Company NameCorrance & Yuill Limited
DirectorsAnthony Towers and Karen Janette Earth
Company StatusActive
Company NumberSC014355
CategoryPrivate Limited Company
Incorporation Date25 October 1926(93 years, 11 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameMr Anthony Towers
Date of BirthSeptember 1968 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed05 August 2014(87 years, 10 months after company formation)
Appointment Duration6 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address72 Dykeshead Street
Queenslie Industrial Estate
Glasgow
G33 4AQ
Scotland
Director NameMiss Karen Janette Earth
Date of BirthMarch 1965 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2018(91 years, 12 months after company formation)
Appointment Duration1 year, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Reservation East Road
Sleaford
Lincolnshire
NG34 7BY
Director NameGibson Miell
Date of BirthOctober 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed15 September 1988(61 years, 11 months after company formation)
Appointment Duration9 years, 6 months (resigned 31 March 1998)
RoleManaging Director
Correspondence AddressYardshead
Kilbarchan
Renfrewshire
PA10 2JN
Scotland
Director NameMrs Shirley Sutherland
Date of BirthFebruary 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed15 September 1988(61 years, 11 months after company formation)
Appointment Duration26 years, 7 months (resigned 14 April 2015)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address168 Broadway
Tynemouth
North Shields
Tyne & Wear
NE30 3RX
Director NameMr Robert Douglas Sutherland
Date of BirthMay 1932 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed15 September 1988(61 years, 11 months after company formation)
Appointment Duration26 years, 7 months (resigned 14 April 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address168 Broadway
Tynemouth
North Shields
Tyne & Wear
NE30 3RX
Secretary NameMrs Shirley Sutherland
NationalityBritish
StatusResigned
Appointed15 September 1988(61 years, 11 months after company formation)
Appointment Duration25 years, 11 months (resigned 05 August 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address168 Broadway
Tynemouth
North Shields
Tyne & Wear
NE30 3RX
Director NameJohn Davidson Laidlaw
Date of BirthJuly 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed13 November 1995(69 years, 1 month after company formation)
Appointment Duration5 years, 4 months (resigned 16 March 2001)
RoleSales Manager
Correspondence Address1 Macpherson Place
Falkirk
FK1 5UH
Scotland
Director NameMr Martin Ezekiel Needham
Date of BirthDecember 1968 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed05 August 2014(87 years, 10 months after company formation)
Appointment Duration7 months, 1 week (resigned 14 March 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address72 Dykeshead Street
Queenslie Industrial Estate
Glasgow
G33 4AQ
Scotland
Director NameMr Justin David Needham
Date of BirthAugust 1971 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed05 August 2014(87 years, 10 months after company formation)
Appointment Duration4 years, 1 month (resigned 19 September 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address72 Dykeshead Street
Queenslie Industrial Estate
Glasgow
G33 4AQ
Scotland
Secretary NameMr Martin Needham
StatusResigned
Appointed05 August 2014(87 years, 10 months after company formation)
Appointment Duration7 months, 1 week (resigned 14 March 2015)
RoleCompany Director
Correspondence Address72 Dykeshead Street
Queenslie Industrial Estate
Glasgow
G33 4AQ
Scotland

Contact

Telephone0141 7740034
Telephone regionGlasgow

Location

Registered Address72 Dykeshead Street
Queenslie Industrial Estate
Glasgow
G33 4AQ
Scotland
ConstituencyGlasgow East
WardBaillieston

Shareholders

60k at £1Parkland Engineering LTD
100.00%
Ordinary

Accounts

Latest Accounts31 March 2019 (1 year, 5 months ago)
Next Accounts Due31 March 2021 (6 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return25 September 2019 (12 months ago)
Next Return Due6 November 2020 (1 month, 2 weeks from now)

Charges

3 June 1985Delivered on: 21 June 1985
Satisfied on: 26 July 2014
Persons entitled: National Westminster Bank PLC

Classification: Floating charge
Secured details: All sums due or to become due.
Particulars: Undertaking and all property and assets present and future of the company including uncalled capital.
Fully Satisfied
4 August 1983Delivered on: 22 August 1983
Satisfied on: 19 April 1985
Persons entitled: Clydesdale Bank Public Limited Company

Classification: Floating charge
Secured details: All sums due or to become due.
Particulars: Undertaking and all property and assets present and future of the company including uncalled capital.
Fully Satisfied

Filing History

16 November 2017Filing exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
5 October 2017Confirmation statement made on 25 September 2017 with no updates (3 pages)
4 August 2017Accounts for a dormant company made up to 31 March 2017 (8 pages)
11 October 2016Confirmation statement made on 25 September 2016 with updates (5 pages)
28 September 2016Accounts for a dormant company made up to 31 March 2016 (7 pages)
9 October 2015Annual return made up to 25 September 2015 with a full list of shareholders
Statement of capital on 2015-10-09
  • GBP 60,000
(4 pages)
6 August 2015Termination of appointment of Robert Douglas Sutherland as a director on 14 April 2015 (1 page)
6 August 2015Termination of appointment of Shirley Sutherland as a director on 14 April 2015 (1 page)
31 July 2015Accounts for a dormant company made up to 31 March 2015 (7 pages)
9 June 2015Termination of appointment of Martin Needham as a secretary on 14 March 2015 (1 page)
9 June 2015Termination of appointment of Martin Ezekiel Needham as a director on 14 March 2015 (1 page)
13 October 2014Annual return made up to 25 September 2014 with a full list of shareholders
Statement of capital on 2014-10-13
  • GBP 60,000
(7 pages)
24 September 2014Appointment of Mr Martin Needham as a secretary on 5 August 2014 (2 pages)
24 September 2014Appointment of Mr Martin Ezekiel Needham as a director on 5 August 2014 (2 pages)
24 September 2014Termination of appointment of Shirley Sutherland as a secretary on 5 August 2014 (1 page)
24 September 2014Appointment of Mr Anthony Towers as a director on 5 August 2014 (2 pages)
24 September 2014Appointment of Mr Justin David Needham as a director on 5 August 2014 (2 pages)
24 September 2014Appointment of Mr Martin Needham as a secretary on 5 August 2014 (2 pages)
24 September 2014Appointment of Mr Martin Ezekiel Needham as a director on 5 August 2014 (2 pages)
24 September 2014Termination of appointment of Shirley Sutherland as a secretary on 5 August 2014 (1 page)
24 September 2014Appointment of Mr Anthony Towers as a director on 5 August 2014 (2 pages)
24 September 2014Appointment of Mr Justin David Needham as a director on 5 August 2014 (2 pages)
26 July 2014Satisfaction of charge 3 in full (4 pages)
14 July 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
3 December 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
23 October 2013Annual return made up to 25 September 2013 with a full list of shareholders
Statement of capital on 2013-10-23
  • GBP 60,000
(5 pages)
23 October 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
17 October 2012Annual return made up to 25 September 2012 with a full list of shareholders (5 pages)
10 November 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
3 October 2011Annual return made up to 25 September 2011 with a full list of shareholders (5 pages)
20 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
29 September 2010Annual return made up to 25 September 2010 with a full list of shareholders (5 pages)
28 September 2009Return made up to 25/09/09; full list of members (3 pages)
9 September 2009Accounts for a dormant company made up to 31 March 2009 (6 pages)
25 November 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
10 October 2008Return made up to 25/09/08; full list of members (3 pages)
13 December 2007Total exemption small company accounts made up to 31 March 2007 (6 pages)
12 October 2007Return made up to 25/09/07; full list of members (2 pages)
9 January 2007Total exemption small company accounts made up to 31 March 2006 (5 pages)
11 October 2006Return made up to 25/09/06; full list of members (2 pages)
12 December 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
28 September 2005Return made up to 25/09/05; full list of members (2 pages)
21 February 2005Return made up to 25/09/04; full list of members (7 pages)
23 November 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
28 January 2004Accounts for a small company made up to 31 March 2003 (6 pages)
16 January 2004Return made up to 25/09/03; full list of members (7 pages)
29 January 2003Accounts for a small company made up to 31 March 2002 (6 pages)
18 November 2002Return made up to 25/09/02; full list of members (7 pages)
12 December 2001Accounts for a small company made up to 31 March 2001 (7 pages)
25 October 2001Return made up to 25/09/01; full list of members
  • 363(287) ‐ Registered office changed on 25/10/01
(6 pages)
19 April 2001Director resigned (1 page)
6 February 2001Accounts for a small company made up to 31 March 2000 (7 pages)
9 November 2000Return made up to 25/09/00; full list of members
  • 363(287) ‐ Registered office changed on 09/11/00
(8 pages)
11 January 2000Director's particulars changed (1 page)
29 December 1999Accounts for a small company made up to 31 March 1999 (6 pages)
23 October 1999Return made up to 25/09/99; no change of members (4 pages)
26 November 1998Return made up to 25/09/98; full list of members (6 pages)
22 October 1998Accounts for a small company made up to 31 March 1998 (6 pages)
10 June 1998Director resigned (1 page)
27 October 1997Return made up to 25/09/97; no change of members (4 pages)
24 October 1997Accounts for a small company made up to 31 March 1997 (6 pages)
7 November 1996Accounts for a small company made up to 31 March 1996 (7 pages)
7 November 1996Return made up to 25/09/96; full list of members (6 pages)
17 November 1995Return made up to 25/09/95; no change of members (4 pages)
17 November 1995New director appointed (2 pages)
10 August 1995Accounts for a small company made up to 31 March 1995 (8 pages)
19 August 1986Return made up to 31/07/86; full list of members (6 pages)