| Company Name | YEOW Limited |
|---|---|
| Directors | Martin Ross Brown and Nichola Lightbody |
| Company Status | Active |
| Company Number | SC240527 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 2002(21 years, 4 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0201 | Forestry & logging |
| SIC 02100 | Silviculture and other forestry activities |
Directors
| Director Name | Mr Martin Ross Brown |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 December 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Celeborn 24 Bog Road Penicuik Midlothian EH26 9BT Scotland |
| Director Name | Ms Nichola Lightbody |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 December 2002(same day as company formation) |
| Role | Management |
| Country of Residence | Scotland |
| Correspondence Address | Celeborn 24 Bog Road Penicuik Midlothian EH26 9BT Scotland |
| Secretary Name | Mr Martin Ross Brown |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 December 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Celeborn 24 Bog Road Penicuik Midlothian EH26 9BT Scotland |
Contact
| Telephone | 01968 678797 |
|---|---|
| Telephone region | Penicuik |
Location
| Registered Address | 24 Bog Road Penicuik Midlothian EH26 9BT Scotland |
|---|---|
| Constituency | Midlothian |
| Ward | Penicuik |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£3,972 |
| Cash | £3,879 |
| Current Liabilities | £160,649 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 4 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 December 2024 (7 months, 3 weeks from now) |
Filing History
| 22 December 2020 | Confirmation statement made on 4 December 2020 with no updates (3 pages) |
|---|---|
| 23 April 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 17 December 2019 | Confirmation statement made on 4 December 2019 with no updates (3 pages) |
| 5 June 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 2 January 2019 | Confirmation statement made on 4 December 2018 with no updates (3 pages) |
| 20 August 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 18 December 2017 | Confirmation statement made on 4 December 2017 with no updates (3 pages) |
| 18 December 2017 | Confirmation statement made on 4 December 2017 with no updates (3 pages) |
| 1 August 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 1 August 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 19 December 2016 | Confirmation statement made on 4 December 2016 with updates (6 pages) |
| 19 December 2016 | Confirmation statement made on 4 December 2016 with updates (6 pages) |
| 4 August 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 4 August 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 12 January 2016 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 12 January 2016 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 18 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 18 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 22 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 15 July 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 15 July 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 17 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 17 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 17 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 21 June 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 21 June 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 27 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (5 pages) |
| 27 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (5 pages) |
| 27 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (5 pages) |
| 20 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 20 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 31 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (5 pages) |
| 31 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (5 pages) |
| 31 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (5 pages) |
| 15 June 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 15 June 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 5 January 2011 | Annual return made up to 4 December 2010 with a full list of shareholders (5 pages) |
| 5 January 2011 | Annual return made up to 4 December 2010 with a full list of shareholders (5 pages) |
| 5 January 2011 | Annual return made up to 4 December 2010 with a full list of shareholders (5 pages) |
| 7 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 7 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 30 December 2009 | Director's details changed for Nichola Lightbody on 30 December 2009 (2 pages) |
| 30 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (5 pages) |
| 30 December 2009 | Director's details changed for Martin Ross Brown on 30 December 2009 (2 pages) |
| 30 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (5 pages) |
| 30 December 2009 | Director's details changed for Nichola Lightbody on 30 December 2009 (2 pages) |
| 30 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (5 pages) |
| 30 December 2009 | Director's details changed for Martin Ross Brown on 30 December 2009 (2 pages) |
| 8 June 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 8 June 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 23 December 2008 | Return made up to 04/12/08; full list of members (4 pages) |
| 23 December 2008 | Return made up to 04/12/08; full list of members (4 pages) |
| 26 June 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 26 June 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 27 December 2007 | Return made up to 04/12/07; full list of members (2 pages) |
| 27 December 2007 | Return made up to 04/12/07; full list of members (2 pages) |
| 16 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 16 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 20 December 2006 | Return made up to 04/12/06; full list of members (2 pages) |
| 20 December 2006 | Return made up to 04/12/06; full list of members (2 pages) |
| 24 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 24 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 4 January 2006 | Return made up to 04/12/05; full list of members (7 pages) |
| 4 January 2006 | Return made up to 04/12/05; full list of members (7 pages) |
| 5 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 5 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 4 January 2005 | Return made up to 04/12/04; full list of members (7 pages) |
| 4 January 2005 | Return made up to 04/12/04; full list of members (7 pages) |
| 28 June 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 28 June 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 15 March 2004 | Return made up to 04/12/03; full list of members (7 pages) |
| 15 March 2004 | Return made up to 04/12/03; full list of members (7 pages) |
| 4 December 2002 | Incorporation (8 pages) |
| 4 December 2002 | Incorporation (8 pages) |