WM. C. Yuille & Company Limited

Company Name	WM. C. Yuille & Company Limited
Company Status	Active
Company Number	SC008129
Category	Private Limited Company
Incorporation Date	20 January 1912(112 years, 4 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Simon Gray
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	04 December 2020(108 years, 11 months after company formation)
Appointment Duration	3 years, 4 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O William Wilson Limited Hareness Road Altens Industrial Estate Aberdeen AB12 3QA Scotland

Secretary Name	Mr Nicky Paul Randle
Status	Current
Appointed	04 December 2020(108 years, 11 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Correspondence Address	C/O William Wilson Limited Hareness Road Altens Industrial Estate Aberdeen AB12 3QA Scotland

Director Name	Wolseley Directors Limited (Corporation)
Status	Current
Appointed	04 December 2020(108 years, 11 months after company formation)
Appointment Duration	3 years, 4 months
Correspondence Address	2 Kingmaker Court, Warwick Technology Park Gallows Hill Warwick Warwickshire CV34 6DY

Director Name	Wolseley UK Directors Limited (Corporation)
Status	Current
Appointed	04 December 2020(108 years, 11 months after company formation)
Appointment Duration	3 years, 4 months
Correspondence Address	2 Kingmaker Court, Warwick Technology Park Gallows Hill Warwick Warwickshire CV34 6DY

Director Name	Sydney David Wilkie
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1989(77 years, 9 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 March 1998)
Role	Chartered Accountant
Correspondence Address	4 Irvine Gardens Milton Of Campsie Glasgow G65 8JL Scotland

Director Name	Ian Crombie Robertson
Nationality	British
Status	Resigned
Appointed	02 October 1989(77 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 16 March 1990)
Role	Electrical Wholesaler
Correspondence Address	25 Beechwood Court Bearsden Glasgow Lanarkshire G61 2RY Scotland

Director Name	James Kerr
Date of Birth	September 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1989(77 years, 9 months after company formation)
Appointment Duration	8 years, 8 months (resigned 29 May 1998)
Role	Electrical Wholesaler
Correspondence Address	39 Broompark Drive Newton Mearns Glasgow Lanarkshire G77 5DZ Scotland

Director Name	Isobel Dollar Kerr
Date of Birth	December 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1989(77 years, 9 months after company formation)
Appointment Duration	8 years, 8 months (resigned 29 May 1998)
Role	Electrical Wholesaler
Correspondence Address	39 Broompark Drive Newton Mearns Glasgow Lanarkshire G77 5DZ Scotland

Director Name	John Bell
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1989(77 years, 9 months after company formation)
Appointment Duration	6 years (resigned 06 October 1995)
Role	Electrical Wholesaler
Correspondence Address	Burnside 7 Neukfoot Lane Uplawmoor Glasgow Lanarkshire G78 4DH Scotland

Director Name	Mrs Moira Anne Bannerman
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1989(77 years, 9 months after company formation)
Appointment Duration	8 years, 8 months (resigned 29 May 1998)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	13 Quadrant Road Newlands Glasgow Lanarkshire G43 2QP Scotland

Secretary Name	Sydney David Wilkie
Nationality	British
Status	Resigned
Appointed	02 October 1989(77 years, 9 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 March 1998)
Role	Company Director
Correspondence Address	4 Irvine Gardens Milton Of Campsie Glasgow G65 8JL Scotland

Director Name	James Wilson Kerr
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1991(79 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 29 May 1998)
Role	Architect
Correspondence Address	15 Chepstow Place London W2 4TT

Secretary Name	Mrs Moira Anne Bannerman
Nationality	British
Status	Resigned
Appointed	31 March 1998(86 years, 3 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 29 May 1998)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	13 Quadrant Road Newlands Glasgow Lanarkshire G43 2QP Scotland

Director Name	Robert Angus Bisset
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1998(86 years, 5 months after company formation)
Appointment Duration	8 years, 8 months (resigned 10 February 2007)
Role	Company Director
Correspondence Address	4 Gullymoss Gardens Westhill Aberdeenshire AB32 6NF Scotland

Director Name	Mr Frederick John Robert Craig
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1998(86 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 19 May 1999)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Freeland Gateside Cupar Fife KY14 7SX Scotland

Director Name	Mr Robert William Skidmore
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1998(86 years, 5 months after company formation)
Appointment Duration	8 years, 9 months (resigned 28 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Bayview Road Aberdeen AB15 4EY Scotland

Secretary Name	Mr Robert William Skidmore
Nationality	British
Status	Resigned
Appointed	29 May 1998(86 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 October 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Bayview Road Aberdeen AB15 4EY Scotland

Director Name	Mr Matthew James Neville
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2005(93 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	9 The Brickall Long Marston Stratford Upon Avon Warwickshire CV37 8QL

Director Name	Mr Adrian Barden
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2005(93 years, 10 months after company formation)
Appointment Duration	1 year (resigned 31 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Pearl House, 35 Pearce Avenue Lilliput Poole Dorset BH14 8EG

Secretary Name	Mr Graham Middlemiss
Nationality	British
Status	Resigned
Appointed	31 October 2005(93 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Spindle Lane Dickens Heath Solihull West Midlands B90 1RP

Director Name	Mr Ian Tillotson
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2006(94 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Ashes 16 Hughes Hill Shrewley Warwickshire CV35 7AS

Director Name	Stephen Paul Webster
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2008(96 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O William Wilson Limited Hareness Road Altens Industrial Estate Aberdeen AB12 3QA Scotland

Secretary Name	Alison Drew
Nationality	British
Status	Resigned
Appointed	30 May 2008(96 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 05 August 2011)
Role	Company Director
Correspondence Address	C/O William Wilson Limited Hareness Road Altens Industrial Estate Aberdeen AB12 3QA Scotland

Director Name	Mr Robert Andrew Ross Smith
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(98 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 November 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Parkview 1220 Arlington Business Park Theale Reading RG7 4GA

Secretary Name	Tom Brophy
Status	Resigned
Appointed	05 August 2011(99 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 November 2012)
Role	Company Director
Correspondence Address	C/O William Wilson Limited Hareness Road Altens Industrial Estate Aberdeen AB12 3QA Scotland

Secretary Name	Graham Middlemiss
Status	Resigned
Appointed	23 November 2012(100 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 July 2015)
Role	Company Director
Correspondence Address	Parkview 1220 Arlington Business Park Theale Reading RG7 4GA

Secretary Name	Katherine Mary McCormick
Status	Resigned
Appointed	31 July 2015(103 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 04 December 2020)
Role	Company Director
Correspondence Address	C/O William Wilson Limited Hareness Road Altens Industrial Estate Aberdeen AB12 3QA Scotland

Director Name	Mr Andrew James Frederick Burton
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2016(104 years, 11 months after company formation)
Appointment Duration	4 years (resigned 04 December 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O William Wilson Limited Hareness Road Altens Industrial Estate Aberdeen AB12 3QA Scotland

Director Name	Wolseley Directors Limited (Corporation)
Status	Resigned
Appointed	30 May 2008(96 years, 5 months after company formation)
Appointment Duration	12 years, 6 months (resigned 04 December 2020)
Correspondence Address	1020 Eskdale Road, Winnersh Triangle Wokingham Berkshire RG41 5TS

Contact

Website	williamwilson.co.uk
Telephone	01224 877522
Telephone region	Aberdeen

Location

Registered Address	C/O William Wilson Limited Hareness Road Altens Industrial Estate Aberdeen AB12 3QA Scotland
Constituency	Aberdeen South
Ward	Kincorth/Nigg/Cove

Shareholders

10k at £1	William Wilson Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (4 days from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	18 April 2023 (1 year ago)
Next Return Due	2 May 2024 (6 days from now)

Charges

13 July 1993	Delivered on: 28 July 1993 Satisfied on: 21 October 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 9-15 waverley street, glasgow. Fully Satisfied
29 April 1968	Delivered on: 2 May 1968 Satisfied on: 18 August 1993 Classification: Bond and disposition in security Secured details: Â£5,000. Particulars: Heritable property 9-15 waverley st., Glasgow, S.1. Fully Satisfied

Filing History

20 December 2023	Solvency Statement dated 14/12/23 (1 page)
20 December 2023	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
20 December 2023	Statement by Directors (1 page)
20 December 2023	Statement of capital on 20 December 2023 GBP 1 (3 pages)
18 April 2023	Confirmation statement made on 18 April 2023 with no updates (3 pages)
7 February 2023	Accounts for a dormant company made up to 31 July 2022 (5 pages)
13 May 2022	Director's details changed for Wolseley Uk Directors Limited on 4 February 2022 (1 page)
22 April 2022	Confirmation statement made on 22 April 2022 with no updates (3 pages)
22 March 2022	Accounts for a dormant company made up to 31 July 2021 (5 pages)
26 April 2021	Confirmation statement made on 26 April 2021 with no updates (3 pages)
18 December 2020	Appointment of Mr Simon Gray as a director on 4 December 2020 (2 pages)
17 December 2020	Appointment of Mr Nicky Paul Randle as a secretary on 4 December 2020 (2 pages)
17 December 2020	Appointment of Wolseley Uk Directors Limited as a director on 4 December 2020 (2 pages)
17 December 2020	Termination of appointment of Andrew James Frederick Burton as a director on 4 December 2020 (1 page)
17 December 2020	Termination of appointment of Wolseley Directors Limited as a director on 4 December 2020 (1 page)
17 December 2020	Termination of appointment of Katherine Mary Mccormick as a secretary on 4 December 2020 (1 page)
16 November 2020	Accounts for a dormant company made up to 31 July 2020 (5 pages)
17 April 2020	Accounts for a dormant company made up to 31 July 2019 (5 pages)
3 March 2020	Confirmation statement made on 20 February 2020 with no updates (3 pages)
15 March 2019	Accounts for a dormant company made up to 31 July 2018 (5 pages)
22 February 2019	Confirmation statement made on 20 February 2019 with no updates (3 pages)
28 February 2018	Confirmation statement made on 20 February 2018 with no updates (3 pages)
20 February 2018	Director's details changed for Wolseley Directors Limited on 18 December 2017 (1 page)
28 December 2017	Secretary's details changed for Katherine Mary Mccormick on 18 December 2017 (1 page)
28 December 2017	Secretary's details changed for Katherine Mary Mccormick on 18 December 2017 (1 page)
28 November 2017	Accounts for a dormant company made up to 31 July 2017 (5 pages)
28 November 2017	Accounts for a dormant company made up to 31 July 2017 (5 pages)
1 March 2017	Confirmation statement made on 20 February 2017 with updates (3 pages)
1 March 2017	Confirmation statement made on 20 February 2017 with updates (3 pages)
13 December 2016	Accounts for a dormant company made up to 31 July 2016 (5 pages)
13 December 2016	Accounts for a dormant company made up to 31 July 2016 (5 pages)
30 November 2016	Appointment of Mr Andrew James Frederick Burton as a director on 30 November 2016 (2 pages)
30 November 2016	Termination of appointment of Robert Andrew Ross Smith as a director on 30 November 2016 (1 page)
30 November 2016	Appointment of Mr Andrew James Frederick Burton as a director on 30 November 2016 (2 pages)
30 November 2016	Termination of appointment of Robert Andrew Ross Smith as a director on 30 November 2016 (1 page)
17 October 2016	Confirmation statement made on 1 October 2016 with updates (24 pages)
17 October 2016	Confirmation statement made on 1 October 2016 with updates (24 pages)
1 December 2015	Accounts for a dormant company made up to 31 July 2015 (5 pages)
1 December 2015	Accounts for a dormant company made up to 31 July 2015 (5 pages)
13 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 10,000 (5 pages)
13 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 10,000 (5 pages)
4 August 2015	Appointment of Katherine Mary Mccormick as a secretary on 31 July 2015 (2 pages)
4 August 2015	Appointment of Katherine Mary Mccormick as a secretary on 31 July 2015 (2 pages)
4 August 2015	Termination of appointment of Graham Middlemiss as a secretary on 31 July 2015 (1 page)
4 August 2015	Termination of appointment of Graham Middlemiss as a secretary on 31 July 2015 (1 page)
16 March 2015	Secretary's details changed for Graham Middlemiss on 16 February 2015 (1 page)
16 March 2015	Secretary's details changed for Graham Middlemiss on 16 February 2015 (1 page)
3 February 2015	Accounts for a dormant company made up to 31 July 2014 (5 pages)
3 February 2015	Accounts for a dormant company made up to 31 July 2014 (5 pages)
13 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 10,000 (5 pages)
13 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 10,000 (5 pages)
13 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 10,000 (5 pages)
16 April 2014	Accounts for a dormant company made up to 31 July 2013 (5 pages)
16 April 2014	Accounts for a dormant company made up to 31 July 2013 (5 pages)
1 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 10,000 (5 pages)
1 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 10,000 (5 pages)
1 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 10,000 (5 pages)
8 May 2013	Accounts for a dormant company made up to 31 July 2012 (5 pages)
8 May 2013	Accounts for a dormant company made up to 31 July 2012 (5 pages)
2 January 2013	Appointment of Graham Middlemiss as a secretary (2 pages)
2 January 2013	Appointment of Graham Middlemiss as a secretary (2 pages)
7 December 2012	Appointment of Graham Middlemiss as a secretary (2 pages)
7 December 2012	Termination of appointment of Tom Brophy as a secretary (1 page)
7 December 2012	Termination of appointment of Tom Brophy as a secretary (1 page)
7 December 2012	Appointment of Graham Middlemiss as a secretary (2 pages)
12 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
12 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
12 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
26 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (4 pages)
26 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (4 pages)
26 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (4 pages)
11 August 2011	Termination of appointment of Alison Drew as a secretary (1 page)
11 August 2011	Appointment of Tom Brophy as a secretary (1 page)
11 August 2011	Termination of appointment of Alison Drew as a secretary (1 page)
11 August 2011	Appointment of Tom Brophy as a secretary (1 page)
10 August 2011	Accounts for a dormant company made up to 31 July 2011 (5 pages)
10 August 2011	Accounts for a dormant company made up to 31 July 2011 (5 pages)
3 March 2011	Accounts for a dormant company made up to 31 July 2010 (5 pages)
3 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
3 March 2011	Accounts for a dormant company made up to 31 July 2010 (5 pages)
3 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
12 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (4 pages)
12 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (4 pages)
12 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (4 pages)
30 April 2010	Termination of appointment of Stephen Webster as a director (1 page)
30 April 2010	Termination of appointment of Stephen Webster as a director (1 page)
30 April 2010	Appointment of Mr Robert Andrew Ross Smith as a director (2 pages)
30 April 2010	Appointment of Mr Robert Andrew Ross Smith as a director (2 pages)
4 February 2010	Accounts for a dormant company made up to 31 July 2009 (5 pages)
4 February 2010	Accounts for a dormant company made up to 31 July 2009 (5 pages)
19 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (4 pages)
19 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (4 pages)
19 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (4 pages)
15 October 2009	Director's details changed for Stephen Paul Webster on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Stephen Paul Webster on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Stephen Paul Webster on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Alison Drew on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Alison Drew on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Alison Drew on 1 October 2009 (1 page)
4 December 2008	Accounts for a dormant company made up to 31 July 2008 (5 pages)
4 December 2008	Accounts for a dormant company made up to 31 July 2008 (5 pages)
7 October 2008	Return made up to 01/10/08; full list of members (3 pages)
7 October 2008	Return made up to 01/10/08; full list of members (3 pages)
16 June 2008	Director appointed stephen paul webster (3 pages)
16 June 2008	Appointment terminated secretary graham middlemiss (1 page)
16 June 2008	Secretary appointed alison drew (2 pages)
16 June 2008	Director appointed wolseley directors LIMITED (2 pages)
16 June 2008	Appointment terminated director ian tillotson (1 page)
16 June 2008	Appointment terminated director ian tillotson (1 page)
16 June 2008	Secretary appointed alison drew (2 pages)
16 June 2008	Appointment terminated secretary graham middlemiss (1 page)
16 June 2008	Director appointed wolseley directors LIMITED (2 pages)
16 June 2008	Director appointed stephen paul webster (3 pages)
16 June 2008	Appointment terminated director matthew neville (1 page)
16 June 2008	Appointment terminated director matthew neville (1 page)
18 March 2008	Accounts for a dormant company made up to 31 July 2007 (5 pages)
18 March 2008	Accounts for a dormant company made up to 31 July 2007 (5 pages)
22 October 2007	Return made up to 01/10/07; full list of members (5 pages)
22 October 2007	Return made up to 01/10/07; full list of members (5 pages)
30 May 2007	Accounts for a dormant company made up to 31 July 2006 (7 pages)
30 May 2007	Accounts for a dormant company made up to 31 July 2006 (7 pages)
15 March 2007	Director resigned (1 page)
15 March 2007	Director resigned (1 page)
8 March 2007	Director resigned (1 page)
8 March 2007	Director resigned (1 page)
8 January 2007	New director appointed (1 page)
8 January 2007	New director appointed (1 page)
8 November 2006	Director resigned (1 page)
8 November 2006	Director resigned (1 page)
24 October 2006	Return made up to 01/10/06; full list of members (6 pages)
24 October 2006	Return made up to 01/10/06; full list of members (6 pages)
11 January 2006	Full accounts made up to 31 March 2005 (9 pages)
11 January 2006	Full accounts made up to 31 March 2005 (9 pages)
6 January 2006	Secretary's particulars changed (1 page)
6 January 2006	Secretary's particulars changed (1 page)
15 November 2005	Return made up to 01/10/05; full list of members (7 pages)
15 November 2005	Return made up to 01/10/05; full list of members (7 pages)
10 November 2005	New director appointed (3 pages)
10 November 2005	Accounting reference date extended from 31/03/06 to 31/07/06 (1 page)
10 November 2005	Secretary resigned (1 page)
10 November 2005	New director appointed (3 pages)
10 November 2005	New director appointed (3 pages)
10 November 2005	New secretary appointed (2 pages)
10 November 2005	New secretary appointed (2 pages)
10 November 2005	Accounting reference date extended from 31/03/06 to 31/07/06 (1 page)
10 November 2005	Secretary resigned (1 page)
10 November 2005	New director appointed (3 pages)
21 October 2005	Dec mort/charge * (2 pages)
21 October 2005	Dec mort/charge * (2 pages)
10 January 2005	Full accounts made up to 31 March 2004 (9 pages)
10 January 2005	Full accounts made up to 31 March 2004 (9 pages)
11 October 2004	Return made up to 01/10/04; full list of members (7 pages)
11 October 2004	Return made up to 01/10/04; full list of members (7 pages)
13 October 2003	Return made up to 01/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 October 2003	Full accounts made up to 31 March 2003 (8 pages)
13 October 2003	Full accounts made up to 31 March 2003 (8 pages)
13 October 2003	Return made up to 01/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 October 2002	Full accounts made up to 31 March 2002 (7 pages)
17 October 2002	Return made up to 01/10/02; full list of members (7 pages)
17 October 2002	Return made up to 01/10/02; full list of members (7 pages)
17 October 2002	Full accounts made up to 31 March 2002 (7 pages)
16 October 2001	Full accounts made up to 31 March 2001 (7 pages)
16 October 2001	Full accounts made up to 31 March 2001 (7 pages)
9 October 2001	Return made up to 01/10/01; full list of members (7 pages)
9 October 2001	Return made up to 01/10/01; full list of members (7 pages)
18 October 2000	Return made up to 01/10/00; full list of members (7 pages)
18 October 2000	Return made up to 01/10/00; full list of members (7 pages)
16 October 2000	Full accounts made up to 31 March 2000 (10 pages)
16 October 2000	Full accounts made up to 31 March 2000 (10 pages)
29 December 1999	Full accounts made up to 31 March 1999 (12 pages)
29 December 1999	Full accounts made up to 31 March 1999 (12 pages)
28 October 1999	Return made up to 01/10/99; full list of members (7 pages)
28 October 1999	Return made up to 01/10/99; full list of members (7 pages)
7 July 1999	Director resigned (1 page)
7 July 1999	Director resigned (1 page)
30 March 1999	Accounting reference date shortened from 29/05/99 to 31/03/99 (1 page)
30 March 1999	Accounting reference date shortened from 29/05/99 to 31/03/99 (1 page)
21 December 1998	Full accounts made up to 29 May 1998 (20 pages)
21 December 1998	Full accounts made up to 29 May 1998 (20 pages)
7 October 1998	Return made up to 01/10/98; full list of members (6 pages)
7 October 1998	Return made up to 01/10/98; full list of members (6 pages)
4 August 1998	New director appointed (3 pages)
4 August 1998	New secretary appointed;new director appointed (3 pages)
4 August 1998	Director resigned (1 page)
4 August 1998	Director resigned (1 page)
4 August 1998	Director resigned (1 page)
4 August 1998	New director appointed (3 pages)
4 August 1998	Director resigned (1 page)
4 August 1998	Registered office changed on 04/08/98 from: 9-15 waverley street shawlands glasgow G41 2EB (1 page)
4 August 1998	Registered office changed on 04/08/98 from: 9-15 waverley street shawlands glasgow G41 2EB (1 page)
4 August 1998	New secretary appointed;new director appointed (3 pages)
4 August 1998	New director appointed (3 pages)
4 August 1998	Director resigned (1 page)
4 August 1998	Secretary resigned;director resigned (1 page)
4 August 1998	New director appointed (3 pages)
4 August 1998	Secretary resigned;director resigned (1 page)
4 August 1998	Director resigned (1 page)
2 June 1998	Accounting reference date extended from 31/03/98 to 29/05/98 (1 page)
2 June 1998	Accounting reference date extended from 31/03/98 to 29/05/98 (1 page)
7 April 1998	Secretary resigned;director resigned (1 page)
7 April 1998	New secretary appointed (2 pages)
7 April 1998	Secretary resigned;director resigned (1 page)
7 April 1998	New secretary appointed (2 pages)
21 December 1997	Accounts for a medium company made up to 31 March 1997 (19 pages)
21 December 1997	Accounts for a medium company made up to 31 March 1997 (19 pages)
16 October 1997	Return made up to 01/10/97; no change of members (6 pages)
16 October 1997	Return made up to 01/10/97; no change of members (6 pages)
24 October 1996	Return made up to 01/10/96; full list of members (8 pages)
24 October 1996	Accounts for a medium company made up to 31 March 1996 (16 pages)
24 October 1996	Return made up to 01/10/96; full list of members (8 pages)
24 October 1996	Accounts for a medium company made up to 31 March 1996 (16 pages)
7 May 1996	Memorandum and Articles of Association (12 pages)
7 May 1996	Memorandum and Articles of Association (12 pages)
7 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
7 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
17 October 1995	Return made up to 01/10/95; full list of members 363(288) ‐ Director resigned (8 pages)
17 October 1995	Accounts for a small company made up to 31 March 1995 (26 pages)
17 October 1995	Accounts for a small company made up to 31 March 1995 (26 pages)
17 October 1995	Return made up to 01/10/95; full list of members 363(288) ‐ Director resigned (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (37 pages)
16 February 1981	Memorandum and Articles of Association (12 pages)
16 February 1981	Memorandum and Articles of Association (12 pages)

WM. C. Yuille & Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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