Yellow Com Limited

Company Name	Yellow Com Limited
Director	Andrew Laing
Company Status	Active
Company Number	SC311729
Category	Private Limited Company
Incorporation Date	9 November 2006(17 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Andrew Laing
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	14 March 2008(1 year, 4 months after company formation)
Appointment Duration	16 years, 1 month
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Clydesdale House Springhill Parkway Baillieston Glasgow G69 6GA Scotland

Secretary Name	Andrew Laing
Nationality	British
Status	Current
Appointed	14 March 2008(1 year, 4 months after company formation)
Appointment Duration	16 years, 1 month
Role	Company Director
Correspondence Address	Clydesdale House Springhill Parkway Baillieston Glasgow G69 6GA Scotland

Director Name	Mr John McCulloch Gray
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Marchbank Gardens Ralston Paisley PA1 3JD Scotland

Secretary Name	Mr Brian Michael Fox
Nationality	British
Status	Resigned
Appointed	09 November 2006(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1a Burnside Road Whitecraigs Glasgow G46 6TT Scotland

Director Name	Mr Stewart Henry Laing
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2008(1 year, 4 months after company formation)
Appointment Duration	10 years, 2 months (resigned 13 May 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Turnbull Way Strathaven Lanarkshire ML10 6UZ Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	09 November 2006(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	www.yellowcom.co.uk/
Email address	[email protected]
Telephone	0141 8824563
Telephone region	Glasgow

Location

Registered Address	Clydesdale House Springhill Parkway Baillieston Glasgow G69 6GA Scotland
Constituency	Glasgow East
Ward	Baillieston

Shareholders

100 at £1	Andrew Laing 100.00% Ordinary

Financials

Year	2014
Net Worth	£26,534
Cash	£35,822
Current Liabilities	£406,205

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	9 November 2023 (5 months, 3 weeks ago)
Next Return Due	23 November 2024 (6 months, 4 weeks from now)

Charges

3 June 2019	Delivered on: 4 June 2019 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding

Filing History

22 November 2020	Confirmation statement made on 9 November 2020 with no updates (3 pages)
23 September 2020	Secretary's details changed for Andrew Laing on 31 December 2019 (1 page)
23 September 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
22 September 2020	Director's details changed for Andrew Laing on 31 December 2019 (2 pages)
22 November 2019	Confirmation statement made on 9 November 2019 with no updates (3 pages)
22 November 2019	Registered office address changed from 3rd Floor 200 Bath Street Glasgow G2 4HG to Clydesdale House Springhill Parkway Baillieston Glasgow G69 6GA on 22 November 2019 (1 page)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
4 June 2019	Registration of charge SC3117290001, created on 3 June 2019 (17 pages)
25 November 2018	Confirmation statement made on 9 November 2018 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
25 May 2018	Termination of appointment of Stewart Henry Laing as a director on 13 May 2018 (1 page)
21 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
21 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
10 October 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
10 October 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
14 November 2016	Confirmation statement made on 9 November 2016 with updates (5 pages)
14 November 2016	Confirmation statement made on 9 November 2016 with updates (5 pages)
1 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
1 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
23 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 100 (5 pages)
23 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 100 (5 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
24 December 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 100 (5 pages)
24 December 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 100 (5 pages)
24 December 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 100 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
7 January 2014	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 100 (5 pages)
7 January 2014	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 100 (5 pages)
7 January 2014	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 100 (5 pages)
29 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
29 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
18 December 2012	Annual return made up to 9 November 2012 with a full list of shareholders (5 pages)
18 December 2012	Annual return made up to 9 November 2012 with a full list of shareholders (5 pages)
18 December 2012	Annual return made up to 9 November 2012 with a full list of shareholders (5 pages)
23 August 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
23 August 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
3 March 2012	Compulsory strike-off action has been discontinued (1 page)
3 March 2012	Compulsory strike-off action has been discontinued (1 page)
2 March 2012	First Gazette notice for compulsory strike-off (1 page)
2 March 2012	First Gazette notice for compulsory strike-off (1 page)
1 March 2012	Annual return made up to 9 November 2011 with a full list of shareholders (5 pages)
1 March 2012	Annual return made up to 9 November 2011 with a full list of shareholders (5 pages)
1 March 2012	Annual return made up to 9 November 2011 with a full list of shareholders (5 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
24 January 2011	Annual return made up to 9 November 2010 with a full list of shareholders (5 pages)
24 January 2011	Annual return made up to 9 November 2010 with a full list of shareholders (5 pages)
24 January 2011	Annual return made up to 9 November 2010 with a full list of shareholders (5 pages)
1 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
1 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
22 January 2010	Director's details changed for Andrew Laing on 9 November 2009 (2 pages)
22 January 2010	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
22 January 2010	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
22 January 2010	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
22 January 2010	Director's details changed for Andrew Laing on 9 November 2009 (2 pages)
22 January 2010	Director's details changed for Andrew Laing on 9 November 2009 (2 pages)
25 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
25 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
26 August 2009	Registered office changed on 26/08/2009 from 39 carlyle avenue hillington park estate glasgow G52 4XX (1 page)
26 August 2009	Registered office changed on 26/08/2009 from 39 carlyle avenue hillington park estate glasgow G52 4XX (1 page)
20 February 2009	Return made up to 09/11/08; full list of members (4 pages)
20 February 2009	Return made up to 09/11/08; full list of members (4 pages)
7 November 2008	Appointment terminated director john gray (1 page)
7 November 2008	Appointment terminated director john gray (1 page)
3 September 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
3 September 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
21 April 2008	Registered office changed on 21/04/2008 from 22 marchbank gardens paisley PA1 3JD (1 page)
21 April 2008	Registered office changed on 21/04/2008 from 22 marchbank gardens paisley PA1 3JD (1 page)
17 April 2008	Ad 14/03/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
17 April 2008	Ad 14/03/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
14 April 2008	Secretary appointed andrew laing (2 pages)
14 April 2008	Director appointed stewart henry laing (2 pages)
14 April 2008	Director appointed andrew laing (2 pages)
14 April 2008	Appointment terminated secretary brian fox (1 page)
14 April 2008	Secretary appointed andrew laing (2 pages)
14 April 2008	Accounting reference date extended from 30/11/2007 to 31/12/2007 (1 page)
14 April 2008	Director appointed andrew laing (2 pages)
14 April 2008	Accounting reference date extended from 30/11/2007 to 31/12/2007 (1 page)
14 April 2008	Director appointed stewart henry laing (2 pages)
14 April 2008	Appointment terminated secretary brian fox (1 page)
22 January 2008	Return made up to 09/11/07; full list of members (2 pages)
22 January 2008	Return made up to 09/11/07; full list of members (2 pages)
13 November 2006	Secretary resigned (1 page)
13 November 2006	Secretary resigned (1 page)
9 November 2006	Incorporation (17 pages)
9 November 2006	Incorporation (17 pages)

Yellow Com Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland