20/10/08; full list of members
17 Nov 2008 287 Registered office changed on 17/11/2008 from parkhead health centre 101 salamanca street glasgow G31 5BA
07 Oct 2008 AA Full accounts made up to 31 March 2008
08 Nov 2007 225 Accounting reference date shortened from 30/04/08 to 31/03/08
29 Oct 2007 AA Full accounts made up to 30 April 2007
29 Oct 2007 363s Return made up to 20/10/07; full list of members
19 Mar 2007 288c Director's particulars changed
18 Dec 2006 288c Director's particulars changed
15 Nov 2006 363s Return made up to 20/10/06; full list of members
05 Oct 2006 AA Full accounts made up to 30 April 2006
17 Oct 2005 363s Return made up to 20/10/05; full list of members