Company Information for NICK YATES ASSOCIATES LIMITED
CHAPELSHADE HOUSE, 78-84 BELL STREET, DUNDEE, ANGUS, DD1 1HN,
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Company Registration Number
SC219855
Private Limited Company
Liquidation |
Company Name | |
---|---|
NICK YATES ASSOCIATES LIMITED | |
Legal Registered Office | |
CHAPELSHADE HOUSE 78-84 BELL STREET DUNDEE ANGUS DD1 1HN Other companies in DD9 | |
Company Number | SC219855 | |
---|---|---|
Company ID Number | SC219855 | |
Date formed | 2001-06-05 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2015 | |
Account next due | 31/12/2016 | |
Latest return | 05/06/2015 | |
Return next due | 03/07/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-08-04 10:25:55 |
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Officer | Role | Date Appointed |
---|---|---|
FIONA MARY YATES |
||
NICHOLAS CHARLES ST JOHN YATES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FIONA MARY YATES |
Company Secretary | ||
PF & S (SECRETARIES) LIMITED |
Nominated Secretary | ||
PF & S (DIRECTORS) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FINICKS LTD | Director | 2016-03-10 | CURRENT | 2016-03-10 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 18/10/16 FROM School House Careston Brechin DD9 6SA | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 17/10/16 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/06/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 05/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/06/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 05/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 01/10/13 STATEMENT OF CAPITAL GBP 4 | |
AR01 | 05/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/06/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/06/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/06/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES ST JOHN YATES / 05/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA MARY YATES / 05/06/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED SECRETARY FIONA YATES | |
363a | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MRS FIONA MARY YATES | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S369(4) SHT NOTICE MEET 15/06/01 | |
ELRES | S80A AUTH TO ALLOT SEC 15/06/01 | |
88(2)R | AD 15/06/01--------- £ SI 1@1=1 £ IC 1/2 | |
ELRES | S386 DISP APP AUDS 15/06/01 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2016-10-21 |
Appointment of Liquidators | 2016-10-21 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
Creditors Due Within One Year | 2013-03-31 | £ 71,102 |
---|---|---|
Creditors Due Within One Year | 2012-03-31 | £ 101,010 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NICK YATES ASSOCIATES LIMITED
Cash Bank In Hand | 2013-03-31 | £ 507,973 |
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Cash Bank In Hand | 2012-03-31 | £ 452,674 |
Current Assets | 2013-03-31 | £ 1,063,713 |
Current Assets | 2012-03-31 | £ 1,006,658 |
Debtors | 2013-03-31 | £ 5,618 |
Debtors | 2012-03-31 | £ 3,236 |
Shareholder Funds | 2013-03-31 | £ 1,464,939 |
Shareholder Funds | 2012-03-31 | £ 1,354,718 |
Tangible Fixed Assets | 2013-03-31 | £ 472,328 |
Tangible Fixed Assets | 2012-03-31 | £ 449,070 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as NICK YATES ASSOCIATES LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | NICK YATES ASSOCIATES LIMITED | Event Date | 2016-10-13 |
Registered Office: School House, Careston, Brechin DD9 6SA Passed 13 October 2016 At a GENERAL MEETING of Nick Yates Associates Limited duly convened and held at The office of T Duncan & Company, 192 High Street, Montrose DD10 8NA on 13 October 2016 the following Resolution was passed as a Special Resolution. That the Company be wound up voluntarily and that Derek Grant , Chapelshade House, 78-84 Bell Street, Dundee be and is hereby appointed Liquidator for the purpose of such winding up. Mr Nicholas Charles St John Yates , Chairman : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | NICK YATES ASSOCIATES LIMITED | Event Date | 2016-10-13 |
Derek Grant , MMG Archbold , Chapelshade House, 78-84 Bell Street, Dundee DD1 1RQ : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |