Hamilton
South Lanarkshire
ML3 6DA
Scotland
Secretary Name | Ayrlie Mary Yuill |
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Nationality | British |
Status | Current |
Appointed | 30 April 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 29 Brandon Street Hamilton South Lanarkshire ML3 6DA Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 30 April 1999(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Telephone | 01357 520649 |
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Telephone region | Strathaven |
Registered Address | 29 Brandon Street Hamilton South Lanarkshire ML3 6DA Scotland |
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Constituency | Lanark and Hamilton East |
Ward | Hamilton North and East |
Address Matches | Over 500 other UK companies use this postal address |
1 at £1 | Ayrlie Mary Yuill 50.00% Ordinary |
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1 at £1 | Brian Alexander Yuill 50.00% Ordinary |
Year | 2014 |
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Net Worth | £97,406 |
Cash | £14,426 |
Current Liabilities | £462,936 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 30 April 2023 (11 months ago) |
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Next Return Due | 14 May 2024 (1 month, 2 weeks from now) |
20 June 1999 | Delivered on: 2 July 1999 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 |
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22 December 2020 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
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1 May 2020 | Confirmation statement made on 30 April 2020 with no updates (3 pages) |
30 September 2019 | Total exemption full accounts made up to 31 December 2018 (12 pages) |
30 April 2019 | Confirmation statement made on 30 April 2019 with no updates (3 pages) |
27 September 2018 | Total exemption full accounts made up to 31 December 2017 (12 pages) |
1 June 2018 | Confirmation statement made on 30 April 2018 with no updates (3 pages) |
26 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
26 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
22 May 2017 | Confirmation statement made on 30 April 2017 with updates (6 pages) |
22 May 2017 | Confirmation statement made on 30 April 2017 with updates (6 pages) |
16 August 2016 | Total exemption small company accounts made up to 31 December 2015 (11 pages) |
16 August 2016 | Total exemption small company accounts made up to 31 December 2015 (11 pages) |
3 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
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3 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
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30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
9 June 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-06-09
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9 June 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-06-09
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23 June 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
23 June 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
4 June 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-06-04
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4 June 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-06-04
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20 March 2014 | Previous accounting period extended from 31 July 2013 to 31 December 2013 (1 page) |
20 March 2014 | Previous accounting period extended from 31 July 2013 to 31 December 2013 (1 page) |
30 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (3 pages) |
30 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (3 pages) |
29 January 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
29 January 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
27 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (3 pages) |
27 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (3 pages) |
17 November 2011 | Total exemption small company accounts made up to 31 July 2011 (8 pages) |
17 November 2011 | Total exemption small company accounts made up to 31 July 2011 (8 pages) |
5 May 2011 | Secretary's details changed for Ayrlie Mary Yuill on 30 April 2011 (1 page) |
5 May 2011 | Secretary's details changed for Ayrlie Mary Yuill on 30 April 2011 (1 page) |
5 May 2011 | Director's details changed for Brian Alexander Yuill on 30 April 2011 (2 pages) |
5 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (3 pages) |
5 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (3 pages) |
5 May 2011 | Director's details changed for Brian Alexander Yuill on 30 April 2011 (2 pages) |
31 January 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
31 January 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
4 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (4 pages) |
4 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (4 pages) |
25 November 2009 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
25 November 2009 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
22 May 2009 | Return made up to 30/04/09; full list of members (3 pages) |
22 May 2009 | Return made up to 30/04/09; full list of members (3 pages) |
29 January 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
29 January 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
8 May 2008 | Return made up to 30/04/08; full list of members (3 pages) |
8 May 2008 | Return made up to 30/04/08; full list of members (3 pages) |
30 April 2008 | Director's change of particulars / brian yuill / 01/04/2008 (1 page) |
30 April 2008 | Secretary's change of particulars / ayrlie yuill / 01/04/2008 (1 page) |
30 April 2008 | Secretary's change of particulars / ayrlie yuill / 01/04/2008 (1 page) |
30 April 2008 | Director's change of particulars / brian yuill / 01/04/2008 (1 page) |
7 April 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
7 April 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
2 May 2007 | Return made up to 30/04/07; full list of members (2 pages) |
2 May 2007 | Return made up to 30/04/07; full list of members (2 pages) |
22 February 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
22 February 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
3 May 2006 | Return made up to 30/04/06; full list of members (2 pages) |
3 May 2006 | Return made up to 30/04/06; full list of members (2 pages) |
1 February 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
1 February 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
9 May 2005 | Return made up to 30/04/05; full list of members (2 pages) |
9 May 2005 | Return made up to 30/04/05; full list of members (2 pages) |
31 January 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
31 January 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
7 May 2004 | Return made up to 30/04/04; full list of members
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7 May 2004 | Return made up to 30/04/04; full list of members
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2 February 2004 | Total exemption small company accounts made up to 31 July 2003 (7 pages) |
2 February 2004 | Total exemption small company accounts made up to 31 July 2003 (7 pages) |
5 May 2003 | Return made up to 30/04/03; full list of members
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5 May 2003 | Return made up to 30/04/03; full list of members
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24 January 2003 | Total exemption small company accounts made up to 31 July 2002 (7 pages) |
24 January 2003 | Total exemption small company accounts made up to 31 July 2002 (7 pages) |
24 May 2002 | Return made up to 30/04/02; full list of members (6 pages) |
24 May 2002 | Return made up to 30/04/02; full list of members (6 pages) |
24 January 2002 | Amended accounts made up to 31 July 2001 (7 pages) |
24 January 2002 | Amended accounts made up to 31 July 2001 (7 pages) |
12 November 2001 | Total exemption small company accounts made up to 31 July 2001 (7 pages) |
12 November 2001 | Total exemption small company accounts made up to 31 July 2001 (7 pages) |
4 May 2001 | Return made up to 30/04/01; full list of members (6 pages) |
4 May 2001 | Return made up to 30/04/01; full list of members (6 pages) |
15 September 2000 | Accounts for a small company made up to 31 July 2000 (6 pages) |
15 September 2000 | Accounts for a small company made up to 31 July 2000 (6 pages) |
31 May 2000 | Return made up to 30/04/00; full list of members (6 pages) |
31 May 2000 | Return made up to 30/04/00; full list of members (6 pages) |
26 May 2000 | Secretary resigned (1 page) |
26 May 2000 | Secretary resigned (1 page) |
2 July 1999 | Partic of mort/charge * (6 pages) |
2 July 1999 | Partic of mort/charge * (6 pages) |
7 June 1999 | Accounting reference date extended from 30/04/00 to 31/07/00 (1 page) |
7 June 1999 | Accounting reference date extended from 30/04/00 to 31/07/00 (1 page) |
7 May 1999 | Company name changed brian & ayrlie yule LIMITED\certificate issued on 10/05/99 (2 pages) |
7 May 1999 | Company name changed brian & ayrlie yule LIMITED\certificate issued on 10/05/99 (2 pages) |
30 April 1999 | Incorporation (15 pages) |
30 April 1999 | Incorporation (15 pages) |