8 Yards Limited

Company Name	8 Yards Limited
Directors	Paul Swadzba and Hamish Roderick Gordon Robertson
Company Status	Active
Company Number	SC158881
Category	Private Limited Company
Incorporation Date	27 June 1995(28 years, 10 months ago)
Previous Names	The Kilt Hire Company Limited and 8Yards Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Mr Paul Swadzba
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	27 June 1995(same day as company formation)
Role	Retailer
Country of Residence	Scotland
Correspondence Address	26 Hardengreen Industrial Estate Dalkeith Midlothian EH22 3NX Scotland

Director Name	Hamish Roderick Gordon Robertson
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	03 April 2018(22 years, 9 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Exchange Place 3 Semple Street Edinburgh EH3 8BL Scotland

Secretary Name	Mrs Donna Swadzba
Nationality	British
Status	Resigned
Appointed	27 June 1995(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	107 Whitehaugh Park Peebles EH45 9DA Scotland

Director Name	Mrs Donna Swadzba
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2002(7 years, 2 months after company formation)
Appointment Duration	8 years, 1 month (resigned 25 October 2010)
Role	Retailer
Country of Residence	Scotland
Correspondence Address	107 Whitehaugh Park Peebles EH45 9DA Scotland

Director Name	First Scottish International Services Limited (Corporation)
Status	Resigned
Appointed	27 June 1995(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Secretary Name	Firstscottish Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 June 1995(same day as company formation)
Correspondence Address	Bonnington Bond 2 Anderson Place Edinburgh Midlothian EH6 5NP Scotland

Location

Registered Address	Exchange Place 3 Semple Street Edinburgh EH3 8BL Scotland
Constituency	Edinburgh South West
Ward	Fountainbridge/Craiglockhart
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2013
Net Worth	£183,077
Cash	£39,728
Current Liabilities	£212,365

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	27 June 2023 (9 months, 3 weeks ago)
Next Return Due	11 July 2024 (2 months, 3 weeks from now)

Charges

7 February 2002	Delivered on: 25 February 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

30 November 2023	Total exemption full accounts made up to 28 February 2023 (11 pages)
5 July 2023	Confirmation statement made on 27 June 2023 with updates (4 pages)
6 June 2023	Change of details for Mr Paul Swadzba as a person with significant control on 17 April 2023 (2 pages)
19 May 2023	Change of share class name or designation (2 pages)
19 May 2023	Statement of capital following an allotment of shares on 17 April 2023 GBP 26,002 (3 pages)
17 May 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (1 page)
16 May 2023	Change of details for Mr Paul Swadzba as a person with significant control on 17 April 2023 (2 pages)
16 May 2023	Notification of Hamish Roderick Gordon Robertson as a person with significant control on 17 April 2023 (2 pages)
28 November 2022	Total exemption full accounts made up to 28 February 2022 (12 pages)
25 July 2022	Confirmation statement made on 27 June 2022 with no updates (3 pages)
30 November 2021	Total exemption full accounts made up to 28 February 2021 (13 pages)
2 July 2021	Confirmation statement made on 27 June 2021 with no updates (3 pages)
20 November 2020	Registered office address changed from Dundas House, Westfield Park Eskbank Edinburgh Midlothian EH22 3FB to Exchange Place 3 Semple Street Edinburgh EH3 8BL on 20 November 2020 (1 page)
29 September 2020	Amended total exemption full accounts made up to 28 February 2020 (11 pages)
17 September 2020	Accounts for a dormant company made up to 28 February 2020 (2 pages)
8 July 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
28 November 2019	Total exemption full accounts made up to 28 February 2019 (12 pages)
11 July 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
23 November 2018	Total exemption full accounts made up to 28 February 2018 (11 pages)
18 July 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-17 (3 pages)
6 July 2018	Confirmation statement made on 27 June 2018 with updates (5 pages)
29 June 2018	Company name changed the kilt hire company LIMITED\certificate issued on 29/06/18 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-26 (3 pages)
11 April 2018	Appointment of Hamish Roderick Gordon Robertson as a director on 3 April 2018 (3 pages)
11 April 2018	Particulars of variation of rights attached to shares (2 pages)
11 April 2018	Statement of company's objects (2 pages)
11 April 2018	Change of share class name or designation (2 pages)
11 April 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
15 August 2017	Total exemption full accounts made up to 28 February 2017 (12 pages)
15 August 2017	Total exemption full accounts made up to 28 February 2017 (12 pages)
3 August 2017	Notification of Paul Swadzba as a person with significant control on 6 April 2016 (2 pages)
3 August 2017	Notification of Paul Swadzba as a person with significant control on 3 August 2017 (2 pages)
3 August 2017	Notification of Paul Swadzba as a person with significant control on 6 April 2016 (2 pages)
18 July 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
18 July 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
3 October 2016	Total exemption small company accounts made up to 28 February 2016 (8 pages)
3 October 2016	Total exemption small company accounts made up to 28 February 2016 (8 pages)
18 July 2016	Director's details changed for Mr Paul Swadzba on 18 July 2016 (2 pages)
18 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 26,001 (6 pages)
18 July 2016	Director's details changed for Mr Paul Swadzba on 18 July 2016 (2 pages)
18 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 26,001 (6 pages)
17 September 2015	Total exemption full accounts made up to 28 February 2015 (17 pages)
17 September 2015	Total exemption full accounts made up to 28 February 2015 (17 pages)
5 August 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 26,001 (4 pages)
5 August 2015	Director's details changed for Mr Paul Swadzba on 1 July 2012 (2 pages)
5 August 2015	Director's details changed for Mr Paul Swadzba on 1 July 2012 (2 pages)
5 August 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 26,001 (4 pages)
5 August 2015	Director's details changed for Mr Paul Swadzba on 1 July 2012 (2 pages)
22 September 2014	Total exemption small company accounts made up to 28 February 2014 (8 pages)
22 September 2014	Total exemption small company accounts made up to 28 February 2014 (8 pages)
22 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 26,001 (4 pages)
22 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 26,001 (4 pages)
28 October 2013	Total exemption small company accounts made up to 28 February 2013 (8 pages)
28 October 2013	Total exemption small company accounts made up to 28 February 2013 (8 pages)
22 July 2013	Register inspection address has been changed (1 page)
22 July 2013	Register(s) moved to registered inspection location (1 page)
22 July 2013	Register inspection address has been changed (1 page)
22 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (4 pages)
22 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (4 pages)
22 July 2013	Register(s) moved to registered inspection location (1 page)
30 October 2012	Total exemption small company accounts made up to 29 February 2012 (7 pages)
30 October 2012	Total exemption small company accounts made up to 29 February 2012 (7 pages)
19 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (3 pages)
19 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (3 pages)
18 October 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
18 October 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
29 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (3 pages)
29 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (3 pages)
28 July 2011	Purchase of own shares. (3 pages)
28 July 2011	Purchase of own shares. (3 pages)
26 November 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
26 November 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
16 November 2010	Termination of appointment of Donna Swadzba as a secretary (2 pages)
16 November 2010	Termination of appointment of Donna Swadzba as a secretary (2 pages)
29 October 2010	Termination of appointment of Donna Swadzba as a director (2 pages)
29 October 2010	Termination of appointment of Donna Swadzba as a director (2 pages)
8 July 2010	Director's details changed for Donna Swadzba on 1 June 2010 (2 pages)
8 July 2010	Director's details changed for Donna Swadzba on 1 June 2010 (2 pages)
8 July 2010	Director's details changed for Donna Swadzba on 1 June 2010 (2 pages)
8 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (5 pages)
8 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (5 pages)
15 December 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
15 December 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
6 July 2009	Return made up to 27/06/09; full list of members (4 pages)
6 July 2009	Return made up to 27/06/09; full list of members (4 pages)
23 December 2008	Total exemption small company accounts made up to 29 February 2008 (6 pages)
23 December 2008	Total exemption small company accounts made up to 29 February 2008 (6 pages)
9 July 2008	Return made up to 27/06/08; full list of members (4 pages)
9 July 2008	Return made up to 27/06/08; full list of members (4 pages)
30 December 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
30 December 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
29 August 2007	Return made up to 27/06/07; full list of members (2 pages)
29 August 2007	Return made up to 27/06/07; full list of members (2 pages)
13 November 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
13 November 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
14 September 2006	Return made up to 27/06/06; full list of members (2 pages)
14 September 2006	Return made up to 27/06/06; full list of members (2 pages)
5 January 2006	Total exemption small company accounts made up to 28 February 2005 (5 pages)
5 January 2006	Total exemption small company accounts made up to 28 February 2005 (5 pages)
21 July 2005	Return made up to 27/06/05; full list of members (2 pages)
21 July 2005	Return made up to 27/06/05; full list of members (2 pages)
5 March 2005	Total exemption small company accounts made up to 29 February 2004 (5 pages)
5 March 2005	Total exemption small company accounts made up to 29 February 2004 (5 pages)
6 July 2004	Return made up to 27/06/04; full list of members (7 pages)
6 July 2004	Return made up to 27/06/04; full list of members (7 pages)
11 October 2003	Accounting reference date extended from 31/10/03 to 28/02/04 (1 page)
11 October 2003	Accounting reference date extended from 31/10/03 to 28/02/04 (1 page)
29 September 2003	Registered office changed on 29/09/03 from: 24A melville street edinburgh midlothian EH3 7NS (1 page)
29 September 2003	Registered office changed on 29/09/03 from: 24A melville street edinburgh midlothian EH3 7NS (1 page)
30 August 2003	Total exemption small company accounts made up to 31 October 2002 (7 pages)
30 August 2003	Total exemption small company accounts made up to 31 October 2002 (7 pages)
23 July 2003	Return made up to 27/06/03; full list of members (7 pages)
23 July 2003	Return made up to 27/06/03; full list of members (7 pages)
30 August 2002	Total exemption small company accounts made up to 31 October 2001 (7 pages)
30 August 2002	Total exemption small company accounts made up to 31 October 2001 (7 pages)
30 August 2002	New director appointed (1 page)
30 August 2002	New director appointed (1 page)
8 July 2002	Return made up to 27/06/02; full list of members (6 pages)
8 July 2002	Return made up to 27/06/02; full list of members (6 pages)
25 February 2002	Partic of mort/charge * (6 pages)
25 February 2002	Partic of mort/charge * (6 pages)
29 June 2001	Return made up to 27/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 June 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
29 June 2001	Return made up to 27/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 June 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
28 July 2000	Return made up to 27/06/00; full list of members (6 pages)
28 July 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
28 July 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
28 July 2000	Return made up to 27/06/00; full list of members (6 pages)
27 October 1999	Registered office changed on 27/10/99 from: 23 queen street edinburgh EH2 1JX (1 page)
27 October 1999	Return made up to 27/06/99; full list of members (6 pages)
27 October 1999	Return made up to 27/06/99; full list of members (6 pages)
27 October 1999	Registered office changed on 27/10/99 from: 23 queen street edinburgh EH2 1JX (1 page)
6 July 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
6 July 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
10 November 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
10 November 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
7 July 1998	Return made up to 27/06/98; no change of members (4 pages)
7 July 1998	Return made up to 27/06/98; no change of members (4 pages)
5 November 1997	Accounting reference date extended from 30/06/97 to 31/10/97 (1 page)
5 November 1997	Accounting reference date extended from 30/06/97 to 31/10/97 (1 page)
30 October 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
30 October 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
21 October 1997	Â£ nc 1000/100000 26/08/95 (1 page)
21 October 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
21 October 1997	Â£ nc 1000/100000 26/08/95 (1 page)
21 October 1997	Ad 30/06/96--------- Â£ si 52000@1 (2 pages)
21 October 1997	Ad 30/06/96--------- Â£ si 52000@1 (2 pages)
21 October 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
21 July 1997	Return made up to 27/06/97; no change of members (4 pages)
21 July 1997	Return made up to 27/06/97; no change of members (4 pages)
29 July 1996	Return made up to 27/06/96; full list of members (6 pages)
29 July 1996	Return made up to 27/06/96; full list of members (6 pages)
25 July 1996	Registered office changed on 25/07/96 from: 10 main street davidsons mains edinburgh EH4 5BY (1 page)
25 July 1996	Registered office changed on 25/07/96 from: 10 main street davidsons mains edinburgh EH4 5BY (1 page)
3 July 1995	Director resigned;new director appointed (2 pages)
3 July 1995	Secretary resigned;new secretary appointed (2 pages)
3 July 1995	Secretary resigned;new secretary appointed (2 pages)
3 July 1995	Director resigned;new director appointed (2 pages)
27 June 1995	Incorporation (16 pages)
27 June 1995	Incorporation (16 pages)

8 Yards Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland