Active
Company Information for YOURS TRULY LTD.
4 MCDOWELL STREET, JOHNSTONE, RENFREWSHIRE, PA5 8QL,
|
Company Registration Number
SC216958
Private Limited Company
Active |
Company Name | |
---|---|
YOURS TRULY LTD. | |
Legal Registered Office | |
4 MCDOWELL STREET JOHNSTONE RENFREWSHIRE PA5 8QL Other companies in PA5 | |
Company Number | SC216958 | |
---|---|---|
Company ID Number | SC216958 | |
Date formed | 2001-03-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 19/03/2016 | |
Return next due | 16/04/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-06 23:22:11 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
YOURS TRULY BRIDAL HOUSE LIMITED | 30 PUDDING LANE MAIDSTONE KENT ME14 1LT | Active | Company formed on the 1996-11-25 | |
YOURS TRULY CAKES LTD | 9 RODNEY CRESCENT HODDESDON UNITED KINGDOM EN11 9EW | Dissolved | Company formed on the 2012-09-27 | |
YOURS TRULY FLOWERS LTD | 2C MELLEFONT HEATHERDALE ROAD CAMBERLEY GU15 2LR | Active | Company formed on the 2008-11-05 | |
YOURS TRULY DIVINE LIMITED | 283 GREEN LANES LONDON N13 4XS | Active | Company formed on the 2013-07-22 | |
YOURS TRULY WEDDINGS LTD | 3 TOLLERS COTTAGES TOLLERS LANE COULSDON SURREY CR5 1BD | Dissolved | Company formed on the 2013-12-09 | |
YOURS TRULY CANADA INC. | 100 KING ST. WEST SUITE 6600 TORONTO Ontario M5X1B8 | Dissolved | Company formed on the 1981-09-28 | |
YOURS TRULY HOLISTIC ESTHETICS | Prince Edward Island | Unknown | Company formed on the 2003-12-08 | |
YOURS TRULY...BY VICKY INC. | 2335 EAST 12TH ST. Kings BROOKLYN NY 11229 | Active | Company formed on the 2014-07-25 | |
YOURS TRULY DELIVERY SYSTEMS, INC. | 128 WEST 26TH STREET New York NEW YORK NY 10001 | Active | Company formed on the 1988-03-24 | |
YOURS TRULY HAIR DESIGN INC. | 448 LAKE AVE SUFFOLK ST. JAMES NEW YORK 11780 | Active | Company formed on the 1994-12-28 | |
YOURS TRULY, LLC | 111 WORTH STREET, APT. 4R New York NY NY 10013 | Active | Company formed on the 2008-07-07 | |
YOURS TRULY TWO INC. | 1723 CROSBY AVENUE BRONX BRONX NEW YORK 10461 | Active | Company formed on the 2009-07-16 | |
YOURS TRULY UNIQUE EVENTZ INC | 707 SOUTH 6TH AVENUE 1ST FL. MOUNT VERNON NEW YORK 10550 | Active | Company formed on the 2009-07-16 | |
Yours Truly Massage LLC | 2305 Lake Park Dr Longmont CO 80503 | Good Standing | Company formed on the 2014-01-07 | |
YOURS TRULY PERSONALIZED GIFTS, INC. | 2466 SADDLE COURT WEST LINN OR 97068 | Active | Company formed on the 1989-08-23 | |
YOURS TRULY INC. | 34012 1ST PL S., UNIT L FEDERAL WAY WA 98003 | Dissolved | Company formed on the 2008-04-18 | |
YOURS TRULY, LLC | 1110 CRESCENT DR. CLYDE Texas 79510 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2012-03-20 | |
YOURS TRULY LOGISTICS LLC | 8753 SABINAS TRAIL FORT WORTH Texas 76118 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2014-06-05 | |
YOURS TRULY MINISTRY INC | 12100 SCHUSTER ROAD ROUND TOP Texas 78954 | Dissolved | Company formed on the 2014-09-30 | |
YOURS TRULY CUSTOM HOMES, LLC | 3008 BUCKSKIN LN 815 CHAMBERS CREEK CIRCLE ROBINSON TX 76706 | Active | Company formed on the 2015-06-19 |
Officer | Role | Date Appointed |
---|---|---|
AMJAD ISMAIL |
||
STEVEN PAUL MALCOLM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHEILA STARK |
Company Secretary | ||
JULIE JEAN MALCOLM |
Director | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EAST REN CENTRE LIMITED | Director | 2016-03-06 | CURRENT | 2011-11-15 | Active - Proposal to Strike off | |
SUN WAVES 1 LTD | Director | 2012-11-01 | CURRENT | 2012-11-01 | Active - Proposal to Strike off | |
SLIM & TONE @ HOME LIMITED | Director | 2011-09-30 | CURRENT | 2011-09-30 | Active - Proposal to Strike off | |
A.M.I. DEVELOPMENT AND LETTINGS LIMITED | Director | 2005-11-17 | CURRENT | 2005-11-17 | Active | |
SUN WAVES LIMITED | Director | 2005-11-15 | CURRENT | 2005-11-15 | Dissolved 2015-01-30 | |
AMI 4 LIMITED | Director | 2004-03-03 | CURRENT | 2004-03-03 | Active | |
STRATHEARN HOUSE (AUCHTERARDER) LTD | Director | 2011-03-25 | CURRENT | 2011-03-24 | Active | |
NEPTUNE AYR LIMITED | Director | 2010-02-01 | CURRENT | 2009-12-15 | Active | |
KINGSPOINT PROPERTIES LTD. | Director | 2009-06-30 | CURRENT | 2009-06-30 | Active | |
MALCOLM WHITECROSS LIMITED | Director | 2008-09-05 | CURRENT | 2008-06-10 | Active | |
MACROPAPER LIMITED | Director | 2008-09-05 | CURRENT | 2008-05-06 | Active | |
GLASGOW CAB CO LTD. | Director | 2008-04-02 | CURRENT | 2008-04-02 | Dissolved 2014-09-12 | |
LANARKSHIRE PRIVATE HIRE LTD. | Director | 2005-12-07 | CURRENT | 2005-12-07 | Active | |
GLASGOW PRIVATE HIRE LIMITED | Director | 1999-11-01 | CURRENT | 1999-11-01 | Active | |
PAISLEY CAB CO. LTD. | Director | 1999-06-25 | CURRENT | 1999-02-18 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 09/03/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22 | ||
CONFIRMATION STATEMENT MADE ON 09/03/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH NO UPDATES | |
PSC07 | CESSATION OF STEVEN PAUL MALCOLM AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN PAUL MALCOLM | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH NO UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES | |
LATEST SOC | 25/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR AMJAD ISMAIL | |
AR01 | 19/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Steven Paul Malcolm on 2009-10-01 | |
AR01 | 19/03/10 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SHEILA STARK | |
AA | 31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 19/03/09; no change of members | |
AA | 31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363s | Return made up to 19/03/08; no change of members | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | |
363s | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | |
363s | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | |
287 | REGISTERED OFFICE CHANGED ON 18/03/04 FROM: 4 MCDOWELL STREET JOHNSTONE RENFREWSHIRE PA5 8QL | |
363(287) | REGISTERED OFFICE CHANGED ON 18/03/04 | |
363s | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/08/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 | |
363s | RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
FLOATING CHARGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
The top companies supplying to UK government with the same SIC code (96020 - Hairdressing and other beauty treatment) as YOURS TRULY LTD. are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |