YELYAB 10 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameYELYAB 10 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC187198
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of YELYAB 10 LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is YELYAB 10 LIMITED located?

    Registered Office Address
    15 Newton Terrace
    Glasgow
    G3 7PJ
    Undeliverable Registered Office AddressNo

    What were the previous names of YELYAB 10 LIMITED?

    Previous Company Names
    Company NameFromUntil
    ATAM SERVICES LIMITEDSep 07, 1998Sep 07, 1998
    HYDROCROSS LIMITEDJun 30, 1998Jun 30, 1998

    What are the latest accounts for YELYAB 10 LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2011

    What are the latest filings for YELYAB 10 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Certificate of change of name

    Company name changed atam services LIMITED\certificate issued on 06/08/13
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 06, 2013

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 06, 2013

    RES15

    Termination of appointment of John Doohan as a director on Feb 28, 2013

    2 pagesTM01

    Previous accounting period extended from Jun 30, 2012 to Dec 31, 2012

    3 pagesAA01

    Annual return made up to Jun 30, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 24, 2012

    Statement of capital on Jul 24, 2012

    • Capital: GBP 1
    SH01

    Full accounts made up to Jun 30, 2011

    9 pagesAA

    Termination of appointment of Darren Eaton as a director on Jan 01, 2012

    2 pagesTM01

    Director's details changed for Mr John Doohan on Jun 02, 2011

    2 pagesCH01

    Annual return made up to Jun 30, 2011 with full list of shareholders

    6 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2010

    4 pagesAA

    Statement of capital on Sep 28, 2010

    • Capital: GBP 1
    6 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Full accounts made up to Jun 30, 2009

    18 pagesAA

    Annual return made up to Jun 30, 2010 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Jun 30, 2008

    18 pagesAA

    legacy

    4 pages363a

    legacy

    4 pages363a

    legacy

    1 pages225

    legacy

    3 pages288a

    legacy

    2 pages419a(Scot)

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    legacy

    6 pages410(Scot)

    Who are the officers of YELYAB 10 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEWIS, John Arthur
    8 Brimhill Rise
    Chapmanslade
    BA13 4AX Westbury
    Wiltshire
    Secretary
    8 Brimhill Rise
    Chapmanslade
    BA13 4AX Westbury
    Wiltshire
    British23547320002
    BURDEN, Jeremy Paul
    Dumbleton Stores
    Main Road Dumbleton
    WR11 6TH Evesham
    Worcestershire
    Director
    Dumbleton Stores
    Main Road Dumbleton
    WR11 6TH Evesham
    Worcestershire
    United KingdomBritish41792630001
    CRUICKSHANKS, Fiona Katherine
    Muircroft
    Glencruitten
    PA34 4QB Oban
    Argyll
    Secretary
    Muircroft
    Glencruitten
    PA34 4QB Oban
    Argyll
    British60118420002
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    CRUICKSHANKS, Fiona Katherine
    Muircroft
    Glencruitten
    PA34 4QB Oban
    Argyll
    Director
    Muircroft
    Glencruitten
    PA34 4QB Oban
    Argyll
    British60118420002
    CRUICKSHANKS, Robert Alfred
    Muircroft
    Glencruitten
    PA34 4QB Oban
    Director
    Muircroft
    Glencruitten
    PA34 4QB Oban
    British60118400002
    DOOHAN, John
    Station Road
    Langbank
    PA14 6YA Port Glasgow
    21
    Renfrewshire
    Director
    Station Road
    Langbank
    PA14 6YA Port Glasgow
    21
    Renfrewshire
    United KingdomBritish129812950002
    EATON, Darren
    7 Chandos Road South
    Chorlton Cum Hardy
    M21 0TH Manchester
    Lancashire
    Director
    7 Chandos Road South
    Chorlton Cum Hardy
    M21 0TH Manchester
    Lancashire
    EnglandBritish70533940003
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Does YELYAB 10 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Mar 18, 2008
    Delivered On Mar 27, 2008
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Mar 27, 2008Registration of a charge (410)
    Standard security
    Created On Jan 29, 2002
    Delivered On Feb 05, 2002
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Site number 2A extending to 1200 sq m situated within the small users industrial site at mill lane, lochnavulin, oban.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Feb 05, 2002Registration of a charge (410)
    Bond & floating charge
    Created On Jan 25, 2001
    Delivered On Feb 02, 2001
    Outstanding
    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
    • Feb 02, 2001Registration of a charge (410)
    Bond & floating charge
    Created On Oct 23, 1998
    Delivered On Nov 13, 1998
    Satisfied
    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
    • Kellock Limited
    Transactions
    • Nov 13, 1998Registration of a charge (410)
    • Apr 04, 2008Statement of satisfaction of a charge in full or part (419a)

    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.
    • license: CC0