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YEARSETTLE LIMITED

Company number SC189433

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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)
30 Aug 2016 AA Total exemption small company accounts made up to 31 January 2016
23 Oct 2015 CH01 Director's details changed for Mr William Flynn on 20 October 2015
23 Oct 2015 AD01 Registered office address changed from 70 Douglas Muir Drive Milngavie Glasgow G62 7RJ to 157 Curle Street Glasgow G14 0TT on 23 October 2015
24 Sep 2015 AR01 Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 1,000
01 Apr 2015 AA Total exemption small company accounts made up to 31 January 2015
03 Oct 2014 AR01 Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 1,000
01 May 2014 AA Total exemption small company accounts made up to 31 January 2014
25 Oct 2013 AR01 Annual return made up to 16 September 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 1,000
25 Oct 2013 CH03 Secretary's details changed for Mrs Ann-Marie Flynn on 16 September 2013
15 Mar 2013 AD01 Registered office address changed from 157 Curle Street Glasgow G14 0TT on 15 March 2013
04 Mar 2013 AP03 Appointment of Mrs Ann-Marie Flynn as a secretary
04 Mar 2013 TM01 Termination of appointment of Niel Wilkins as a director
04 Mar 2013 TM02 Termination of appointment of Niel Wilkins as a secretary
25 Feb 2013 AA Total exemption small company accounts made up to 31 January 2013
06 Feb 2013 AD01 Registered office address changed from , Firkin Cottage, Firkin Point, Loch Lomond, G83 7DL on 6 February 2013
25 Sep 2012 AR01 Annual return made up to 16 September 2012 with full list of shareholders
11 Jun 2012 AA Total exemption small company accounts made up to 31 January 2012
28 Sep 2011 AR01 Annual return made up to 16 September 2011 with full list of shareholders
20 Jun 2011 AA Total exemption small company accounts made up to 31 January 2011
28 Sep 2010 AR01 Annual return made up to 16 September 2010 with full list of shareholders
28 Jul 2010 AA Total exemption small company accounts made up to 31 January 2010
27 Oct 2009 AA Total exemption small company accounts made up to 31 January 2009
22 Sep 2009 363a Return made up to 16/09/09; full list of members
17 Apr 2009 410(Scot) Particulars of a mortgage or charge / charge no: 1
06 Oct 2008 363a Return made up to 16/09/08; full list of members