YEARGRAPH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameYEARGRAPH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC203486
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of YEARGRAPH LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is YEARGRAPH LIMITED located?

    Registered Office Address
    95-107 Lancefield Street
    G3 8HZ Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for YEARGRAPH LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for YEARGRAPH LIMITED?

    Last Confirmation Statement Made Up ToFeb 10, 2026
    Next Confirmation Statement DueFeb 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 10, 2025
    OverdueNo

    What are the latest filings for YEARGRAPH LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr Syed Abdur Razzak as a person with significant control on Oct 16, 2024

    2 pagesPSC04

    Confirmation statement made on Feb 10, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Oct 15, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Oct 15, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Oct 15, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 15, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Oct 15, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Confirmation statement made on Oct 15, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 18, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    9 pagesAA

    Confirmation statement made on Dec 18, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 16, 2017 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    8 pagesAA

    Total exemption small company accounts made up to Mar 31, 2016

    7 pagesAA

    Confirmation statement made on Dec 16, 2016 with updates

    6 pagesCS01

    Satisfaction of charge 3 in full

    4 pagesMR04

    Satisfaction of charge 4 in full

    4 pagesMR04

    Satisfaction of charge 9 in full

    4 pagesMR04

    Satisfaction of charge 2 in full

    4 pagesMR04

    Who are the officers of YEARGRAPH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NABI, Ghulam
    Caldcoats Farm, Stewarton Road
    Newton Mearns
    G77 6NP Glasgow
    Secretary
    Caldcoats Farm, Stewarton Road
    Newton Mearns
    G77 6NP Glasgow
    BritishAccountants44102240004
    RAZZAK, Nurun Nihar
    Lancefield Street
    G3 8HZ Glasgow
    95-107
    Scotland
    Director
    Lancefield Street
    G3 8HZ Glasgow
    95-107
    Scotland
    ScotlandBritishDirector157551350001
    RAZZAK, Syed Abdur
    Macaulay Gardens
    Hazlehead
    AB15 8FN Aberdeen
    1
    United Kingdom
    Director
    Macaulay Gardens
    Hazlehead
    AB15 8FN Aberdeen
    1
    United Kingdom
    ScotlandBritishManager137029090002
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Who are the persons with significant control of YEARGRAPH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Syed Abdur Razzak
    Lancefield Street
    G3 8HZ Glasgow
    95-107
    Dec 01, 2016
    Lancefield Street
    G3 8HZ Glasgow
    95-107
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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