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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)
16 Oct 2013	AA01	Current accounting period shortened from 31 March 2014 to 31 October 2013	View PDF Current accounting period shortened from 31 March 2014 to 31 October 2013 - link opens in a new window - 1 page (1 page)
15 Oct 2013	AP01	Appointment of Mr Ross Murray as a director	View PDF Appointment of Mr Ross Murray as a director - link opens in a new window - 2 pages (2 pages)
08 Oct 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
08 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facility agreement and intercreditor agreement entered 30/09/2013	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facility agreement and intercreditor agreement entered 30/09/2013 - link opens in a new window - 3 pages (3 pages)
07 Oct 2013	AP03	Appointment of Mr Vernon David Powell as a secretary	View PDF Appointment of Mr Vernon David Powell as a secretary - link opens in a new window - 1 page (1 page)
07 Oct 2013	AP01	Appointment of Mr Vernon David Powell as a director	View PDF Appointment of Mr Vernon David Powell as a director - link opens in a new window - 2 pages (2 pages)
07 Oct 2013	AP01	Appointment of Mr Stuart Macpherson Pender as a director	View PDF Appointment of Mr Stuart Macpherson Pender as a director - link opens in a new window - 2 pages (2 pages)
05 Oct 2013	466(Scot)	Alterations to a floating charge	View PDF Alterations to a floating charge - link opens in a new window - 174 pages (174 pages)
05 Oct 2013	MR01	Registration of charge 2465410002	View PDF Registration of charge 2465410002 - link opens in a new window - 22 pages (22 pages)
05 Oct 2013	MR01	Registration of charge 2465410001	View PDF Registration of charge 2465410001 - link opens in a new window - 22 pages (22 pages)
05 Oct 2013	466(Scot)	Alterations to a floating charge	View PDF Alterations to a floating charge - link opens in a new window - 174 pages (174 pages)
02 Oct 2013	TM01	Termination of appointment of Yvonne Moir as a director	View PDF Termination of appointment of Yvonne Moir as a director - link opens in a new window - 1 page (1 page)
02 Oct 2013	AP01	Appointment of Mr Robert Hamilton as a director	View PDF Appointment of Mr Robert Hamilton as a director - link opens in a new window - 2 pages (2 pages)
02 Oct 2013	AD01	Registered office address changed from 8 Albert Place Aberdeen Aberdeenshire AB25 1RG on 2 October 2013	View PDF Registered office address changed from 8 Albert Place Aberdeen Aberdeenshire AB25 1RG on 2 October 2013 - link opens in a new window - 1 page (1 page)
02 Oct 2013	TM02	Termination of appointment of Norman Moir as a secretary	View PDF Termination of appointment of Norman Moir as a secretary - link opens in a new window - 1 page (1 page)
18 Jun 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
02 Apr 2013	AR01	Annual return made up to 26 March 2013 with full list of shareholders	View PDF Annual return made up to 26 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 May 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
05 Apr 2012	AR01	Annual return made up to 26 March 2012 with full list of shareholders	View PDF Annual return made up to 26 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
08 Apr 2011	AR01	Annual return made up to 26 March 2011 with full list of shareholders	View PDF Annual return made up to 26 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 8 pages (8 pages)
14 May 2010	AR01	Annual return made up to 26 March 2010 with full list of shareholders	View PDF Annual return made up to 26 March 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 May 2010	CH01	Director's details changed for Yvonne Margaret Moir on 28 February 2010	View PDF Director's details changed for Yvonne Margaret Moir on 28 February 2010 - link opens in a new window - 2 pages (2 pages)
04 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)

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