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YCTT LIMITED

Company number SC327313

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Aug 2010 AD01 Registered office address changed from 3 Drumsheugh Gardens Edinburgh EH3 7QJ on 13 August 2010
04 Aug 2010 AR01 Annual return made up to 5 July 2010 with full list of shareholders
03 Aug 2010 CH01 Director's details changed for Steven Ray Park on 1 July 2010
03 Aug 2010 CH01 Director's details changed for Mark Cummings on 1 January 2010
26 Feb 2010 AA Total exemption small company accounts made up to 30 September 2009
26 Oct 2009 AP01 Appointment of Professor Stewart Brymer as a director
26 Oct 2009 AP01 Appointment of Steven Ray Park as a director
29 Jul 2009 363a Return made up to 05/07/09; full list of members
27 Jan 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
23 Jan 2009 AA Total exemption small company accounts made up to 30 September 2008
07 Jan 2009 410(Scot) Particulars of a mortgage or charge / charge no: 2
01 Aug 2008 363a Return made up to 05/07/08; full list of members
22 Nov 2007 353 Location of register of members
22 Nov 2007 88(2)R Ad 12/11/07--------- £ si 10@1=10 £ ic 90/100
22 Nov 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Nov 2007 287 Registered office changed on 16/11/07 from: whitehall house 33 yeaman shore dundee DD1 4BJ
16 Nov 2007 88(2)R Ad 12/11/07--------- £ si 89@1=89 £ ic 1/90
23 Oct 2007 410(Scot) Partic of mort/charge *
28 Sep 2007 288b Director resigned
28 Sep 2007 288a New director appointed
28 Sep 2007 225 Accounting reference date extended from 31/07/08 to 30/09/08
28 Sep 2007 MEM/ARTS Memorandum and Articles of Association
19 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution