Yorkes Of Dundee Limited

Company Name	Yorkes Of Dundee Limited
Company Status	Active
Company Number	SC248635
Category	Private Limited Company
Incorporation Date	30 April 2003(20 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5132	Wholesale of meat and meat products
SIC 46320	Wholesale of meat and meat products

Directors

Director Name	Mr Grant Yorke
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	30 April 2003(same day as company formation)
Role	Butcher
Country of Residence	Scotland
Correspondence Address	Newton Farm Auchterhouse Dundee DD2 5PB Scotland

Director Name	Mr Alexander Grant Yorke
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	30 April 2003(same day as company formation)
Role	Butcher
Country of Residence	Scotland
Correspondence Address	Newton Farm Auchterhouse Dundee DD2 5PB Scotland

Director Name	Mr Frank Thomas Yorke
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	30 April 2003(same day as company formation)
Role	Butcher
Country of Residence	Scotland
Correspondence Address	Moorcroft Old Whisky Road, Auchterhouse Dundee DD3 0RD Scotland

Secretary Name	Mr Frank Thomas Yorke
Nationality	British
Status	Current
Appointed	30 April 2003(same day as company formation)
Role	Butcher
Country of Residence	Scotland
Correspondence Address	Moorcroft Old Whisky Road, Auchterhouse Dundee DD3 0RD Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	30 April 2003(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	www.yorkesofdundee.co.uk
Email address	[email protected]
Telephone	01382 825901
Telephone region	Dundee

Location

Registered Address	Westby 64 West High Street Forfar Angus DD8 1BJ Scotland
Constituency	Angus
Ward	Forfar and District
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£92,856
Cash	£100
Current Liabilities	£2,146

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	30 April 2023 (11 months, 3 weeks ago)
Next Return Due	14 May 2024 (3 weeks, 4 days from now)

Charges

4 November 2015	Delivered on: 17 November 2015 Persons entitled: Royal Bank of Scotland Classification: A registered charge Particulars: 30-34 strathmartine road, dundee. Outstanding
27 April 2015	Delivered on: 6 May 2015 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding
27 April 2015	Delivered on: 28 April 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

1 September 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
13 May 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
27 June 2019	Total exemption full accounts made up to 30 September 2018 (11 pages)
8 May 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
20 June 2018	Total exemption full accounts made up to 30 September 2017 (11 pages)
1 May 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
25 May 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
25 May 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
4 May 2017	Confirmation statement made on 30 April 2017 with updates (6 pages)
4 May 2017	Confirmation statement made on 30 April 2017 with updates (6 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
10 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 100 (5 pages)
10 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 100 (5 pages)
17 November 2015	Registration of charge SC2486350003, created on 4 November 2015 (9 pages)
17 November 2015	Registration of charge SC2486350003, created on 4 November 2015 (9 pages)
15 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
15 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
14 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 100 (5 pages)
14 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 100 (5 pages)
6 May 2015	Registration of charge SC2486350002, created on 27 April 2015 (11 pages)
6 May 2015	Registration of charge SC2486350002, created on 27 April 2015 (11 pages)
28 April 2015	Registration of charge SC2486350001, created on 27 April 2015 (4 pages)
28 April 2015	Registration of charge SC2486350001, created on 27 April 2015 (4 pages)
8 May 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
8 May 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
30 April 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 100 (5 pages)
30 April 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 100 (5 pages)
11 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
11 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
3 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
3 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
15 May 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
15 May 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
2 May 2012	Registered office address changed from 14 City Quay Dundee DD1 3JA on 2 May 2012 (1 page)
2 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (6 pages)
2 May 2012	Registered office address changed from 14 City Quay Dundee DD1 3JA on 2 May 2012 (1 page)
2 May 2012	Registered office address changed from 14 City Quay Dundee DD1 3JA on 2 May 2012 (1 page)
2 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (6 pages)
28 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
28 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
16 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
16 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
28 May 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
28 May 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
10 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
10 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
7 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
7 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
30 April 2009	Return made up to 30/04/09; full list of members (4 pages)
30 April 2009	Return made up to 30/04/09; full list of members (4 pages)
8 May 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
8 May 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
7 May 2008	Return made up to 30/04/08; full list of members (4 pages)
7 May 2008	Return made up to 30/04/08; full list of members (4 pages)
7 May 2008	Registered office changed on 07/05/2008 from 41 north lindsay street dundee DD1 1PW (1 page)
7 May 2008	Registered office changed on 07/05/2008 from 41 north lindsay street dundee DD1 1PW (1 page)
4 June 2007	Return made up to 30/04/07; full list of members (2 pages)
4 June 2007	Return made up to 30/04/07; full list of members (2 pages)
4 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
4 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
17 May 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
17 May 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
27 July 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
27 July 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
21 June 2006	Return made up to 30/04/06; full list of members (2 pages)
21 June 2006	Return made up to 30/04/06; full list of members (2 pages)
18 May 2005	Return made up to 30/04/05; full list of members (2 pages)
18 May 2005	Return made up to 30/04/05; full list of members (2 pages)
9 February 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
9 February 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
17 May 2004	Return made up to 30/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 May 2004	Return made up to 30/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 September 2003	Registered office changed on 14/09/03 from: 15 south ward road dundee DD1 1PU (1 page)
14 September 2003	Registered office changed on 14/09/03 from: 15 south ward road dundee DD1 1PU (1 page)
4 June 2003	Accounting reference date extended from 30/04/04 to 30/09/04 (1 page)
4 June 2003	Ad 30/04/03--------- Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
4 June 2003	Accounting reference date extended from 30/04/04 to 30/09/04 (1 page)
4 June 2003	Ad 30/04/03--------- Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
1 May 2003	Secretary resigned (1 page)
1 May 2003	Secretary resigned (1 page)
30 April 2003	Incorporation (17 pages)
30 April 2003	Incorporation (17 pages)

Yorkes Of Dundee Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland