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ANDREW YULE LIMITED

Company number SC388038

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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)
04 Nov 2014 CH01 Director's details changed for Allison Yule on 4 November 2014
15 Aug 2014 AA Total exemption small company accounts made up to 30 April 2014
07 Nov 2013 AR01 Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 100
11 Jul 2013 AA Total exemption small company accounts made up to 30 April 2013
05 Nov 2012 AR01 Annual return made up to 2 November 2012 with full list of shareholders
17 Jul 2012 AA Total exemption small company accounts made up to 30 April 2012
12 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
17 Nov 2011 AR01 Annual return made up to 2 November 2011 with full list of shareholders
11 Nov 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Nov 2011 SH08 Change of share class name or designation
09 Feb 2011 AA01 Current accounting period shortened from 30 November 2011 to 30 April 2011
04 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Feb 2011 SH01 Statement of capital following an allotment of shares on 12 January 2011
  • GBP 100
04 Feb 2011 AD01 Registered office address changed from Standard Buildings (4Th Fl.) 94 Hope Street Glasgow Lanarkshire G2 6PH on 4 February 2011
04 Feb 2011 TM02 Termination of appointment of Shelf Secretary Limited as a secretary
04 Feb 2011 TM01 Termination of appointment of Shelf Director Limited as a director
04 Feb 2011 TM01 Termination of appointment of David Beveridge as a director
04 Feb 2011 AP01 Appointment of Andrew Yule as a director
04 Feb 2011 AP01 Appointment of Allison Yule as a director
12 Jan 2011 CERTNM Company name changed exchangelaw (475) LIMITED\certificate issued on 12/01/11
  • RES15 ‐ Change company name resolution on 2011-01-12
  • NM01 ‐ Change of name by resolution
02 Nov 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)