William Yule & Son Limited

Company Name	William Yule & Son Limited
Company Status	Active
Company Number	SC031736
Category	Private Limited Company
Incorporation Date	5 September 1956(66 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139	Non-specialised wholesale food, etc.
SIC 46390	Non-specialised wholesale of food, beverages and tobacco

Directors

Director Name	Mr Michael Ian Patterson
Date of Birth	March 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 February 1992(35 years, 5 months after company formation)
Appointment Duration	31 years, 2 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	4 Craighall Gardens Edinburgh Midlothian EH6 4RJ Scotland

Director Name	Mrs Maureen Anabel Patterson
Date of Birth	September 1960 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 January 1993(36 years, 4 months after company formation)
Appointment Duration	30 years, 3 months
Role	Consultant
Country of Residence	Edinburgh
Correspondence Address	4 Craighall Gardens Trinity Edinburgh EH6 4RJ Scotland

Secretary Name	Mrs Maureen Anabel Patterson
Status	Current
Appointed	24 June 2014(57 years, 10 months after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Correspondence Address	8 Park Road Kirkcaldy KY1 3ER Scotland

Director Name	Mr Angus Robert Patterson
Date of Birth	July 1987 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	01 July 2018(61 years, 10 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Park Road Kirkcaldy KY1 3ER Scotland

Director Name	James Dallas Dick
Date of Birth	January 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1989(32 years, 8 months after company formation)
Appointment Duration	28 years, 4 months (resigned 31 August 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Hawthorn Villa 19 Whyterose Terrace Methil Leven Fife KY8 3AP Scotland

Director Name	Mrs Janette Joyce Johnstone
Date of Birth	May 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1989(32 years, 8 months after company formation)
Appointment Duration	25 years, 1 month (resigned 24 June 2014)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	69 Craigearn Avenue Kirkcaldy KY2 6YS Scotland

Director Name	Mr Ewen Mathieson Allan
Date of Birth	June 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1989(32 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 05 September 1991)
Role	Food Distribution
Country of Residence	Scotland
Correspondence Address	Fairbairn House Craigrothie Fife KY15 5QD Scotland

Director Name	Mrs Elizabeth Ann Carson
Date of Birth	March 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1989(32 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 December 1994)
Role	Food Distributor
Correspondence Address	Rusco Tower Gatehouse Of Fleet Kirkcudbrightshire

Director Name	Robert Graham Carson
Date of Birth	April 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1989(32 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 December 1994)
Role	Food Distributor
Country of Residence	Scotland
Correspondence Address	Rusco The Hermitage Gatehouse Of Fleet Castle Douglas DG7 2NP Scotland

Secretary Name	Janette Joyce Johnstone
Nationality	British
Status	Resigned
Appointed	09 May 1989(32 years, 8 months after company formation)
Appointment Duration	25 years, 1 month (resigned 24 June 2014)
Role	Company Director
Correspondence Address	William Yule And Son Ltd Park Road Kirkcaldy Fife KY1 3ER Scotland

Director Name	Robert Graham Carson
Date of Birth	April 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2001(44 years, 4 months after company formation)
Appointment Duration	11 years, 9 months (resigned 15 October 2012)
Role	Food Distributor
Country of Residence	Scotland
Correspondence Address	Rusco The Hermitage Gatehouse Of Fleet Castle Douglas DG7 2NP Scotland

Contact

Website	www.williamyule.co.uk/
Email address	[email protected]
Telephone	01592 652255
Telephone region	Kirkcaldy

Location

Registered Address	8 Park Road Kirkcaldy KY1 3ER Scotland
Constituency	Kirkcaldy and Cowdenbeath
Ward	Kirkcaldy East

Financials

Year	2013
Net Worth	£1,155,168
Cash	£421,306
Current Liabilities	£874,471

Accounts

Latest Accounts	31 December 2021 (1 year, 2 months ago)
Next Accounts Due	30 September 2023 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	1 May 2022 (11 months ago)
Next Return Due	15 May 2023 (1 month, 2 weeks from now)

Charges

26 April 1994	Delivered on: 6 May 1994 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects in park road, kirkcaldy see ch microfiche. Outstanding
24 May 1989	Delivered on: 13 June 1989 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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. Outstanding

Filing History

5 May 2021	Confirmation statement made on 1 May 2021 with no updates (3 pages)
4 March 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
8 January 2021	Total exemption full accounts made up to 31 December 2019 (11 pages)
1 May 2020	Confirmation statement made on 1 May 2020 with updates (4 pages)
20 January 2020	Particulars of variation of rights attached to shares (3 pages)
13 January 2020	Statement of capital following an allotment of shares on 23 December 2019 GBP 212,150 (4 pages)
13 January 2020	Statement of company's objects (2 pages)
13 January 2020	Resolutions RES13 ‐ Section 175 of the companies act 2006 to authorise directors conflicts of interest 23/12/2019 RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
7 October 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
1 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
4 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
13 July 2018	Appointment of Mr Angus Robert Patterson as a director on 1 July 2018 (2 pages)
1 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
10 November 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
10 November 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
1 September 2017	Termination of appointment of James Dallas Dick as a director on 31 August 2017 (1 page)
1 September 2017	Termination of appointment of James Dallas Dick as a director on 31 August 2017 (1 page)
1 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
1 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
13 May 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
13 May 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
3 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 12,150 (5 pages)
3 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 12,150 (5 pages)
1 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 12,150 (5 pages)
1 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 12,150 (5 pages)
1 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 12,150 (5 pages)
23 March 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
23 March 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
24 June 2014	Appointment of Mrs Maureen Anabel Patterson as a secretary (2 pages)
24 June 2014	Termination of appointment of Janette Johnstone as a director (1 page)
24 June 2014	Termination of appointment of Janette Johnstone as a secretary (1 page)
24 June 2014	Termination of appointment of Janette Johnstone as a secretary (1 page)
24 June 2014	Appointment of Mrs Maureen Anabel Patterson as a secretary (2 pages)
24 June 2014	Termination of appointment of Janette Johnstone as a director (1 page)
24 June 2014	Termination of appointment of Janette Johnstone as a secretary (1 page)
24 June 2014	Termination of appointment of Janette Johnstone as a secretary (1 page)
21 May 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
21 May 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
1 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 12,150 (7 pages)
1 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 12,150 (7 pages)
1 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 12,150 (7 pages)
3 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (7 pages)
3 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (7 pages)
3 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (7 pages)
26 April 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
26 April 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
9 November 2012	Termination of appointment of Robert Carson as a director (1 page)
9 November 2012	Termination of appointment of Robert Carson as a director (1 page)
11 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
11 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
8 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (8 pages)
8 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (8 pages)
8 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (8 pages)
9 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (8 pages)
9 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (8 pages)
9 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (8 pages)
4 April 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
4 April 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
6 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
6 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
3 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (6 pages)
3 May 2010	Director's details changed for Mrs Janette Joyce Johnstone on 1 May 2010 (2 pages)
3 May 2010	Director's details changed for Michael Ian Patterson on 1 May 2010 (2 pages)
3 May 2010	Director's details changed for Maureen Anabel Patterson on 1 May 2010 (2 pages)
3 May 2010	Director's details changed for James Dallas Dick on 1 May 2010 (2 pages)
3 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (6 pages)
3 May 2010	Director's details changed for Mrs Janette Joyce Johnstone on 1 May 2010 (2 pages)
3 May 2010	Director's details changed for Michael Ian Patterson on 1 May 2010 (2 pages)
3 May 2010	Director's details changed for Maureen Anabel Patterson on 1 May 2010 (2 pages)
3 May 2010	Director's details changed for James Dallas Dick on 1 May 2010 (2 pages)
3 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (6 pages)
3 May 2010	Director's details changed for Mrs Janette Joyce Johnstone on 1 May 2010 (2 pages)
3 May 2010	Director's details changed for Maureen Anabel Patterson on 1 May 2010 (2 pages)
3 May 2010	Director's details changed for Michael Ian Patterson on 1 May 2010 (2 pages)
3 May 2010	Director's details changed for James Dallas Dick on 1 May 2010 (2 pages)
18 June 2009	Return made up to 01/05/09; full list of members (5 pages)
18 June 2009	Return made up to 01/05/09; full list of members (5 pages)
20 May 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
20 May 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
8 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
8 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
2 May 2008	Return made up to 01/05/08; full list of members (5 pages)
2 May 2008	Return made up to 01/05/08; full list of members (5 pages)
24 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
24 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
3 May 2007	Return made up to 01/05/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
3 May 2007	Return made up to 01/05/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
14 September 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
14 September 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
4 May 2006	Return made up to 01/05/06; full list of members (9 pages)
4 May 2006	Return made up to 01/05/06; full list of members (9 pages)
23 September 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
23 September 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
5 May 2005	Return made up to 01/05/05; full list of members (9 pages)
5 May 2005	Return made up to 01/05/05; full list of members (9 pages)
17 September 2004	Accounts for a medium company made up to 31 December 2003 (17 pages)
17 September 2004	Accounts for a medium company made up to 31 December 2003 (17 pages)
5 May 2004	Return made up to 01/05/04; full list of members (9 pages)
5 May 2004	Return made up to 01/05/04; full list of members (9 pages)
26 September 2003	Accounts for a medium company made up to 31 December 2002 (18 pages)
26 September 2003	Accounts for a medium company made up to 31 December 2002 (18 pages)
28 April 2003	Return made up to 01/05/03; full list of members (9 pages)
28 April 2003	Return made up to 01/05/03; full list of members (9 pages)
25 September 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
25 September 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
7 May 2002	Return made up to 01/05/02; full list of members (9 pages)
7 May 2002	Return made up to 01/05/02; full list of members (9 pages)
11 September 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
11 September 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
3 May 2001	Return made up to 01/05/01; full list of members (8 pages)
3 May 2001	Return made up to 01/05/01; full list of members (8 pages)
1 February 2001	New director appointed (2 pages)
1 February 2001	New director appointed (2 pages)
27 September 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
27 September 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
5 May 2000	Return made up to 01/05/00; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
5 May 2000	Return made up to 01/05/00; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
6 May 1999	Return made up to 01/05/99; full list of members (6 pages)
6 May 1999	Return made up to 01/05/99; full list of members (6 pages)
19 March 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
19 March 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
14 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
14 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
5 May 1998	Return made up to 01/05/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 May 1998	Return made up to 01/05/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
2 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
5 June 1997	Return made up to 01/05/97; full list of members (6 pages)
5 June 1997	Return made up to 01/05/97; full list of members (6 pages)
20 March 1997	Ad 19/03/97--------- £ si [email protected]=150 £ ic 12000/12150 (2 pages)
20 March 1997	Nc inc already adjusted 19/03/97 (1 page)
20 March 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
20 March 1997	Ad 19/03/97--------- £ si [email protected]=150 £ ic 12000/12150 (2 pages)
20 March 1997	Nc inc already adjusted 19/03/97 (1 page)
20 March 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
8 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
8 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
7 May 1996	Return made up to 01/05/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 May 1996	Return made up to 01/05/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 October 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
16 October 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
15 May 1995	Return made up to 01/05/95; no change of members (4 pages)
15 May 1995	Return made up to 01/05/95; no change of members (4 pages)
5 September 1956	Certificate of incorporation (2 pages)
5 September 1956	Certificate of incorporation (2 pages)

William Yule & Son Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland