Y ENTERPRISES LIMITED
Overview
| Company Name | Y ENTERPRISES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC379154 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of Y ENTERPRISES LIMITED?
- (7414) /
Where is Y ENTERPRISES LIMITED located?
| Registered Office Address | 37 Albert Street AB25 1XU Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of Y ENTERPRISES LIMITED?
| Company Name | From | Until |
|---|---|---|
| RUBISLAW (XXXXI) LIMITED | May 25, 2010 | May 25, 2010 |
What are the latest accounts for Y ENTERPRISES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2011 |
What are the latest filings for Y ENTERPRISES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from 1 Woodburn Place Aberdeen AB15 8JS Scotland on Apr 25, 2012 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Infinity Secretaries Limited on Feb 24, 2012 | 2 pages | CH04 | ||||||||||
Director's details changed for Ms Rhea Young on Jan 01, 2012 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to May 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to May 25, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 7 Queens Terrace Aberdeen AB10 1XL on May 27, 2011 | 1 pages | AD01 | ||||||||||
Appointment of Infinity Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Hall Morrice Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Certificate of change of name Company name changed rubislaw (xxxxi) LIMITED\certificate issued on 09/06/10 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Ms Rhea Young as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Cowie as a director | 1 pages | TM01 | ||||||||||
Incorporation | 18 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of Y ENTERPRISES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INFINITY SECRETARIES LIMITED | Secretary | Albert Street AB25 1XU Aberdeen 37 Scotland |
| 102662680002 | ||||||||||
| YOUNG, Rhea | Director | Great Western Road AB10 6LX Aberdeen 346 Scotland | Scotland | British | Director | 151616100002 | ||||||||
| HALL MORRICE SECRETARIES LIMITED | Secretary | Queens Terrace AB10 1XL Aberdeen 7 |
| 151521710001 | ||||||||||
| COWIE, Simon Henry Dyer | Director | Woodburn Place AB15 8JS Aberdeen 1 | Scotland | British | Director | 104277660001 |
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