| Company Name | Yesterdays (Airdrie) Limited |
|---|---|
| Director | Christopher John Sayle |
| Company Status | Active |
| Company Number | SC390051 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 2010(13 years, 5 months ago) |
| Previous Name | Hms (869) Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr Christopher John Sayle |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 July 2011(7 months, 3 weeks after company formation) |
| Appointment Duration | 12 years, 9 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 47 Stirling Street Airdrie ML6 0AH Scotland |
| Director Name | Mr Donald John Munro |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 2010(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland |
| Director Name | Mr Colin Stein Fulton |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 2010(1 week, 2 days after company formation) |
| Appointment Duration | 1 year (resigned 16 December 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 Stirling Street Airdrie ML6 0AH Scotland |
| Director Name | Hms Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 December 2010(same day as company formation) |
| Correspondence Address | The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland |
| Secretary Name | Hms Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 December 2010(same day as company formation) |
| Correspondence Address | The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland |
Contact
| Telephone | 01236 756916 |
|---|---|
| Telephone region | Coatbridge |
Location
| Registered Address | 47 Stirling Street Airdrie ML6 0AH Scotland |
|---|---|
| Constituency | Airdrie and Shotts |
| Ward | Airdrie Central |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 4 March 2024 (1 month, 4 weeks ago) |
|---|---|
| Next Return Due | 18 March 2025 (10 months, 2 weeks from now) |
Filing History
| 4 February 2021 | Confirmation statement made on 7 December 2020 with no updates (3 pages) |
|---|---|
| 8 December 2019 | Confirmation statement made on 7 December 2019 with no updates (3 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (15 pages) |
| 1 February 2019 | Confirmation statement made on 7 December 2018 with no updates (3 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (15 pages) |
| 21 December 2017 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
| 21 December 2017 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
| 15 November 2017 | Total exemption full accounts made up to 31 December 2016 (15 pages) |
| 15 November 2017 | Total exemption full accounts made up to 31 December 2016 (15 pages) |
| 22 December 2016 | Confirmation statement made on 7 December 2016 with updates (5 pages) |
| 22 December 2016 | Confirmation statement made on 7 December 2016 with updates (5 pages) |
| 24 November 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 24 November 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 3 January 2016 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2016-01-03
|
| 3 January 2016 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2016-01-03
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 21 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-21
|
| 21 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-21
|
| 21 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-21
|
| 13 November 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 13 November 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 30 January 2014 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-30
|
| 30 January 2014 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-30
|
| 30 January 2014 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-30
|
| 1 July 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 1 July 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 2 January 2013 | Annual return made up to 7 December 2012 with a full list of shareholders (4 pages) |
| 2 January 2013 | Annual return made up to 7 December 2012 with a full list of shareholders (4 pages) |
| 2 January 2013 | Annual return made up to 7 December 2012 with a full list of shareholders (4 pages) |
| 1 October 2012 | Total exemption full accounts made up to 31 December 2011 (10 pages) |
| 1 October 2012 | Total exemption full accounts made up to 31 December 2011 (10 pages) |
| 10 January 2012 | Annual return made up to 7 December 2011 with a full list of shareholders (4 pages) |
| 10 January 2012 | Director's details changed for Christopher John Sayle on 16 December 2011 (2 pages) |
| 10 January 2012 | Annual return made up to 7 December 2011 with a full list of shareholders (4 pages) |
| 10 January 2012 | Annual return made up to 7 December 2011 with a full list of shareholders (4 pages) |
| 10 January 2012 | Director's details changed for Christopher John Sayle on 16 December 2011 (2 pages) |
| 28 December 2011 | Termination of appointment of Colin Fulton as a director (3 pages) |
| 28 December 2011 | Termination of appointment of Colin Fulton as a director (3 pages) |
| 3 August 2011 | Registered office address changed from 11 Woodside Crescent Charing Cross Glasgow G3 7UL Scotland on 3 August 2011 (2 pages) |
| 3 August 2011 | Appointment of Christopher John Sayle as a director (3 pages) |
| 3 August 2011 | Registered office address changed from 11 Woodside Crescent Charing Cross Glasgow G3 7UL Scotland on 3 August 2011 (2 pages) |
| 3 August 2011 | Registered office address changed from 11 Woodside Crescent Charing Cross Glasgow G3 7UL Scotland on 3 August 2011 (2 pages) |
| 3 August 2011 | Appointment of Christopher John Sayle as a director (3 pages) |
| 26 January 2011 | Appointment of Colin Fulton as a director (3 pages) |
| 26 January 2011 | Appointment of Colin Fulton as a director (3 pages) |
| 17 December 2010 | Resolutions
|
| 17 December 2010 | Resolutions
|
| 17 December 2010 | Resolutions
|
| 17 December 2010 | Company name changed hms (869) LIMITED\certificate issued on 17/12/10
|
| 17 December 2010 | Resolutions
|
| 17 December 2010 | Company name changed hms (869) LIMITED\certificate issued on 17/12/10
|
| 16 December 2010 | Termination of appointment of Hms Secretaries Limited as a secretary (1 page) |
| 16 December 2010 | Registered office address changed from the Ca'd'oro 45 Gordon Street Glasgow G1 3PE United Kingdom on 16 December 2010 (1 page) |
| 16 December 2010 | Registered office address changed from the Ca'd'oro 45 Gordon Street Glasgow G1 3PE United Kingdom on 16 December 2010 (1 page) |
| 16 December 2010 | Termination of appointment of Donald Munro as a director (1 page) |
| 16 December 2010 | Termination of appointment of Hms Directors Limited as a director (1 page) |
| 16 December 2010 | Termination of appointment of Hms Directors Limited as a director (1 page) |
| 16 December 2010 | Termination of appointment of Donald Munro as a director (1 page) |
| 16 December 2010 | Termination of appointment of Hms Secretaries Limited as a secretary (1 page) |
| 7 December 2010 | Incorporation (17 pages) |
| 7 December 2010 | Incorporation (17 pages) |