CompaniesInTheUK

YOUNGEFFECT LIMITED

Company number SC142171 ·

Dissolved

130 filings

Date Filing
15 Aug 2025 Final Gazette dissolved following liquidation View document
15 Aug 2025 Final Gazette dissolved following liquidation · 1 page View document
15 May 2025 Final account prior to dissolution in MVL (final account attached) · 15 pages View document
3 Oct 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 · 2 pages View document
22 Sep 2023 Resolutions View document
22 Sep 2023 Resolutions · 1 page View document
19 May 2023 Total exemption full accounts made up to 2022-05-31 · 8 pages View document
19 Jan 2023 Confirmation statement made on 2023-01-19 with no updates · 3 pages View document
14 Dec 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 · 1 page View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
28 Feb 2022 Total exemption full accounts made up to 2021-05-31 · 9 pages View document
16 Feb 2022 Confirmation statement made on 2022-01-19 with no updates · 3 pages View document
29 Nov 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 · 1 page View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
4 Jan 2021 31/05/20 TOTAL EXEMPTION FULL View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
23 Feb 2020 31/05/19 TOTAL EXEMPTION FULL View document
20 Jan 2020 CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
21 Feb 2019 31/05/18 TOTAL EXEMPTION FULL View document
27 Jan 2019 CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
16 Feb 2018 31/05/17 TOTAL EXEMPTION FULL View document
19 Jan 2018 CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES View document
21 Nov 2017 REGISTERED OFFICE CHANGED ON 21/11/2017 FROM 36 SOUTH GYLE GARDENS CORSTORPHINE EDINBURGH EH12 7RZ View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
23 Feb 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
20 Jan 2017 CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES View document
20 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / RAJESH VARMA / 19/01/2017 View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
21 Feb 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
21 Jan 2016 Annual return made up to 19 January 2016 with full list of shareholders View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
21 Jan 2015 Annual return made up to 19 January 2015 with full list of shareholders View document
14 Nov 2014 Annual accounts, small company total exemption, made up to 31 May 2014 View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
14 Apr 2014 REGISTERED OFFICE CHANGED ON 14/04/2014 FROM 87/65 PENNYWELL GARDENS EDINBURGH EH4 4TF View document
13 Feb 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
24 Jan 2014 Annual return made up to 19 January 2014 with full list of shareholders View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
22 Feb 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
21 Jan 2013 Annual return made up to 19 January 2013 with full list of shareholders View document
2 Mar 2012 Annual return made up to 19 January 2012 with full list of shareholders View document
24 Feb 2012 24/02/12 STATEMENT OF CAPITAL GBP 500 View document
24 Feb 2012 RETURN OF PURCHASE OF OWN SHARES View document
24 Feb 2012 PURCHASE SHARE OUT OF PROFITS 18/01/2011 View document
22 Feb 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
21 May 2011 DISS40 (DISS40(SOAD)) View document
20 May 2011 FIRST GAZETTE View document
20 May 2011 APPOINTMENT TERMINATED, DIRECTOR DHANESH VARMA View document
20 May 2011 Annual return made up to 19 January 2011 with full list of shareholders View document
18 May 2011 18/05/11 STATEMENT OF CAPITAL GBP 501 View document
18 May 2011 RETURN OF PURCHASE OF OWN SHARES View document
18 May 2011 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
3 Feb 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
22 Feb 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
16 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAJESH VARMA / 19/01/2010 View document
16 Feb 2010 Annual return made up to 19 January 2010 with full list of shareholders View document
16 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / DHANESH VARMA / 19/01/2010 View document
3 Mar 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 View document
17 Feb 2009 LOCATION OF DEBENTURE REGISTER View document
17 Feb 2009 RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS View document
17 Feb 2009 LOCATION OF REGISTER OF MEMBERS View document
5 Feb 2009 REGISTERED OFFICE CHANGED ON 05/02/2009 FROM 7/3 CHESSEL'S COURT 240 CANONGATE EDINBURGH EH8 8AB View document
22 Jul 2008 DIRECTOR'S CHANGE OF PARTICULARS / RAJESH VARMA / 16/07/2008 View document
22 Jul 2008 SECRETARY'S CHANGE OF PARTICULARS / DIVIA VARMA / 16/07/2008 View document
22 Jul 2008 DIRECTOR'S CHANGE OF PARTICULARS / DHANESH VARMA / 16/07/2008 View document
18 Apr 2008 REGISTERED OFFICE CHANGED ON 18/04/2008 FROM 2/3 CHESSEL'S COURT 240 CANONGATE EDINBURGH EH8 8AB UNITED KINGDOM View document
17 Mar 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 View document
14 Mar 2008 RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS View document
14 Mar 2008 LOCATION OF DEBENTURE REGISTER View document
14 Mar 2008 REGISTERED OFFICE CHANGED ON 14/03/2008 FROM, FLAT 1 4 COATES GARDENS, EDINBURGH, EH12 5LB View document
14 Mar 2008 LOCATION OF REGISTER OF MEMBERS View document
13 Mar 2008 DIRECTOR'S CHANGE OF PARTICULARS / RAJESH VARMA / 19/01/2008 View document
5 Feb 2008 DIRECTOR RESIGNED View document
26 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
16 Mar 2007 DEC MORT/CHARGE ***** View document
16 Mar 2007 DEC MORT/CHARGE ***** View document
2 Mar 2007 LOCATION OF REGISTER OF MEMBERS View document
2 Mar 2007 RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS View document
2 Mar 2007 REGISTERED OFFICE CHANGED ON 02/03/07 FROM: 4/8 COATES GARDENS, EDINBURGH, EH12 5LB View document
31 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
23 Jan 2006 RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS View document
22 Mar 2005 RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS View document
5 Mar 2005 REGISTERED OFFICE CHANGED ON 05/03/05 FROM: 4 POLWARTH GARDENS, EDINBURGH, EH11 1LW View document
25 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 View document
27 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 View document
27 Jan 2004 RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS View document
21 Feb 2003 SECRETARY RESIGNED View document
21 Feb 2003 NEW SECRETARY APPOINTED View document
21 Feb 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 View document
30 Jan 2003 RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS View document
30 Jul 2002 RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS View document
18 Mar 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 View document
27 Feb 2002 REGISTERED OFFICE CHANGED ON 27/02/02 FROM: 18 ALVA STREET, EDINBURGH, MIDLOTHIAN EH2 4QN View document
26 Jan 2001 RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS View document
11 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 View document
26 Jan 2000 RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS View document
5 Oct 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 View document
6 May 1999 REGISTERED OFFICE CHANGED ON 06/05/99 FROM: KINGSKNOWE HOUSE, 5 KINGSKNOWE PARK, EDINBURGH, EH14 2JQ View document
3 Apr 1999 RETURN MADE UP TO 19/01/99; NO CHANGE OF MEMBERS View document
17 Feb 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 View document
19 Feb 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 View document
4 Feb 1998 RETURN MADE UP TO 19/01/98; NO CHANGE OF MEMBERS View document
24 Sep 1997 RETURN MADE UP TO 19/01/97; FULL LIST OF MEMBERS View document
9 Sep 1997 NEW SECRETARY APPOINTED View document
22 Apr 1997 REGISTERED OFFICE CHANGED ON 22/04/97 FROM: 12 BRUNTSFIELD CRESCENT, EDINBURGH, EH10 4HA View document
22 Apr 1997 SECRETARY RESIGNED View document
1 Apr 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 View document
11 Feb 1997 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 View document
31 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 View document
14 Feb 1996 RETURN MADE UP TO 19/01/96; NO CHANGE OF MEMBERS View document
13 Mar 1995 RETURN MADE UP TO 19/01/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 24 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
14 Nov 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 View document
31 Oct 1994 RETURN MADE UP TO 19/01/94; FULL LIST OF MEMBERS View document
31 Oct 1994 STRIKE-OFF ACTION DISCONTINUED View document
23 Sep 1994 FIRST GAZETTE View document
14 Sep 1993 PARTIC OF MORT/CHARGE ***** View document
9 Sep 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 View document
11 Aug 1993 PARTIC OF MORT/CHARGE ***** View document
19 Feb 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
19 Feb 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
19 Feb 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
19 Feb 1993 NEW DIRECTOR APPOINTED View document
19 Feb 1993 ALTER MEM AND ARTS 15/02/93 View document
19 Feb 1993 REGISTERED OFFICE CHANGED ON 19/02/93 FROM: 24 GREAT KING STREET, EDINBURGH, EH3 6QN View document
19 Feb 1993 NEW DIRECTOR APPOINTED View document
19 Jan 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document