YOLO For Men Limited

Company Name	YOLO For Men Limited
Company Status	Dissolved
Company Number	SC446020
Category	Private Limited Company
Incorporation Date	26 March 2013(11 years, 1 month ago)
Dissolution Date	21 July 2021 (2 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5145	Wholesale of perfume and cosmetics
SIC 46450	Wholesale of perfume and cosmetics
SIC 5233	Retail cosmetic & toilet articles
SIC 47750	Retail sale of cosmetic and toilet articles in specialised stores

Directors

Director Name	Miss Marianne Morrison
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	26 March 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Leonard Curtis Recovery Limited Fourth Floor 58 Waterloo Street Glasgow G2 7DA Scotland

Director Name	Mr James Grieve Barrack
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	04 October 2016(3 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (closed 21 July 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Leonard Curtis Recovery Limited Fourth Floor 58 Waterloo Street Glasgow G2 7DA Scotland

Director Name	Mr Robert Beattie
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	04 October 2016(3 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (closed 21 July 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Leonard Curtis Recovery Limited Fourth Floor 58 Waterloo Street Glasgow G2 7DA Scotland

Director Name	Mr Gordon Ian Middleton
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	04 October 2016(3 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (closed 21 July 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Leonard Curtis Recovery Limited Fourth Floor 58 Waterloo Street Glasgow G2 7DA Scotland

Director Name	Mr Kevin John Stewart
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2016(2 years, 10 months after company formation)
Appointment Duration	8 months (resigned 04 October 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Highfield House Hill Street Alness Ross Shire IV17 0QL Scotland

Contact

Website	www.kunectconsultancy.com

Location

Registered Address	C/O Leonard Curtis Recovery Limited Fourth Floor 58 Waterloo Street Glasgow G2 7DA Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

1 at £1	Marianne Morrison 100.00% Ordinary

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

21 July 2021	Final Gazette dissolved following liquidation (1 page)
21 April 2021	Final account prior to dissolution in a winding-up by the court (27 pages)
4 December 2017	Registered office address changed from C/O Leonard Curtis Recoverey Limited Third Floor 2 West Regent Street Glasgow G2 1RW to C/O Leonard Curtis Recovery Limited Fourth Floor 58 Waterloo Street Glasgow G2 7DA on 4 December 2017 (2 pages)
4 December 2017	Registered office address changed from C/O Leonard Curtis Recoverey Limited Third Floor 2 West Regent Street Glasgow G2 1RW to C/O Leonard Curtis Recovery Limited Fourth Floor 58 Waterloo Street Glasgow G2 7DA on 4 December 2017 (2 pages)
6 October 2017	Registered office address changed from Highfield House Hill Street Alness Ross Shire IV17 0QL to C/O Leonard Curtis Recoverey Limited Third Floor 2 West Regent Street Glasgow G2 1RW on 6 October 2017 (2 pages)
6 October 2017	Registered office address changed from Highfield House Hill Street Alness Ross Shire IV17 0QL to C/O Leonard Curtis Recoverey Limited Third Floor 2 West Regent Street Glasgow G2 1RW on 6 October 2017 (2 pages)
5 October 2017	Notice of winding up order (1 page)
5 October 2017	Court order notice of winding up (2 pages)
5 October 2017	Court order notice of winding up (2 pages)
5 October 2017	Notice of winding up order (1 page)
6 September 2017	Appointment of a provisional liquidator (2 pages)
6 September 2017	Appointment of a provisional liquidator (2 pages)
18 April 2017	Confirmation statement made on 26 March 2017 with updates (6 pages)
18 April 2017	Confirmation statement made on 26 March 2017 with updates (6 pages)
24 March 2017	Statement of capital following an allotment of shares on 23 February 2017 GBP 29.402 (4 pages)
24 March 2017	Statement of capital following an allotment of shares on 23 February 2017 GBP 29.402 (4 pages)
15 February 2017	Statement of capital following an allotment of shares on 21 January 2017 GBP 26.462 (6 pages)
15 February 2017	Statement of capital following an allotment of shares on 21 January 2017 GBP 26.462 (6 pages)
19 December 2016	Statement of capital following an allotment of shares on 23 November 2016 GBP 23.522 (8 pages)
19 December 2016	Statement of capital following an allotment of shares on 23 November 2016 GBP 23.522 (8 pages)
21 November 2016	Statement of capital following an allotment of shares on 10 November 2016 GBP 20.582 (4 pages)
21 November 2016	Statement of capital following an allotment of shares on 10 November 2016 GBP 20.582 (4 pages)
21 October 2016	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
21 October 2016	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
21 October 2016	Statement of capital following an allotment of shares on 4 October 2016 GBP 17.642 (4 pages)
21 October 2016	Change of share class name or designation (2 pages)
21 October 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (43 pages)
21 October 2016	Statement of capital following an allotment of shares on 4 October 2016 GBP 17.642 (4 pages)
21 October 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (43 pages)
21 October 2016	Change of share class name or designation (2 pages)
12 October 2016	Appointment of Mr Robert Beattie as a director on 4 October 2016 (2 pages)
12 October 2016	Appointment of Mr Robert Beattie as a director on 4 October 2016 (2 pages)
11 October 2016	Appointment of Mr James Grieve Barrack as a director on 4 October 2016 (2 pages)
11 October 2016	Termination of appointment of Kevin John Stewart as a director on 4 October 2016 (1 page)
11 October 2016	Appointment of Mr James Grieve Barrack as a director on 4 October 2016 (2 pages)
11 October 2016	Appointment of Mr Gordon Ian Middleton as a director on 4 October 2016 (2 pages)
11 October 2016	Termination of appointment of Kevin John Stewart as a director on 4 October 2016 (1 page)
11 October 2016	Appointment of Mr Gordon Ian Middleton as a director on 4 October 2016 (2 pages)
29 September 2016	Statement of capital following an allotment of shares on 6 September 2016 GBP 13.672 (8 pages)
29 September 2016	Statement of capital following an allotment of shares on 6 September 2016 GBP 13.672 (8 pages)
20 September 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
23 August 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
23 August 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
15 April 2016	Director's details changed for Miss Marianne Morrison on 31 January 2016 (2 pages)
15 April 2016	Director's details changed for Miss Marianne Morrison on 31 January 2016 (2 pages)
15 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 11.496 (4 pages)
15 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 11.496 (4 pages)
10 February 2016	Appointment of Mr Kevin John Stewart as a director on 3 February 2016 (3 pages)
10 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (21 pages)
10 February 2016	Statement of capital following an allotment of shares on 3 February 2016 GBP 11.496 (4 pages)
10 February 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
10 February 2016	Appointment of Mr Kevin John Stewart as a director on 3 February 2016 (3 pages)
10 February 2016	Statement of capital following an allotment of shares on 3 February 2016 GBP 11.496 (4 pages)
3 February 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares sub-divided 20/01/2016 (2 pages)
3 February 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares sub-divided 20/01/2016 RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (2 pages)
1 February 2016	Statement of capital following an allotment of shares on 20 January 2016 GBP 10 (6 pages)
1 February 2016	Sub-division of shares on 20 January 2016 (8 pages)
1 February 2016	Statement of capital following an allotment of shares on 20 January 2016 GBP 10 (6 pages)
1 February 2016	Sub-division of shares on 20 January 2016 (8 pages)
9 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
9 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
13 May 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 1 (3 pages)
13 May 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 1 (3 pages)
13 January 2015	Accounts for a dormant company made up to 31 March 2014 (2 pages)
13 January 2015	Accounts for a dormant company made up to 31 March 2014 (2 pages)
28 October 2014	Registered office address changed from 4 Urquhart Close Milton Invergordon Ross-Shire IV18 0QB to Highfield House Hill Street Alness Ross Shire IV17 0QL on 28 October 2014 (2 pages)
28 October 2014	Registered office address changed from 4 Urquhart Close Milton Invergordon Ross-Shire IV18 0QB to Highfield House Hill Street Alness Ross Shire IV17 0QL on 28 October 2014 (2 pages)
1 June 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-06-01 GBP 1 (3 pages)
1 June 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-06-01 GBP 1 (3 pages)
26 March 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
26 March 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

YOLO For Men Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland