| Company Name | YML Properties Ltd. |
|---|---|
| Director | Chi Keung Lau |
| Company Status | Active |
| Company Number | SC361059 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 2009(14 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 Chi Keung Lau |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 June 2009(same day as company formation) |
| Role | Restauranteur |
| Country of Residence | Scotland |
| Correspondence Address | 14 Farm Court Bothwell Glasgow G71 8BU Scotland |
| Director Name | Mrs Susan McIntosh |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 2009(same day as company formation) |
| Role | Business Executive |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Mr Peter Trainer |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 2009(same day as company formation) |
| Role | Business Executive |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Mr Peter Trainer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Dr Wai Lan Imrie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 2009(same day as company formation) |
| Role | Doctor |
| Correspondence Address | 44 Braidpark Drive Glasgow Strathclyde G46 6LY Scotland |
Location
| Registered Address | 191 Station Road Shotts ML7 4BA Scotland |
|---|---|
| Constituency | Airdrie and Shotts |
| Ward | Fortissat |
| Address Matches | Over 90 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 11 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 June 2024 (1 month, 4 weeks from now) |
Filing History
| 23 June 2020 | Confirmation statement made on 11 June 2020 with no updates (3 pages) |
|---|---|
| 4 March 2020 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
| 14 June 2019 | Confirmation statement made on 11 June 2019 with no updates (3 pages) |
| 15 March 2019 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
| 15 June 2018 | Confirmation statement made on 11 June 2018 with no updates (3 pages) |
| 26 March 2018 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
| 12 June 2017 | Confirmation statement made on 11 June 2017 with updates (5 pages) |
| 12 June 2017 | Confirmation statement made on 11 June 2017 with updates (5 pages) |
| 8 March 2017 | Total exemption full accounts made up to 30 June 2016 (8 pages) |
| 8 March 2017 | Total exemption full accounts made up to 30 June 2016 (8 pages) |
| 16 June 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
| 16 June 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
| 9 May 2016 | Termination of appointment of Wai Lan Imrie as a secretary on 9 May 2016 (1 page) |
| 9 May 2016 | Termination of appointment of Wai Lan Imrie as a secretary on 9 May 2016 (1 page) |
| 18 February 2016 | Accounts for a dormant company made up to 30 June 2015 (7 pages) |
| 18 February 2016 | Accounts for a dormant company made up to 30 June 2015 (7 pages) |
| 15 June 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 15 June 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 16 March 2015 | Accounts for a dormant company made up to 30 June 2014 (7 pages) |
| 16 March 2015 | Accounts for a dormant company made up to 30 June 2014 (7 pages) |
| 17 June 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 17 June 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 5 March 2014 | Accounts for a dormant company made up to 30 June 2013 (7 pages) |
| 5 March 2014 | Accounts for a dormant company made up to 30 June 2013 (7 pages) |
| 17 June 2013 | Annual return made up to 11 June 2013 with a full list of shareholders (4 pages) |
| 17 June 2013 | Annual return made up to 11 June 2013 with a full list of shareholders (4 pages) |
| 19 March 2013 | Accounts for a dormant company made up to 30 June 2012 (7 pages) |
| 19 March 2013 | Accounts for a dormant company made up to 30 June 2012 (7 pages) |
| 14 June 2012 | Annual return made up to 11 June 2012 with a full list of shareholders (4 pages) |
| 14 June 2012 | Annual return made up to 11 June 2012 with a full list of shareholders (4 pages) |
| 2 March 2012 | Accounts for a dormant company made up to 30 June 2011 (7 pages) |
| 2 March 2012 | Accounts for a dormant company made up to 30 June 2011 (7 pages) |
| 19 June 2011 | Annual return made up to 11 June 2011 with a full list of shareholders (4 pages) |
| 19 June 2011 | Annual return made up to 11 June 2011 with a full list of shareholders (4 pages) |
| 19 January 2011 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
| 19 January 2011 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
| 18 June 2010 | Director's details changed for Chi Keung Lau on 11 October 2009 (2 pages) |
| 18 June 2010 | Director's details changed for Chi Keung Lau on 11 October 2009 (2 pages) |
| 18 June 2010 | Annual return made up to 11 June 2010 with a full list of shareholders (4 pages) |
| 18 June 2010 | Annual return made up to 11 June 2010 with a full list of shareholders (4 pages) |
| 13 August 2009 | Ad 11/06/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 13 August 2009 | Ad 11/06/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 28 July 2009 | Secretary appointed dr wai lan imrie (2 pages) |
| 28 July 2009 | Secretary appointed dr wai lan imrie (2 pages) |
| 28 July 2009 | Director appointed chi keung lau (2 pages) |
| 28 July 2009 | Director appointed chi keung lau (2 pages) |
| 19 June 2009 | Appointment terminated secretary peter trainer (1 page) |
| 19 June 2009 | Appointment terminated secretary peter trainer (1 page) |
| 19 June 2009 | Appointment terminated director susan mcintosh (1 page) |
| 19 June 2009 | Appointment terminated director peter trainer (1 page) |
| 19 June 2009 | Appointment terminated director peter trainer (1 page) |
| 19 June 2009 | Appointment terminated director susan mcintosh (1 page) |
| 11 June 2009 | Incorporation (15 pages) |
| 11 June 2009 | Incorporation (15 pages) |