YCH (UK) LIMITED
Overview
| Company Name | YCH (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC207316 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of YCH (UK) LIMITED?
- Operation of warehousing and storage facilities for water transport activities (52101) / Transportation and storage
- Operation of warehousing and storage facilities for air transport activities (52102) / Transportation and storage
- Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage
Where is YCH (UK) LIMITED located?
| Registered Office Address | C/O Wright, Johnston & Mackenzie Llp Fifth Floor, St Vincent Plaza 319 St. Vincent Street G2 5RZ Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of YCH (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| COMLAW NO. 525 LIMITED | May 19, 2000 | May 19, 2000 |
What are the latest accounts for YCH (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for YCH (UK) LIMITED?
| Last Confirmation Statement Made Up To | May 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 19, 2025 |
| Overdue | No |
What are the latest filings for YCH (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on May 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 1 pages | AA | ||||||||||
Confirmation statement made on May 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 1 pages | AA | ||||||||||
Confirmation statement made on May 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from C/O Wright, Johnston & Mackenzie Llp 302 st. Vincent Street Glasgow G2 5RZ Scotland to C/O Wright, Johnston & Mackenzie Llp Fifth Floor, St Vincent Plaza 319 st. Vincent Street Glasgow G2 5RZ on Apr 25, 2022 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 1 pages | AA | ||||||||||
Confirmation statement made on May 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Yap Chin Kok as a person with significant control on May 18, 2021 | 2 pages | PSC04 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 1 pages | AA | ||||||||||
Confirmation statement made on May 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 1 pages | AA | ||||||||||
Confirmation statement made on May 19, 2019 with updates | 3 pages | CS01 | ||||||||||
Change of details for Yap Chin Kok as a person with significant control on May 19, 2019 | 2 pages | PSC04 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on May 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on May 19, 2017 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to May 19, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Yap Chin Kok on May 19, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Yap Al Cheng on May 19, 2016 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Termination of appointment of Lycidas Secretaries Limited as a secretary on Aug 28, 2015 | 1 pages | TM02 | ||||||||||
Who are the officers of YCH (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHENG, Yap Al | Director | Bulim Avenue 648166 Singapore 8 Singapore | Singapore | Singaporean | Executive Director | 73197910003 | ||||||||
| KOK, Yap Chin | Director | Bulim Avenue 648166 Singapore 8 Singapore | Singapore | Singaporean | Businessman | 73197890003 | ||||||||
| COMLAW SECRETARY LIMITED | Secretary | 191 West George Street G2 2LD Glasgow Lanarkshire | 40244620002 | |||||||||||
| LYCIDAS SECRETARIES LIMITED | Nominee Secretary | St. Vincent Street G2 5TQ Glasgow 292 Scotland |
| 900003290001 | ||||||||||
| COMLAW DIRECTORS LIMITED | Nominee Director | 191 West George Street G2 2LB Glasgow | 900019380001 |
Who are the persons with significant control of YCH (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Yap Chin Kok | Apr 06, 2016 | Bulim Avenue 648166 8 Singapore | No |
Nationality: Singaporean Country of Residence: Singapore | |||
Natures of Control
| |||
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