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YSL REALISATIONS LIMITED

YSL REALISATIONS LIMITED

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

    • Overview

    Company NameYSL REALISATIONS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC482015
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of YSL REALISATIONS LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is YSL REALISATIONS LIMITED located?

    Registered Office Address
    C/O INTERPATH LTD
    5th Floor 130 St Vincent Street
    G2 5HF Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of YSL REALISATIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    YOUR SHORTLIST LIMITEDFeb 17, 2022Feb 17, 2022
    SOFTWARE ADVISORY SERVICE LIMITEDOct 29, 2015Oct 29, 2015
    RAM 222 LIMITEDMay 21, 2015May 21, 2015
    SOFTWARE ADVISORY SERVICE LTDJul 11, 2014Jul 11, 2014

    What are the latest accounts for YSL REALISATIONS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 30, 2024
    Next Accounts Due OnMar 31, 2025
    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What is the status of the latest confirmation statement for YSL REALISATIONS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 19, 2024
    Next Confirmation Statement DueJan 02, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 19, 2023
    OverdueYes

    What are the latest filings for YSL REALISATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Certificate of change of name

    Company name changed your shortlist LIMITED\certificate issued on 11/02/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 11, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 16, 2025

    		RES15

    Court order in a winding-up (& Court Order attachment)

    		4 pagesWU01(Scot)

    Registered office address changed from 2B Skypark 5 45 Finnieston Street Glasgow G3 8JU Scotland to 5th Floor 130 st Vincent Street Glasgow G2 5HF on Jan 10, 2025

    		3 pagesAD01

    Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment)

    		4 pagesWU02(Scot)

    Total exemption full accounts made up to Jun 30, 2023

    		10 pagesAA

    Confirmation statement made on Dec 19, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		12 pagesAA

    Confirmation statement made on Dec 19, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		11 pagesAA

    Registered office address changed from 131 Minerva Street Glasgow G3 8LE Scotland to 2B Skypark 5 45 Finnieston Street Glasgow G3 8JU on Mar 10, 2022

    		1 pagesAD01

    Certificate of change of name

    Company name changed software advisory service LIMITED\certificate issued on 17/02/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 17, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 10, 2022

    		RES15

    Confirmation statement made on Dec 19, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 19, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		13 pagesAA

    Total exemption full accounts made up to Jun 30, 2019

    		13 pagesAA

    Confirmation statement made on Dec 19, 2019 with updates

    		4 pagesCS01

    Confirmation statement made on Jul 11, 2019 with no updates

    		3 pagesCS01

    Cessation of Robert Copeland as a person with significant control on Nov 27, 2018

    		1 pagesPSC07

    Cessation of Patrick Michael Byrne as a person with significant control on Nov 27, 2018

    		1 pagesPSC07

    Registered office address changed from 4 Eaglesham Road Clarkston Glasgow G76 7BT Scotland to 131 Minerva Street Glasgow G3 8LE on Apr 08, 2019

    		1 pagesAD01

    Notification of 4 Icg Ltd as a person with significant control on Nov 27, 2018

    		4 pagesPSC02

    Total exemption full accounts made up to Jun 30, 2018

    		10 pagesAA

    Confirmation statement made on Jul 11, 2018 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		17 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Particulars of variation of rights attached to shares

    		3 pagesSH10
    View All Filings

    Who are the officers of YSL REALISATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BYRNE, Patrick
    Campsie View
    G72 8XH Glasgow
    51
    Lanarkshire
    United Kingdom
    		Secretary
    Campsie View
    G72 8XH Glasgow
    51
    Lanarkshire
    United Kingdom
    		189300290001
    BYRNE, Patrick Michael
    Campsie View
    G72 8XH Glasgow
    51
    Lanarkshire
    United Kingdom
    		Director
    Campsie View
    G72 8XH Glasgow
    51
    Lanarkshire
    United Kingdom
    		United KingdomBritish95891800002
    COPELAND, Robert
    Myreside Drive
    G32 6EA Glasgow
    16
    Lanarkshire
    United Kingdom
    		Director
    Myreside Drive
    G32 6EA Glasgow
    16
    Lanarkshire
    United Kingdom
    		ScotlandBritish157092120004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of YSL REALISATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Minerva Street
    G3 8LE Glasgow
    131
    Scotland
    		Nov 27, 2018
    Minerva Street
    G3 8LE Glasgow
    131
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityScotland
    Place RegisteredCompanies House
    Registration NumberSc596202
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Patrick Michael Byrne
    Campsie View
    Cambuslang
    G72 8XH Glasgow
    51
    Lanarkshire
    United Kingdom
    		Apr 06, 2016
    Campsie View
    Cambuslang
    G72 8XH Glasgow
    51
    Lanarkshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Robert Copeland
    G33 1TB Glasgow
    72 Cortmalaw Crescent
    Lanarkshire
    United Kingdom
    		Apr 06, 2016
    G33 1TB Glasgow
    72 Cortmalaw Crescent
    Lanarkshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does YSL REALISATIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 10, 2025Petition date
    Jan 10, 2025Commencement of winding up
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Alistair Mcalinden
    5th Floor, 130 St Vincent Street
    G2 5HF Glasgow
    		practitioner
    5th Floor, 130 St Vincent Street
    G2 5HF Glasgow
    Geoffrey Isaac Jacobs
    C/O Interpath Ltd 5th Floor 130 St Vincent Street
    G2 5HF Glasgow
    		practitioner
    C/O Interpath Ltd 5th Floor 130 St Vincent Street
    G2 5HF Glasgow
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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