Yardbury Engineering & Oilfield Products Limited

Company Name	Yardbury Engineering & Oilfield Products Limited
Company Status	Active
Company Number	SC137487
Category	Private Limited Company
Incorporation Date	31 March 1992(32 years, 1 month ago)

Business Activity

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

Directors

Director Name	Barbara Ann Mahoney
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	31 March 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sessnie Croft Methlick Ellon Aberdeenshire AB41 0DL Scotland

Director Name	Kevin John Mahoney
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	31 March 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sessnie Croft Methlick Ellon Aberdeenshire AB41 0DL Scotland

Secretary Name	Barbara Ann Mahoney
Nationality	British
Status	Current
Appointed	21 July 1999(7 years, 3 months after company formation)
Appointment Duration	24 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sessnie Croft Methlick Ellon Aberdeenshire AB41 0DL Scotland

Director Name	Mr Ian Mahoney
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	15 May 2014(22 years, 1 month after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Greenhole Place Bridge Of Don Aberdeen AB23 8EU Scotland

Director Name	Mr Michael Robert Mahoney
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	15 May 2014(22 years, 1 month after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Greenhole Place Bridge Of Don Aberdeen AB23 8EU Scotland

Director Name	Mr Robert Robertson
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	15 May 2014(22 years, 1 month after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Greenhole Place Bridge Of Don Aberdeen AB23 8EU Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(same day as company formation)
Role	Company Director
Correspondence Address	14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland

Secretary Name	Kevin John Mahoney
Nationality	British
Status	Resigned
Appointed	31 March 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sessnie Croft Methlick Ellon Aberdeenshire AB41 0DL Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	31 March 1992(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Secretary Name	Mr Ruaridh McDonald Leslie
Nationality	British
Status	Resigned
Appointed	16 April 1996(4 years after company formation)
Appointment Duration	3 years, 3 months (resigned 21 July 1999)
Role	Company Director
Correspondence Address	Marykirk Laurencekirk Aberdeenshire AB30 1XN Scotland

Secretary Name	Stronachs (Corporation)
Status	Resigned
Appointed	05 August 1994(2 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 16 April 1996)
Correspondence Address	34 Albyn Place Aberdeen Aberdeenshire AB10 1FW Scotland

Contact

Website	yardbury.co.uk
Telephone	01224 826677
Telephone region	Aberdeen

Location

Registered Address	Greenhole Place Bridge Of Don Aberdeen AB23 8EU Scotland
Constituency	Gordon
Ward	Bridge of Don

Shareholders

15k at £1	Barbara Ann Mahoney 25.00% Ordinary A
15k at £1	Kevin John Mahoney 25.00% Ordinary A
10k at £1	Ian Mahoney 16.67% Ordinary B
10k at £1	Michael Robert Mahoney 16.67% Ordinary B
10k at £1	Robert Robertson 16.67% Ordinary B

Financials

Year	2014
Net Worth	£725,730
Cash	£134,087
Current Liabilities	£1,531,608

Accounts

Latest Accounts	30 April 2022 (1 year, 12 months ago)
Next Accounts Due	29 April 2024 (2 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 April

Returns

Latest Return	12 May 2023 (11 months, 2 weeks ago)
Next Return Due	26 May 2024 (4 weeks, 1 day from now)

Charges

18 June 2013	Delivered on: 21 June 2013 Persons entitled: Lloyds Tsb Commercial Finance Limited, No 1 Brookhill Way, Banbury. Oxon, OX16 3EL Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
10 October 1995	Delivered on: 13 October 1995 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding
26 August 1994	Delivered on: 8 September 1994 Satisfied on: 3 June 1996 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

27 January 2021	Total exemption full accounts made up to 30 April 2020 (11 pages)
25 May 2020	Confirmation statement made on 12 May 2020 with no updates (3 pages)
28 January 2020	Total exemption full accounts made up to 30 April 2019 (11 pages)
20 June 2019	Confirmation statement made on 12 May 2019 with no updates (3 pages)
22 January 2019	Total exemption full accounts made up to 30 April 2018 (10 pages)
5 November 2018	Second filing for the appointment of Mr Robert Robertson as a director (6 pages)
18 May 2018	Confirmation statement made on 12 May 2018 with no updates (3 pages)
30 January 2018	Total exemption full accounts made up to 30 April 2017 (12 pages)
16 May 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
16 May 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
24 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
24 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
11 June 2016	Part of the property or undertaking has been released from charge 2 (5 pages)
11 June 2016	Part of the property or undertaking has been released from charge SC1374870003 (5 pages)
11 June 2016	Part of the property or undertaking has been released from charge SC1374870003 (5 pages)
11 June 2016	Part of the property or undertaking has been released from charge 2 (5 pages)
18 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 60,000 (8 pages)
18 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 60,000 (8 pages)
26 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
26 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
3 June 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 60,000 (8 pages)
3 June 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 60,000 (8 pages)
1 December 2014	Total exemption small company accounts made up to 30 April 2014 (10 pages)
1 December 2014	Total exemption small company accounts made up to 30 April 2014 (10 pages)
29 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (21 pages)
29 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (21 pages)
29 May 2014	Change of share class name or designation (2 pages)
29 May 2014	Particulars of variation of rights attached to shares (2 pages)
29 May 2014	Statement of capital following an allotment of shares on 15 May 2014 GBP 60,000 (3 pages)
29 May 2014	Change of share class name or designation (2 pages)
29 May 2014	Particulars of variation of rights attached to shares (2 pages)
29 May 2014	Statement of capital following an allotment of shares on 15 May 2014 GBP 60,000 (3 pages)
23 May 2014	Appointment of Mr Michael Robert Mahoney as a director (2 pages)
23 May 2014	Appointment of Mr Robert Robertson as a director (2 pages)
23 May 2014	Appointment of Mr Robert Robertson as a director ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 05/11/2018 (2 pages)
23 May 2014	Appointment of Mr Ian Mahoney as a director (2 pages)
23 May 2014	Appointment of Mr Ian Mahoney as a director (2 pages)
23 May 2014	Appointment of Mr Michael Robert Mahoney as a director (2 pages)
14 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders (6 pages)
14 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders (6 pages)
20 September 2013	Total exemption small company accounts made up to 30 April 2013 (10 pages)
20 September 2013	Total exemption small company accounts made up to 30 April 2013 (10 pages)
22 June 2013	Alterations to a floating charge (12 pages)
22 June 2013	Alterations to a floating charge (12 pages)
21 June 2013	Registration of charge 1374870003 (10 pages)
21 June 2013	Registration of charge 1374870003 (10 pages)
14 May 2013	Annual return made up to 12 May 2013 with a full list of shareholders (6 pages)
14 May 2013	Annual return made up to 12 May 2013 with a full list of shareholders (6 pages)
29 August 2012	Total exemption small company accounts made up to 30 April 2012 (10 pages)
29 August 2012	Total exemption small company accounts made up to 30 April 2012 (10 pages)
15 May 2012	Annual return made up to 12 May 2012 with a full list of shareholders (6 pages)
15 May 2012	Annual return made up to 12 May 2012 with a full list of shareholders (6 pages)
6 February 2012	Total exemption small company accounts made up to 30 April 2011 (10 pages)
6 February 2012	Total exemption small company accounts made up to 30 April 2011 (10 pages)
18 July 2011	Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland. /Whole /charge no 2 (4 pages)
18 July 2011	Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland. /Whole /charge no 2 (4 pages)
23 May 2011	Annual return made up to 12 May 2011 with a full list of shareholders (6 pages)
23 May 2011	Annual return made up to 12 May 2011 with a full list of shareholders (6 pages)
8 September 2010	Total exemption small company accounts made up to 30 April 2010 (9 pages)
8 September 2010	Total exemption small company accounts made up to 30 April 2010 (9 pages)
12 July 2010	Director's details changed for Barbara Ann Mahoney on 1 January 2010 (2 pages)
12 July 2010	Director's details changed for Barbara Ann Mahoney on 1 January 2010 (2 pages)
12 July 2010	Annual return made up to 12 May 2010 with a full list of shareholders (6 pages)
12 July 2010	Director's details changed for Barbara Ann Mahoney on 1 January 2010 (2 pages)
12 July 2010	Annual return made up to 12 May 2010 with a full list of shareholders (6 pages)
21 January 2010	Total exemption small company accounts made up to 30 April 2009 (9 pages)
21 January 2010	Total exemption small company accounts made up to 30 April 2009 (9 pages)
8 September 2009	Return made up to 12/05/09; full list of members (4 pages)
8 September 2009	Return made up to 12/05/09; full list of members (4 pages)
2 April 2009	Total exemption small company accounts made up to 30 April 2008 (9 pages)
2 April 2009	Total exemption small company accounts made up to 30 April 2008 (9 pages)
16 January 2009	Return made up to 12/05/08; full list of members (4 pages)
16 January 2009	Return made up to 12/05/08; full list of members (4 pages)
21 September 2007	Total exemption small company accounts made up to 30 April 2007 (10 pages)
21 September 2007	Total exemption small company accounts made up to 30 April 2007 (10 pages)
28 June 2007	Return made up to 12/05/07; no change of members (7 pages)
28 June 2007	Return made up to 12/05/07; no change of members (7 pages)
20 October 2006	Total exemption small company accounts made up to 30 April 2006 (10 pages)
20 October 2006	Total exemption small company accounts made up to 30 April 2006 (10 pages)
8 June 2006	Return made up to 12/05/06; full list of members (8 pages)
8 June 2006	Return made up to 12/05/06; full list of members (8 pages)
28 February 2006	Total exemption small company accounts made up to 30 April 2005 (9 pages)
28 February 2006	Total exemption small company accounts made up to 30 April 2005 (9 pages)
19 July 2005	Return made up to 12/05/05; full list of members (8 pages)
19 July 2005	Return made up to 12/05/05; full list of members (8 pages)
1 March 2005	Total exemption small company accounts made up to 30 April 2004 (9 pages)
1 March 2005	Total exemption small company accounts made up to 30 April 2004 (9 pages)
17 August 2004	Return made up to 12/05/04; full list of members (8 pages)
17 August 2004	Return made up to 12/05/04; full list of members (8 pages)
1 March 2004	Accounts for a small company made up to 30 April 2003 (9 pages)
1 March 2004	Accounts for a small company made up to 30 April 2003 (9 pages)
21 June 2003	Return made up to 12/05/03; full list of members (8 pages)
21 June 2003	Return made up to 12/05/03; full list of members (8 pages)
18 September 2002	Full accounts made up to 30 April 2002 (22 pages)
18 September 2002	Full accounts made up to 30 April 2002 (22 pages)
22 May 2002	Return made up to 12/05/02; full list of members (8 pages)
22 May 2002	Return made up to 12/05/02; full list of members (8 pages)
17 August 2001	Accounts for a small company made up to 30 April 2001 (9 pages)
17 August 2001	Accounts for a small company made up to 30 April 2001 (9 pages)
24 May 2001	Return made up to 12/05/01; full list of members (7 pages)
24 May 2001	Return made up to 12/05/01; full list of members (7 pages)
18 August 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
18 August 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
26 June 2000	Return made up to 12/05/00; full list of members (7 pages)
26 June 2000	Return made up to 12/05/00; full list of members (7 pages)
8 February 2000	Accounts for a small company made up to 30 April 1999 (8 pages)
8 February 2000	Accounts for a small company made up to 30 April 1999 (8 pages)
27 July 1999	Secretary resigned (1 page)
27 July 1999	Secretary resigned (1 page)
27 July 1999	New secretary appointed (2 pages)
27 July 1999	New secretary appointed (2 pages)
2 June 1999	Return made up to 12/05/99; full list of members (6 pages)
2 June 1999	Return made up to 12/05/99; full list of members (6 pages)
23 October 1998	Accounts for a small company made up to 30 April 1998 (8 pages)
23 October 1998	Accounts for a small company made up to 30 April 1998 (8 pages)
5 June 1998	Return made up to 12/05/98; no change of members (4 pages)
5 June 1998	Return made up to 12/05/98; no change of members (4 pages)
20 October 1997	Accounts for a small company made up to 30 April 1997 (8 pages)
20 October 1997	Accounts for a small company made up to 30 April 1997 (8 pages)
2 July 1997	Return made up to 12/05/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
2 July 1997	Return made up to 12/05/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
23 October 1996	Accounts for a small company made up to 30 April 1996 (9 pages)
23 October 1996	Accounts for a small company made up to 30 April 1996 (9 pages)
3 June 1996	Dec mort/charge * (4 pages)
3 June 1996	Dec mort/charge * (4 pages)
30 May 1996	Particulars of contract relating to shares (4 pages)
30 May 1996	New secretary appointed (2 pages)
30 May 1996	Ad 30/04/96--------- Â£ si 5000@1 (2 pages)
30 May 1996	Return made up to 12/05/96; full list of members (6 pages)
30 May 1996	Particulars of contract relating to shares (4 pages)
30 May 1996	Particulars of contract relating to shares (4 pages)
30 May 1996	New secretary appointed (2 pages)
30 May 1996	Ad 30/04/96--------- Â£ si 5000@1 (2 pages)
30 May 1996	Particulars of contract relating to shares (4 pages)
30 May 1996	Ad 30/04/96--------- Â£ si 11998@1 (2 pages)
30 May 1996	Ad 30/04/96--------- Â£ si 11998@1 (2 pages)
30 May 1996	Ad 30/04/96--------- Â£ si 33000@1 (2 pages)
30 May 1996	Particulars of contract relating to shares (4 pages)
30 May 1996	Particulars of contract relating to shares (4 pages)
30 May 1996	Ad 30/04/96--------- Â£ si 33000@1 (2 pages)
30 May 1996	Return made up to 12/05/96; full list of members (6 pages)
15 May 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
15 May 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
15 May 1996	Resolutions SRES13 ‐ Special resolution (1 page)
15 May 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
15 May 1996	Resolutions SRES13 ‐ Special resolution (1 page)
15 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
15 May 1996	Registered office changed on 15/05/96 from: 34 albyn place aberdeen aberdeenshire AB9 1FW (1 page)
15 May 1996	Registered office changed on 15/05/96 from: 34 albyn place aberdeen aberdeenshire AB9 1FW (1 page)
15 May 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
15 May 1996	Secretary resigned (1 page)
15 May 1996	Memorandum and Articles of Association (7 pages)
15 May 1996	Â£ nc 1000/50000 30/04/96 (1 page)
15 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
15 May 1996	Â£ nc 1000/50000 30/04/96 (1 page)
15 May 1996	Memorandum and Articles of Association (7 pages)
15 May 1996	Secretary resigned (1 page)
11 January 1996	Accounts for a small company made up to 30 April 1995 (9 pages)
11 January 1996	Accounts for a small company made up to 30 April 1995 (9 pages)
10 January 1996	Secretary's particulars changed (2 pages)
10 January 1996	Secretary's particulars changed (2 pages)
22 December 1995	Registered office changed on 22/12/95 from: 12 carden place aberdeen AB9 1FW (1 page)
22 December 1995	Registered office changed on 22/12/95 from: 12 carden place aberdeen AB9 1FW (1 page)
13 October 1995	Partic of mort/charge * (8 pages)
13 October 1995	Partic of mort/charge * (8 pages)
18 May 1995	Return made up to 12/05/95; full list of members (12 pages)
18 May 1995	Return made up to 12/05/95; full list of members (12 pages)
4 August 1994	Company name changed yardbury LIMITED\certificate issued on 04/08/94 (2 pages)
4 August 1994	Company name changed yardbury LIMITED\certificate issued on 04/08/94 (2 pages)
31 March 1992	Incorporation (17 pages)
31 March 1992	Incorporation (17 pages)

Yardbury Engineering & Oilfield Products Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland