| Company Name | Yellow Book Limited |
|---|---|
| Directors | Wendy Lord and John Fraser Lord |
| Company Status | Active |
| Company Number | SC204031 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 2000(24 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mrs Wendy Lord |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 February 2000(same day as company formation) |
| Role | Nursery Nurse |
| Country of Residence | Scotland |
| Correspondence Address | 39/2 Gardners Crescent Edinburgh EH3 8DG Scotland |
| Director Name | Mr John Fraser Lord |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 February 2000(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 39/2 Gardners Crescent Edinburgh EH3 8DG Scotland |
| Secretary Name | Douglas Fraser McDonald |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 February 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Octavia Building Kilmacolm Renfrewshire PA13 4AE Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 2000(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | yellowbookltd.com |
|---|---|
| Telephone | 0131 2290179 |
| Telephone region | Edinburgh |
Location
| Registered Address | Mr J Lord 39/2 Gardner's Crescent Edinburgh EH3 8DG Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | Fountainbridge/Craiglockhart |
Shareholders
| 70 at £1 | John Lord 70.00% Ordinary |
|---|---|
| 30 at £1 | Wendy Lord 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£34,680 |
| Cash | £6,060 |
| Current Liabilities | £58,258 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 17 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 3 March 2025 (10 months from now) |
Charges
| 21 May 2001 | Delivered on: 24 May 2001 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
| 23 March 2020 | Confirmation statement made on 17 February 2020 with no updates (3 pages) |
|---|---|
| 9 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 27 March 2019 | Confirmation statement made on 17 February 2019 with no updates (3 pages) |
| 19 October 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 26 February 2018 | Confirmation statement made on 17 February 2018 with no updates (3 pages) |
| 24 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 24 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 2 March 2017 | Confirmation statement made on 17 February 2017 with updates (6 pages) |
| 2 March 2017 | Confirmation statement made on 17 February 2017 with updates (6 pages) |
| 8 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 8 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 6 April 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 6 April 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 25 November 2015 | Total exemption small company accounts made up to 31 March 2015 (10 pages) |
| 25 November 2015 | Total exemption small company accounts made up to 31 March 2015 (10 pages) |
| 31 March 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 31 March 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 13 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 13 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 27 March 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 27 March 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 20 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 20 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 22 March 2013 | Annual return made up to 17 February 2013 with a full list of shareholders (5 pages) |
| 22 March 2013 | Annual return made up to 17 February 2013 with a full list of shareholders (5 pages) |
| 16 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 16 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 6 April 2012 | Annual return made up to 17 February 2012 with a full list of shareholders (5 pages) |
| 6 April 2012 | Annual return made up to 17 February 2012 with a full list of shareholders (5 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 4 May 2011 | Annual return made up to 17 February 2011 with a full list of shareholders (5 pages) |
| 4 May 2011 | Registered office address changed from 1 Hill Street Edinburgh EH2 3JP on 4 May 2011 (1 page) |
| 4 May 2011 | Annual return made up to 17 February 2011 with a full list of shareholders (5 pages) |
| 4 May 2011 | Registered office address changed from 1 Hill Street Edinburgh EH2 3JP on 4 May 2011 (1 page) |
| 4 May 2011 | Registered office address changed from 1 Hill Street Edinburgh EH2 3JP on 4 May 2011 (1 page) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 3 May 2010 | Annual return made up to 17 February 2010 with a full list of shareholders (5 pages) |
| 3 May 2010 | Director's details changed for Wendy Lord on 1 January 2010 (2 pages) |
| 3 May 2010 | Annual return made up to 17 February 2010 with a full list of shareholders (5 pages) |
| 3 May 2010 | Director's details changed for Wendy Lord on 1 January 2010 (2 pages) |
| 3 May 2010 | Director's details changed for Wendy Lord on 1 January 2010 (2 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 14 May 2009 | Return made up to 17/02/09; full list of members (4 pages) |
| 14 May 2009 | Return made up to 17/02/09; full list of members (4 pages) |
| 26 January 2009 | Total exemption full accounts made up to 31 March 2008 (4 pages) |
| 26 January 2009 | Total exemption full accounts made up to 31 March 2008 (4 pages) |
| 23 May 2008 | Return made up to 17/02/08; full list of members (4 pages) |
| 23 May 2008 | Return made up to 17/02/08; full list of members (4 pages) |
| 18 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 18 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 16 March 2007 | Return made up to 17/02/07; full list of members (7 pages) |
| 16 March 2007 | Return made up to 17/02/07; full list of members (7 pages) |
| 29 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 29 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 23 March 2006 | Return made up to 17/02/06; full list of members
|
| 23 March 2006 | Return made up to 17/02/06; full list of members
|
| 20 December 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 20 December 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 4 April 2005 | Return made up to 17/02/05; full list of members (2 pages) |
| 4 April 2005 | Return made up to 17/02/05; full list of members (2 pages) |
| 4 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 4 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 11 February 2004 | Return made up to 17/02/04; full list of members
|
| 11 February 2004 | Return made up to 17/02/04; full list of members
|
| 16 December 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 16 December 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 4 April 2003 | Return made up to 17/02/03; full list of members (7 pages) |
| 4 April 2003 | Return made up to 17/02/03; full list of members (7 pages) |
| 8 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 8 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 21 March 2002 | Return made up to 17/02/02; full list of members (6 pages) |
| 21 March 2002 | Return made up to 17/02/02; full list of members (6 pages) |
| 14 December 2001 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
| 14 December 2001 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
| 29 August 2001 | Ad 01/08/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 29 August 2001 | Ad 01/08/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 5 July 2001 | Registered office changed on 05/07/01 from: studio 29 abbey mill bus ctr paisley renfrewshire PA1 1TJ (1 page) |
| 5 July 2001 | Registered office changed on 05/07/01 from: studio 29 abbey mill bus ctr paisley renfrewshire PA1 1TJ (1 page) |
| 24 May 2001 | Partic of mort/charge * (6 pages) |
| 24 May 2001 | Partic of mort/charge * (6 pages) |
| 10 May 2001 | Accounting reference date extended from 28/02/01 to 31/03/01 (1 page) |
| 10 May 2001 | Accounting reference date extended from 28/02/01 to 31/03/01 (1 page) |
| 12 March 2001 | Return made up to 17/02/01; full list of members (6 pages) |
| 12 March 2001 | Return made up to 17/02/01; full list of members (6 pages) |
| 30 June 2000 | Company name changed jla strategy LIMITED\certificate issued on 03/07/00 (2 pages) |
| 30 June 2000 | Company name changed jla strategy LIMITED\certificate issued on 03/07/00 (2 pages) |
| 18 February 2000 | Secretary resigned (1 page) |
| 18 February 2000 | Secretary resigned (1 page) |
| 18 February 2000 | Resolutions
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| 18 February 2000 | Resolutions
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| 17 February 2000 | Incorporation (17 pages) |
| 17 February 2000 | Incorporation (17 pages) |