Yeppoon Limited

Company Name	Yeppoon Limited
Directors	Paul Hodgkiss and Elvera Capaldi
Company Status	Active
Company Number	SC147900
Category	Private Limited Company
Incorporation Date	7 December 1993(30 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 3614	Manufacture of other furniture
SIC 31090	Manufacture of other furniture

Directors

Director Name	Mr Paul Hodgkiss
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	07 December 1993(same day as company formation)
Role	Cabinet Maker
Country of Residence	Scotland
Correspondence Address	200 Clarkston Road Cathcart Glasgow G44 3DN Scotland

Secretary Name	Elvera Capaldi
Nationality	British
Status	Current
Appointed	15 April 1996(2 years, 4 months after company formation)
Appointment Duration	28 years
Role	Company Director
Correspondence Address	200 Clarkston Road Glasgow Lanarkshire G44 3DN Scotland

Director Name	Ms Elvera Capaldi
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	02 October 2020(26 years, 10 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Radleigh House / 1 Golf Road Clarkston Glasgow G76 7HU Scotland

Director Name	Philip Ernest Hodgkiss
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1993(same day as company formation)
Role	Business Marketing
Correspondence Address	595 Clarkston Road Netherlee Glasgow G44 3QD Scotland

Director Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	07 December 1993(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Secretary Name	Paul Hodgkiss
Nationality	British
Status	Resigned
Appointed	07 December 1993(same day as company formation)
Role	Cabinet Maker
Correspondence Address	595 Clarkston Road Netherlee Glasgow G44 3QD Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	07 December 1993(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Contact

Website	www.paulhodgkissdesigns.co.uk
Email address	[email protected]
Telephone	0141 6379470
Telephone region	Glasgow

Location

Registered Address	Radleigh House / 1 Golf Road Clarkston Glasgow G76 7HU Scotland
Constituency	East Renfrewshire
Ward	Netherlee, Stamperland and Williamwood
Address Matches	3 other UK companies use this postal address

Financials

Year	2012
Net Worth	£112,160
Cash	£6,939
Current Liabilities	£197,418

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	23 November 2023 (4 months, 4 weeks ago)
Next Return Due	7 December 2024 (7 months, 3 weeks from now)

Charges

22 March 2001	Delivered on: 30 March 2001 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 37 muirend avenue, glasgow. Outstanding
7 May 1996	Delivered on: 28 May 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. Outstanding

Filing History

21 January 2021	Confirmation statement made on 23 November 2020 with no updates (3 pages)
5 November 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
2 October 2020	Appointment of Ms Elvera Capaldi as a director on 2 October 2020 (2 pages)
18 December 2019	Confirmation statement made on 23 November 2019 with no updates (3 pages)
22 July 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
18 December 2018	Confirmation statement made on 23 November 2018 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
4 January 2018	Confirmation statement made on 23 November 2017 with no updates (3 pages)
4 January 2018	Confirmation statement made on 23 November 2017 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
23 November 2016	Confirmation statement made on 23 November 2016 with updates (5 pages)
23 November 2016	Confirmation statement made on 23 November 2016 with updates (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
21 January 2016	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-01-21 GBP 2 (4 pages)
21 January 2016	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-01-21 GBP 2 (4 pages)
15 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
15 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
3 February 2015	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-02-03 GBP 2 (4 pages)
3 February 2015	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-02-03 GBP 2 (4 pages)
3 December 2014	Amended total exemption small company accounts made up to 31 December 2013 (7 pages)
3 December 2014	Amended total exemption small company accounts made up to 31 December 2013 (7 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
16 January 2014	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 2 (4 pages)
16 January 2014	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 2 (4 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
17 June 2013	Registered office address changed from 200 Clarkston Road Glasgow G44 3DN on 17 June 2013 (1 page)
17 June 2013	Registered office address changed from 200 Clarkston Road Glasgow G44 3DN on 17 June 2013 (1 page)
20 April 2013	Compulsory strike-off action has been discontinued (1 page)
20 April 2013	Compulsory strike-off action has been discontinued (1 page)
18 April 2013	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
18 April 2013	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
5 April 2013	First Gazette notice for compulsory strike-off (1 page)
5 April 2013	First Gazette notice for compulsory strike-off (1 page)
18 May 2012	Total exemption small company accounts made up to 31 December 2011 (13 pages)
18 May 2012	Total exemption small company accounts made up to 31 December 2011 (13 pages)
6 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
6 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
18 March 2011	Total exemption small company accounts made up to 31 December 2010 (9 pages)
18 March 2011	Total exemption small company accounts made up to 31 December 2010 (9 pages)
7 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
7 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
12 April 2010	Total exemption small company accounts made up to 31 December 2009 (9 pages)
12 April 2010	Total exemption small company accounts made up to 31 December 2009 (9 pages)
17 December 2009	Director's details changed for Paul Hodgkiss on 17 December 2009 (2 pages)
17 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (4 pages)
17 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (4 pages)
17 December 2009	Director's details changed for Paul Hodgkiss on 17 December 2009 (2 pages)
29 July 2009	Total exemption small company accounts made up to 31 December 2008 (9 pages)
29 July 2009	Total exemption small company accounts made up to 31 December 2008 (9 pages)
12 December 2008	Return made up to 30/11/08; full list of members (3 pages)
12 December 2008	Return made up to 30/11/08; full list of members (3 pages)
12 June 2008	Total exemption small company accounts made up to 31 December 2007 (9 pages)
12 June 2008	Total exemption small company accounts made up to 31 December 2007 (9 pages)
17 December 2007	Return made up to 30/11/07; full list of members (2 pages)
17 December 2007	Return made up to 30/11/07; full list of members (2 pages)
30 May 2007	Total exemption small company accounts made up to 31 December 2006 (9 pages)
30 May 2007	Total exemption small company accounts made up to 31 December 2006 (9 pages)
29 January 2007	Registered office changed on 29/01/07 from: c/o shedden & co century court, riverside way riverside business park irvine KA11 5DD (1 page)
29 January 2007	Registered office changed on 29/01/07 from: c/o shedden & co century court, riverside way riverside business park irvine KA11 5DD (1 page)
28 December 2006	Return made up to 30/11/06; full list of members (2 pages)
28 December 2006	Return made up to 30/11/06; full list of members (2 pages)
28 April 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
28 April 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
23 December 2005	Return made up to 30/11/05; full list of members (2 pages)
23 December 2005	Return made up to 30/11/05; full list of members (2 pages)
22 June 2005	Registered office changed on 22/06/05 from: c/o shedden and company 27 burnside place troon ayrshire KA10 6LZ (1 page)
22 June 2005	Registered office changed on 22/06/05 from: c/o shedden and company 27 burnside place troon ayrshire KA10 6LZ (1 page)
12 May 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
12 May 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
4 January 2005	Return made up to 30/11/04; full list of members (6 pages)
4 January 2005	Return made up to 30/11/04; full list of members (6 pages)
4 June 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
4 June 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
19 February 2004	Registered office changed on 19/02/04 from: c/o shedden and company 27 byrnside place troon ayrshire KA10 6LZ (1 page)
19 February 2004	Registered office changed on 19/02/04 from: c/o shedden and company 27 byrnside place troon ayrshire KA10 6LZ (1 page)
18 February 2004	Return made up to 30/11/03; full list of members 363(287) ‐ Registered office changed on 18/02/04 (6 pages)
18 February 2004	Return made up to 30/11/03; full list of members 363(287) ‐ Registered office changed on 18/02/04 (6 pages)
14 April 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
14 April 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
17 December 2002	Return made up to 30/11/02; full list of members 363(287) ‐ Registered office changed on 17/12/02 (6 pages)
17 December 2002	Return made up to 30/11/02; full list of members 363(287) ‐ Registered office changed on 17/12/02 (6 pages)
20 June 2002	Registered office changed on 20/06/02 from: gh shedden ca 13 park circus glasgow lanarkshire G3 6AX (1 page)
20 June 2002	Registered office changed on 20/06/02 from: gh shedden ca 13 park circus glasgow lanarkshire G3 6AX (1 page)
10 April 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
10 April 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
23 December 2001	Return made up to 30/11/01; full list of members 363(287) ‐ Registered office changed on 23/12/01 363(288) ‐ Secretary's particulars changed (6 pages)
23 December 2001	Return made up to 30/11/01; full list of members 363(287) ‐ Registered office changed on 23/12/01 363(288) ‐ Secretary's particulars changed (6 pages)
25 May 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
25 May 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
30 March 2001	Partic of mort/charge * (5 pages)
30 March 2001	Partic of mort/charge * (5 pages)
21 December 2000	Return made up to 30/11/00; full list of members (6 pages)
21 December 2000	Return made up to 30/11/00; full list of members (6 pages)
13 July 2000	Registered office changed on 13/07/00 from: c/o g h shedden & co c a 7 park quadrant glasgow G3 6BS (1 page)
13 July 2000	Registered office changed on 13/07/00 from: c/o g h shedden & co c a 7 park quadrant glasgow G3 6BS (1 page)
20 April 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
20 April 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
6 December 1999	Return made up to 30/11/99; full list of members (6 pages)
6 December 1999	Return made up to 30/11/99; full list of members (6 pages)
22 April 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
22 April 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
10 December 1998	Return made up to 30/11/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
10 December 1998	Return made up to 30/11/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
27 March 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
27 March 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
16 December 1997	Return made up to 07/12/97; no change of members (4 pages)
16 December 1997	Return made up to 07/12/97; no change of members (4 pages)
24 March 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
24 March 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
18 December 1996	Return made up to 07/12/96; full list of members (6 pages)
18 December 1996	Return made up to 07/12/96; full list of members (6 pages)
29 May 1996	Director resigned (2 pages)
29 May 1996	New secretary appointed (1 page)
29 May 1996	Secretary resigned (1 page)
29 May 1996	Secretary resigned (1 page)
29 May 1996	New secretary appointed (1 page)
29 May 1996	Director resigned (2 pages)
28 May 1996	Partic of mort/charge * (6 pages)
28 May 1996	Partic of mort/charge * (6 pages)
17 January 1996	Registered office changed on 17/01/96 from: john m taylor and co 9 glasgow road paisley PA1 3QS (1 page)
17 January 1996	Registered office changed on 17/01/96 from: john m taylor and co 9 glasgow road paisley PA1 3QS (1 page)
19 December 1995	Return made up to 07/12/95; no change of members (6 pages)
19 December 1995	Return made up to 07/12/95; no change of members (6 pages)

Yeppoon Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland