| Company Name | Your Shortlist Limited |
|---|---|
| Directors | Patrick Michael Byrne and Robert Copeland |
| Company Status | Active |
| Company Number | SC482015 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 2014(9 years, 10 months ago) |
| Previous Names | 3 |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Patrick Michael Byrne |
|---|---|
| Date of Birth | May 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 July 2014(same day as company formation) |
| Role | CEO |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 Campsie View Glasgow Lanarkshire G72 8XH Scotland |
| Director Name | Mr Robert Copeland |
|---|---|
| Date of Birth | September 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 July 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 16 Myreside Drive Glasgow Lanarkshire G32 6EA Scotland |
| Secretary Name | Mr Patrick Byrne |
|---|---|
| Status | Current |
| Appointed | 11 July 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 51 Campsie View Glasgow Lanarkshire G72 8XH Scotland |
Location
| Registered Address | 2b Skypark 5 45 Finnieston Street Glasgow G3 8JU Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 19 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 2 January 2025 (8 months from now) |
Filing History
| 24 February 2021 | Total exemption full accounts made up to 30 June 2020 (13 pages) |
|---|---|
| 10 March 2020 | Total exemption full accounts made up to 30 June 2019 (13 pages) |
| 8 January 2020 | Confirmation statement made on 19 December 2019 with updates (4 pages) |
| 11 July 2019 | Confirmation statement made on 11 July 2019 with no updates (3 pages) |
| 30 April 2019 | Cessation of Robert Copeland as a person with significant control on 27 November 2018 (1 page) |
| 30 April 2019 | Cessation of Patrick Michael Byrne as a person with significant control on 27 November 2018 (1 page) |
| 8 April 2019 | Registered office address changed from 4 Eaglesham Road Clarkston Glasgow G76 7BT Scotland to 131 Minerva Street Glasgow G3 8LE on 8 April 2019 (1 page) |
| 28 February 2019 | Notification of 4 Icg Ltd as a person with significant control on 27 November 2018 (4 pages) |
| 26 November 2018 | Total exemption full accounts made up to 30 June 2018 (10 pages) |
| 14 August 2018 | Confirmation statement made on 11 July 2018 with no updates (3 pages) |
| 2 July 2018 | Particulars of variation of rights attached to shares (3 pages) |
| 2 July 2018 | Resolutions
|
| 7 March 2018 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
| 21 July 2017 | Confirmation statement made on 11 July 2017 with updates (5 pages) |
| 21 July 2017 | Confirmation statement made on 11 July 2017 with updates (5 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 18 August 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 18 August 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 4 August 2016 | Confirmation statement made on 11 July 2016 with updates (7 pages) |
| 4 August 2016 | Confirmation statement made on 11 July 2016 with updates (7 pages) |
| 2 August 2016 | Registered office address changed from C/O Clark Andrews 4 Eaglesham Road Clarkston Glasgow G76 7BT to 4 Eaglesham Road Clarkston Glasgow G76 7BT on 2 August 2016 (1 page) |
| 2 August 2016 | Registered office address changed from C/O Clark Andrews 4 Eaglesham Road Clarkston Glasgow G76 7BT to 4 Eaglesham Road Clarkston Glasgow G76 7BT on 2 August 2016 (1 page) |
| 11 July 2016 | Director's details changed for Mr Robert Copeland on 11 July 2016 (2 pages) |
| 11 July 2016 | Director's details changed for Mr Robert Copeland on 11 July 2016 (2 pages) |
| 6 April 2016 | Previous accounting period shortened from 31 July 2015 to 30 June 2015 (1 page) |
| 6 April 2016 | Previous accounting period shortened from 31 July 2015 to 30 June 2015 (1 page) |
| 14 January 2016 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
| 14 January 2016 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
| 29 October 2015 | Company name changed ram 222 LIMITED\certificate issued on 29/10/15
|
| 29 October 2015 | Resolutions
|
| 29 October 2015 | Company name changed ram 222 LIMITED\certificate issued on 29/10/15
|
| 29 October 2015 | Resolutions
|
| 21 May 2015 | Resolutions
|
| 21 May 2015 | Company name changed software advisory service LTD\certificate issued on 21/05/15
|
| 21 May 2015 | Company name changed software advisory service LTD\certificate issued on 21/05/15
|
| 21 May 2015 | Resolutions
|
| 11 July 2014 | Incorporation Statement of capital on 2014-07-11
|
| 11 July 2014 | Incorporation Statement of capital on 2014-07-11
|
| 11 July 2014 | Incorporation Statement of capital on 2014-07-11
|