Company NameYard Consulting Limited
DirectorRobert Armstrong
Company StatusActive
Company NumberSC223751
CategoryPrivate Limited Company
Incorporation Date27 September 2001(22 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameRobert Armstrong
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed27 September 2001(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address8 Kelso Drive
East Mains
East Kilbride
G74 4DD
Scotland
Secretary NameRoss Armstrong
NationalityBritish
StatusCurrent
Appointed29 March 2004(2 years, 6 months after company formation)
Appointment Duration20 years, 1 month
RoleCompany Director
Country of ResidenceScotland
Correspondence Address8 Kelso Drive
East Kilbride
Glasgow
G74 4DD
Scotland
Secretary NameSally Armstrong
NationalityBritish
StatusResigned
Appointed27 September 2001(same day as company formation)
RoleCompany Director
Correspondence Address8 Mackenzie Gardens
Glasgow
G74 4SA
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed27 September 2001(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed27 September 2001(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Location

Registered AddressRadleigh House
1 Golf Road, Clarkston
Glasgow
G76 7HU
Scotland
ConstituencyEast Renfrewshire
WardNetherlee, Stamperland and Williamwood
Address MatchesOver 90 other UK companies use this postal address

Shareholders

2 at £1Robert Armstrong
100.00%
Ordinary

Financials

Year2014
Net Worth£15,851
Cash£2,152
Current Liabilities£15,008

Accounts

Latest Accounts30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due30 June 2025 (1 year, 2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return27 September 2023 (7 months ago)
Next Return Due11 October 2024 (5 months, 2 weeks from now)

Filing History

8 October 2020Confirmation statement made on 27 September 2020 with no updates (3 pages)
29 May 2020Total exemption full accounts made up to 30 September 2019 (8 pages)
11 October 2019Confirmation statement made on 27 September 2019 with no updates (3 pages)
28 May 2019Total exemption full accounts made up to 30 September 2018 (7 pages)
12 October 2018Confirmation statement made on 27 September 2018 with no updates (3 pages)
7 March 2018Total exemption full accounts made up to 30 September 2017 (7 pages)
3 November 2017Confirmation statement made on 27 September 2017 with no updates (3 pages)
3 November 2017Confirmation statement made on 27 September 2017 with no updates (3 pages)
20 April 2017Total exemption small company accounts made up to 30 September 2016 (7 pages)
20 April 2017Total exemption small company accounts made up to 30 September 2016 (7 pages)
6 October 2016Confirmation statement made on 27 September 2016 with updates (5 pages)
6 October 2016Confirmation statement made on 27 September 2016 with updates (5 pages)
17 March 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
17 March 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
5 October 2015Annual return made up to 27 September 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2
(4 pages)
5 October 2015Annual return made up to 27 September 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2
(4 pages)
16 April 2015Total exemption small company accounts made up to 30 September 2014 (7 pages)
16 April 2015Total exemption small company accounts made up to 30 September 2014 (7 pages)
2 October 2014Annual return made up to 27 September 2014 with a full list of shareholders
Statement of capital on 2014-10-02
  • GBP 2
(4 pages)
2 October 2014Annual return made up to 27 September 2014 with a full list of shareholders
Statement of capital on 2014-10-02
  • GBP 2
(4 pages)
15 April 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
15 April 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
11 October 2013Annual return made up to 27 September 2013 with a full list of shareholders
Statement of capital on 2013-10-11
  • GBP 2
(4 pages)
11 October 2013Annual return made up to 27 September 2013 with a full list of shareholders
Statement of capital on 2013-10-11
  • GBP 2
(4 pages)
8 April 2013Total exemption small company accounts made up to 30 September 2012 (7 pages)
8 April 2013Total exemption small company accounts made up to 30 September 2012 (7 pages)
11 October 2012Annual return made up to 27 September 2012 with a full list of shareholders (4 pages)
11 October 2012Annual return made up to 27 September 2012 with a full list of shareholders (4 pages)
26 June 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
26 June 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
30 September 2011Annual return made up to 27 September 2011 with a full list of shareholders (4 pages)
30 September 2011Annual return made up to 27 September 2011 with a full list of shareholders (4 pages)
27 June 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
27 June 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
4 October 2010Annual return made up to 27 September 2010 with a full list of shareholders (4 pages)
4 October 2010Annual return made up to 27 September 2010 with a full list of shareholders (4 pages)
10 March 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
10 March 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
20 October 2009Annual return made up to 27 September 2009 with a full list of shareholders (3 pages)
20 October 2009Annual return made up to 27 September 2009 with a full list of shareholders (3 pages)
25 March 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
25 March 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
21 October 2008Return made up to 27/09/08; full list of members (3 pages)
21 October 2008Return made up to 27/09/08; full list of members (3 pages)
30 April 2008Total exemption small company accounts made up to 30 September 2007 (4 pages)
30 April 2008Total exemption small company accounts made up to 30 September 2007 (4 pages)
30 January 2008Return made up to 27/09/07; full list of members (2 pages)
30 January 2008Return made up to 27/09/07; full list of members (2 pages)
23 April 2007Total exemption small company accounts made up to 30 September 2006 (4 pages)
23 April 2007Total exemption small company accounts made up to 30 September 2006 (4 pages)
24 October 2006Return made up to 27/09/06; full list of members (2 pages)
24 October 2006Return made up to 27/09/06; full list of members (2 pages)
10 April 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
10 April 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
12 October 2005Return made up to 27/09/05; full list of members (2 pages)
12 October 2005Return made up to 27/09/05; full list of members (2 pages)
21 February 2005Total exemption small company accounts made up to 30 September 2004 (4 pages)
21 February 2005Total exemption small company accounts made up to 30 September 2004 (4 pages)
8 December 2004Return made up to 27/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
8 December 2004Return made up to 27/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
16 June 2004Total exemption small company accounts made up to 30 September 2003 (5 pages)
16 June 2004Total exemption small company accounts made up to 30 September 2003 (5 pages)
21 April 2004Secretary resigned (1 page)
21 April 2004Secretary resigned (1 page)
21 April 2004New secretary appointed (2 pages)
21 April 2004New secretary appointed (2 pages)
28 October 2003Return made up to 27/09/03; full list of members (6 pages)
28 October 2003Return made up to 27/09/03; full list of members (6 pages)
23 May 2003Total exemption small company accounts made up to 30 September 2002 (5 pages)
23 May 2003Total exemption small company accounts made up to 30 September 2002 (5 pages)
23 September 2002Return made up to 27/09/02; full list of members (6 pages)
23 September 2002Return made up to 27/09/02; full list of members (6 pages)
22 October 2001New secretary appointed (2 pages)
22 October 2001New secretary appointed (2 pages)
22 October 2001New director appointed (2 pages)
22 October 2001New director appointed (2 pages)
28 September 2001Director resigned (1 page)
28 September 2001Secretary resigned (1 page)
28 September 2001Secretary resigned (1 page)
28 September 2001Director resigned (1 page)
27 September 2001Incorporation (16 pages)
27 September 2001Incorporation (16 pages)