YOUR CONVEYANCER LIMITED

SC290710
EAST PORT HOUSE 12 EAST PORT DUNFERMLINE SCOTLAND KY12 7JB

Documents

Documents
Date Category Description Pages
28 Nov 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Aug 2024 accounts Annual Accounts 11 Buy now
28 Jun 2024 officers Appointment of director (Mr Omar Hassan Mohammed) 2 Buy now
17 Nov 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Oct 2023 officers Termination of appointment of director (Neil Crockatt) 1 Buy now
26 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2023 accounts Annual Accounts 11 Buy now
30 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2022 accounts Annual Accounts 11 Buy now
27 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Jul 2021 mortgage Statement of satisfaction of a charge 1 Buy now
21 Jul 2021 accounts Annual Accounts 11 Buy now
24 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Oct 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Aug 2020 accounts Annual Accounts 11 Buy now
20 Jul 2020 incorporation Memorandum Articles 14 Buy now
20 Jul 2020 resolution Resolution 1 Buy now
15 Jul 2020 officers Appointment of director (Ms Nicola Hannah Elliott) 2 Buy now
15 Jul 2020 officers Appointment of director (Mr Neil Crockatt) 2 Buy now
15 Jul 2020 officers Termination of appointment of director (Pauline Dawn Peddie) 1 Buy now
15 Jul 2020 officers Termination of appointment of director (Kyle Arthur David Peddie) 1 Buy now
07 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2019 accounts Annual Accounts 12 Buy now
01 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Aug 2018 accounts Annual Accounts 11 Buy now
25 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Aug 2017 accounts Annual Accounts 12 Buy now
04 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Nov 2016 capital Return of Allotment of shares 4 Buy now
17 Nov 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
17 Nov 2016 capital Notice of name or other designation of class of shares 2 Buy now
17 Nov 2016 resolution Resolution 16 Buy now
17 Nov 2016 officers Appointment of director (Mr Stephen Grocott) 3 Buy now
17 Nov 2016 officers Appointment of director (Daren Matthew Churchill) 3 Buy now
03 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 Jun 2016 accounts Annual Accounts 7 Buy now
28 Sep 2015 annual-return Annual Return 4 Buy now
10 Sep 2015 mortgage Statement of satisfaction of a charge 1 Buy now
26 Aug 2015 accounts Annual Accounts 9 Buy now
06 Aug 2015 capital Notice of cancellation of shares 4 Buy now
06 Aug 2015 capital Return of purchase of own shares 3 Buy now
04 Feb 2015 officers Termination of appointment of director (Stuart William Easton) 1 Buy now
22 Oct 2014 annual-return Annual Return 5 Buy now
25 Jun 2014 accounts Annual Accounts 9 Buy now
02 Dec 2013 accounts Annual Accounts 9 Buy now
16 Oct 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
01 Oct 2013 annual-return Annual Return 6 Buy now
01 Oct 2013 officers Termination of appointment of director (Fiona Maccormick) 1 Buy now
13 Sep 2013 capital Notice of cancellation of shares 4 Buy now
13 Sep 2013 capital Return of purchase of own shares 3 Buy now
03 Dec 2012 accounts Annual Accounts 9 Buy now
21 Nov 2012 officers Appointment of director (Mr Stuart William Easton) 2 Buy now
21 Nov 2012 officers Appointment of director (Mrs Pauline Dawn Peddie) 2 Buy now
30 Oct 2012 officers Termination of appointment of director (Pauline Peddie) 1 Buy now
30 Oct 2012 officers Termination of appointment of director (Stuart Easton) 1 Buy now
08 Oct 2012 annual-return Annual Return 6 Buy now
15 Aug 2012 officers Termination of appointment of secretary (Davidson Chalmers (Secretarial Services) Limited) 2 Buy now
23 Jan 2012 capital Notice of name or other designation of class of shares 2 Buy now
23 Jan 2012 officers Appointment of director (Stuart William Easton) 3 Buy now
23 Jan 2012 officers Appointment of director (Fiona Christine Maccormick) 3 Buy now
23 Jan 2012 capital Return of Allotment of shares 5 Buy now
23 Jan 2012 resolution Resolution 17 Buy now
30 Nov 2011 mortgage Particulars of a mortgage or charge / charge no: 4 5 Buy now
15 Nov 2011 accounts Annual Accounts 8 Buy now
26 Sep 2011 annual-return Annual Return 5 Buy now
03 May 2011 mortgage Particulars of a mortgage or charge / charge no: 3 6 Buy now
25 Nov 2010 accounts Annual Accounts 20 Buy now
27 Sep 2010 annual-return Annual Return 5 Buy now
27 Sep 2010 officers Change of particulars for director (Mr Kyle Arthur David Peddie) 2 Buy now
27 Sep 2010 officers Change of particulars for corporate secretary (Davidson Chalmers (Secretarial Services) Limited) 2 Buy now
27 Sep 2010 officers Change of particulars for director (Pauline Dawn Peddie) 2 Buy now
16 Dec 2009 accounts Annual Accounts 20 Buy now
22 Sep 2009 annual-return Return made up to 22/09/09; full list of members 4 Buy now
30 Dec 2008 accounts Annual Accounts 7 Buy now
16 Oct 2008 annual-return Return made up to 22/09/08; full list of members 4 Buy now
16 Oct 2008 address Registered office changed on 16/10/2008 from psm centre 87 high street dunfermline fife KY12 7DR 1 Buy now
02 Jul 2008 change-of-name Certificate Change Of Name Company 3 Buy now
01 Nov 2007 address Registered office changed on 01/11/07 from: 12 hope street edinburgh midlothian EH2 4DB 1 Buy now
04 Oct 2007 annual-return Return made up to 22/09/07; full list of members 2 Buy now
23 Jul 2007 accounts Annual Accounts 7 Buy now
06 Dec 2006 mortgage Partic of mort/charge ***** 3 Buy now
19 Oct 2006 annual-return Return made up to 22/09/06; full list of members 2 Buy now
24 May 2006 capital £ ic 8/7 28/04/06 £ sr 1@1=1 1 Buy now
24 May 2006 resolution Resolution 1 Buy now
05 May 2006 officers Director resigned 1 Buy now
02 May 2006 accounts Accounting reference date extended from 30/09/06 to 28/02/07 1 Buy now
11 Feb 2006 mortgage Partic of mort/charge ***** 4 Buy now
19 Oct 2005 resolution Resolution 17 Buy now
22 Sep 2005 incorporation Incorporation Company 25 Buy now