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YOUR CONVEYANCER LIMITED: Filings - Page 2

    • Overview

    Company NameYOUR CONVEYANCER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC290710
    JurisdictionScotland
    Date of Creation

    What are the latest filings for YOUR CONVEYANCER LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Ms Nicola Hannah Elliott as a director on Jul 01, 2020

    		2 pagesAP01

    Appointment of Mr Neil Crockatt as a director on Jul 01, 2020

    		2 pagesAP01

    Termination of appointment of Pauline Dawn Peddie as a director on Jul 01, 2020

    		1 pagesTM01

    Termination of appointment of Kyle Arthur David Peddie as a director on Jul 01, 2020

    		1 pagesTM01

    Confirmation statement made on Sep 22, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    		12 pagesAA

    Confirmation statement made on Sep 22, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    		11 pagesAA

    Confirmation statement made on Sep 22, 2017 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    		12 pagesAA

    Notification of Click4Conveyancing Limited as a person with significant control on Nov 03, 2016

    		2 pagesPSC02

    Cessation of Kyle Arthur David Peddie as a person with significant control on Nov 03, 2016

    		1 pagesPSC07

    Cessation of Pauline Dawn Peddie as a person with significant control on Nov 03, 2016

    		1 pagesPSC07

    Statement of capital following an allotment of shares on Nov 04, 2016

    • Capital: GBP 7.04
    		4 pagesSH01

    Sub-division of shares on Nov 04, 2016

    		4 pagesSH02

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		16 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Sub-division approved 04/11/2016
    		RES13
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Mr Stephen Grocott as a director on Nov 04, 2016

    		3 pagesAP01

    Appointment of Daren Matthew Churchill as a director on Nov 04, 2016

    		3 pagesAP01

    Confirmation statement made on Sep 22, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    		7 pagesAA

    Annual return made up to Sep 22, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 28, 2015

    Statement of capital on Sep 28, 2015

    • Capital: GBP 7
    		SH01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Total exemption small company accounts made up to Feb 28, 2015

    		9 pagesAA

    Cancellation of shares. Statement of capital on Jul 28, 2015

    • Capital: GBP 7
    		4 pagesSH06
    Back234Next

    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