YATES HELLIER LIMITED

Company number SC451795 ·

Active

61 filings

Date Filing
29 Jun 2026 Notification of Yates Hellier Holdings Limited as a person with significant control on 2026-04-17 · 2 pages View document
28 Jun 2026 Confirmation statement made on 2026-06-13 with updates · 5 pages View document
26 Jun 2026 Cessation of Jack Hellier as a person with significant control on 2026-04-17 · 1 page View document
26 Jun 2026 Cessation of Ross Jordan Yates as a person with significant control on 2026-04-17 · 1 page View document
17 Dec 2025 Total exemption full accounts made up to 2025-06-30 · 13 pages View document
26 Nov 2025 Resolutions · 1 page View document
26 Nov 2025 Memorandum and Articles of Association · 16 pages View document
26 Nov 2025 Change of share class name or designation · 3 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
23 Jun 2025 Confirmation statement made on 2025-06-13 with no updates · 3 pages View document
23 Jun 2025 Director's details changed for Mr Jack Hellier on 2025-06-13 · 2 pages View document
23 Jun 2025 Change of details for Mr Jack Hellier as a person with significant control on 2025-06-13 · 2 pages View document
28 Mar 2025 Total exemption full accounts made up to 2024-06-30 · 11 pages View document
17 Feb 2025 Registration of charge SC4517950001, created on 2025-02-10 · 16 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
25 Jun 2024 Confirmation statement made on 2024-06-13 with updates · 4 pages View document
24 Jun 2024 Change of details for Mr Ross Jordan Yates as a person with significant control on 2024-05-22 · 2 pages View document
24 Jun 2024 Change of details for Mr Jack Hellier as a person with significant control on 2024-05-22 · 2 pages View document
24 Jun 2024 Director's details changed for Mr Jack Hellier on 2024-05-22 · 2 pages View document
24 Jun 2024 Director's details changed for Mr Ross Jordan Yates on 2024-05-22 · 2 pages View document
22 May 2024 Registered office address changed from 1 Woodside Place Suite 7B Glasgow Lanarkshire G3 7QF Scotland to 149 Hyndland Road Glasgow G12 9JA on 2024-05-22 · 1 page View document
12 Feb 2024 Total exemption full accounts made up to 2023-06-30 · 11 pages View document
3 Jul 2023 Confirmation statement made on 2023-06-13 with updates · 4 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
23 Dec 2022 Total exemption full accounts made up to 2022-06-30 · 11 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
2 Feb 2022 Total exemption full accounts made up to 2021-06-30 · 11 pages View document
1 Dec 2021 Registered office address changed from 48 Berkeley Street Glasgow G3 7DS to 2 Woodside Place Glasgow Lanarkshire G3 7QF on 2021-12-01 · 1 page View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
30 Jun 2021 Change of details for Mr Jack Hellier as a person with significant control on 2020-06-14 · 2 pages View document
30 Jun 2021 Change of details for Mr Ross Jordan Yates as a person with significant control on 2020-06-14 · 2 pages View document
29 Jun 2021 Confirmation statement made on 2021-06-13 with updates · 4 pages View document
29 Jun 2021 Change of details for Mr Ross Jordan Yates as a person with significant control on 2020-06-14 · 2 pages View document
29 Jun 2021 Change of details for Mr Jack Hellier as a person with significant control on 2020-06-14 · 2 pages View document
29 Jun 2021 Director's details changed for Mr Jack Hellier on 2020-06-14 · 2 pages View document
29 Jun 2021 Director's details changed for Mr Ross Jordan Yates on 2020-06-14 · 2 pages View document
29 Mar 2021 30/06/20 TOTAL EXEMPTION FULL View document
6 Jul 2020 CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
18 Jul 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
27 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
13 Jun 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES View document
22 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
22 Jun 2017 CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES View document
30 Mar 2017 COMPANY NAME CHANGED ORBIS PROPERTY LIMITED CERTIFICATE ISSUED ON 30/03/17 View document
22 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
11 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JACK HELLIER / 11/01/2017 View document
11 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS JORDAN YATES / 11/01/2017 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
29 Jun 2016 Annual return made up to 7 June 2016 with full list of shareholders View document
2 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
1 Jul 2015 Annual return made up to 7 June 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
11 Jun 2015 REGISTERED OFFICE CHANGED ON 11/06/2015 FROM C/O F L WALKER & COMPANY 2 WOODSIDE PLACE GLASGOW G3 7QF View document
20 Feb 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
20 Jun 2014 Annual return made up to 7 June 2014 with full list of shareholders View document
7 Jun 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document