| Company Name | YAU Yin Limited |
|---|---|
| Director | Shui Tai Shak |
| Company Status | Active - Proposal to Strike off |
| Company Number | SC355957 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 2009(15 years, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Shui Tai Shak |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 March 2009(same day as company formation) |
| Role | Chef |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Royal Crescent Glasgow G3 7SP Scotland |
| Director Name | Miss Vikki Steward |
|---|---|
| Date of Birth | June 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 2009(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Park Road Moseley Birmingham B13 8AB |
| Secretary Name | Creditreform (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 March 2009(same day as company formation) |
| Correspondence Address | 4 Park Road Moseley Birmingham B13 8AB |
Location
| Registered Address | 9 Royal Crescent Glasgow Lanarkshire G3 7SP Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Shui Tai Shak 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,116 |
| Cash | £3,967 |
| Current Liabilities | £4,616 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 12 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 26 February 2025 (10 months, 1 week from now) |
Filing History
| 30 October 2020 | Micro company accounts made up to 31 March 2020 (6 pages) |
|---|---|
| 24 February 2020 | Confirmation statement made on 12 February 2020 with no updates (3 pages) |
| 12 February 2020 | Change of details for Mr Shui Tai Shek as a person with significant control on 3 February 2020 (2 pages) |
| 26 October 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 4 March 2019 | Confirmation statement made on 15 February 2019 with no updates (3 pages) |
| 23 November 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 19 March 2018 | Confirmation statement made on 23 February 2018 with updates (3 pages) |
| 2 October 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 2 October 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 20 March 2017 | Confirmation statement made on 4 March 2017 with updates (5 pages) |
| 20 March 2017 | Confirmation statement made on 4 March 2017 with updates (5 pages) |
| 25 August 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 25 August 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 11 April 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 11 April 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 1 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 1 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 16 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 16 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 16 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 2 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 2 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 24 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 24 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 24 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 10 October 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 10 October 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 21 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (3 pages) |
| 21 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (3 pages) |
| 21 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (3 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 11 September 2012 | Director's details changed for Mr Shui Tai Shak on 11 September 2012 (2 pages) |
| 11 September 2012 | Director's details changed for Mr Shui Tai Shak on 11 September 2012 (2 pages) |
| 15 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (3 pages) |
| 15 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (3 pages) |
| 15 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (3 pages) |
| 7 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 7 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 15 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (3 pages) |
| 15 March 2011 | Director's details changed for Shui Tai Shak on 4 March 2011 (2 pages) |
| 15 March 2011 | Director's details changed for Shui Tai Shak on 4 March 2011 (2 pages) |
| 15 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (3 pages) |
| 15 March 2011 | Director's details changed for Shui Tai Shak on 4 March 2011 (2 pages) |
| 15 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (3 pages) |
| 3 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 3 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 17 March 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (14 pages) |
| 17 March 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (14 pages) |
| 17 March 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (14 pages) |
| 16 March 2009 | Director appointed shui tai shak (1 page) |
| 16 March 2009 | Director appointed shui tai shak (1 page) |
| 10 March 2009 | Appointment terminated director vikki steward (1 page) |
| 10 March 2009 | Appointment terminated director vikki steward (1 page) |
| 4 March 2009 | Appointment terminated secretary creditreform (secretaries) LIMITED (1 page) |
| 4 March 2009 | Appointment terminated secretary creditreform (secretaries) LIMITED (1 page) |
| 4 March 2009 | Incorporation (14 pages) |
| 4 March 2009 | Incorporation (14 pages) |