Company NameYplan? Limited
DirectorIbrahim Remi Arogundade
Company StatusActive - Proposal to Strike off
Company NumberSC591532
CategoryPrivate Limited Company
Incorporation Date15 March 2018(6 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Ibrahim Remi Arogundade
Date of BirthSeptember 1982 (Born 41 years ago)
NationalityNigerian
StatusCurrent
Appointed15 March 2018(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressQueen Magaret University Queen Margaret University
(Business Innovation Zone)
Musselburgh
EH21 6UU
Scotland
Secretary NameMiss Maria Cristina Williams
StatusCurrent
Appointed05 February 2020(1 year, 10 months after company formation)
Appointment Duration4 years, 2 months
RoleCompany Director
Correspondence AddressQueen Magaret University Queen Margaret University
(Business Innovation Zone)
Musselburgh
EH21 6UU
Scotland
Secretary NameMs Itxaso Campos Molina
StatusResigned
Appointed15 March 2018(same day as company formation)
RoleCompany Director
Correspondence AddressQueen Magaret University Queen Margaret University
(Business Innovation Zone)
Musselburgh
EH21 6UU
Scotland

Location

Registered AddressQueen Magaret University Queen Margaret University Drive
(Business Innovation Zone)
Musselburgh
EH21 6UU
Scotland
ConstituencyEast Lothian
WardMusselburgh West

Accounts

Latest Accounts30 April 2023 (12 months ago)
Next Accounts Due31 January 2025 (9 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End30 April

Returns

Latest Return5 February 2023 (1 year, 2 months ago)
Next Return Due19 February 2024 (overdue)

Filing History

2 May 2023Accounts for a dormant company made up to 30 April 2023 (2 pages)
1 April 2023Confirmation statement made on 5 February 2023 with updates (4 pages)
30 April 2022Accounts for a dormant company made up to 30 April 2022 (2 pages)
30 March 2022Confirmation statement made on 5 February 2022 with no updates (3 pages)
30 April 2021Accounts for a dormant company made up to 30 April 2021 (2 pages)
1 April 2021Confirmation statement made on 5 February 2021 with no updates (3 pages)
30 April 2020Accounts for a dormant company made up to 30 April 2020 (2 pages)
23 April 2020Confirmation statement made on 5 February 2020 with updates (5 pages)
23 April 2020Current accounting period extended from 31 March 2020 to 30 April 2020 (1 page)
6 February 2020Director's details changed for Mr Ibrahim Remi Arogundade on 5 February 2020 (2 pages)
5 February 2020Registered office address changed from 16/3 Hutchison Cottages Edinburgh EH14 1PY Scotland to Queen Magaret University Queen Margaret University Drive (Business Innovation Zone) Musselburgh EH21 6UU on 5 February 2020 (1 page)
5 February 2020Cessation of Itxaso Campos Molina as a person with significant control on 5 February 2020 (1 page)
5 February 2020Appointment of Miss Maria Cristina Williams as a secretary on 5 February 2020 (2 pages)
5 February 2020Termination of appointment of Itxaso Campos Molina as a secretary on 5 February 2020 (1 page)
30 March 2019Accounts for a dormant company made up to 30 March 2019 (2 pages)
15 March 2019Confirmation statement made on 14 March 2019 with no updates (3 pages)
8 October 2018Registered office address changed from C/O Jrw 5 Castle Terrace Edinburgh EH1 2DP United Kingdom to 16/3 Hutchison Cottages Edinburgh EH14 1PY on 8 October 2018 (1 page)
15 March 2018Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-03-15
  • GBP 100
(30 pages)