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YOUR EXPORT SOLUTIONS LTD

YOUR EXPORT SOLUTIONS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameYOUR EXPORT SOLUTIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC433965
    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 YOUR EXPORT SOLUTIONS LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is YOUR EXPORT SOLUTIONS LTD located?

    Registered Office Address
    Auchenhove House
    Lumphanan
    AB31 4SQ Banchory
    Undeliverable Registered Office AddressNo

    What are the latest accounts for YOUR EXPORT SOLUTIONS LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for YOUR EXPORT SOLUTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on Sep 06, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Sep 06, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    		8 pagesAA

    Confirmation statement made on Sep 06, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		13 pagesAA

    Confirmation statement made on Oct 03, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Confirmation statement made on Oct 03, 2016 with updates

    		6 pagesCS01

    Annual return made up to Oct 03, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2015

    Statement of capital on Dec 01, 2015

    • Capital: GBP 100
    		SH01

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

    		6 pagesAA

    Annual return made up to Oct 03, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2014

    Statement of capital on Oct 20, 2014

    • Capital: GBP 100
    		SH01

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

    		6 pagesAA

    Annual return made up to Oct 03, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 20, 2013

    Statement of capital on Nov 20, 2013

    • Capital: GBP 100
    		SH01

    Current accounting period extended from Oct 31, 2013 to Mar 31, 2014

    		1 pagesAA01

    Statement of capital following an allotment of shares on Apr 04, 2013

    • Capital: GBP 100
    		3 pagesSH01

    Appointment of Jacqueline Denise Woodwards as a director

    		3 pagesAP01

    Incorporation

    		NEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 03, 2012

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of YOUR EXPORT SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOODWARDS, Jacqueline Denise
    Lumphanan
    AB31 4SQ Banchory
    Auchenhove House
    Kincardineshire
    Scotland
    		Director
    Lumphanan
    AB31 4SQ Banchory
    Auchenhove House
    Kincardineshire
    Scotland
    		United KingdomBritishHead Guide177380780001
    WOODWARDS, Jonathan Robin
    Lumphanan
    AB31 4SQ Banchory
    Auchenhove House
    Scotland
    		Director
    Lumphanan
    AB31 4SQ Banchory
    Auchenhove House
    Scotland
    		United KingdomBritishDirector115653140001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of YOUR EXPORT SOLUTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Robin Woodwards
    Lumphanan
    AB31 4SQ Banchory
    Auchenhove House
    Scotland
    		Jul 01, 2016
    Lumphanan
    AB31 4SQ Banchory
    Auchenhove House
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Jacqueline Denise Woodwards
    Lumphanan
    AB31 4SQ Banchory
    Auchenhove House
    Scotland
    		Jul 01, 2016
    Lumphanan
    AB31 4SQ Banchory
    Auchenhove House
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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