NICK YATES ASSOCIATES LIMITED

NICK YATES ASSOCIATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameNICK YATES ASSOCIATES LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC219855
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of NICK YATES ASSOCIATES LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is NICK YATES ASSOCIATES LIMITED located?

    Registered Office Address
    Chapelshade House
    78-84 Bell Street
    DD1 1HN Dundee
    Angus
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NICK YATES ASSOCIATES LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2016
    Next Accounts Due OnDec 31, 2016
    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What is the status of the latest confirmation statement for NICK YATES ASSOCIATES LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 05, 2017
    Next Confirmation Statement DueJun 19, 2017
    OverdueYes

    What is the status of the latest annual return for NICK YATES ASSOCIATES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for NICK YATES ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final account prior to dissolution in MVL (final account attached)

    6 pagesLIQ13(Scot)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 13, 2016

    LRESSP

    Registered office address changed from School House Careston Brechin DD9 6SA to Chapelshade House 78-84 Bell Street Dundee Angus DD1 1HN on Oct 18, 2016

    1 pagesAD01

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Statement of company's objects

    2 pagesCC04

    Resolutions

    Resolutions
    10 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Mar 31, 2015

    7 pagesAA

    Annual return made up to Jun 05, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2015

    Statement of capital on Jun 06, 2015

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    8 pagesAA

    Annual return made up to Jun 05, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2014

    Statement of capital on Jun 09, 2014

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    15 pagesAA

    Statement of capital following an allotment of shares on Oct 01, 2013

    • Capital: GBP 4
    3 pagesSH01

    Annual return made up to Jun 05, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    6 pagesAA

    Annual return made up to Jun 05, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    4 pagesAA

    Annual return made up to Jun 05, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    4 pagesAA

    Annual return made up to Jun 05, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Nicholas Charles St John Yates on Jun 05, 2010

    2 pagesCH01

    Who are the officers of NICK YATES ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YATES, Fiona Mary
    Careston,
    DD9 6SA Brechin
    Schoolhouse
    Angus
    Scotland
    Director
    Careston,
    DD9 6SA Brechin
    Schoolhouse
    Angus
    Scotland
    ScotlandBritishDirector136361760001
    YATES, Nicholas Charles St John
    School House
    Careston
    DD9 6SA Brechin
    Angus
    Director
    School House
    Careston
    DD9 6SA Brechin
    Angus
    ScotlandBritishDirector76469500001
    YATES, Fiona Mary
    School House
    Careston
    DD9 6SA Brechin
    Angus
    Secretary
    School House
    Careston
    DD9 6SA Brechin
    Angus
    British76469450001
    PF & S (SECRETARIES) LIMITED
    Balnacroft Farmhouse
    Crathie
    AB35 5TJ Ballater
    Aberdeenshire
    Nominee Secretary
    Balnacroft Farmhouse
    Crathie
    AB35 5TJ Ballater
    Aberdeenshire
    900015880001
    PF & S (DIRECTORS) LIMITED
    Balnacroft Farmhouse
    Crathie
    AB35 5TJ Ballater
    Aberdeenshire
    Nominee Director
    Balnacroft Farmhouse
    Crathie
    AB35 5TJ Ballater
    Aberdeenshire
    900015870001

    Does NICK YATES ASSOCIATES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 24, 2025Due to be dissolved on
    Oct 13, 2016Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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