Connelly & Yeoman Nominees Limited

Company Name	Connelly & Yeoman Nominees Limited
Company Status	Active
Company Number	SC187247
Category	Private Limited Company
Incorporation Date	1 July 1998(25 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64992	Factoring

Directors

Secretary Name	Messrs Connelly & Yeoman
Nationality	British
Status	Current
Appointed	01 July 1998(same day as company formation)
Role	Company Director
Correspondence Address	78 High Street Arbroath Angus DD11 1HL Scotland

Director Name	Miss Emma Joan Smith
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	02 July 2015(17 years after company formation)
Appointment Duration	8 years, 10 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	22 Dalhousie Court Links Parade Carnoustie DD7 7JD Scotland

Director Name	Mr Barry George Dewar
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	02 July 2015(17 years after company formation)
Appointment Duration	8 years, 10 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Dighty Street Monifieth Dundee DD5 4UG Scotland

Director Name	Miss Nicola Jane Davidson
Date of Birth	September 1977 (Born 46 years ago)
Nationality	Scottish
Status	Current
Appointed	31 March 2019(20 years, 9 months after company formation)
Appointment Duration	5 years
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	9 Bog Road Brechin Angus DD9 7AL Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Director Name	Douglas James Mackintosh
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	6 Duncan Avenue Arbroath Angus DD11 2BX Scotland

Director Name	Alan Bryce Connelly
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	51 Monifieth Road Broughty Ferry Dundee DD5 2RW Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	01 July 1998(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	Mr Jonathan Andrew Yeoman
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1998(2 weeks, 2 days after company formation)
Appointment Duration	20 years, 8 months (resigned 31 March 2019)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	The Glebe Panbride Carnoustie Angus DD7 6JP Scotland

Contact

Website	connellyyeoman.com
Telephone	01241 434200
Telephone region	Arbroath

Location

Registered Address	78 High Street Arbroath DD11 1HL Scotland
Constituency	Angus
Ward	Arbroath East and Lunan
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Mr Jonathan Andrew Yeoman 66.67% Ordinary
1 at £1	Mr Alan Bryce Connelly 33.33% Ordinary

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	1 July 2023 (10 months ago)
Next Return Due	15 July 2024 (2 months, 2 weeks from now)

Filing History

30 November 2023	Accounts for a dormant company made up to 31 July 2023 (3 pages)
13 July 2023	Cessation of Jonathan Andrew Yeoman as a person with significant control on 31 March 2019 (1 page)
13 July 2023	Notification of Nicola Jane Davidson as a person with significant control on 31 March 2019 (2 pages)
13 July 2023	Change of details for Miss Emma Joan Smith as a person with significant control on 11 July 2023 (2 pages)
13 July 2023	Change of details for Mr Barry George Dewar as a person with significant control on 11 July 2023 (2 pages)
13 July 2023	Confirmation statement made on 1 July 2023 with updates (5 pages)
13 July 2023	Director's details changed for Miss Emma Joan Smith on 11 July 2023 (2 pages)
13 July 2023	Director's details changed for Miss Nicola Jane Davidson on 28 June 2023 (2 pages)
13 July 2023	Director's details changed for Mr Barry George Dewar on 11 July 2023 (2 pages)
11 July 2023	Termination of appointment of Connelly & Yeoman as a secretary on 30 June 2023 (1 page)
10 November 2022	Accounts for a dormant company made up to 31 July 2022 (3 pages)
26 July 2022	Director's details changed for Mr Barry George Dewar on 30 June 2022 (2 pages)
11 July 2022	Confirmation statement made on 1 July 2022 with updates (5 pages)
30 June 2022	Director's details changed for Mr Barry George Dewar on 30 June 2022 (2 pages)
7 April 2022	Accounts for a dormant company made up to 31 July 2021 (3 pages)
14 July 2021	Confirmation statement made on 1 July 2021 with updates (5 pages)
13 January 2021	Accounts for a dormant company made up to 31 July 2020 (3 pages)
21 July 2020	Confirmation statement made on 1 July 2020 with updates (5 pages)
9 December 2019	Registered office address changed from 78 High Street Arbroath DD1 1HL to 78 High Street Arbroath DD11 1HL on 9 December 2019 (1 page)
11 November 2019	Accounts for a dormant company made up to 31 July 2019 (3 pages)
15 July 2019	Confirmation statement made on 1 July 2019 with updates (5 pages)
17 April 2019	Accounts for a dormant company made up to 31 July 2018 (3 pages)
8 April 2019	Termination of appointment of Jonathan Andrew Yeoman as a director on 31 March 2019 (1 page)
8 April 2019	Appointment of Miss Nicola Jane Davidson as a director on 31 March 2019 (2 pages)
12 July 2018	Confirmation statement made on 1 July 2018 with no updates (3 pages)
20 December 2017	Micro company accounts made up to 31 July 2017 (6 pages)
6 July 2017	Confirmation statement made on 1 July 2017 with updates (4 pages)
6 July 2017	Confirmation statement made on 1 July 2017 with updates (4 pages)
10 November 2016	Accounts for a dormant company made up to 31 July 2016 (3 pages)
10 November 2016	Accounts for a dormant company made up to 31 July 2016 (3 pages)
26 July 2016	Confirmation statement made on 1 July 2016 with updates (7 pages)
26 July 2016	Confirmation statement made on 1 July 2016 with updates (7 pages)
19 November 2015	Accounts for a dormant company made up to 31 July 2015 (3 pages)
19 November 2015	Accounts for a dormant company made up to 31 July 2015 (3 pages)
9 September 2015	Appointment of Miss Emma Joan Smith as a director on 2 July 2015 (2 pages)
9 September 2015	Appointment of Miss Emma Joan Smith as a director on 2 July 2015 (2 pages)
9 September 2015	Appointment of Miss Emma Joan Smith as a director on 2 July 2015 (2 pages)
9 September 2015	Appointment of Mr Barry George Dewar as a director on 2 July 2015 (2 pages)
9 September 2015	Appointment of Mr Barry George Dewar as a director on 2 July 2015 (2 pages)
9 September 2015	Appointment of Mr Barry George Dewar as a director on 2 July 2015 (2 pages)
1 September 2015	Termination of appointment of Alan Bryce Connelly as a director on 2 July 2015 (1 page)
1 September 2015	Termination of appointment of Alan Bryce Connelly as a director on 2 July 2015 (1 page)
1 September 2015	Termination of appointment of Alan Bryce Connelly as a director on 2 July 2015 (1 page)
6 August 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 3 (5 pages)
6 August 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 3 (5 pages)
6 August 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 3 (5 pages)
9 September 2014	Accounts for a dormant company made up to 31 July 2014 (3 pages)
9 September 2014	Accounts for a dormant company made up to 31 July 2014 (3 pages)
8 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 3 (5 pages)
8 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 3 (5 pages)
8 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 3 (5 pages)
28 January 2014	Accounts for a dormant company made up to 31 July 2013 (3 pages)
28 January 2014	Accounts for a dormant company made up to 31 July 2013 (3 pages)
9 July 2013	Director's details changed for Alan Bryce Connelly on 25 April 2011 (2 pages)
9 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (5 pages)
9 July 2013	Director's details changed for Alan Bryce Connelly on 25 April 2011 (2 pages)
9 July 2013	Termination of appointment of Douglas Mackintosh as a director (1 page)
9 July 2013	Director's details changed for Alan Bryce Connelly on 25 April 2011 (2 pages)
9 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (5 pages)
9 July 2013	Termination of appointment of Douglas Mackintosh as a director (1 page)
9 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (5 pages)
9 July 2013	Director's details changed for Alan Bryce Connelly on 25 April 2011 (2 pages)
23 January 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
23 January 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
10 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (6 pages)
10 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (6 pages)
10 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (6 pages)
15 November 2011	Accounts for a dormant company made up to 31 July 2011 (2 pages)
15 November 2011	Accounts for a dormant company made up to 31 July 2011 (2 pages)
14 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (6 pages)
14 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (6 pages)
14 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (6 pages)
15 December 2010	Accounts for a dormant company made up to 31 July 2010 (2 pages)
15 December 2010	Accounts for a dormant company made up to 31 July 2010 (2 pages)
8 July 2010	Director's details changed for Douglas James Mackintosh on 1 July 2010 (2 pages)
8 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
8 July 2010	Director's details changed for Alan Bryce Connelly on 1 July 2010 (2 pages)
8 July 2010	Director's details changed for Alan Bryce Connelly on 1 July 2010 (2 pages)
8 July 2010	Director's details changed for Douglas James Mackintosh on 1 July 2010 (2 pages)
8 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
8 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
8 July 2010	Director's details changed for Jonathan Andrew Yeoman on 1 July 2010 (2 pages)
8 July 2010	Director's details changed for Jonathan Andrew Yeoman on 1 July 2010 (2 pages)
8 July 2010	Director's details changed for Jonathan Andrew Yeoman on 1 July 2010 (2 pages)
8 July 2010	Director's details changed for Alan Bryce Connelly on 1 July 2010 (2 pages)
8 July 2010	Director's details changed for Douglas James Mackintosh on 1 July 2010 (2 pages)
8 January 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
8 January 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
3 July 2009	Return made up to 01/07/09; full list of members (4 pages)
3 July 2009	Return made up to 01/07/09; full list of members (4 pages)
23 January 2009	Accounts for a dormant company made up to 31 July 2008 (2 pages)
23 January 2009	Accounts for a dormant company made up to 31 July 2008 (2 pages)
29 July 2008	Memorandum and Articles of Association (15 pages)
29 July 2008	Memorandum and Articles of Association (15 pages)
2 July 2008	Return made up to 01/07/08; full list of members (4 pages)
2 July 2008	Return made up to 01/07/08; full list of members (4 pages)
17 April 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (15 pages)
17 April 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (15 pages)
30 October 2007	Total exemption small company accounts made up to 31 July 2007 (4 pages)
30 October 2007	Total exemption small company accounts made up to 31 July 2007 (4 pages)
16 July 2007	Return made up to 01/07/07; no change of members (7 pages)
16 July 2007	Return made up to 01/07/07; no change of members (7 pages)
7 November 2006	Total exemption small company accounts made up to 31 July 2006 (5 pages)
7 November 2006	Total exemption small company accounts made up to 31 July 2006 (5 pages)
6 July 2006	Return made up to 01/07/06; full list of members (7 pages)
6 July 2006	Return made up to 01/07/06; full list of members (7 pages)
5 December 2005	Accounts for a dormant company made up to 31 July 2005 (6 pages)
5 December 2005	Accounts for a dormant company made up to 31 July 2005 (6 pages)
19 July 2005	Return made up to 01/07/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 July 2005	Return made up to 01/07/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 May 2005	Accounts for a dormant company made up to 31 July 2004 (7 pages)
19 May 2005	Accounts for a dormant company made up to 31 July 2004 (7 pages)
5 July 2004	Return made up to 01/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 July 2004	Return made up to 01/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 May 2004	Accounts for a dormant company made up to 31 July 2003 (4 pages)
27 May 2004	Accounts for a dormant company made up to 31 July 2003 (4 pages)
10 July 2003	Return made up to 01/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 July 2003	Return made up to 01/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 May 2003	Accounts for a dormant company made up to 31 July 2002 (4 pages)
1 May 2003	Accounts for a dormant company made up to 31 July 2002 (4 pages)
4 July 2002	Return made up to 01/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 July 2002	Return made up to 01/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 April 2002	Accounts for a dormant company made up to 31 July 2001 (4 pages)
5 April 2002	Accounts for a dormant company made up to 31 July 2001 (4 pages)
4 July 2001	Return made up to 01/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 July 2001	Return made up to 01/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 May 2001	Accounts for a dormant company made up to 31 July 2000 (4 pages)
1 May 2001	Accounts for a dormant company made up to 31 July 2000 (4 pages)
11 July 2000	Return made up to 01/07/00; full list of members (7 pages)
11 July 2000	Return made up to 01/07/00; full list of members (7 pages)
3 May 2000	Accounts for a dormant company made up to 31 July 1999 (5 pages)
3 May 2000	Accounts for a dormant company made up to 31 July 1999 (5 pages)
6 July 1999	Return made up to 01/07/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 July 1999	Return made up to 01/07/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
3 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
21 July 1998	New director appointed (2 pages)
21 July 1998	New director appointed (2 pages)
16 July 1998	New director appointed (2 pages)
16 July 1998	New director appointed (2 pages)
16 July 1998	Ad 01/07/98--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
16 July 1998	New director appointed (2 pages)
16 July 1998	New secretary appointed (2 pages)
16 July 1998	New director appointed (2 pages)
16 July 1998	Ad 01/07/98--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
16 July 1998	New secretary appointed (2 pages)
1 July 1998	Secretary resigned (1 page)
1 July 1998	Incorporation (16 pages)
1 July 1998	Director resigned (1 page)
1 July 1998	Secretary resigned (1 page)
1 July 1998	Incorporation (16 pages)
1 July 1998	Director resigned (1 page)

Connelly & Yeoman Nominees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland