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YOLO FOR MEN LIMITED

Company number SC446020

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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 Jul 2021 GAZ2 Final Gazette dissolved following liquidation
21 Apr 2021 WU15(Scot) Final account prior to dissolution in a winding-up by the court
04 Dec 2017 AD01 Registered office address changed from C/O Leonard Curtis Recoverey Limited Third Floor 2 West Regent Street Glasgow G2 1RW to C/O Leonard Curtis Recovery Limited Fourth Floor 58 Waterloo Street Glasgow G2 7DA on 4 December 2017
06 Oct 2017 AD01 Registered office address changed from Highfield House Hill Street Alness Ross Shire IV17 0QL to C/O Leonard Curtis Recoverey Limited Third Floor 2 West Regent Street Glasgow G2 1RW on 6 October 2017
05 Oct 2017 CO4.2(Scot) Court order notice of winding up
05 Oct 2017 4.2(Scot) Notice of winding up order
06 Sep 2017 4.9(Scot) Appointment of a provisional liquidator
18 Apr 2017 CS01 Confirmation statement made on 26 March 2017 with updates
24 Mar 2017 SH01 Statement of capital following an allotment of shares on 23 February 2017
  • GBP 29.402
15 Feb 2017 SH01 Statement of capital following an allotment of shares on 21 January 2017
  • GBP 26.462
19 Dec 2016 SH01 Statement of capital following an allotment of shares on 23 November 2016
  • GBP 23.522
21 Nov 2016 SH01 Statement of capital following an allotment of shares on 10 November 2016
  • GBP 20.582
21 Oct 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Oct 2016 SH01 Statement of capital following an allotment of shares on 4 October 2016
  • GBP 17.642
21 Oct 2016 SH08 Change of share class name or designation
21 Oct 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Oct 2016 AP01 Appointment of Mr Robert Beattie as a director on 4 October 2016
11 Oct 2016 TM01 Termination of appointment of Kevin John Stewart as a director on 4 October 2016
11 Oct 2016 AP01 Appointment of Mr James Grieve Barrack as a director on 4 October 2016
11 Oct 2016 AP01 Appointment of Mr Gordon Ian Middleton as a director on 4 October 2016
29 Sep 2016 SH01 Statement of capital following an allotment of shares on 6 September 2016
  • GBP 13.672
20 Sep 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Apr 2016 AR01 Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 11.496
15 Apr 2016 CH01 Director's details changed for Miss Marianne Morrison on 31 January 2016