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Y ENTERPRISES LIMITED

Company number SC379154

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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 Aug 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
16 Oct 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Sep 2012 GAZ1 First Gazette notice for compulsory strike-off
25 Apr 2012 AD01 Registered office address changed from 1 Woodburn Place Aberdeen AB15 8JS Scotland on 25 April 2012
02 Mar 2012 CH04 Secretary's details changed for Infinity Secretaries Limited on 24 February 2012
04 Jan 2012 CH01 Director's details changed for Ms Rhea Young on 1 January 2012
23 Sep 2011 AA Total exemption small company accounts made up to 31 May 2011
27 May 2011 AR01 Annual return made up to 25 May 2011 with full list of shareholders
Statement of capital on 2011-05-27
  • GBP 1
27 May 2011 AD01 Registered office address changed from 7 Queens Terrace Aberdeen AB10 1XL on 27 May 2011
27 May 2011 AP04 Appointment of Infinity Secretaries Limited as a secretary
27 May 2011 TM02 Termination of appointment of Hall Morrice Secretaries Limited as a secretary
09 Jun 2010 CERTNM Company name changed rubislaw (xxxxi) LIMITED\certificate issued on 09/06/10
  • CONNOT ‐ Change of name notice
02 Jun 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-05-28
28 May 2010 AP01 Appointment of Ms Rhea Young as a director
28 May 2010 TM01 Termination of appointment of Simon Cowie as a director
25 May 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted