YB FIXINGS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/05/2516 May 2025 | Registered office address changed from Clyde Offices 48 West George Street Glasgow G2 1BP Scotland to Clyde Offices 2nd Floor West George Street Glasgow G2 1BP on 2025-05-16 |
| 16/05/2516 May 2025 | Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to Clyde Offices 48 West George Street Glasgow G2 1BP on 2025-05-16 |
| 16/05/2516 May 2025 | Registered office address changed from Clyde Offices 2nd Floor West George Street Glasgow G2 1BP Scotland to Clyde Offices 2nd Floor 48 West George Street Glasgow G2 1BP on 2025-05-16 |
| 22/04/2522 April 2025 | Full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 28/11/2428 November 2024 | Confirmation statement made on 2024-11-28 with no updates |
| 21/05/2421 May 2024 | Appointment of Mr Joakim Dock as a director on 2024-05-08 |
| 21/05/2421 May 2024 | Appointment of Mr Joacim Samuelson as a director on 2024-05-08 |
| 21/05/2421 May 2024 | Termination of appointment of Peter Ian Rowlands as a director on 2024-05-08 |
| 21/05/2421 May 2024 | Termination of appointment of Adam Nathanial Dickinson as a director on 2024-05-08 |
| 15/05/2415 May 2024 | Full accounts made up to 2023-12-31 |
| 10/05/2410 May 2024 | Resolutions |
| 10/05/2410 May 2024 | Resolutions |
| 10/05/2410 May 2024 | Memorandum and Articles of Association |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 02/12/232 December 2023 | Confirmation statement made on 2023-11-30 with no updates |
| 23/11/2323 November 2023 | Registered office address changed from 272 Bath Street 272 Bath Street Glasgow G2 4JR Scotland to 272 Bath Street Glasgow G2 4JR on 2023-11-23 |
| 19/10/2319 October 2023 | Registered office address changed from 6 Kyle Road Irvine Industrial Estate Irvine KA12 8JS Scotland to 272 Bath Street 272 Bath Street Glasgow G2 4JR on 2023-10-19 |
| 10/08/2310 August 2023 | Full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-11-30 with no updates |
| 01/12/221 December 2022 | Termination of appointment of Paul Connor as a director on 2022-12-01 |
| 01/12/221 December 2022 | Appointment of Mr Adam Nathanial Dickinson as a director on 2022-12-01 |
| 27/04/2227 April 2022 | Full accounts made up to 2021-12-31 |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-11-30 with no updates |
| 01/11/211 November 2021 | Director's details changed for Mr Paul Connor on 2021-10-25 |
| 30/10/2130 October 2021 | Appointment of Mr Paul Connor as a director on 2021-10-25 |
| 27/10/2127 October 2021 | Termination of appointment of William Lawrence Young as a director on 2021-09-30 |
| 06/05/206 May 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 03/12/193 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 12/11/1912 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 09/10/199 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 17/05/1917 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 05/04/195 April 2019 | REGISTERED OFFICE CHANGED ON 05/04/2019 FROM 400 GREAT WESTERN ROAD GLASGOW G4 9HZ |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 16/11/1816 November 2018 | APPOINTMENT TERMINATED, DIRECTOR MORGAN O’BRIEN |
| 17/08/1817 August 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER ROWLANDS |
| 01/08/181 August 2018 | DIRECTOR APPOINTED MR PETER IAN ROWLANDS |
| 01/08/181 August 2018 | DIRECTOR APPOINTED MR PETER IAN ROWLANDS |
| 10/04/1810 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES |
| 21/11/1721 November 2017 | CURREXT FROM 31/08/2017 TO 31/12/2017 |
| 11/08/1711 August 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 11/08/1711 August 2017 | ADOPT ARTICLES 14/07/2017 |
| 20/07/1720 July 2017 | DIRECTOR APPOINTED MR MORGAN O’BRIEN |
| 20/07/1720 July 2017 | CESSATION OF WILLIAM LAWRENCE YOUNG AS A PSC |
| 20/07/1720 July 2017 | CESSATION OF DAVID MARK BLACK AS A PSC |
| 20/07/1720 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ESI PROCESS U.K. LIMITED |
| 19/07/1719 July 2017 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY YOUNG |
| 19/07/1719 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ELAINE BLACK |
| 22/05/1722 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 14/12/1614 December 2016 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 25/01/1625 January 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 01/12/151 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 12/03/1512 March 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 02/12/142 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 03/06/143 June 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 02/12/132 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 10/09/1310 September 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 03/09/133 September 2013 | 03/09/13 STATEMENT OF CAPITAL GBP 42500.00 |
| 14/08/1314 August 2013 | PURCHASE CONTRACT BETWEEN THE COMPANY AND RUTH YOUNG APPROVED 02/08/2013 |
| 12/08/1312 August 2013 | DIRECTOR APPOINTED MRS BEVERLEY ANNE YOUNG |
| 12/08/1312 August 2013 | DIRECTOR APPOINTED MRS ELAINE BLACK |
| 12/08/1312 August 2013 | APPOINTMENT TERMINATED, DIRECTOR RUTH YOUNG |
| 12/03/1312 March 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 24/12/1224 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 29/05/1229 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
| 01/12/111 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 28/03/1128 March 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 14/12/1014 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 17/05/1017 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARK BLACK / 30/11/2009 |
| 15/12/0915 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH ANNETTE YOUNG / 30/11/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LAWRENCE YOUNG / 30/11/2009 |
| 15/12/0915 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID MARK BLACK / 30/11/2009 |
| 29/06/0929 June 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/08 |
| 11/12/0811 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/07 |
| 18/01/0818 January 2008 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 27/09/0727 September 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/06 |
| 26/01/0726 January 2007 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 31/03/0631 March 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/05 |
| 16/01/0616 January 2006 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 18/05/0518 May 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/04 |
| 02/12/042 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 26/05/0426 May 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/05/0426 May 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03 |
| 10/01/0410 January 2004 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 27/06/0327 June 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/02 |
| 02/01/032 January 2003 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 19/06/0219 June 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/01 |
| 08/01/028 January 2002 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 20/06/0120 June 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/00 |
| 16/01/0116 January 2001 | NEW SECRETARY APPOINTED |
| 16/01/0116 January 2001 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 05/07/005 July 2000 | SECRETARY RESIGNED |
| 30/06/0030 June 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/99 |
| 05/01/005 January 2000 | RETURN MADE UP TO 30/11/99; CHANGE OF MEMBERS |
| 13/10/9913 October 1999 | PARTIC OF MORT/CHARGE ***** |
| 13/05/9913 May 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/98 |
| 31/12/9831 December 1998 | RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS |
| 01/06/981 June 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/97 |
| 19/01/9819 January 1998 | RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS |
| 04/06/974 June 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/96 |
| 24/02/9724 February 1997 | DIRECTOR RESIGNED |
| 19/12/9619 December 1996 | RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS |
| 28/10/9628 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/9618 June 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 29/01/9629 January 1996 | FULL MEMBERS LIS FOR AR 301195 |
| 15/12/9515 December 1995 | RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS |
| 07/12/957 December 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 30/05/9530 May 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/94 |
| 04/01/954 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/954 January 1995 | RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS |
| 06/05/946 May 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/93 |
| 24/12/9324 December 1993 | RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS |
| 15/06/9315 June 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/92 |
| 15/03/9315 March 1993 | DIRECTOR RESIGNED |
| 31/01/9331 January 1993 | DIRECTOR RESIGNED |
| 07/01/937 January 1993 | RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS |
| 07/01/937 January 1993 | DIRECTOR RESIGNED |
| 07/01/937 January 1993 | DIRECTOR RESIGNED |
| 03/04/923 April 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 24/03/9224 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/03/9217 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/927 February 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/12/9130 December 1991 | RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS |
| 23/09/9123 September 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 23/09/9123 September 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/9112 July 1991 | REGISTERED OFFICE CHANGED ON 12/07/91 FROM: 1 ROYAL TERRACE GLASGOW G3 7NT |
| 16/04/9116 April 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 25/01/9125 January 1991 | RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS |
| 07/06/907 June 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 21/12/8921 December 1989 | RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS |
| 22/06/8922 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/06/8915 June 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 04/04/894 April 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 27/02/8927 February 1989 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/02/899 February 1989 | REGISTERED OFFICE CHANGED ON 09/02/89 FROM: 136 WEST GEORGE ST GLASGOW |
| 24/06/8824 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 06/10/876 October 1987 | INC CAP TO £100000 280887 |
| 06/10/876 October 1987 | ALTER MEM AND ARTS 280887 |
| 06/10/876 October 1987 | FORM 123 INC CAP TO £100,000 |
| 16/09/8716 September 1987 | 88(2) 40000 X £1 ORD SHARES |
| 16/09/8716 September 1987 | 88(3) CONTRACT |
| 15/07/8715 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |
| 15/07/8715 July 1987 | RETURN MADE UP TO 12/06/87; FULL LIST OF MEMBERS |
| 23/06/8723 June 1987 | DEC MORT/CHARGE 5799 |
| 08/10/868 October 1986 | RETURN MADE UP TO 19/06/86; FULL LIST OF MEMBERS |
| 08/10/868 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/85 |
| 05/12/835 December 1983 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 11/08/8111 August 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/08/8111 August 1981 | CERTIFICATE OF INCORPORATION |
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