Company NameYarrow Safety Limited
DirectorElspeth Ann Yarrow
Company StatusActive
Company NumberSC307050
CategoryPrivate Limited Company
Incorporation Date18 August 2006(17 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71122Engineering related scientific and technical consulting activities

Directors

Director NameMiss Elspeth Ann Yarrow
Date of BirthSeptember 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed18 August 2006(same day as company formation)
RoleHealth & Safety
Country of ResidenceScotland
Correspondence AddressLomond Villa Downies
Portlethen
Aberdeenshire
AB12 4QX
Scotland
Secretary NameMartin John Yarrow
NationalityBritish
StatusCurrent
Appointed18 August 2006(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressLomond Villa
Downies Village
Portlethen
Aberdeen
AB12 4QX
Scotland

Location

Registered AddressLomond Villa
Downies
Portlethen
AB12 4QX
Scotland
ConstituencyWest Aberdeenshire and Kincardine
WardNorth Kincardine

Shareholders

1 at £1Elspeth Ann Yarrow
100.00%
Ordinary

Financials

Year2014
Net Worth£108,550
Cash£113,863
Current Liabilities£25,557

Accounts

Latest Accounts31 August 2022 (1 year, 8 months ago)
Next Accounts Due31 May 2024 (1 month from now)
Accounts CategoryMicro Entity
Accounts Year End31 August

Returns

Latest Return18 August 2023 (8 months, 2 weeks ago)
Next Return Due1 September 2024 (4 months from now)

Filing History

21 August 2020Confirmation statement made on 18 August 2020 with no updates (3 pages)
4 May 2020Micro company accounts made up to 31 August 2019 (5 pages)
28 August 2019Confirmation statement made on 18 August 2019 with no updates (3 pages)
28 May 2019Micro company accounts made up to 31 August 2018 (6 pages)
31 August 2018Confirmation statement made on 18 August 2018 with no updates (3 pages)
28 May 2018Micro company accounts made up to 31 August 2017 (6 pages)
31 August 2017Director's details changed for Miss Elspeth Ann Yarrow on 16 January 2017 (2 pages)
31 August 2017Director's details changed for Miss Elspeth Ann Yarrow on 16 January 2017 (2 pages)
31 August 2017Confirmation statement made on 18 August 2017 with updates (4 pages)
31 August 2017Change of details for Miss Elspeth Ann Yarrow as a person with significant control on 16 January 2017 (2 pages)
31 August 2017Director's details changed for Miss Elspeth Ann Yarrow on 16 January 2017 (2 pages)
31 August 2017Confirmation statement made on 18 August 2017 with updates (4 pages)
31 August 2017Change of details for Miss Elspeth Ann Yarrow as a person with significant control on 16 January 2017 (2 pages)
31 August 2017Change of details for Miss Elspeth Ann Yarrow as a person with significant control on 16 January 2017 (2 pages)
31 August 2017Director's details changed for Miss Elspeth Ann Yarrow on 16 January 2017 (2 pages)
31 August 2017Change of details for Miss Elspeth Ann Yarrow as a person with significant control on 16 January 2017 (2 pages)
25 May 2017Total exemption small company accounts made up to 31 August 2016 (8 pages)
25 May 2017Total exemption small company accounts made up to 31 August 2016 (8 pages)
31 August 2016Confirmation statement made on 18 August 2016 with updates (4 pages)
31 August 2016Confirmation statement made on 18 August 2016 with updates (4 pages)
31 August 2016Director's details changed for Elspeth Ann Yarrow on 18 January 2016 (2 pages)
31 August 2016Director's details changed for Elspeth Ann Yarrow on 18 January 2016 (2 pages)
13 May 2016Total exemption small company accounts made up to 31 August 2015 (7 pages)
13 May 2016Total exemption small company accounts made up to 31 August 2015 (7 pages)
18 September 2015Annual return made up to 18 August 2015 with a full list of shareholders
Statement of capital on 2015-09-18
  • GBP 1
(4 pages)
18 September 2015Annual return made up to 18 August 2015 with a full list of shareholders
Statement of capital on 2015-09-18
  • GBP 1
(4 pages)
22 May 2015Total exemption small company accounts made up to 31 August 2014 (7 pages)
22 May 2015Total exemption small company accounts made up to 31 August 2014 (7 pages)
16 September 2014Annual return made up to 18 August 2014 with a full list of shareholders
Statement of capital on 2014-09-16
  • GBP 1
(4 pages)
16 September 2014Annual return made up to 18 August 2014 with a full list of shareholders
Statement of capital on 2014-09-16
  • GBP 1
(4 pages)
27 May 2014Total exemption small company accounts made up to 31 August 2013 (7 pages)
27 May 2014Total exemption small company accounts made up to 31 August 2013 (7 pages)
4 September 2013Annual return made up to 18 August 2013 with a full list of shareholders
Statement of capital on 2013-09-04
  • GBP 1
(4 pages)
4 September 2013Annual return made up to 18 August 2013 with a full list of shareholders
Statement of capital on 2013-09-04
  • GBP 1
(4 pages)
21 May 2013Total exemption small company accounts made up to 31 August 2012 (7 pages)
21 May 2013Total exemption small company accounts made up to 31 August 2012 (7 pages)
13 September 2012Annual return made up to 18 August 2012 with a full list of shareholders (4 pages)
13 September 2012Annual return made up to 18 August 2012 with a full list of shareholders (4 pages)
11 May 2012Total exemption small company accounts made up to 31 August 2011 (6 pages)
11 May 2012Total exemption small company accounts made up to 31 August 2011 (6 pages)
5 September 2011Annual return made up to 18 August 2011 with a full list of shareholders (4 pages)
5 September 2011Annual return made up to 18 August 2011 with a full list of shareholders (4 pages)
25 May 2011Total exemption small company accounts made up to 31 August 2010 (6 pages)
25 May 2011Total exemption small company accounts made up to 31 August 2010 (6 pages)
30 August 2010Director's details changed for Elspeth Ann Yarrow on 18 August 2010 (2 pages)
30 August 2010Director's details changed for Elspeth Ann Yarrow on 18 August 2010 (2 pages)
30 August 2010Annual return made up to 18 August 2010 with a full list of shareholders (4 pages)
30 August 2010Annual return made up to 18 August 2010 with a full list of shareholders (4 pages)
9 June 2010Total exemption small company accounts made up to 31 August 2009 (6 pages)
9 June 2010Total exemption small company accounts made up to 31 August 2009 (6 pages)
7 September 2009Return made up to 18/08/09; full list of members (3 pages)
7 September 2009Return made up to 18/08/09; full list of members (3 pages)
16 February 2009Total exemption small company accounts made up to 31 August 2008 (6 pages)
16 February 2009Total exemption small company accounts made up to 31 August 2008 (6 pages)
8 September 2008Return made up to 18/08/08; full list of members (3 pages)
8 September 2008Return made up to 18/08/08; full list of members (3 pages)
5 January 2008Total exemption small company accounts made up to 31 August 2007 (6 pages)
5 January 2008Total exemption small company accounts made up to 31 August 2007 (6 pages)
12 September 2007Secretary's particulars changed (1 page)
12 September 2007Return made up to 18/08/07; full list of members (2 pages)
12 September 2007Return made up to 18/08/07; full list of members (2 pages)
12 September 2007Secretary's particulars changed (1 page)
9 October 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
9 October 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
18 August 2006Incorporation (17 pages)
18 August 2006Incorporation (17 pages)