YEARSETTLE LIMITED
Company number SC189433 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 19 Mar 2026 | Confirmation statement made on 2026-03-19 with updates · 4 pages | View document |
| 19 Mar 2026 | Confirmation statement made on 2026-02-15 with no updates · 3 pages | View document |
| 22 Jan 2026 | Cessation of Shabana Tasnim Ahmad as a person with significant control on 2025-05-28 · 1 page | View document |
| 31 Dec 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 31 Dec 2025 | Compulsory strike-off action has been discontinued | View document |
| 30 Dec 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 30 Dec 2025 | First Gazette notice for compulsory strike-off | View document |
| 30 Dec 2025 | Unaudited abridged accounts made up to 2025-01-31 · 8 pages | View document |
| 28 May 2025 | Termination of appointment of Shabana Tasnim Ahmad as a director on 2025-05-28 · 1 page | View document |
| 28 May 2025 | Notification of Stephen Forrest Hill as a person with significant control on 2025-05-28 · 2 pages | View document |
| 28 Feb 2025 | Confirmation statement made on 2025-02-15 with no updates · 3 pages | View document |
| 5 Feb 2025 | Registered office address changed from 157 Curle Street Glasgow G14 0TT Scotland to 22 Govan Road Glasgow Glasgow City G51 1HS on 2025-02-05 · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 21 Oct 2024 | Appointment of Mr Stephen Hill as a director on 2024-10-14 · 2 pages | View document |
| 1 Oct 2024 | Total exemption full accounts made up to 2024-01-31 · 10 pages | View document |
| 23 Feb 2024 | Termination of appointment of William Flynn as a director on 2024-02-01 · 1 page | View document |
| 15 Feb 2024 | Notification of Shabana Ahmad as a person with significant control on 2024-02-01 · 2 pages | View document |
| 15 Feb 2024 | Termination of appointment of Ann-Marie Flynn as a secretary on 2024-02-01 · 1 page | View document |
| 15 Feb 2024 | Cessation of William Flynn as a person with significant control on 2024-02-01 · 1 page | View document |
| 15 Feb 2024 | Cessation of Ann-Marie Flynn as a person with significant control on 2024-02-01 · 1 page | View document |
| 15 Feb 2024 | Confirmation statement made on 2024-02-15 with updates · 4 pages | View document |
| 6 Feb 2024 | Appointment of Miss Shabana Tasnim Ahmad as a director on 2024-02-01 · 2 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 30 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 10 pages | View document |
| 28 Sep 2023 | Confirmation statement made on 2023-09-16 with no updates · 3 pages | View document |
| 16 Mar 2023 | Total exemption full accounts made up to 2022-01-31 · 10 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 5 Oct 2022 | Confirmation statement made on 2022-09-16 with no updates · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 29 Sep 2021 | Confirmation statement made on 2021-09-16 with no updates · 3 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 4 Aug 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 21 Oct 2019 | CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES | View document |
| 11 Sep 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 2 Oct 2018 | CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES | View document |
| 2 Jul 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 25 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 18 Sep 2017 | CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 23 Sep 2016 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES | View document |
| 30 Aug 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 23 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM FLYNN / 20/10/2015 | View document |
| 23 Oct 2015 | REGISTERED OFFICE CHANGED ON 23/10/2015 FROM 70 DOUGLAS MUIR DRIVE MILNGAVIE GLASGOW G62 7RJ | View document |
| 24 Sep 2015 | Annual return made up to 16 September 2015 with full list of shareholders | View document |
| 1 Apr 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 3 Oct 2014 | Annual return made up to 16 September 2014 with full list of shareholders | View document |
| 1 May 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 25 Oct 2013 | Annual return made up to 16 September 2013 with full list of shareholders | View document |
| 25 Oct 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANN-MARIE FLYNN / 16/09/2013 | View document |
| 15 Mar 2013 | REGISTERED OFFICE CHANGED ON 15/03/2013 FROM 157 CURLE STREET GLASGOW G14 0TT | View document |
| 4 Mar 2013 | APPOINTMENT TERMINATED, SECRETARY NIEL WILKINS | View document |
| 4 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR NIEL WILKINS | View document |
| 4 Mar 2013 | SECRETARY APPOINTED MRS ANN-MARIE FLYNN | View document |
| 25 Feb 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 6 Feb 2013 | REGISTERED OFFICE CHANGED ON 06/02/2013 FROM, FIRKIN COTTAGE, FIRKIN POINT, LOCH LOMOND, G83 7DL | View document |
| 25 Sep 2012 | Annual return made up to 16 September 2012 with full list of shareholders | View document |
| 11 Jun 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 28 Sep 2011 | Annual return made up to 16 September 2011 with full list of shareholders | View document |
| 20 Jun 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 28 Sep 2010 | Annual return made up to 16 September 2010 with full list of shareholders | View document |
| 28 Jul 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 27 Oct 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 22 Sep 2009 | RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS | View document |
| 17 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 6 Oct 2008 | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS | View document |
| 20 Jun 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 9 Oct 2007 | RETURN MADE UP TO 16/09/07; NO CHANGE OF MEMBERS | View document |
| 15 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 28 Sep 2006 | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS | View document |
| 5 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 16 Sep 2005 | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS | View document |
| 9 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 28 Sep 2004 | RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS | View document |
| 11 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 16 Sep 2003 | RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS | View document |
| 30 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 11 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 19 Sep 2002 | RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS | View document |
| 18 Jun 2002 | REGISTERED OFFICE CHANGED ON 18/06/02 FROM: 66 DOUGLAS MUIR DRIVE, MILNGAVIE, GLASGOW, G62 7RJ | View document |
| 14 Nov 2001 | NC INC ALREADY ADJUSTED 09/11/01 | View document |
| 14 Nov 2001 | £ NC 1000/31000 09/11/ | View document |
| 13 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 19 Sep 2001 | RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS | View document |
| 19 Apr 2001 | DIRECTOR RESIGNED | View document |
| 19 Apr 2001 | DIRECTOR RESIGNED | View document |
| 15 Sep 2000 | RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS | View document |
| 5 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 5 Sep 2000 | RECLASS SHARES 27/08/00 | View document |
| 5 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 2 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | View document |
| 9 Sep 1999 | RETURN MADE UP TO 16/09/99; FULL LIST OF MEMBERS | View document |
| 21 Jan 1999 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/01/00 | View document |
| 12 Jan 1999 | NEW SECRETARY APPOINTED | View document |
| 12 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 12 Jan 1999 | REGISTERED OFFICE CHANGED ON 12/01/99 FROM: 24 GREAT KING STREET, EDINBURGH, EH3 6QN | View document |
| 12 Jan 1999 | SECRETARY RESIGNED | View document |
| 12 Jan 1999 | DIRECTOR RESIGNED | View document |
| 12 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 16 Sep 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |