YAT911 TRADING LIMITED

Overview

Company Name	YAT911 TRADING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC181574
Jurisdiction	Scotland
Date of Creation	Dec 16, 1997
Date of Cessation	Mar 04, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of YAT911 TRADING LIMITED?

(7420) /
(7487) /

Where is YAT911 TRADING LIMITED located?

Registered Office Address	252 Union Street AB10 1TN Aberdeen
Undeliverable Registered Office Address	No

What were the previous names of YAT911 TRADING LIMITED?

Previous Company Names
Company Name	From	Until
ABERDEEN LOCK AND SECURITY COMPANY LIMITED	Aug 28, 2001	Aug 28, 2001
Y.A.T. 911 TRADING COMPANY LIMITED	Dec 16, 1997	Dec 16, 1997

What are the latest accounts for YAT911 TRADING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for YAT911 TRADING LIMITED?

Filings
Date	Description	Document	Type
Mar 04, 2011	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 12, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 28, 2010	Application to strike the company off the register	3 pages	DS01

May 27, 2010	Director's details changed for Ian Morrison on May 01, 2010	2 pages	CH01

May 27, 2010	Director's details changed for Catherine Helena Morrison on May 01, 2010	2 pages	CH01

Oct 26, 2009	Appointment of Grant Smith Law Practice as a secretary	2 pages	AP04

Oct 26, 2009	Termination of appointment of Catherine Morrison as a secretary	1 pages	TM02

Sep 10, 2009	legacy	4 pages	363a

Aug 19, 2009	legacy	1 pages	287

Mar 18, 2009	Total exemption small company accounts made up to Dec 31, 2007	4 pages	AA

Jan 27, 2009	legacy	2 pages	419a(Scot)

Jan 27, 2009	legacy	2 pages	419a(Scot)

Feb 19, 2008	legacy	7 pages	363s
Jan 30, 2008	Certificate of change of name Company name changed aberdeen lock and security compa ny LIMITED\certificate issued on 30/01/08	2 pages	CERTNM
Oct 16, 2007	Total exemption small company accounts made up to Dec 31, 2006	4 pages	AA
Oct 03, 2007	legacy	7 pages	363s
Oct 02, 2007	legacy	7 pages	363s
Oct 06, 2006	Total exemption small company accounts made up to Dec 31, 2005	5 pages	AA
Dec 19, 2005	legacy	2 pages	419a(Scot)
Oct 01, 2005	legacy	3 pages	410(Scot)
Sep 14, 2005	Total exemption small company accounts made up to Dec 31, 2004	4 pages	AA
Aug 04, 2005	legacy	3 pages	410(Scot)
Feb 28, 2005	legacy	7 pages	363s
Oct 27, 2004	Total exemption small company accounts made up to Dec 31, 2003	4 pages	AA
Aug 23, 2004	legacy	5 pages	410(Scot)

View All Filings

Who are the officers of YAT911 TRADING LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GRANT SMITH LAW PRACTICE

Oct 26, 2009

Secretary

252

Union Street

AB10 1TN Aberdeen

Amicable House

Scotland

Legal Form	SCOTTISH PARTNERSHIP
Identification Type	Non European Economic Area
Legal Authority	SCOTTISH LAW

146472020001

MORRISON, Catherine Helena

Dec 16, 1997

Director

Union Street

AB10 1TN Aberdeen

252

France

British

1957-2

56200580004

MORRISON, Ian

Dec 16, 1997

Director

Union Street

AB10 1TN Aberdeen

252

France

British

1959-7

56200690005

MORRISON, Catherine Helena

Dec 16, 1997

Oct 26, 2009

Secretary

The Coach House

Kair, Fordoun

AB30 1NS Laurencekirk

Kincardineshire

British

56200580003

BRITANNIA COMPANY FORMATIONS LIMITED

Dec 16, 1997

Nominee Secretary

The Britannia Suite International House

82-86 Deansgate

M3 2ER Manchester

900001550001

DEANSGATE COMPANY FORMATIONS LIMITED

Dec 16, 1997

Nominee Director

The Britannia Suite International House

82-86 Deansgate

M3 2ER Manchester

900001540001

View Detailed Information on Officers and People with Significant Control

Does YAT911 TRADING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Sep 26, 2005 Delivered On Oct 01, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars Subjects at south esplanade west, aberdeen.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Oct 01, 2005Registration of a charge (410) Jan 24, 2009Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Jul 26, 2005 Delivered On Aug 04, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Aug 04, 2005Registration of a charge (410)
Standard security	Created On Aug 16, 2004 Delivered On Aug 23, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars Workshop premises, south esplanade west, aberdeen.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 23, 2004Registration of a charge (410) Jan 24, 2009Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Nov 22, 2001 Delivered On Nov 27, 2001	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 27, 2001Registration of a charge (410) Dec 19, 2005Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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