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YVONNE MOIR PROPERTY SERVICES LIMITED

Company number SC246541

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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)
27 Mar 2017	MR04	Satisfaction of charge SC2465410001 in full	View PDF Satisfaction of charge SC2465410001 in full - link opens in a new window - 4 pages (4 pages)
26 Oct 2016	466(Scot)	Alterations to floating charge SC2465410003	View PDF Alterations to floating charge SC2465410003 - link opens in a new window - 234 pages (234 pages)
26 Oct 2016	466(Scot)	Alterations to floating charge SC2465410004	View PDF Alterations to floating charge SC2465410004 - link opens in a new window - 234 pages (234 pages)
30 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 10 pages (10 pages)
08 Aug 2016	AD01	Registered office address changed from 22 Charlotte Square Edinburgh EH2 4DF Scotland to 32 Charlotte Square Edinburgh EH2 4ET on 8 August 2016	View PDF Registered office address changed from 22 Charlotte Square Edinburgh EH2 4DF Scotland to 32 Charlotte Square Edinburgh EH2 4ET on 8 August 2016 - link opens in a new window - 1 page (1 page)
11 Apr 2016	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 13 pages (13 pages)
04 Apr 2016	AR01	Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1	View PDF Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1 - link opens in a new window - 5 pages (5 pages)
01 Feb 2016	466(Scot)	Alterations to floating charge SC2465410004	View PDF Alterations to floating charge SC2465410004 - link opens in a new window - 311 pages (311 pages)
01 Feb 2016	466(Scot)	Alterations to floating charge SC2465410003	View PDF Alterations to floating charge SC2465410003 - link opens in a new window - 311 pages (311 pages)
28 Jan 2016	MR01	Registration of charge SC2465410004, created on 22 January 2016	View PDF Registration of charge SC2465410004, created on 22 January 2016 - link opens in a new window - 21 pages (21 pages)
09 Oct 2015	AD01	Registered office address changed from 1 North Charlotte Street Edinburgh EH2 4HR to 22 Charlotte Square Edinburgh EH2 4DF on 9 October 2015	View PDF Registered office address changed from 1 North Charlotte Street Edinburgh EH2 4HR to 22 Charlotte Square Edinburgh EH2 4DF on 9 October 2015 - link opens in a new window - 1 page (1 page)
06 Aug 2015	TM01	Termination of appointment of Bryan Edward Robertson as a director on 30 June 2015	View PDF Termination of appointment of Bryan Edward Robertson as a director on 30 June 2015 - link opens in a new window - 2 pages (2 pages)
01 May 2015	AR01	Annual return made up to 26 March 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 1	View PDF Annual return made up to 26 March 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 1 - link opens in a new window - 5 pages (5 pages)
19 Aug 2014	466(Scot)	Alterations to a floating charge	View PDF Alterations to a floating charge - link opens in a new window - 267 pages (267 pages)
19 Aug 2014	466(Scot)	Alterations to a floating charge	View PDF Alterations to a floating charge - link opens in a new window - 269 pages (269 pages)
15 Aug 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 17 pages (17 pages)
06 Aug 2014	466(Scot)	Alterations to a floating charge	View PDF Alterations to a floating charge - link opens in a new window - 259 pages (259 pages)
04 Aug 2014	MR01	Registration of charge SC2465410003, created on 31 July 2014	View PDF Registration of charge SC2465410003, created on 31 July 2014 - link opens in a new window - 19 pages (19 pages)
13 Jun 2014	AP01	Appointment of Mr Bryan Edward Robertson as a director	View PDF Appointment of Mr Bryan Edward Robertson as a director - link opens in a new window - 3 pages (3 pages)
13 Jun 2014	AP03	Appointment of Robert Hamilton as a secretary	View PDF Appointment of Robert Hamilton as a secretary - link opens in a new window - 3 pages (3 pages)
13 Jun 2014	TM02	Termination of appointment of Vernon Powell as a secretary	View PDF Termination of appointment of Vernon Powell as a secretary - link opens in a new window - 2 pages (2 pages)
13 Jun 2014	TM01	Termination of appointment of Vernon Powell as a director	View PDF Termination of appointment of Vernon Powell as a director - link opens in a new window - 2 pages (2 pages)
12 May 2014	AR01	Annual return made up to 26 March 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 1	View PDF Annual return made up to 26 March 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 1 - link opens in a new window - 5 pages (5 pages)
19 Dec 2013	AA01	Current accounting period extended from 31 October 2013 to 31 December 2013	View PDF Current accounting period extended from 31 October 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
06 Nov 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)

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