YOUNGEFFECT LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Final Gazette dissolved following liquidation |
| 15/08/2515 August 2025 New | Final Gazette dissolved following liquidation |
| 15/05/2515 May 2025 | Final account prior to dissolution in MVL (final account attached) |
| 03/10/233 October 2023 | Registered office address changed from 22 Alyth Drive Polmont Falkirk FK2 0YW Scotland to 4th Floor 58 Waterloo Street Glasgow G2 7DA on 2023-10-03 |
| 22/09/2322 September 2023 | Resolutions |
| 22/09/2322 September 2023 | Resolutions |
| 19/05/2319 May 2023 | Total exemption full accounts made up to 2022-05-31 |
| 19/01/2319 January 2023 | Confirmation statement made on 2023-01-19 with no updates |
| 14/12/2214 December 2022 | Registered office address changed from 20 Dunvegan Place Polmont Falkirk FK2 0NX Scotland to 22 Alyth Drive Polmont Falkirk FK2 0YW on 2022-12-14 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 28/02/2228 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 16/02/2216 February 2022 | Confirmation statement made on 2022-01-19 with no updates |
| 29/11/2129 November 2021 | Registered office address changed from 38 Ashgrove Park Elgin Morayshire IV30 1UR Scotland to 20 Dunvegan Place Polmont Falkirk FK2 0NX on 2021-11-29 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 04/01/214 January 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 23/02/2023 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 20/01/2020 January 2020 | CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 21/02/1921 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 27/01/1927 January 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 16/02/1816 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES |
| 21/11/1721 November 2017 | REGISTERED OFFICE CHANGED ON 21/11/2017 FROM 36 SOUTH GYLE GARDENS CORSTORPHINE EDINBURGH EH12 7RZ |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 23/02/1723 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 20/01/1720 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / RAJESH VARMA / 19/01/2017 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 21/02/1621 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 21/01/1621 January 2016 | Annual return made up to 19 January 2016 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 21/01/1521 January 2015 | Annual return made up to 19 January 2015 with full list of shareholders |
| 14/11/1414 November 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 14/04/1414 April 2014 | REGISTERED OFFICE CHANGED ON 14/04/2014 FROM 87/65 PENNYWELL GARDENS EDINBURGH EH4 4TF |
| 13/02/1413 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 24/01/1424 January 2014 | Annual return made up to 19 January 2014 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 22/02/1322 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 21/01/1321 January 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
| 02/03/122 March 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
| 24/02/1224 February 2012 | 24/02/12 STATEMENT OF CAPITAL GBP 500 |
| 24/02/1224 February 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 24/02/1224 February 2012 | PURCHASE SHARE OUT OF PROFITS 18/01/2011 |
| 22/02/1222 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 21/05/1121 May 2011 | DISS40 (DISS40(SOAD)) |
| 20/05/1120 May 2011 | FIRST GAZETTE |
| 20/05/1120 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DHANESH VARMA |
| 20/05/1120 May 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
| 18/05/1118 May 2011 | 18/05/11 STATEMENT OF CAPITAL GBP 501 |
| 18/05/1118 May 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 18/05/1118 May 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/02/113 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 22/02/1022 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAJESH VARMA / 19/01/2010 |
| 16/02/1016 February 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DHANESH VARMA / 19/01/2010 |
| 03/03/093 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 17/02/0917 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 17/02/0917 February 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 17/02/0917 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 05/02/095 February 2009 | REGISTERED OFFICE CHANGED ON 05/02/2009 FROM 7/3 CHESSEL'S COURT 240 CANONGATE EDINBURGH EH8 8AB |
| 22/07/0822 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RAJESH VARMA / 16/07/2008 |
| 22/07/0822 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / DIVIA VARMA / 16/07/2008 |
| 22/07/0822 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DHANESH VARMA / 16/07/2008 |
| 18/04/0818 April 2008 | REGISTERED OFFICE CHANGED ON 18/04/2008 FROM 2/3 CHESSEL'S COURT 240 CANONGATE EDINBURGH EH8 8AB UNITED KINGDOM |
| 17/03/0817 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 14/03/0814 March 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
| 14/03/0814 March 2008 | LOCATION OF DEBENTURE REGISTER |
| 14/03/0814 March 2008 | REGISTERED OFFICE CHANGED ON 14/03/2008 FROM, FLAT 1 4 COATES GARDENS, EDINBURGH, EH12 5LB |
| 14/03/0814 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 13/03/0813 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RAJESH VARMA / 19/01/2008 |
| 05/02/085 February 2008 | DIRECTOR RESIGNED |
| 26/03/0726 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 16/03/0716 March 2007 | DEC MORT/CHARGE ***** |
| 16/03/0716 March 2007 | DEC MORT/CHARGE ***** |
| 02/03/072 March 2007 | LOCATION OF REGISTER OF MEMBERS |
| 02/03/072 March 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
| 02/03/072 March 2007 | REGISTERED OFFICE CHANGED ON 02/03/07 FROM: 4/8 COATES GARDENS, EDINBURGH, EH12 5LB |
| 31/03/0631 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 23/01/0623 January 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS |
| 22/03/0522 March 2005 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS |
| 05/03/055 March 2005 | REGISTERED OFFICE CHANGED ON 05/03/05 FROM: 4 POLWARTH GARDENS, EDINBURGH, EH11 1LW |
| 25/02/0525 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 27/02/0427 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 27/01/0427 January 2004 | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS |
| 21/02/0321 February 2003 | SECRETARY RESIGNED |
| 21/02/0321 February 2003 | NEW SECRETARY APPOINTED |
| 21/02/0321 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 30/01/0330 January 2003 | RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS |
| 30/07/0230 July 2002 | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS |
| 18/03/0218 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 27/02/0227 February 2002 | REGISTERED OFFICE CHANGED ON 27/02/02 FROM: 18 ALVA STREET, EDINBURGH, MIDLOTHIAN EH2 4QN |
| 26/01/0126 January 2001 | RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS |
| 11/01/0111 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 26/01/0026 January 2000 | RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS |
| 05/10/995 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 06/05/996 May 1999 | REGISTERED OFFICE CHANGED ON 06/05/99 FROM: KINGSKNOWE HOUSE, 5 KINGSKNOWE PARK, EDINBURGH, EH14 2JQ |
| 03/04/993 April 1999 | RETURN MADE UP TO 19/01/99; NO CHANGE OF MEMBERS |
| 17/02/9917 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 19/02/9819 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 04/02/984 February 1998 | RETURN MADE UP TO 19/01/98; NO CHANGE OF MEMBERS |
| 24/09/9724 September 1997 | RETURN MADE UP TO 19/01/97; FULL LIST OF MEMBERS |
| 09/09/979 September 1997 | NEW SECRETARY APPOINTED |
| 22/04/9722 April 1997 | REGISTERED OFFICE CHANGED ON 22/04/97 FROM: 12 BRUNTSFIELD CRESCENT, EDINBURGH, EH10 4HA |
| 22/04/9722 April 1997 | SECRETARY RESIGNED |
| 01/04/971 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 11/02/9711 February 1997 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 31/05/9631 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 14/02/9614 February 1996 | RETURN MADE UP TO 19/01/96; NO CHANGE OF MEMBERS |
| 13/03/9513 March 1995 | RETURN MADE UP TO 19/01/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/11/9414 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 31/10/9431 October 1994 | RETURN MADE UP TO 19/01/94; FULL LIST OF MEMBERS |
| 31/10/9431 October 1994 | STRIKE-OFF ACTION DISCONTINUED |
| 23/09/9423 September 1994 | FIRST GAZETTE |
| 14/09/9314 September 1993 | PARTIC OF MORT/CHARGE ***** |
| 09/09/939 September 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 11/08/9311 August 1993 | PARTIC OF MORT/CHARGE ***** |
| 19/02/9319 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/02/9319 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/02/9319 February 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/02/9319 February 1993 | NEW DIRECTOR APPOINTED |
| 19/02/9319 February 1993 | ALTER MEM AND ARTS 15/02/93 |
| 19/02/9319 February 1993 | REGISTERED OFFICE CHANGED ON 19/02/93 FROM: 24 GREAT KING STREET, EDINBURGH, EH3 6QN |
| 19/02/9319 February 1993 | NEW DIRECTOR APPOINTED |
| 19/01/9319 January 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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