Company NameYB Consulting Limited
Company StatusDissolved
Company NumberSC331037
CategoryPrivate Limited Company
Incorporation Date18 September 2007(16 years, 6 months ago)
Dissolution Date23 February 2016 (8 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMiss Yvonne Billingham
Date of BirthMay 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed18 September 2007(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address22 Backbrae Street
Kilsyth
Glasgow
G65 0NH
Scotland
Secretary NameCurle & Co (Corporation)
StatusResigned
Appointed18 September 2007(same day as company formation)
Correspondence Address22 Backbrae Street
Kilsyth
Glasgow
G65 0NH
Scotland

Location

Registered Address22 Backbrae Street
Kilsyth
Glasgow
G65 0NH
Scotland
ConstituencyCumbernauld, Kilsyth and Kirkintilloch East
WardKilsyth
Address MatchesOver 300 other UK companies use this postal address

Shareholders

2 at £0.3Yvonne Billingham
66.60%
Ordinary
1 at £0.3Patricia Crum
33.30%
Ordinary
-OTHER
0.10%
-

Financials

Year2014
Net Worth£54,407
Cash£54,130
Current Liabilities£2,096

Accounts

Latest Accounts30 September 2014 (9 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

23 February 2016Final Gazette dissolved via compulsory strike-off (1 page)
23 February 2016Final Gazette dissolved via compulsory strike-off (1 page)
8 December 2015First Gazette notice for compulsory strike-off (1 page)
8 December 2015First Gazette notice for compulsory strike-off (1 page)
26 June 2015Total exemption small company accounts made up to 30 September 2014 (8 pages)
26 June 2015Total exemption small company accounts made up to 30 September 2014 (8 pages)
7 November 2014Annual return made up to 18 September 2014 with a full list of shareholders
Statement of capital on 2014-11-07
  • GBP .999999
(3 pages)
7 November 2014Annual return made up to 18 September 2014 with a full list of shareholders
Statement of capital on 2014-11-07
  • GBP .999999
(3 pages)
30 June 2014Total exemption small company accounts made up to 30 September 2013 (8 pages)
30 June 2014Total exemption small company accounts made up to 30 September 2013 (8 pages)
25 November 2013Annual return made up to 18 September 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP .999999
(3 pages)
25 November 2013Annual return made up to 18 September 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP .999999
(3 pages)
4 June 2013Total exemption small company accounts made up to 30 September 2012 (9 pages)
4 June 2013Total exemption small company accounts made up to 30 September 2012 (9 pages)
8 November 2012Annual return made up to 18 September 2012 with a full list of shareholders (3 pages)
8 November 2012Annual return made up to 18 September 2012 with a full list of shareholders (3 pages)
27 June 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
27 June 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
4 November 2011Annual return made up to 18 September 2011 with a full list of shareholders (3 pages)
4 November 2011Annual return made up to 18 September 2011 with a full list of shareholders (3 pages)
27 June 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
27 June 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
15 December 2010Annual return made up to 18 September 2010 with a full list of shareholders (3 pages)
15 December 2010Director's details changed for Yvonne Billingham on 1 September 2010 (2 pages)
15 December 2010Annual return made up to 18 September 2010 with a full list of shareholders (3 pages)
15 December 2010Director's details changed for Yvonne Billingham on 1 September 2010 (2 pages)
15 December 2010Director's details changed for Yvonne Billingham on 1 September 2010 (2 pages)
14 December 2010Termination of appointment of Curle & Co as a secretary (1 page)
14 December 2010Termination of appointment of Curle & Co as a secretary (1 page)
7 April 2010Total exemption small company accounts made up to 30 September 2009 (8 pages)
7 April 2010Total exemption small company accounts made up to 30 September 2009 (8 pages)
23 December 2009Annual return made up to 18 September 2009 with a full list of shareholders (3 pages)
23 December 2009Annual return made up to 18 September 2009 with a full list of shareholders (3 pages)
10 April 2009Total exemption small company accounts made up to 30 September 2008 (6 pages)
10 April 2009Total exemption small company accounts made up to 30 September 2008 (6 pages)
14 November 2008Capitals not rolled up (2 pages)
14 November 2008Capitals not rolled up (2 pages)
14 November 2008Return made up to 18/09/08; full list of members (3 pages)
14 November 2008Return made up to 18/09/08; full list of members (3 pages)
18 September 2007Incorporation (17 pages)
18 September 2007Incorporation (17 pages)