co
Corporate
Observer
Homepage
Data
Great Britain
Company
YES GRAPHICS HOLDINGS LIMITED

YES GRAPHICS HOLDINGS LIMITED

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

    • Overview

    Company NameYES GRAPHICS HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC310874
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of YES GRAPHICS HOLDINGS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is YES GRAPHICS HOLDINGS LIMITED located?

    Registered Office Address
    140 Helen Street
    G51 3JS Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of YES GRAPHICS HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    DIGITAL AFFECTS LIMITEDOct 24, 2006Oct 24, 2006

    What are the latest accounts for YES GRAPHICS HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for YES GRAPHICS HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToOct 24, 2026
    Next Confirmation Statement DueNov 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 24, 2025
    OverdueNo

    What are the latest filings for YES GRAPHICS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 24, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2024

    		8 pagesAA

    Confirmation statement made on Oct 24, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    		8 pagesAA

    Confirmation statement made on Oct 24, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    		8 pagesAA

    Confirmation statement made on Oct 24, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    		8 pagesAA

    Confirmation statement made on Oct 24, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    		8 pagesAA

    Confirmation statement made on Oct 24, 2020 with updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    		3 pagesAA

    Confirmation statement made on Oct 24, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    		5 pagesAA

    Previous accounting period extended from Jun 29, 2018 to Sep 30, 2018

    		1 pagesAA01

    Confirmation statement made on Oct 24, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    		5 pagesAA

    Registered office address changed from 73 Birkmyre Road Govan Glasgow Lanarkshire G51 3HG to 140 Helen Street Glasgow G51 3JS on Apr 16, 2018

    		1 pagesAD01

    Previous accounting period shortened from Jun 30, 2017 to Jun 29, 2017

    		1 pagesAA01

    Confirmation statement made on Oct 24, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		8 pagesAA

    Confirmation statement made on Oct 24, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2015

    		8 pagesAA

    Annual return made up to Oct 24, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2015

    Statement of capital on Nov 12, 2015

    • Capital: GBP 14,000
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		7 pagesAA
    View All Filings

    Who are the officers of YES GRAPHICS HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CORR, Mary Anne Bernadette
    96 Herries Road
    G41 4AN Glasgow
    Lanarkshire
    		Secretary
    96 Herries Road
    G41 4AN Glasgow
    Lanarkshire
    		British27856070003
    GRAHAM, Walter Campbell
    96 Herries Road
    G41 4AN Glasgow
    		Director
    96 Herries Road
    G41 4AN Glasgow
    		ScotlandBritish60409820001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900018690001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900018690001
    PETER TRAINER CORPORATE SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900025460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of YES GRAPHICS HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Walter Campbell Graham
    Helen Street
    G51 3JS Glasgow
    140
    Scotland
    		Oct 24, 2016
    Helen Street
    G51 3JS Glasgow
    140
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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