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CALUM J YUILL LTD.

Company number SC376688

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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)
21 May 2024	TM01	Termination of appointment of Lucy Jane Ernest as a director on 30 April 2024	View PDF Termination of appointment of Lucy Jane Ernest as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
24 Apr 2024	CS01	Confirmation statement made on 13 April 2024 with updates	View PDF Confirmation statement made on 13 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
22 Mar 2024	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Jan 2024	AA01	Previous accounting period shortened from 31 March 2024 to 31 July 2023	View PDF Previous accounting period shortened from 31 March 2024 to 31 July 2023 - link opens in a new window - 1 page (1 page)
09 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
09 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 Aug 2023	PSC02	Notification of Shipman Group Holdings Limited as a person with significant control on 31 July 2023	View PDF Notification of Shipman Group Holdings Limited as a person with significant control on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	PSC07	Cessation of Calum John Yuill as a person with significant control on 31 July 2023	View PDF Cessation of Calum John Yuill as a person with significant control on 31 July 2023 - link opens in a new window - 1 page (1 page)
03 Aug 2023	PSC07	Cessation of Hilde Yuill as a person with significant control on 31 July 2023	View PDF Cessation of Hilde Yuill as a person with significant control on 31 July 2023 - link opens in a new window - 1 page (1 page)
03 Aug 2023	TM01	Termination of appointment of Calum John Yuill as a director on 31 July 2023	View PDF Termination of appointment of Calum John Yuill as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
03 Aug 2023	AP01	Appointment of Mrs Sarah Jean Smith as a director on 31 July 2023	View PDF Appointment of Mrs Sarah Jean Smith as a director on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	AP01	Appointment of Lucy Jane Ernest as a director on 31 July 2023	View PDF Appointment of Lucy Jane Ernest as a director on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	AP01	Appointment of Mr Michael Anthony Williams as a director on 31 July 2023	View PDF Appointment of Mr Michael Anthony Williams as a director on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	AP01	Appointment of Mr Peter Robert Ellis as a director on 31 July 2023	View PDF Appointment of Mr Peter Robert Ellis as a director on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	AD01	Registered office address changed from 21 Ravensheugh Road Musselburgh East Lothian EH21 7PX to 16 Charlotte Square Edinburgh EH2 4DF on 3 August 2023	View PDF Registered office address changed from 21 Ravensheugh Road Musselburgh East Lothian EH21 7PX to 16 Charlotte Square Edinburgh EH2 4DF on 3 August 2023 - link opens in a new window - 1 page (1 page)
21 Jun 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Apr 2023	CS01	Confirmation statement made on 13 April 2023 with no updates	View PDF Confirmation statement made on 13 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Sep 2022	PSC01	Notification of Hilde Yuill as a person with significant control on 6 April 2016	View PDF Notification of Hilde Yuill as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	PSC04	Change of details for Mr Calum John Yuill as a person with significant control on 6 April 2016	View PDF Change of details for Mr Calum John Yuill as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
09 May 2022	CS01	Confirmation statement made on 13 April 2022 with no updates	View PDF Confirmation statement made on 13 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Apr 2021	CS01	Confirmation statement made on 13 April 2021 with no updates	View PDF Confirmation statement made on 13 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Apr 2020	CS01	Confirmation statement made on 13 April 2020 with no updates	View PDF Confirmation statement made on 13 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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CALUM J YUILL LTD.

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