JAMES H. YATES & SONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/11/1722 November 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 22/08/1722 August 2017 | ORDER OF COURT - EARLY DISSOLUTION |
| 08/07/168 July 2016 | REGISTERED OFFICE CHANGED ON 08/07/2016 FROM UNIT 1 MACADAM PLACE SOUTH NEWMOOR INDUSTRIAL ESTATE IRVINE AYRSHIRE KA11 4HP SCOTLAND |
| 22/06/1622 June 2016 | COURT ORDER NOTICE OF WINDING UP |
| 22/06/1622 June 2016 | NOTICE OF WINDING UP ORDER |
| 26/05/1626 May 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) |
| 14/01/1614 January 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 09/11/159 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ANNE YATES |
| 09/11/159 November 2015 | APPOINTMENT TERMINATED, SECRETARY ANNE YATES |
| 09/11/159 November 2015 | Annual return made up to 2 September 2015 with full list of shareholders |
| 29/10/1529 October 2015 | APPOINTMENT TERMINATED, SECRETARY ANNE YATES |
| 27/02/1527 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 12/12/1412 December 2014 | Annual return made up to 2 September 2014 with full list of shareholders |
| 21/08/1421 August 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES YATES |
| 21/05/1421 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/03/143 March 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 16/09/1316 September 2013 | Annual return made up to 2 September 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 13/10/1213 October 2012 | Annual return made up to 2 September 2012 with full list of shareholders |
| 05/03/125 March 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 06/10/116 October 2011 | Annual return made up to 2 September 2011 with full list of shareholders |
| 28/02/1128 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 12/11/1012 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE YATES / 12/07/2010 |
| 12/11/1012 November 2010 | Annual return made up to 2 September 2010 with full list of shareholders |
| 02/03/102 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 01/12/091 December 2009 | Annual return made up to 2 September 2009 with full list of shareholders |
| 26/03/0926 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 28/11/0828 November 2008 | DIRECTOR RESIGNED JAMES SMITH |
| 28/11/0828 November 2008 | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS |
| 02/04/082 April 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 23/01/0823 January 2008 | PARTIC OF MORT/CHARGE ***** |
| 09/10/079 October 2007 | RETURN MADE UP TO 02/09/07; NO CHANGE OF MEMBERS |
| 30/03/0730 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 02/11/062 November 2006 | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS |
| 31/03/0631 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 26/10/0526 October 2005 | RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS |
| 29/03/0529 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 16/09/0416 September 2004 | RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS |
| 02/04/042 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 30/09/0330 September 2003 | RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/03/0331 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 24/12/0224 December 2002 | RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS |
| 09/12/029 December 2002 | DIRECTOR RESIGNED |
| 28/03/0228 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 14/09/0114 September 2001 | RETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS |
| 28/10/0028 October 2000 | RETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS |
| 28/10/0028 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 27/03/0027 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 21/09/9921 September 1999 | RETURN MADE UP TO 02/09/99; NO CHANGE OF MEMBERS |
| 01/04/991 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 24/09/9824 September 1998 | RETURN MADE UP TO 02/09/98; NO CHANGE OF MEMBERS |
| 03/04/983 April 1998 | REGISTERED OFFICE CHANGED ON 03/04/98 FROM: 51 BARRHILL ROAD CUMNOCK KA18 1PW |
| 30/03/9830 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 11/09/9711 September 1997 | RETURN MADE UP TO 02/09/97; FULL LIST OF MEMBERS |
| 03/09/973 September 1997 | PARTIC OF MORT/CHARGE ***** |
| 01/04/971 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 07/10/967 October 1996 | RETURN MADE UP TO 02/09/96; NO CHANGE OF MEMBERS |
| 20/03/9620 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 15/09/9515 September 1995 | RETURN MADE UP TO 02/09/95; FULL LIST OF MEMBERS |
| 04/07/954 July 1995 | PARTIC OF MORT/CHARGE ***** |
| 04/07/954 July 1995 | PARTIC OF MORT/CHARGE ***** |
| 15/05/9515 May 1995 | NC INC ALREADY ADJUSTED 25/04/95 |
| 15/05/9515 May 1995 | � NC 100/10000 25/04/ |
| 20/10/9420 October 1994 | PARTIC OF MORT/CHARGE ***** |
| 13/09/9413 September 1994 | RETURN MADE UP TO 02/09/94; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 13/09/9413 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/9422 June 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94 |
| 14/04/9414 April 1994 | EXEMPTION FROM APPOINTING AUDITORS 11/04/94 |
| 06/04/946 April 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 06/04/946 April 1994 | NEW DIRECTOR APPOINTED |
| 06/04/946 April 1994 | NEW DIRECTOR APPOINTED |
| 06/04/946 April 1994 | NEW DIRECTOR APPOINTED |
| 06/09/936 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/09/936 September 1993 | REGISTERED OFFICE CHANGED ON 06/09/93 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 06/09/936 September 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/09/932 September 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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