Yau's Investments Limited

Company Name	Yau's Investments Limited
Director	Asghar Ali
Company Status	Active
Company Number	SC251469
Category	Private Limited Company
Incorporation Date	19 June 2003(20 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Asghar Ali
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	30 January 2008(4 years, 7 months after company formation)
Appointment Duration	16 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Westcroft Court Livingston West Lothian EH54 7EW Scotland

Secretary Name	Mrs Nasreen Akhtar
Nationality	British
Status	Current
Appointed	30 January 2008(4 years, 7 months after company formation)
Appointment Duration	16 years, 3 months
Role	Company Director
Correspondence Address	4 Eliburn South Livingston West Lothian EH54 6FW Scotland

Director Name	Mr Kwok Wah Yau
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2003(same day as company formation)
Role	Restauranteur
Country of Residence	United Kingdom
Correspondence Address	35 Cathkin Crescent Cumbernauld G68 0FD Scotland

Secretary Name	Mr Kwun Kei Yau
Nationality	British
Status	Resigned
Appointed	19 June 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Ashton Croft Solihull West Midlands B91 3TY

Director Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	19 June 2003(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Peter Trainer Corporate Services Ltd. (Corporation)
Status	Resigned
Appointed	19 June 2003(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	19 June 2003(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Contact

Website	z1properties.com
Email address	[email protected]
Telephone	07 850755065
Telephone region	Mobile

Location

Registered Address	38 Westcroft Court Livingston West Lothian EH54 7EW Scotland
Constituency	Livingston
Ward	Livingston North
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Z1 Properties LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£176,573
Cash	£398
Current Liabilities	£88,500

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (3 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	26 March 2024 (1 month, 1 week ago)
Next Return Due	9 April 2025 (11 months, 1 week from now)

Charges

4 February 2008	Delivered on: 14 February 2008 Persons entitled: Aib Group (UK) PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The purple sage restaurant, bankton centre, livingston. Outstanding
30 January 2008	Delivered on: 14 February 2008 Satisfied on: 26 August 2014 Persons entitled: Aib Group (UK) 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. Fully Satisfied
4 February 2008	Delivered on: 9 February 2008 Satisfied on: 14 May 2013 Persons entitled: Kwok Wah Yau and Another Classification: Standard security Secured details: Â£50,000. Particulars: Area of ground lying on the south side of murieston east, livingston MID52772. Fully Satisfied
1 December 2003	Delivered on: 3 December 2003 Satisfied on: 30 April 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground at bankton centre, livingston. Fully Satisfied
14 November 2003	Delivered on: 25 November 2003 Satisfied on: 28 March 2008 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. Fully Satisfied

Filing History

8 June 2020	Total exemption full accounts made up to 30 November 2019 (6 pages)
15 April 2020	Confirmation statement made on 8 April 2020 with no updates (3 pages)
17 April 2019	Confirmation statement made on 8 April 2019 with no updates (3 pages)
25 March 2019	Total exemption full accounts made up to 30 November 2018 (6 pages)
20 April 2018	Confirmation statement made on 8 April 2018 with no updates (3 pages)
8 February 2018	Accounts for a dormant company made up to 30 November 2017 (8 pages)
13 April 2017	Confirmation statement made on 8 April 2017 with updates (5 pages)
13 April 2017	Confirmation statement made on 8 April 2017 with updates (5 pages)
12 April 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
12 April 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
20 April 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 100 (4 pages)
20 April 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 100 (4 pages)
8 April 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
8 April 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
31 August 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
31 August 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
16 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 100 (4 pages)
16 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 100 (4 pages)
16 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 100 (4 pages)
30 August 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
30 August 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
26 August 2014	Satisfaction of charge 4 in full (4 pages)
26 August 2014	Satisfaction of charge 4 in full (4 pages)
8 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 100 (4 pages)
8 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 100 (4 pages)
8 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 100 (4 pages)
17 August 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
17 August 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
18 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders (4 pages)
18 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders (4 pages)
14 May 2013	Satisfaction of charge 3 in full (3 pages)
14 May 2013	Satisfaction of charge 3 in full (3 pages)
30 April 2013	Satisfaction of charge 2 in full (3 pages)
30 April 2013	Satisfaction of charge 2 in full (3 pages)
22 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
22 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
10 August 2012	Annual return made up to 19 June 2012 with a full list of shareholders (4 pages)
10 August 2012	Annual return made up to 19 June 2012 with a full list of shareholders (4 pages)
17 April 2012	Registered office address changed from 39 Sutherland Way Livingston EH54 8HT on 17 April 2012 (1 page)
17 April 2012	Registered office address changed from 39 Sutherland Way Livingston EH54 8HT on 17 April 2012 (1 page)
14 September 2011	Annual return made up to 19 June 2011 with a full list of shareholders (4 pages)
14 September 2011	Annual return made up to 19 June 2011 with a full list of shareholders (4 pages)
12 April 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
12 April 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
8 November 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
8 November 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
7 July 2010	Annual return made up to 19 June 2010 with a full list of shareholders (4 pages)
7 July 2010	Annual return made up to 19 June 2010 with a full list of shareholders (4 pages)
27 May 2010	Secretary's details changed for Nasreen Akhtar on 1 May 2010 (2 pages)
27 May 2010	Secretary's details changed for Nasreen Akhtar on 1 May 2010 (2 pages)
27 May 2010	Secretary's details changed for Nasreen Akhtar on 1 May 2010 (2 pages)
21 September 2009	Return made up to 19/06/09; full list of members (3 pages)
21 September 2009	Return made up to 19/06/09; full list of members (3 pages)
12 May 2009	Total exemption full accounts made up to 30 November 2008 (16 pages)
12 May 2009	Total exemption full accounts made up to 30 November 2008 (16 pages)
29 September 2008	Total exemption small company accounts made up to 30 November 2007 (8 pages)
29 September 2008	Total exemption small company accounts made up to 30 November 2007 (8 pages)
6 August 2008	Return made up to 19/06/08; full list of members (3 pages)
6 August 2008	Return made up to 19/06/08; full list of members (3 pages)
13 June 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
13 June 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
1 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
1 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
14 February 2008	Partic of mort/charge * (3 pages)
14 February 2008	Partic of mort/charge * (3 pages)
14 February 2008	Partic of mort/charge * (3 pages)
14 February 2008	Partic of mort/charge * (3 pages)
9 February 2008	Partic of mort/charge * (3 pages)
9 February 2008	Partic of mort/charge * (3 pages)
8 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 February 2008	New director appointed (2 pages)
7 February 2008	New secretary appointed (2 pages)
7 February 2008	Director resigned (1 page)
7 February 2008	New director appointed (2 pages)
7 February 2008	Declaration of assistance for shares acquisition (4 pages)
7 February 2008	Registered office changed on 07/02/08 from: 9 royal crescent glasgow G3 7SP (1 page)
7 February 2008	Declaration of assistance for shares acquisition (4 pages)
7 February 2008	Director resigned (1 page)
7 February 2008	Secretary resigned (1 page)
7 February 2008	Secretary resigned (1 page)
7 February 2008	New secretary appointed (2 pages)
7 February 2008	Registered office changed on 07/02/08 from: 9 royal crescent glasgow G3 7SP (1 page)
12 December 2007	Accounting reference date shortened from 30/06/08 to 30/11/07 (1 page)
12 December 2007	Accounting reference date shortened from 30/06/08 to 30/11/07 (1 page)
14 August 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
14 August 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
9 August 2007	Return made up to 19/06/07; full list of members (6 pages)
9 August 2007	Return made up to 19/06/07; full list of members (6 pages)
29 June 2006	Return made up to 19/06/06; full list of members (6 pages)
29 June 2006	Return made up to 19/06/06; full list of members (6 pages)
27 April 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
27 April 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
5 July 2005	Return made up to 19/06/05; full list of members (6 pages)
5 July 2005	Return made up to 19/06/05; full list of members (6 pages)
17 March 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
17 March 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
6 July 2004	Return made up to 19/06/04; full list of members (6 pages)
6 July 2004	Return made up to 19/06/04; full list of members (6 pages)
3 December 2003	Partic of mort/charge * (5 pages)
3 December 2003	Partic of mort/charge * (5 pages)
25 November 2003	Partic of mort/charge * (6 pages)
25 November 2003	Partic of mort/charge * (6 pages)
27 September 2003	Ad 19/06/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
27 September 2003	Ad 19/06/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
26 June 2003	New director appointed (2 pages)
26 June 2003	New secretary appointed (2 pages)
26 June 2003	New secretary appointed (2 pages)
26 June 2003	New director appointed (2 pages)
24 June 2003	Director resigned (1 page)
24 June 2003	Secretary resigned (1 page)
24 June 2003	Director resigned (1 page)
24 June 2003	Director resigned (1 page)
24 June 2003	Director resigned (1 page)
24 June 2003	Secretary resigned (1 page)
19 June 2003	Incorporation (15 pages)
19 June 2003	Incorporation (15 pages)

Yau's Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland