Yardshelf Three Limited

Company Name	Yardshelf Three Limited
Director	Michael John Bracegirdle
Company Status	Active
Company Number	SC106501
Category	Private Limited Company
Incorporation Date	7 September 1987(36 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Michael John Bracegirdle
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	31 December 1989(2 years, 3 months after company formation)
Appointment Duration	34 years, 4 months
Role	Co Director
Country of Residence	England
Correspondence Address	Titanium 1 Kings Inch Place Glasgow G51 4BP Scotland

Director Name	John Barclay Cox
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1989(2 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 02 June 1995)
Role	Co Director
Country of Residence	Scotland
Correspondence Address	Ellerslie Sandyhill Road Banff Aberdeenshire AB45 1BE Scotland

Director Name	James Houstoun
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1989(2 years, 3 months after company formation)
Appointment Duration	15 years, 3 months (resigned 14 April 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Hamilton Road Bothwell Glasgow G71 8AT Scotland

Director Name	Mr Brian Charles Milne
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1989(2 years, 3 months after company formation)
Appointment Duration	25 years, 3 months (resigned 22 April 2015)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Titanium 1 Kings Inch Place Glasgow G51 4BP Scotland

Secretary Name	Kenneth Baguley
Nationality	British
Status	Resigned
Appointed	25 April 1991(3 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	Thornville 228 Ashley Road Hale Altrincham Cheshire WA15 9SR

Secretary Name	Alan William Jackson
Nationality	British
Status	Resigned
Appointed	01 January 1996(8 years, 3 months after company formation)
Appointment Duration	21 years, 11 months (resigned 11 December 2017)
Role	Company Director
Correspondence Address	Titanium 1 Kings Inch Place Glasgow G51 4BP Scotland

Director Name	Mr Alan William Jackson
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2015(27 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 11 December 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Titanium 1 Kings Inch Place Glasgow G51 4BP Scotland

Secretary Name	Mrs Raffaella Livesey
Status	Resigned
Appointed	15 December 2017(30 years, 3 months after company formation)
Appointment Duration	6 months (resigned 14 June 2018)
Role	Company Director
Correspondence Address	Courtyard Lodge, The Courtyard 283 Ashley Road Hale Altrincham WA14 3NG

Secretary Name	Brown & McRae (Corporation)
Status	Resigned
Appointed	31 December 1989(2 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 April 1991)
Correspondence Address	Anderson House 9-11 Frithside Street Fraserburgh Aberdeenshire AB43 9AB Scotland

Location

Registered Address	Campbell Dallas Llp Titanium 1 Kings Inch Place Glasgow G51 4BP Scotland
Constituency	Paisley and Renfrewshire North
Ward	Renfrew North
Address Matches	6 other UK companies use this postal address

Shareholders

100k at £1	Mmi Investments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£111,988
Current Liabilities	£3,485,365

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

14 August 1991	Delivered on: 26 August 1991 Satisfied on: 20 July 1995 Persons entitled: Ucb Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 1.47 hectares of land at march road, buckie in moray. Fully Satisfied
12 February 1991	Delivered on: 19 February 1991 Persons entitled: North East Ice and Cold Storage Company LTD Classification: Bond and 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

19 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
30 June 2020	Micro company accounts made up to 30 June 2019 (3 pages)
23 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
26 March 2019	Accounts for a dormant company made up to 30 June 2018 (4 pages)
22 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
22 January 2019	Cessation of Mancunian Mercantile Investments Limited as a person with significant control on 30 June 2017 (1 page)
16 January 2019	Notification of Michael John Bracegirdle as a person with significant control on 30 June 2017 (2 pages)
5 July 2018	Termination of appointment of Raffaella Livesey as a secretary on 14 June 2018 (1 page)
9 April 2018	Accounts for a dormant company made up to 30 June 2017 (4 pages)
12 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
12 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
15 December 2017	Appointment of Mrs Raffaella Livesey as a secretary on 15 December 2017 (2 pages)
15 December 2017	Appointment of Mrs Raffaella Livesey as a secretary on 15 December 2017 (2 pages)
11 December 2017	Termination of appointment of Alan William Jackson as a director on 11 December 2017 (1 page)
11 December 2017	Termination of appointment of Alan William Jackson as a director on 11 December 2017 (1 page)
11 December 2017	Termination of appointment of Alan William Jackson as a secretary on 11 December 2017 (1 page)
11 December 2017	Termination of appointment of Alan William Jackson as a secretary on 11 December 2017 (1 page)
19 July 2017	Previous accounting period shortened from 30 September 2017 to 30 June 2017 (1 page)
19 July 2017	Previous accounting period shortened from 30 September 2017 to 30 June 2017 (1 page)
27 March 2017	Total exemption small company accounts made up to 30 September 2016 (2 pages)
27 March 2017	Total exemption small company accounts made up to 30 September 2016 (2 pages)
17 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
17 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
5 December 2016	Previous accounting period extended from 31 March 2016 to 30 September 2016 (1 page)
5 December 2016	Previous accounting period extended from 31 March 2016 to 30 September 2016 (1 page)
4 March 2016	Total exemption small company accounts made up to 31 March 2015 (2 pages)
4 March 2016	Total exemption small company accounts made up to 31 March 2015 (2 pages)
5 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-05 GBP 100,000 (4 pages)
5 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-05 GBP 100,000 (4 pages)
6 January 2016	Previous accounting period shortened from 31 May 2015 to 31 March 2015 (1 page)
6 January 2016	Previous accounting period shortened from 31 May 2015 to 31 March 2015 (1 page)
13 May 2015	Appointment of Mr Alan William Jackson as a director on 12 May 2015 (2 pages)
13 May 2015	Appointment of Mr Alan William Jackson as a director on 12 May 2015 (2 pages)
23 April 2015	Termination of appointment of Brian Milne as a director on 22 April 2015 (1 page)
23 April 2015	Termination of appointment of Brian Milne as a director on 22 April 2015 (1 page)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (2 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (2 pages)
26 January 2015	Director's details changed for Brian Milne on 5 January 2015 (2 pages)
26 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 100,000 (4 pages)
26 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 100,000 (4 pages)
26 January 2015	Director's details changed for Brian Milne on 5 January 2015 (2 pages)
26 January 2015	Secretary's details changed for Alan William Jackson on 5 January 2015 (1 page)
26 January 2015	Secretary's details changed for Alan William Jackson on 5 January 2015 (1 page)
22 December 2014	Registered office address changed from Model Jetty Seagate Peterhead Aberdeenshire AB42 1JP to C/O Campbell Dallas Llp Titanium 1 Kings Inch Place Glasgow G51 4BP on 22 December 2014 (1 page)
22 December 2014	Registered office address changed from Model Jetty Seagate Peterhead Aberdeenshire AB42 1JP to C/O Campbell Dallas Llp Titanium 1 Kings Inch Place Glasgow G51 4BP on 22 December 2014 (1 page)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (2 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (2 pages)
5 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-05 GBP 100,000 (4 pages)
5 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-05 GBP 100,000 (4 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (2 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (2 pages)
4 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
4 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
5 March 2012	Total exemption small company accounts made up to 31 May 2011 (2 pages)
5 March 2012	Total exemption small company accounts made up to 31 May 2011 (2 pages)
13 February 2012	Director's details changed for Mr Michael John Bracegirdle on 13 February 2012 (2 pages)
13 February 2012	Director's details changed for Mr Michael John Bracegirdle on 13 February 2012 (2 pages)
26 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
26 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
8 December 2011	Registered office address changed from 1 Hamilton Road Bothwell Lanarkshire G71 8AT on 8 December 2011 (1 page)
8 December 2011	Registered office address changed from 1 Hamilton Road Bothwell Lanarkshire G71 8AT on 8 December 2011 (1 page)
8 December 2011	Registered office address changed from 1 Hamilton Road Bothwell Lanarkshire G71 8AT on 8 December 2011 (1 page)
15 March 2011	Total exemption small company accounts made up to 31 May 2010 (2 pages)
15 March 2011	Total exemption small company accounts made up to 31 May 2010 (2 pages)
30 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
30 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
30 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
30 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
4 March 2010	Total exemption full accounts made up to 31 May 2009 (4 pages)
4 March 2010	Total exemption full accounts made up to 31 May 2009 (4 pages)
1 April 2009	Accounts for a dormant company made up to 31 May 2008 (3 pages)
1 April 2009	Accounts for a dormant company made up to 31 May 2008 (3 pages)
27 January 2009	Return made up to 31/12/08; full list of members (4 pages)
27 January 2009	Return made up to 31/12/08; full list of members (4 pages)
31 March 2008	Accounts for a dormant company made up to 31 May 2007 (3 pages)
31 March 2008	Accounts for a dormant company made up to 31 May 2007 (3 pages)
21 January 2008	Return made up to 31/12/07; full list of members (2 pages)
21 January 2008	Return made up to 31/12/07; full list of members (2 pages)
4 April 2007	Accounts for a dormant company made up to 31 May 2006 (3 pages)
4 April 2007	Accounts for a dormant company made up to 31 May 2006 (3 pages)
18 January 2007	Return made up to 31/12/06; full list of members (2 pages)
18 January 2007	Return made up to 31/12/06; full list of members (2 pages)
31 March 2006	Accounts for a dormant company made up to 31 May 2005 (3 pages)
31 March 2006	Accounts for a dormant company made up to 31 May 2005 (3 pages)
18 January 2006	Return made up to 31/12/05; full list of members (2 pages)
18 January 2006	Return made up to 31/12/05; full list of members (2 pages)
19 April 2005	Director resigned (1 page)
19 April 2005	Director resigned (1 page)
30 March 2005	Accounts for a dormant company made up to 31 May 2004 (3 pages)
30 March 2005	Accounts for a dormant company made up to 31 May 2004 (3 pages)
24 January 2005	Return made up to 31/12/04; full list of members (3 pages)
24 January 2005	Return made up to 31/12/04; full list of members (3 pages)
31 March 2004	Accounts for a small company made up to 31 May 2003 (4 pages)
31 March 2004	Accounts for a small company made up to 31 May 2003 (4 pages)
26 January 2004	Return made up to 31/12/03; full list of members (7 pages)
26 January 2004	Return made up to 31/12/03; full list of members (7 pages)
31 March 2003	Accounts for a small company made up to 31 May 2002 (4 pages)
31 March 2003	Accounts for a small company made up to 31 May 2002 (4 pages)
14 January 2003	Return made up to 31/12/02; full list of members (7 pages)
14 January 2003	Return made up to 31/12/02; full list of members (7 pages)
29 March 2002	Accounts for a small company made up to 31 May 2001 (4 pages)
29 March 2002	Accounts for a small company made up to 31 May 2001 (4 pages)
15 January 2002	Return made up to 31/12/01; full list of members (7 pages)
15 January 2002	Return made up to 31/12/01; full list of members (7 pages)
31 March 2001	Accounts for a small company made up to 31 May 2000 (4 pages)
31 March 2001	Accounts for a small company made up to 31 May 2000 (4 pages)
18 January 2001	Return made up to 31/12/00; full list of members (7 pages)
18 January 2001	Return made up to 31/12/00; full list of members (7 pages)
7 April 2000	Accounts for a small company made up to 31 May 1999 (4 pages)
7 April 2000	Accounts for a small company made up to 31 May 1999 (4 pages)
25 January 2000	Return made up to 31/12/99; full list of members (7 pages)
25 January 2000	Return made up to 31/12/99; full list of members (7 pages)
1 June 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
1 June 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
20 January 1999	Return made up to 31/12/98; no change of members (4 pages)
20 January 1999	Return made up to 31/12/98; no change of members (4 pages)
7 July 1998	Accounts made up to 31 May 1997 (12 pages)
7 July 1998	Accounts made up to 31 May 1997 (12 pages)
19 January 1998	Return made up to 31/12/97; no change of members (4 pages)
19 January 1998	Return made up to 31/12/97; no change of members (4 pages)
5 June 1997	Accounts made up to 31 May 1996 (12 pages)
5 June 1997	Accounts made up to 31 May 1996 (12 pages)
20 January 1997	Return made up to 31/12/96; full list of members (5 pages)
20 January 1997	Return made up to 31/12/96; full list of members (5 pages)
9 August 1996	Accounts made up to 31 May 1995 (10 pages)
9 August 1996	Accounts made up to 31 May 1995 (10 pages)
6 February 1996	Return made up to 31/12/95; no change of members (4 pages)
6 February 1996	Return made up to 31/12/95; no change of members (4 pages)
11 January 1996	Secretary resigned;new secretary appointed (2 pages)
11 January 1996	Secretary resigned;new secretary appointed (2 pages)
20 July 1995	Dec mort/charge * (2 pages)
20 July 1995	Dec mort/charge * (2 pages)
19 June 1995	Company name changed cox seafoods LIMITED\certificate issued on 20/06/95 (4 pages)
19 June 1995	Company name changed cox seafoods LIMITED\certificate issued on 20/06/95 (4 pages)
15 June 1995	Director resigned (2 pages)
15 June 1995	Director resigned (2 pages)
7 January 1988	PUC2 98 @ Â£1 ord made 02/12/87 (2 pages)
7 January 1988	PUC2 98 @ Â£1 ord made 02/12/87 (2 pages)

Yardshelf Three Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland