Yyss Limited in Gartocharn ALEXANDRIA

Yyss Limited ALEXANDRIA

Founded in 1999, Yyss, classified under reg no. SC201534 is an active company. Currently registered at Maryville G83 8RX, Alexandria the company has been in the business for 25 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Thursday 25th November 1999 Yyss Limited is no longer carrying the name Macnewco Thirty Nine.

The company has one director. Ian S., appointed on 1 December 1999. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Mary S. who worked with the the company until 1 February 2024.

Yyss Limited Address / Contact

Office Address	Maryville
Office Address2	Gartocharn
Town	Alexandria
Post code	G83 8RX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC201534
Date of Incorporation	Fri, 12th Nov 1999
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 13th Jan 2024 (2024-01-13)
Last confirmation statement dated	Fri, 30th Dec 2022

Company staff

Ian S.

Position: Director

Appointed: 01 December 1999

Mary S.

Position: Secretary

Appointed: 01 January 2003

Resigned: 01 February 2024

Mary S.

Position: Director

Appointed: 01 December 1999

Resigned: 01 February 2024

Macdonalds

Position: Corporate Nominee Secretary

Appointed: 12 November 1999

Resigned: 01 January 2003

Joyce W.

Position: Director

Appointed: 12 November 1999

Resigned: 01 December 1999

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we identified, there is Ian S. The abovementioned PSC and has 75,01-100% shares.

Ian S.

Notified on	1 May 2016
Nature of control:	75,01-100% shares

Company previous names

Macnewco Thirty Nine	November 25, 1999

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 27th, September 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 27th, September 2023	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 24th, September 2022	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 11th, September 2021	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 16th, December 2020	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 20th, September 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 20th, September 2018	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 20th, September 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 21st, September 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 30th December 2015 filed on: 4th, January 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 22nd, September 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 30th December 2014 filed on: 31st, December 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 2nd, October 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 12th November 2013 filed on: 28th, November 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 3rd, October 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 12th November 2012 filed on: 11th, January 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 3rd, October 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 12th November 2011 filed on: 22nd, November 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 23rd, September 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 12th November 2010 filed on: 15th, December 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 29th, September 2010	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 12th November 2009 filed on: 3rd, December 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2008 filed on: 19th, October 2009	accounts	Free Download (6 pages)
363a	Period up to Wednesday 26th November 2008 - Annual return with full member list filed on: 26th, November 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2007 filed on: 3rd, November 2008	accounts	Free Download (6 pages)
363a	Period up to Wednesday 21st November 2007 - Annual return with full member list filed on: 21st, November 2007	annual return	Free Download (2 pages)
363a	Period up to Wednesday 21st November 2007 - Annual return with full member list filed on: 21st, November 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2006 filed on: 6th, November 2007	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2006 filed on: 6th, November 2007	accounts	Free Download (6 pages)
363a	Period up to Tuesday 5th December 2006 - Annual return with full member list filed on: 5th, December 2006	annual return	Free Download (2 pages)
363a	Period up to Tuesday 5th December 2006 - Annual return with full member list filed on: 5th, December 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2005 filed on: 24th, October 2006	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2005 filed on: 24th, October 2006	accounts	Free Download (6 pages)
363a	Period up to Friday 9th December 2005 - Annual return with full member list filed on: 9th, December 2005	annual return	Free Download (2 pages)
363a	Period up to Friday 9th December 2005 - Annual return with full member list filed on: 9th, December 2005	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2004 filed on: 7th, November 2005	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2004 filed on: 7th, November 2005	accounts	Free Download (6 pages)
363s	Period up to Monday 20th December 2004 - Annual return with full member list filed on: 20th, December 2004	annual return	Free Download (7 pages)
363s	Period up to Monday 20th December 2004 - Annual return with full member list filed on: 20th, December 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2003 filed on: 2nd, November 2004	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2003 filed on: 2nd, November 2004	accounts	Free Download (6 pages)
363s	Period up to Tuesday 13th January 2004 - Annual return with full member list filed on: 13th, January 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Tuesday 13th January 2004 (Registered office changed on 13/01/04)	annual return
363s	Period up to Tuesday 13th January 2004 - Annual return with full member list filed on: 13th, January 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2002 filed on: 6th, November 2003	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2002 filed on: 6th, November 2003	accounts	Free Download (6 pages)
363s	Period up to Friday 13th December 2002 - Annual return with full member list filed on: 13th, December 2002	annual return	Free Download (7 pages)
363s	Period up to Friday 13th December 2002 - Annual return with full member list filed on: 13th, December 2002	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2001 filed on: 31st, October 2002	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2001 filed on: 31st, October 2002	accounts	Free Download (6 pages)
363s	Period up to Thursday 8th November 2001 - Annual return with full member list filed on: 8th, November 2001	annual return	Free Download (6 pages)
363s	Period up to Thursday 8th November 2001 - Annual return with full member list filed on: 8th, November 2001	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2000 filed on: 5th, September 2001	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 5th, September 2001	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2000 filed on: 5th, September 2001	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 5th, September 2001	accounts	Free Download (1 page)
363s	Period up to Friday 1st December 2000 - Annual return with full member list filed on: 1st, December 2000	annual return	Free Download (6 pages)
363s	Period up to Friday 1st December 2000 - Annual return with full member list filed on: 1st, December 2000	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Friday 1st December 2000 (Director's particulars changed)	annual return
225	Accounting reference date extended from 30/11/00 to 31/03/01 filed on: 25th, November 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/00 to 31/03/01 filed on: 25th, November 1999	accounts	Free Download (1 page)

Yyss Limited ALEXANDRIA

Yyss Limited Address / Contact

Company Information / Profile

Company staff

Ian S.

Mary S.

Mary S.

Macdonalds

Joyce W.

People with significant control

Company previous names

Company filings

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