Corrance & Yuill Limited

Company Name	Corrance & Yuill Limited
Company Status	Dissolved
Company Number	SC014355
Category	Private Limited Company
Incorporation Date	25 October 1926(97 years, 6 months ago)
Dissolution Date	28 June 2022 (1 year, 10 months ago)

Business Activity

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

Directors

Director Name	Mrs Cherith Louise Needham
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	12 November 2021(95 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (closed 28 June 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Northgate Sleaford Lincolnshire NG34 7BJ

Director Name	Mrs Lisa Jane Needham
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	12 November 2021(95 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (closed 28 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Northgate Sleaford Lincolnshire NG34 7BJ

Director Name	Gibson Miell
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1988(61 years, 11 months after company formation)
Appointment Duration	9 years, 6 months (resigned 31 March 1998)
Role	Managing Director
Correspondence Address	Yardshead Kilbarchan Renfrewshire PA10 2JN Scotland

Director Name	Mr Robert Douglas Sutherland
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1988(61 years, 11 months after company formation)
Appointment Duration	26 years, 7 months (resigned 14 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	168 Broadway Tynemouth North Shields Tyne & Wear NE30 3RX

Director Name	Mrs Shirley Sutherland
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1988(61 years, 11 months after company formation)
Appointment Duration	26 years, 7 months (resigned 14 April 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	168 Broadway Tynemouth North Shields Tyne & Wear NE30 3RX

Secretary Name	Mrs Shirley Sutherland
Nationality	British
Status	Resigned
Appointed	15 September 1988(61 years, 11 months after company formation)
Appointment Duration	25 years, 11 months (resigned 05 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	168 Broadway Tynemouth North Shields Tyne & Wear NE30 3RX

Director Name	John Davidson Laidlaw
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1995(69 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 16 March 2001)
Role	Sales Manager
Correspondence Address	1 Macpherson Place Falkirk FK1 5UH Scotland

Director Name	Mr Martin Ezekiel Needham
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2014(87 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (resigned 14 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	72 Dykeshead Street Queenslie Industrial Estate Glasgow G33 4AQ Scotland

Director Name	Mr Justin David Needham
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2014(87 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 19 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	72 Dykeshead Street Queenslie Industrial Estate Glasgow G33 4AQ Scotland

Director Name	Mr Anthony Towers
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2014(87 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 12 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	72 Dykeshead Street Queenslie Industrial Estate Glasgow G33 4AQ Scotland

Secretary Name	Mr Martin Needham
Status	Resigned
Appointed	05 August 2014(87 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (resigned 14 March 2015)
Role	Company Director
Correspondence Address	72 Dykeshead Street Queenslie Industrial Estate Glasgow G33 4AQ Scotland

Director Name	Miss Karen Janette Earth
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2018(91 years, 12 months after company formation)
Appointment Duration	3 years, 1 month (resigned 12 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	The Reservation East Road Sleaford Lincolnshire NG34 7BY

Contact

Telephone	0141 7740034
Telephone region	Glasgow

Location

Registered Address	72 Dykeshead Street Queenslie Industrial Estate Glasgow G33 4AQ Scotland
Constituency	Glasgow East
Ward	Baillieston

Shareholders

60k at £1	Parkland Engineering LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Charges

3 June 1985	Delivered 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 1983	Delivered 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

24 February 2021	Statement by Directors (1 page)
24 February 2021	Statement of capital on 24 February 2021 GBP 1 (3 pages)
24 February 2021	Solvency Statement dated 19/02/21 (1 page)
24 February 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
20 October 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
30 September 2020	Confirmation statement made on 25 September 2020 with no updates (3 pages)
1 October 2019	Confirmation statement made on 25 September 2019 with updates (4 pages)
22 May 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
30 October 2018	Confirmation statement made on 25 September 2018 with updates (4 pages)
11 October 2018	Appointment of Miss Karen Janette Earth as a director on 1 October 2018 (2 pages)
11 October 2018	Termination of appointment of Justin David Needham as a director on 19 September 2018 (1 page)
3 August 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
16 November 2017	Filing exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
16 November 2017	Filing exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
5 October 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
5 October 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
4 August 2017	Accounts for a dormant company made up to 31 March 2017 (8 pages)
4 August 2017	Accounts for a dormant company made up to 31 March 2017 (8 pages)
11 October 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
11 October 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
28 September 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
28 September 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
9 October 2015	Annual 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)
9 October 2015	Annual 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 2015	Termination of appointment of Robert Douglas Sutherland as a director on 14 April 2015 (1 page)
6 August 2015	Termination of appointment of Shirley Sutherland as a director on 14 April 2015 (1 page)
6 August 2015	Termination of appointment of Robert Douglas Sutherland as a director on 14 April 2015 (1 page)
6 August 2015	Termination of appointment of Shirley Sutherland as a director on 14 April 2015 (1 page)
31 July 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
31 July 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
9 June 2015	Termination of appointment of Martin Ezekiel Needham as a director on 14 March 2015 (1 page)
9 June 2015	Termination of appointment of Martin Ezekiel Needham as a director on 14 March 2015 (1 page)
9 June 2015	Termination of appointment of Martin Needham as a secretary on 14 March 2015 (1 page)
9 June 2015	Termination of appointment of Martin Needham as a secretary on 14 March 2015 (1 page)
13 October 2014	Annual 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)
13 October 2014	Annual 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 2014	Appointment of Mr Martin Needham as a secretary on 5 August 2014 (2 pages)
24 September 2014	Appointment of Mr Anthony Towers as a director on 5 August 2014 (2 pages)
24 September 2014	Termination of appointment of Shirley Sutherland as a secretary on 5 August 2014 (1 page)
24 September 2014	Appointment of Mr Martin Needham as a secretary on 5 August 2014 (2 pages)
24 September 2014	Termination of appointment of Shirley Sutherland as a secretary on 5 August 2014 (1 page)
24 September 2014	Appointment of Mr Martin Ezekiel Needham as a director on 5 August 2014 (2 pages)
24 September 2014	Appointment of Mr Justin David Needham as a director on 5 August 2014 (2 pages)
24 September 2014	Appointment of Mr Martin Ezekiel Needham as a director on 5 August 2014 (2 pages)
24 September 2014	Appointment of Mr Martin Needham as a secretary on 5 August 2014 (2 pages)
24 September 2014	Termination of appointment of Shirley Sutherland as a secretary on 5 August 2014 (1 page)
24 September 2014	Appointment of Mr Justin David Needham as a director on 5 August 2014 (2 pages)
24 September 2014	Appointment of Mr Martin Ezekiel Needham as a director on 5 August 2014 (2 pages)
24 September 2014	Appointment of Mr Anthony Towers as a director on 5 August 2014 (2 pages)
24 September 2014	Appointment of Mr Anthony Towers as a director on 5 August 2014 (2 pages)
24 September 2014	Appointment of Mr Justin David Needham as a director on 5 August 2014 (2 pages)
26 July 2014	Satisfaction of charge 3 in full (4 pages)
26 July 2014	Satisfaction of charge 3 in full (4 pages)
14 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
14 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
3 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
3 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
23 October 2013	Annual 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 2013	Annual 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 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
23 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
17 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (5 pages)
17 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (5 pages)
10 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
10 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
3 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (5 pages)
3 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (5 pages)
20 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
20 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
29 September 2010	Annual return made up to 25 September 2010 with a full list of shareholders (5 pages)
29 September 2010	Annual return made up to 25 September 2010 with a full list of shareholders (5 pages)
28 September 2009	Return made up to 25/09/09; full list of members (3 pages)
28 September 2009	Return made up to 25/09/09; full list of members (3 pages)
9 September 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
9 September 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
25 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
25 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
10 October 2008	Return made up to 25/09/08; full list of members (3 pages)
10 October 2008	Return made up to 25/09/08; full list of members (3 pages)
13 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
13 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
12 October 2007	Return made up to 25/09/07; full list of members (2 pages)
12 October 2007	Return made up to 25/09/07; full list of members (2 pages)
9 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
9 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
11 October 2006	Return made up to 25/09/06; full list of members (2 pages)
11 October 2006	Return made up to 25/09/06; full list of members (2 pages)
12 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
12 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
28 September 2005	Return made up to 25/09/05; full list of members (2 pages)
28 September 2005	Return made up to 25/09/05; full list of members (2 pages)
21 February 2005	Return made up to 25/09/04; full list of members (7 pages)
21 February 2005	Return made up to 25/09/04; full list of members (7 pages)
23 November 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
23 November 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
28 January 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
28 January 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
16 January 2004	Return made up to 25/09/03; full list of members (7 pages)
16 January 2004	Return made up to 25/09/03; full list of members (7 pages)
29 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
29 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
18 November 2002	Return made up to 25/09/02; full list of members (7 pages)
18 November 2002	Return made up to 25/09/02; full list of members (7 pages)
12 December 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
12 December 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
25 October 2001	Return made up to 25/09/01; full list of members 363(287) ‐ Registered office changed on 25/10/01 (6 pages)
25 October 2001	Return made up to 25/09/01; full list of members 363(287) ‐ Registered office changed on 25/10/01 (6 pages)
19 April 2001	Director resigned (1 page)
19 April 2001	Director resigned (1 page)
6 February 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
6 February 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
9 November 2000	Return made up to 25/09/00; full list of members 363(287) ‐ Registered office changed on 09/11/00 (8 pages)
9 November 2000	Return made up to 25/09/00; full list of members 363(287) ‐ Registered office changed on 09/11/00 (8 pages)
11 January 2000	Director's particulars changed (1 page)
11 January 2000	Director's particulars changed (1 page)
29 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
29 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
23 October 1999	Return made up to 25/09/99; no change of members (4 pages)
23 October 1999	Return made up to 25/09/99; no change of members (4 pages)
26 November 1998	Return made up to 25/09/98; full list of members (6 pages)
26 November 1998	Return made up to 25/09/98; full list of members (6 pages)
22 October 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
22 October 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
10 June 1998	Director resigned (1 page)
10 June 1998	Director resigned (1 page)
27 October 1997	Return made up to 25/09/97; no change of members (4 pages)
27 October 1997	Return made up to 25/09/97; no change of members (4 pages)
24 October 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
24 October 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
7 November 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
7 November 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
7 November 1996	Return made up to 25/09/96; full list of members (6 pages)
7 November 1996	Return made up to 25/09/96; full list of members (6 pages)
17 November 1995	Return made up to 25/09/95; no change of members (4 pages)
17 November 1995	New director appointed (2 pages)
17 November 1995	New director appointed (2 pages)
17 November 1995	Return made up to 25/09/95; no change of members (4 pages)
10 August 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
10 August 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
19 August 1986	Return made up to 31/07/86; full list of members (6 pages)
19 August 1986	Return made up to 31/07/86; full list of members (6 pages)

Corrance & Yuill Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland