| Company Name | Yellow Apple Limited |
|---|---|
| Director | David Lavelle |
| Company Status | Active |
| Company Number | SC242926 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 2003(20 years, 4 months ago) |
| Previous Name | 1st Call Gas And Electric Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr David Lavelle |
|---|---|
| Date of Birth | January 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 January 2003(same day as company formation) |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 11 Kingscliffe Avenue Glasgow G44 4JW Scotland |
| Director Name | Brenda Ann Lavelle |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 2003(same day as company formation) |
| Role | Business Analyst |
| Country of Residence | United Kingdom |
| Correspondence Address | 139 Monreith Road East Newlands Glasgow G44 3DF Scotland |
| Secretary Name | Brenda Ann Lavelle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 139 Monreith Road East Newlands Glasgow G44 3DF Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 2003(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | 1stcall.info |
|---|---|
| Telephone | 0800 0432133 |
| Telephone region | Freephone |
Location
| Registered Address | 11 Kingscliffe Avenue Glasgow G44 4JW Scotland |
|---|---|
| Constituency | Glasgow South |
| Ward | Langside |
Shareholders
| 2 at £1 | David Lavelle 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £35,900 |
| Cash | £48,118 |
| Current Liabilities | £17,149 |
Accounts
| Latest Accounts | 31 May 2022 (1 year ago) |
|---|---|
| Next Accounts Due | 29 February 2024 (9 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 16 November 2022 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 November 2023 (6 months from now) |
Filing History
| 22 December 2021 | Confirmation statement made on 16 November 2021 with no updates (3 pages) |
|---|---|
| 17 November 2021 | Total exemption full accounts made up to 30 May 2021 (5 pages) |
| 4 March 2021 | Resolutions
|
| 14 February 2021 | Micro company accounts made up to 31 May 2020 (3 pages) |
| 25 November 2020 | Notification of David Lavelle as a person with significant control on 6 April 2016 (2 pages) |
| 25 November 2020 | Withdrawal of a person with significant control statement on 25 November 2020 (2 pages) |
| 16 November 2020 | Confirmation statement made on 16 November 2020 with no updates (3 pages) |
| 12 February 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 26 November 2019 | Confirmation statement made on 26 November 2019 with no updates (3 pages) |
| 15 January 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 14 December 2018 | Confirmation statement made on 9 December 2018 with no updates (3 pages) |
| 2 February 2018 | Micro company accounts made up to 31 May 2017 (6 pages) |
| 20 December 2017 | Confirmation statement made on 9 December 2017 with no updates (3 pages) |
| 9 December 2016 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 9 December 2016 | Confirmation statement made on 9 December 2016 with updates (5 pages) |
| 9 December 2016 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 9 December 2016 | Confirmation statement made on 9 December 2016 with updates (5 pages) |
| 3 March 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 3 March 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 3 February 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 3 February 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 18 March 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 18 March 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 14 January 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 14 January 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 16 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 16 February 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-16
|
| 16 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 16 February 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-16
|
| 2 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 2 February 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (3 pages) |
| 2 February 2013 | Director's details changed for David Lavelle on 7 January 2013 (2 pages) |
| 2 February 2013 | Registered office address changed from 139 Monreith Road East Newlands Glasgow G44 3DF on 2 February 2013 (1 page) |
| 2 February 2013 | Director's details changed for David Lavelle on 7 January 2013 (2 pages) |
| 2 February 2013 | Registered office address changed from 139 Monreith Road East Newlands Glasgow G44 3DF on 2 February 2013 (1 page) |
| 2 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 2 February 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (3 pages) |
| 2 February 2013 | Director's details changed for David Lavelle on 7 January 2013 (2 pages) |
| 2 February 2013 | Registered office address changed from 139 Monreith Road East Newlands Glasgow G44 3DF on 2 February 2013 (1 page) |
| 27 January 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (3 pages) |
| 27 January 2012 | Director's details changed for David Lavelle on 29 November 2011 (2 pages) |
| 27 January 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (3 pages) |
| 27 January 2012 | Director's details changed for David Lavelle on 29 November 2011 (2 pages) |
| 25 January 2012 | Total exemption small company accounts made up to 31 May 2011 (8 pages) |
| 25 January 2012 | Total exemption small company accounts made up to 31 May 2011 (8 pages) |
| 30 August 2011 | Termination of appointment of Brenda Lavelle as a director (1 page) |
| 30 August 2011 | Termination of appointment of Brenda Lavelle as a secretary (1 page) |
| 30 August 2011 | Termination of appointment of Brenda Lavelle as a director (1 page) |
| 30 August 2011 | Termination of appointment of Brenda Lavelle as a secretary (1 page) |
| 22 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 22 February 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (5 pages) |
| 22 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 22 February 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (5 pages) |
| 28 January 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (5 pages) |
| 28 January 2010 | Director's details changed for David Lavelle on 28 January 2010 (2 pages) |
| 28 January 2010 | Director's details changed for Brenda Ann Lavelle on 28 January 2010 (2 pages) |
| 28 January 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (5 pages) |
| 28 January 2010 | Director's details changed for David Lavelle on 28 January 2010 (2 pages) |
| 28 January 2010 | Director's details changed for Brenda Ann Lavelle on 28 January 2010 (2 pages) |
| 3 November 2009 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 3 November 2009 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 27 January 2009 | Return made up to 27/01/09; full list of members (4 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 27 January 2009 | Return made up to 27/01/09; full list of members (4 pages) |
| 29 February 2008 | Ad 26/02/08\gbp si [email protected]=1\gbp ic 1/2\ (2 pages) |
| 29 February 2008 | Ad 26/02/08\gbp si [email protected]=1\gbp ic 1/2\ (2 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 28 January 2008 | Return made up to 27/01/08; full list of members (2 pages) |
| 28 January 2008 | Return made up to 27/01/08; full list of members (2 pages) |
| 29 January 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 29 January 2007 | Return made up to 27/01/07; full list of members (2 pages) |
| 29 January 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 29 January 2007 | Return made up to 27/01/07; full list of members (2 pages) |
| 7 February 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 7 February 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 1 February 2006 | Return made up to 27/01/06; full list of members (2 pages) |
| 1 February 2006 | Return made up to 27/01/06; full list of members (2 pages) |
| 31 January 2005 | Return made up to 27/01/05; full list of members (2 pages) |
| 31 January 2005 | Return made up to 27/01/05; full list of members (2 pages) |
| 15 November 2004 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 15 November 2004 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 23 February 2004 | Return made up to 27/01/04; full list of members (7 pages) |
| 23 February 2004 | Return made up to 27/01/04; full list of members (7 pages) |
| 11 November 2003 | Accounting reference date extended from 31/01/04 to 31/05/04 (1 page) |
| 11 November 2003 | Accounting reference date extended from 31/01/04 to 31/05/04 (1 page) |
| 7 October 2003 | Director's particulars changed (1 page) |
| 7 October 2003 | Director's particulars changed (1 page) |
| 28 January 2003 | Secretary resigned (1 page) |
| 28 January 2003 | Secretary resigned (1 page) |
| 27 January 2003 | Incorporation (16 pages) |
| 27 January 2003 | Incorporation (16 pages) |