Company NameY.M. Properties Limited
Company StatusDissolved
Company NumberSC114474
CategoryPrivate Limited Company
Incorporation Date15 November 1988(35 years, 5 months ago)
Dissolution Date6 September 2016 (7 years, 7 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr John Brian McAllister
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed21 March 1990(1 year, 4 months after company formation)
Appointment Duration26 years, 5 months (closed 06 September 2016)
RoleArchitect
Country of ResidenceScotland
Correspondence AddressThe Farmhouse House O'Muir
Penicuik
Midlothian
EH26 0PS
Scotland
Director NameMurray Nunn Yeoman
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed21 March 1990(1 year, 4 months after company formation)
Appointment Duration26 years, 5 months (closed 06 September 2016)
RoleArchitect
Country of ResidenceScotland
Correspondence AddressWitches Tower
Shore Road Crombie Point
Crombie Dunfermline
Fife
KY12 8LQ
Scotland
Secretary NameMurray Nunn Yeoman
NationalityBritish
StatusClosed
Appointed21 March 1990(1 year, 4 months after company formation)
Appointment Duration26 years, 5 months (closed 06 September 2016)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressWitches Tower
Shore Road Crombie Point
Crombie Dunfermline
Fife
KY12 8LQ
Scotland

Location

Registered AddressWaterside Studios
Coltbridge Avenue
Edinburgh
EH12 6AH
Scotland
ConstituencyEdinburgh West
WardCorstorphine/Murrayfield
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Anne Mcallister
50.00%
Ordinary
1 at £1Christine Yeoman
50.00%
Ordinary

Financials

Year2014
Net Worth£2
Current Liabilities£9,547

Accounts

Latest Accounts31 March 2013 (11 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

6 September 2016Final Gazette dissolved via compulsory strike-off (1 page)
6 September 2016Final Gazette dissolved via compulsory strike-off (1 page)
28 May 2015Compulsory strike-off action has been suspended (1 page)
28 May 2015Compulsory strike-off action has been suspended (1 page)
10 April 2015First Gazette notice for compulsory strike-off (1 page)
10 April 2015First Gazette notice for compulsory strike-off (1 page)
28 May 2014Annual return made up to 12 May 2014 with a full list of shareholders
Statement of capital on 2014-05-28
  • GBP 2
(5 pages)
28 May 2014Annual return made up to 12 May 2014 with a full list of shareholders
Statement of capital on 2014-05-28
  • GBP 2
(5 pages)
27 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
27 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
16 August 2013Annual return made up to 12 May 2013 with a full list of shareholders (5 pages)
16 August 2013Annual return made up to 12 May 2013 with a full list of shareholders (5 pages)
24 January 2013Total exemption small company accounts made up to 31 March 2012 (4 pages)
24 January 2013Total exemption small company accounts made up to 31 March 2012 (4 pages)
10 August 2012Annual return made up to 12 May 2012 with a full list of shareholders (6 pages)
10 August 2012Annual return made up to 12 May 2012 with a full list of shareholders (6 pages)
2 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
2 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
13 May 2011Annual return made up to 12 May 2011 with a full list of shareholders (5 pages)
13 May 2011Annual return made up to 12 May 2011 with a full list of shareholders (5 pages)
21 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
21 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
20 July 2010Annual return made up to 12 May 2010 with a full list of shareholders (5 pages)
20 July 2010Annual return made up to 12 May 2010 with a full list of shareholders (5 pages)
19 January 2010Total exemption small company accounts made up to 31 March 2009 (4 pages)
19 January 2010Total exemption small company accounts made up to 31 March 2009 (4 pages)
1 October 2009Return made up to 12/05/09; full list of members (4 pages)
1 October 2009Return made up to 12/05/09; full list of members (4 pages)
12 May 2009Return made up to 12/05/08; full list of members (4 pages)
12 May 2009Return made up to 12/05/08; full list of members (4 pages)
9 January 2009Total exemption small company accounts made up to 31 March 2008 (3 pages)
9 January 2009Total exemption small company accounts made up to 31 March 2008 (3 pages)
1 February 2008Total exemption small company accounts made up to 31 March 2007 (3 pages)
1 February 2008Total exemption small company accounts made up to 31 March 2007 (3 pages)
24 May 2007Return made up to 12/05/07; no change of members (7 pages)
24 May 2007Return made up to 12/05/07; no change of members (7 pages)
20 December 2006Total exemption small company accounts made up to 31 March 2006 (3 pages)
20 December 2006Total exemption small company accounts made up to 31 March 2006 (3 pages)
24 May 2006Return made up to 12/05/06; full list of members (7 pages)
24 May 2006Return made up to 12/05/06; full list of members (7 pages)
3 February 2006Total exemption small company accounts made up to 31 March 2005 (4 pages)
3 February 2006Total exemption small company accounts made up to 31 March 2005 (4 pages)
19 May 2005Return made up to 12/05/05; full list of members (7 pages)
19 May 2005Return made up to 12/05/05; full list of members (7 pages)
1 February 2005Total exemption small company accounts made up to 31 March 2004 (3 pages)
1 February 2005Total exemption small company accounts made up to 31 March 2004 (3 pages)
24 May 2004Return made up to 12/05/04; full list of members (7 pages)
24 May 2004Return made up to 12/05/04; full list of members (7 pages)
4 May 2004Total exemption small company accounts made up to 31 March 2003 (3 pages)
4 May 2004Total exemption small company accounts made up to 31 March 2003 (3 pages)
5 May 2003Return made up to 12/05/03; full list of members (7 pages)
5 May 2003Return made up to 12/05/03; full list of members (7 pages)
27 March 2003Dec mort/charge * (4 pages)
27 March 2003Dec mort/charge * (4 pages)
25 February 2003Dec mort/charge * (4 pages)
25 February 2003Dec mort/charge * (4 pages)
21 October 2002Full accounts made up to 31 March 2002 (10 pages)
21 October 2002Full accounts made up to 31 March 2002 (10 pages)
28 June 2002Partic of mort/charge * (6 pages)
28 June 2002Partic of mort/charge * (6 pages)
16 May 2002Return made up to 12/05/02; full list of members (7 pages)
16 May 2002Return made up to 12/05/02; full list of members (7 pages)
24 January 2002Full accounts made up to 31 March 2001 (11 pages)
24 January 2002Full accounts made up to 31 March 2001 (11 pages)
17 May 2001Return made up to 12/05/01; full list of members (6 pages)
17 May 2001Return made up to 12/05/01; full list of members (6 pages)
17 May 2000Return made up to 12/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
17 May 2000Return made up to 12/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
16 May 2000Full accounts made up to 31 March 2000 (10 pages)
16 May 2000Full accounts made up to 31 March 2000 (10 pages)
20 April 2000Full accounts made up to 31 March 1999 (9 pages)
20 April 2000Full accounts made up to 31 March 1999 (9 pages)
18 May 1999Return made up to 12/05/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
18 May 1999Return made up to 12/05/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
18 September 1998Full accounts made up to 31 March 1998 (10 pages)
18 September 1998Full accounts made up to 31 March 1998 (10 pages)
20 May 1998Return made up to 18/05/98; no change of members (6 pages)
20 May 1998Return made up to 18/05/98; no change of members (6 pages)
2 February 1998Full accounts made up to 31 March 1997 (10 pages)
2 February 1998Full accounts made up to 31 March 1997 (10 pages)
12 January 1998Full accounts made up to 31 March 1996 (10 pages)
12 January 1998Full accounts made up to 31 March 1996 (10 pages)
14 July 1997Return made up to 27/05/97; no change of members (6 pages)
14 July 1997Return made up to 27/05/97; no change of members (6 pages)
31 July 1996Full accounts made up to 31 March 1995 (10 pages)
31 July 1996Full accounts made up to 31 March 1995 (10 pages)
5 June 1996Return made up to 27/05/96; full list of members (8 pages)
5 June 1996Return made up to 27/05/96; full list of members (8 pages)
25 May 1995Return made up to 27/05/95; no change of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
25 May 1995Return made up to 27/05/95; no change of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
15 November 1988Incorporation (14 pages)
15 November 1988Incorporation (14 pages)