YOUR CONVEYANCER LIMITED
Company number SC290710 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 2 Jun 2026 | Total exemption full accounts made up to 2026-02-28 · 11 pages | View document |
| 28 Feb 2026 | Annual accounts for the year ending 28 February 2026 | View accounts |
| 27 Nov 2025 | Confirmation statement made on 2025-11-17 with updates · 4 pages | View document |
| 14 Aug 2025 | Appointment of Mr Paul Steven Churchill as a director on 2025-08-13 · 2 pages | View document |
| 14 Aug 2025 | Termination of appointment of Stephen Grocott as a director on 2025-08-13 · 1 page | View document |
| 14 Aug 2025 | Termination of appointment of Daren Matthew Churchill as a director on 2025-08-13 · 1 page | View document |
| 14 Aug 2025 | Appointment of Mr Ross Thomson as a director on 2025-08-13 · 2 pages | View document |
| 21 Jul 2025 | Total exemption full accounts made up to 2025-02-28 · 11 pages | View document |
| 2 Apr 2025 | Appointment of Mr Martin Joseph Bourke as a director on 2025-04-02 · 2 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 18 Feb 2025 | Termination of appointment of Omar Hassan Mohammed as a director on 2025-02-06 · 1 page | View document |
| 28 Nov 2024 | Confirmation statement made on 2024-11-17 with updates · 4 pages | View document |
| 30 Aug 2024 | Total exemption full accounts made up to 2024-02-29 · 11 pages | View document |
| 28 Jun 2024 | Appointment of Mr Omar Hassan Mohammed as a director on 2024-06-07 · 2 pages | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 17 Nov 2023 | Confirmation statement made on 2023-11-17 with updates · 4 pages | View document |
| 18 Oct 2023 | Termination of appointment of Neil Crockatt as a director on 2023-09-30 · 1 page | View document |
| 26 Sep 2023 | Confirmation statement made on 2023-09-22 with no updates · 3 pages | View document |
| 27 Jun 2023 | Total exemption full accounts made up to 2023-02-28 · 11 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 30 Sep 2022 | Confirmation statement made on 2022-09-22 with no updates · 3 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 27 Sep 2021 | Confirmation statement made on 2021-09-22 with no updates · 3 pages | View document |
| 27 Sep 2021 | Change of details for Click4Conveyancing Limited as a person with significant control on 2021-06-24 · 2 pages | View document |
| 22 Jul 2021 | Satisfaction of charge 3 in full · 1 page | View document |
| 21 Jul 2021 | Total exemption full accounts made up to 2021-02-28 · 11 pages | View document |
| 24 Jun 2021 | Registered office address changed from 87 High Street Dunfermline Fife KY12 7DR to East Port House 12 East Port Dunfermline KY12 7JB on 2021-06-24 · 1 page | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 19 Aug 2020 | 29/02/20 TOTAL EXEMPTION FULL | View document |
| 20 Jul 2020 | ARTICLES OF ASSOCIATION | View document |
| 20 Jul 2020 | ADOPT ARTICLES 01/07/2020 | View document |
| 15 Jul 2020 | DIRECTOR APPOINTED MR NEIL CROCKATT | View document |
| 15 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR KYLE PEDDIE | View document |
| 15 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR PAULINE PEDDIE | View document |
| 15 Jul 2020 | DIRECTOR APPOINTED MS NICOLA HANNAH ELLIOTT | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 7 Oct 2019 | CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES | View document |
| 18 Sep 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 1 Oct 2018 | CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES | View document |
| 20 Aug 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 25 Sep 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES | View document |
| 25 Aug 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 4 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLICK4CONVEYANCING LIMITED | View document |
| 4 Aug 2017 | CESSATION OF KYLE ARTHUR DAVID PEDDIE AS A PSC | View document |
| 4 Aug 2017 | CESSATION OF PAULINE DAWN PEDDIE AS A PSC | View document |
| 17 Nov 2016 | ADOPT ARTICLES 04/11/2016 | View document |
| 17 Nov 2016 | 04/11/16 STATEMENT OF CAPITAL GBP 7.04 | View document |
| 17 Nov 2016 | SUB-DIVISION 04/11/16 | View document |
| 17 Nov 2016 | DIRECTOR APPOINTED MR STEPHEN GROCOTT | View document |
| 17 Nov 2016 | DIRECTOR APPOINTED DAREN MATTHEW CHURCHILL | View document |
| 3 Oct 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES | View document |
| 22 Jun 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 28 Sep 2015 | Annual return made up to 22 September 2015 with full list of shareholders | View document |
| 10 Sep 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 26 Aug 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 6 Aug 2015 | 28/07/15 STATEMENT OF CAPITAL GBP 7 | View document |
| 6 Aug 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 4 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR STUART EASTON | View document |
| 22 Oct 2014 | Annual return made up to 22 September 2014 with full list of shareholders | View document |
| 25 Jun 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 2 Dec 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 16 Oct 2013 | SECOND FILING WITH MUD 22/09/13 FOR FORM AR01 | View document |
| 1 Oct 2013 | Annual return made up to 22 September 2013 with full list of shareholders | View document |
| 1 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR FIONA MACCORMICK | View document |
| 13 Sep 2013 | 13/09/13 STATEMENT OF CAPITAL GBP 8 | View document |
| 13 Sep 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 3 Dec 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 | View document |
| 21 Nov 2012 | DIRECTOR APPOINTED MRS PAULINE DAWN PEDDIE | View document |
| 21 Nov 2012 | DIRECTOR APPOINTED MR STUART WILLIAM EASTON | View document |
| 30 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR STUART EASTON | View document |
| 30 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR PAULINE PEDDIE | View document |
| 8 Oct 2012 | Annual return made up to 22 September 2012 with full list of shareholders | View document |
| 15 Aug 2012 | APPOINTMENT TERMINATED, SECRETARY DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED | View document |
| 23 Jan 2012 | DIRECTOR APPOINTED FIONA CHRISTINE MACCORMICK | View document |
| 23 Jan 2012 | 15/12/11 STATEMENT OF CAPITAL GBP 9 | View document |
| 23 Jan 2012 | DIRECTOR APPOINTED STUART WILLIAM EASTON | View document |
| 23 Jan 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 15 Nov 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 | View document |
| 26 Sep 2011 | Annual return made up to 22 September 2011 with full list of shareholders | View document |
| 3 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 25 Nov 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/10 | View document |
| 27 Sep 2010 | Annual return made up to 22 September 2010 with full list of shareholders · 5 pages | View document |
| 27 Sep 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED / 22/09/2010 | View document |
| 27 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE DAWN PEDDIE / 22/09/2010 | View document |
| 27 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KYLE ARTHUR DAVID PEDDIE / 22/09/2010 · 2 pages | View document |
| 16 Dec 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/09 | View document |
| 22 Sep 2009 | RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS | View document |
| 30 Dec 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 | View document |
| 16 Oct 2008 | REGISTERED OFFICE CHANGED ON 16/10/2008 FROM PSM CENTRE 87 HIGH STREET DUNFERMLINE FIFE KY12 7DR | View document |
| 16 Oct 2008 | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS | View document |
| 2 Jul 2008 | COMPANY NAME CHANGED PSM DIRECT LIMITED CERTIFICATE ISSUED ON 02/07/08 | View document |
| 1 Nov 2007 | REGISTERED OFFICE CHANGED ON 01/11/07 FROM: 12 HOPE STREET EDINBURGH MIDLOTHIAN EH2 4DB | View document |
| 4 Oct 2007 | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS | View document |
| 23 Jul 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 | View document |
| 6 Dec 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 19 Oct 2006 | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS | View document |
| 24 May 2006 | £ IC 8/7 28/04/06 £ SR 1@1=1 | View document |
| 24 May 2006 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 5 May 2006 | DIRECTOR RESIGNED | View document |
| 2 May 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 28/02/07 | View document |
| 11 Feb 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 19 Oct 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 Sep 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |