Yam Developments Limited

Company Name	Yam Developments Limited
Company Status	Liquidation
Company Number	SC307359
Category	Private Limited Company
Incorporation Date	23 August 2006(17 years, 8 months ago)
Previous Names	MM&S (5146) Limited and Yam Property Investments Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Graeme Hay
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	08 March 2007(6 months, 2 weeks after company formation)
Appointment Duration	17 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Mill Road Port Elphinstone Inverurie Aberdeenshire AB51 5UD Scotland

Director Name	Mr Stanley Watt Morrice
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	08 March 2007(6 months, 2 weeks after company formation)
Appointment Duration	17 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Ogston Mill Mill Of Fintray Aberdeen AB21 0LW Scotland

Director Name	Mrs Gillian Ann Hay
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	24 August 2011(5 years after company formation)
Appointment Duration	12 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	227 West George Street Glasgow G2 2ND Scotland

Director Name	Mrs Evelyn Jane Morrice
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	24 August 2011(5 years after company formation)
Appointment Duration	12 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	227 West George Street Glasgow G2 2ND Scotland

Director Name	Vindex Limited (Corporation)
Status	Resigned
Appointed	23 August 2006(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Director Name	Vindex Services Limited (Corporation)
Status	Resigned
Appointed	23 August 2006(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	23 August 2006(same day as company formation)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Location

Registered Address	Johnston Carmichael 227 West George Street Glasgow G2 2ND Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 90 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£1,175
Current Liabilities	£1,175

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Next Accounts Due	31 December 2014 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Returns

Next Return Due	6 September 2016 (overdue)

Filing History

4 April 2014	Registered office address changed from 2 Ogstonmill Mill of Fintray Aberdeen Aberdeenshire AB21 0LW on 4 April 2014 (2 pages)
4 April 2014	Resolutions LRESSP ‐ Special resolution to wind up (4 pages)
4 April 2014	Registered office address changed from 2 Ogstonmill Mill of Fintray Aberdeen Aberdeenshire AB21 0LW on 4 April 2014 (2 pages)
4 April 2014	Registered office address changed from 2 Ogstonmill Mill of Fintray Aberdeen Aberdeenshire AB21 0LW on 4 April 2014 (2 pages)
4 April 2014	Resolutions LRESSP ‐ Special resolution to wind up (4 pages)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
18 September 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 4 (6 pages)
18 September 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 4 (6 pages)
5 November 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
5 November 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
27 August 2012	Annual return made up to 23 August 2012 with a full list of shareholders (6 pages)
27 August 2012	Annual return made up to 23 August 2012 with a full list of shareholders (6 pages)
14 May 2012	Appointment of Mrs Evelyn Jane Morrice as a director (2 pages)
14 May 2012	Appointment of Mrs Gillian Ann Hay as a director (2 pages)
14 May 2012	Appointment of Mrs Gillian Ann Hay as a director (2 pages)
14 May 2012	Director's details changed for Mrs Gillian Ann Hay on 24 August 2011 (2 pages)
14 May 2012	Director's details changed for Mrs Gillian Ann Hay on 24 August 2011 (2 pages)
14 May 2012	Appointment of Mrs Evelyn Jane Morrice as a director (2 pages)
31 December 2011	Total exemption full accounts made up to 31 March 2011 (13 pages)
31 December 2011	Total exemption full accounts made up to 31 March 2011 (13 pages)
25 August 2011	Annual return made up to 23 August 2011 with a full list of shareholders (4 pages)
25 August 2011	Annual return made up to 23 August 2011 with a full list of shareholders (4 pages)
15 December 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
15 December 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
13 September 2010	Secretary's details changed for Maclay Murray & Spens Llp on 23 August 2010 (2 pages)
13 September 2010	Termination of appointment of Maclay Murray & Spens Llp as a secretary (1 page)
13 September 2010	Annual return made up to 23 August 2010 with a full list of shareholders (5 pages)
13 September 2010	Annual return made up to 23 August 2010 with a full list of shareholders (5 pages)
13 September 2010	Secretary's details changed for Maclay Murray & Spens Llp on 23 August 2010 (2 pages)
13 September 2010	Termination of appointment of Maclay Murray & Spens Llp as a secretary (1 page)
1 February 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
1 February 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
8 September 2009	Return made up to 23/08/09; full list of members (4 pages)
8 September 2009	Return made up to 23/08/09; full list of members (4 pages)
28 January 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
28 January 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
1 September 2008	Return made up to 23/08/08; full list of members (4 pages)
1 September 2008	Return made up to 23/08/08; full list of members (4 pages)
9 April 2008	Accounting reference date extended from 28/02/2008 to 31/03/2008 (1 page)
9 April 2008	Accounting reference date extended from 28/02/2008 to 31/03/2008 (1 page)
21 December 2007	Accounts for a dormant company made up to 28 February 2007 (1 page)
21 December 2007	Accounting reference date shortened from 31/08/07 to 28/02/07 (1 page)
21 December 2007	Accounting reference date shortened from 31/08/07 to 28/02/07 (1 page)
21 December 2007	Accounts for a dormant company made up to 28 February 2007 (1 page)
28 November 2007	Memorandum and Articles of Association (7 pages)
28 November 2007	Memorandum and Articles of Association (7 pages)
28 November 2007	Company name changed yam property investments LIMITED\certificate issued on 28/11/07 (2 pages)
28 November 2007	Company name changed yam property investments LIMITED\certificate issued on 28/11/07 (2 pages)
20 September 2007	Return made up to 23/08/07; full list of members (3 pages)
20 September 2007	Return made up to 23/08/07; full list of members (3 pages)
14 May 2007	Ad 08/03/07--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
14 May 2007	Ad 08/03/07--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
1 May 2007	New director appointed (2 pages)
1 May 2007	New director appointed (2 pages)
1 May 2007	Director resigned (1 page)
1 May 2007	Company name changed mm&s (5146) LIMITED\certificate issued on 01/05/07 (3 pages)
1 May 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
1 May 2007	Director resigned (1 page)
1 May 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
1 May 2007	Company name changed mm&s (5146) LIMITED\certificate issued on 01/05/07 (3 pages)
1 May 2007	Registered office changed on 01/05/07 from: 151 st vincent street glasgow G2 5NJ (1 page)
1 May 2007	Registered office changed on 01/05/07 from: 151 st vincent street glasgow G2 5NJ (1 page)
1 May 2007	Director resigned (1 page)
1 May 2007	New director appointed (2 pages)
1 May 2007	New director appointed (2 pages)
1 May 2007	Director resigned (1 page)
23 August 2006	Incorporation (14 pages)
23 August 2006	Incorporation (14 pages)

Yam Developments Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland