YB FIXINGS LTD

SC075801
272 BATH STREET GLASGOW SCOTLAND G2 4JR

Documents

Documents
Date Category Description Pages
28 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 May 2024 officers Appointment of director (Mr Joacim Samuelson) 2 Buy now
21 May 2024 officers Appointment of director (Mr Joakim Dock) 2 Buy now
21 May 2024 officers Termination of appointment of director (Peter Ian Rowlands) 1 Buy now
21 May 2024 officers Termination of appointment of director (Adam Nathanial Dickinson) 1 Buy now
15 May 2024 accounts Annual Accounts 29 Buy now
10 May 2024 incorporation Memorandum Articles 26 Buy now
10 May 2024 resolution Resolution 1 Buy now
02 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Aug 2023 accounts Annual Accounts 28 Buy now
06 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2022 officers Appointment of director (Mr Adam Nathanial Dickinson) 2 Buy now
01 Dec 2022 officers Termination of appointment of director (Paul Connor) 1 Buy now
27 Apr 2022 accounts Annual Accounts 33 Buy now
31 Mar 2022 change-of-name Certificate Change Of Name Company 3 Buy now
30 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2021 officers Change of particulars for director (Mr Paul Connor) 2 Buy now
30 Oct 2021 officers Appointment of director (Mr Paul Connor) 2 Buy now
27 Oct 2021 officers Termination of appointment of director (William Lawrence Young) 1 Buy now
30 Apr 2021 accounts Annual Accounts 34 Buy now
30 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2020 officers Appointment of director (Mrs Rachel Ann Hudson) 2 Buy now
27 Jul 2020 officers Termination of appointment of director (David Mark Black) 1 Buy now
27 Jul 2020 officers Appointment of secretary (Mrs Rachel Ann Hudson) 2 Buy now
27 Jul 2020 officers Termination of appointment of secretary (David Mark Black) 1 Buy now
06 May 2020 accounts Annual Accounts 31 Buy now
03 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Nov 2019 mortgage Statement of satisfaction of a charge 1 Buy now
09 Oct 2019 mortgage Statement of satisfaction of a charge 1 Buy now
17 May 2019 accounts Annual Accounts 28 Buy now
05 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Nov 2018 officers Termination of appointment of director (Morgan O’Brien) 1 Buy now
17 Aug 2018 officers Termination of appointment of director (Peter Ian Rowlands) 1 Buy now
01 Aug 2018 officers Appointment of director (Mr Peter Ian Rowlands) 2 Buy now
01 Aug 2018 officers Appointment of director (Mr Peter Ian Rowlands) 2 Buy now
10 Apr 2018 accounts Annual Accounts 31 Buy now
01 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Nov 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
11 Aug 2017 change-of-constitution Statement Of Companys Objects 2 Buy now
11 Aug 2017 resolution Resolution 30 Buy now
20 Jul 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Jul 2017 officers Appointment of director (Mr Morgan O’Brien) 2 Buy now
20 Jul 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
19 Jul 2017 officers Termination of appointment of director (Elaine Black) 1 Buy now
19 Jul 2017 officers Termination of appointment of director (Beverley Anne Young) 1 Buy now
22 May 2017 mortgage Statement of satisfaction of a charge 1 Buy now
14 Dec 2016 accounts Annual Accounts 21 Buy now
01 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
25 Jan 2016 accounts Annual Accounts 18 Buy now
01 Dec 2015 annual-return Annual Return 5 Buy now
12 Mar 2015 accounts Annual Accounts 20 Buy now
02 Dec 2014 annual-return Annual Return 6 Buy now
03 Jun 2014 accounts Annual Accounts 19 Buy now
02 Dec 2013 annual-return Annual Return 5 Buy now
10 Sep 2013 capital Return of purchase of own shares 3 Buy now
03 Sep 2013 capital Notice of cancellation of shares 4 Buy now
14 Aug 2013 resolution Resolution 9 Buy now
12 Aug 2013 officers Termination of appointment of director (Ruth Young) 1 Buy now
12 Aug 2013 officers Appointment of director (Mrs Beverley Anne Young) 2 Buy now
12 Aug 2013 officers Appointment of director (Mrs Elaine Black) 2 Buy now
12 Mar 2013 accounts Annual Accounts 18 Buy now
24 Dec 2012 annual-return Annual Return 4 Buy now
29 May 2012 accounts Annual Accounts 10 Buy now
01 Dec 2011 annual-return Annual Return 4 Buy now
28 Mar 2011 accounts Annual Accounts 5 Buy now
14 Dec 2010 annual-return Annual Return 4 Buy now
17 May 2010 accounts Annual Accounts 5 Buy now
15 Dec 2009 annual-return Annual Return 5 Buy now
15 Dec 2009 officers Change of particulars for director (David Mark Black) 2 Buy now
15 Dec 2009 officers Change of particulars for director (William Lawrence Young) 2 Buy now
15 Dec 2009 officers Change of particulars for secretary (David Mark Black) 1 Buy now
15 Dec 2009 officers Change of particulars for director (Ruth Annette Young) 2 Buy now
29 Jun 2009 accounts Annual Accounts 21 Buy now
11 Dec 2008 annual-return Return made up to 30/11/08; full list of members 4 Buy now
30 Jun 2008 accounts Annual Accounts 22 Buy now
18 Jan 2008 annual-return Return made up to 30/11/07; full list of members 3 Buy now
27 Sep 2007 accounts Annual Accounts 25 Buy now
26 Jan 2007 annual-return Return made up to 30/11/06; full list of members 7 Buy now
31 Mar 2006 accounts Annual Accounts 16 Buy now
16 Jan 2006 annual-return Return made up to 30/11/05; full list of members 7 Buy now
18 May 2005 accounts Annual Accounts 17 Buy now
02 Dec 2004 annual-return Return made up to 30/11/04; full list of members 7 Buy now
26 May 2004 accounts Annual Accounts 17 Buy now
26 May 2004 officers Secretary's particulars changed;director's particulars changed 1 Buy now
10 Jan 2004 annual-return Return made up to 30/11/03; full list of members 7 Buy now
27 Jun 2003 accounts Annual Accounts 16 Buy now
02 Jan 2003 annual-return Return made up to 30/11/02; full list of members 7 Buy now
19 Jun 2002 accounts Annual Accounts 16 Buy now
08 Jan 2002 annual-return Return made up to 30/11/01; full list of members 7 Buy now
20 Jun 2001 accounts Annual Accounts 17 Buy now
16 Jan 2001 annual-return Return made up to 30/11/00; full list of members 7 Buy now
16 Jan 2001 officers New secretary appointed 2 Buy now
05 Jul 2000 officers Secretary resigned 1 Buy now
30 Jun 2000 accounts Annual Accounts 17 Buy now
05 Jan 2000 annual-return Return made up to 30/11/99; change of members 7 Buy now
13 Oct 1999 mortgage Partic of mort/charge ***** 5 Buy now