YCTT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/12/1714 December 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 14/09/1714 September 2017 | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP |
| 24/06/1624 June 2016 | Annual accounts small company total exemption made up to 15 November 2015 |
| 01/03/161 March 2016 | PREVEXT FROM 30/09/2015 TO 15/11/2015 |
| 18/11/1518 November 2015 | REGISTERED OFFICE CHANGED ON 18/11/2015 FROM GEORGE HOUSE 36 NORTH HANOVER STREET GLASGOW G1 2AD |
| 18/11/1518 November 2015 | SPECIAL RESOLUTION TO WIND UP |
| 15/11/1515 November 2015 | Annual accounts for year ending 15 Nov 2015 |
| 14/10/1514 October 2015 | COMPANY NAME CHANGED INVICTA PUBLIC AFFAIRS (SCOTLAND) LIMITED CERTIFICATE ISSUED ON 14/10/15 |
| 31/08/1531 August 2015 | Annual return made up to 5 July 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 09/06/159 June 2015 | COMPANY NAME CHANGED INVICTA PUBLIC AFFAIRS LIMITED CERTIFICATE ISSUED ON 09/06/15 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 14/07/1414 July 2014 | Annual return made up to 5 July 2014 with full list of shareholders |
| 14/07/1414 July 2014 | APPOINTMENT TERMINATED, SECRETARY MILLER SAMUEL COMPANY SECRETARIES LIMITED |
| 07/05/147 May 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 19/08/1319 August 2013 | Annual return made up to 5 July 2013 with full list of shareholders |
| 27/06/1327 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 17/06/1317 June 2013 | REGISTERED OFFICE CHANGED ON 17/06/2013 FROM 5 COATES CRESCENT EDINBURGH MIDLOTHIAN EH3 7AL |
| 07/06/137 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 25/07/1225 July 2012 | Annual return made up to 5 July 2012 with full list of shareholders |
| 21/06/1221 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 21/07/1121 July 2011 | Annual return made up to 5 July 2011 with full list of shareholders |
| 08/06/118 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 30/03/1130 March 2011 | CORPORATE SECRETARY APPOINTED MILLER SAMUEL COMPANY SECRETARIES LIMITED |
| 26/11/1026 November 2010 | APPOINTMENT TERMINATED, DIRECTOR STEWART BRYMER |
| 30/09/1030 September 2010 | APPOINTMENT TERMINATED, SECRETARY THORNTONS LAW LLP |
| 27/08/1027 August 2010 | APPOINTMENT TERMINATED, DIRECTOR STEVEN PARK |
| 13/08/1013 August 2010 | REGISTERED OFFICE CHANGED ON 13/08/2010 FROM 3 DRUMSHEUGH GARDENS EDINBURGH EH3 7QJ |
| 04/08/104 August 2010 | Annual return made up to 5 July 2010 with full list of shareholders |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN RAY PARK / 01/07/2010 |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CUMMINGS / 01/01/2010 |
| 26/02/1026 February 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 26/10/0926 October 2009 | DIRECTOR APPOINTED PROFESSOR STEWART BRYMER |
| 26/10/0926 October 2009 | DIRECTOR APPOINTED STEVEN RAY PARK |
| 29/07/0929 July 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 23/01/0923 January 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 07/01/097 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 01/08/081 August 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
| 22/11/0722 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 22/11/0722 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/11/0716 November 2007 | REGISTERED OFFICE CHANGED ON 16/11/07 FROM: WHITEHALL HOUSE 33 YEAMAN SHORE DUNDEE DD1 4BJ |
| 23/10/0723 October 2007 | PARTIC OF MORT/CHARGE ***** |
| 28/09/0728 September 2007 | ACC. REF. DATE EXTENDED FROM 31/07/08 TO 30/09/08 |
| 28/09/0728 September 2007 | NEW DIRECTOR APPOINTED |
| 28/09/0728 September 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/09/0728 September 2007 | DIRECTOR RESIGNED |
| 19/09/0719 September 2007 | S366A DISP HOLDING AGM 14/08/07 |
| 13/08/0713 August 2007 | COMPANY NAME CHANGED CASTLELAW (NO.701) LIMITED CERTIFICATE ISSUED ON 13/08/07 |
| 05/07/075 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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