YS THREE LIMITED

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

    Company NameYS THREE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC217868
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of YS THREE LIMITED?

    • (7487) /

    Where is YS THREE LIMITED located?

    Registered Office Address
    1 Warriston Road
    Edinburgh
    EH3 5LG
    Undeliverable Registered Office AddressNo

    What were the previous names of YS THREE LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE SCUBA COMPANY LIMITEDApr 05, 2001Apr 05, 2001

    What are the latest accounts for YS THREE LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2007

    What are the latest filings for YS THREE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    1 pagesAC93

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts made up to Sep 30, 2007

    1 pagesAA

    Accounts made up to Sep 30, 2006

    1 pagesAA

    Court order

    Order of court - dissolution void
    1 pagesOC-DV

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Total exemption small company accounts made up to Sep 30, 2005

    6 pagesAA

    legacy

    1 pages225

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    legacy

    1 pages652a

    Certificate of change of name

    Company name changed the scuba company LIMITED\certificate issued on 02/06/05
    2 pagesCERTNM

    legacy

    7 pages363s

    Total exemption small company accounts made up to Mar 31, 2004

    6 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    legacy

    2 pages88(2)R

    Total exemption small company accounts made up to Mar 31, 2003

    6 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    Total exemption small company accounts made up to Mar 31, 2002

    6 pagesAA

    legacy

    2 pages288a

    Who are the officers of YS THREE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YARROW, Simon Michael
    1 Warriston Road
    EH3 5LG Edinburgh
    Lothian
    Secretary
    1 Warriston Road
    EH3 5LG Edinburgh
    Lothian
    BritishCompany Director75464390001
    WILKINSON, Jason Mark
    43 (2f1) Slateford Road
    EH11 1PR Edinburgh
    Director
    43 (2f1) Slateford Road
    EH11 1PR Edinburgh
    BritishRecreational Scuba75468350004
    YARROW, Simon Michael
    1 Warriston Road
    EH3 5LG Edinburgh
    Lothian
    Director
    1 Warriston Road
    EH3 5LG Edinburgh
    Lothian
    BritishRecreational Scuba75464390001
    KENNEDY, Ian
    13 Great King Street
    EH3 6QW Edinburgh
    Secretary
    13 Great King Street
    EH3 6QW Edinburgh
    British61657280001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    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