Yardley Programme Management Ltd.

Company Name	Yardley Programme Management Ltd.
Directors	Ian Yardley Hogg and Kirsteen Sullivan
Company Status	Active
Company Number	SC330088
Category	Private Limited Company
Incorporation Date	30 August 2007(16 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Ian Yardley Hogg
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	30 August 2007(same day as company formation)
Role	Manager
Country of Residence	Scotland
Correspondence Address	45 Mavis Bank Bathgate West Lothian EH48 4GY Scotland

Secretary Name	Kirsteen Sullivan
Nationality	British
Status	Current
Appointed	30 August 2007(same day as company formation)
Role	Company Director
Correspondence Address	45 Mavis Bank Bathgate West Lothian EH48 4GY Scotland

Director Name	Kirsteen Sullivan
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	08 October 2014(7 years, 1 month after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Mavis Bank Bathgate West Lothian EH48 4GY Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Date of Birth	February 1999 (Born 25 years ago)
Status	Resigned
Appointed	30 August 2007(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	30 August 2007(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	C/O Johnston Carmichael Bishop's Court 29 Albyn Place Aberdeen AB10 1YL Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 60 other UK companies use this postal address

Shareholders

100 at £1	Ian Yardley Hogg 50.00% Ordinary A
100 at £1	Kirsteen Sullivan 50.00% Ordinary B

Financials

Year	2014
Net Worth	£195,415
Cash	£148,038
Current Liabilities	£49,535

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	28 August 2023 (8 months ago)
Next Return Due	11 September 2024 (4 months, 2 weeks from now)

Filing History

20 October 2020	Confirmation statement made on 30 August 2020 with updates (4 pages)
28 October 2019	Total exemption full accounts made up to 31 January 2019 (9 pages)
4 October 2019	Confirmation statement made on 30 August 2019 with updates (4 pages)
30 November 2018	Total exemption full accounts made up to 31 January 2018 (9 pages)
13 September 2018	Confirmation statement made on 30 August 2018 with no updates (3 pages)
31 October 2017	Total exemption full accounts made up to 31 January 2017 (10 pages)
31 October 2017	Total exemption full accounts made up to 31 January 2017 (10 pages)
30 August 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
30 August 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
28 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
28 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
16 September 2016	Confirmation statement made on 30 August 2016 with updates (7 pages)
16 September 2016	Confirmation statement made on 30 August 2016 with updates (7 pages)
11 November 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
11 November 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
16 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 200 (6 pages)
16 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 200 (6 pages)
3 November 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
3 November 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
8 October 2014	Appointment of Kirsteen Sullivan as a director on 8 October 2014 (2 pages)
8 October 2014	Appointment of Kirsteen Sullivan as a director on 8 October 2014 (2 pages)
8 October 2014	Appointment of Kirsteen Sullivan as a director on 8 October 2014 (2 pages)
2 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 200 (5 pages)
2 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 200 (5 pages)
4 November 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
4 November 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
4 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 200 (5 pages)
4 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 200 (5 pages)
19 December 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
19 December 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
30 August 2012	Annual return made up to 30 August 2012 with a full list of shareholders (5 pages)
30 August 2012	Annual return made up to 30 August 2012 with a full list of shareholders (5 pages)
1 November 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
1 November 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
6 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (5 pages)
6 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (5 pages)
25 October 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
25 October 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
31 August 2010	Annual return made up to 30 August 2010 with a full list of shareholders (5 pages)
31 August 2010	Annual return made up to 30 August 2010 with a full list of shareholders (5 pages)
22 June 2010	Register(s) moved to registered inspection location (1 page)
22 June 2010	Register(s) moved to registered inspection location (1 page)
21 June 2010	Register inspection address has been changed (1 page)
21 June 2010	Register inspection address has been changed (1 page)
1 September 2009	Return made up to 30/08/09; no change of members (3 pages)
1 September 2009	Return made up to 30/08/09; no change of members (3 pages)
1 July 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
1 July 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
1 September 2008	Return made up to 30/08/08; full list of members (4 pages)
1 September 2008	Return made up to 30/08/08; full list of members (4 pages)
2 July 2008	Director's change of particulars / ian hogg / 30/08/2007 (1 page)
2 July 2008	Director's change of particulars / ian hogg / 30/08/2007 (1 page)
9 April 2008	Secretary's change of particulars / kirsteen sullivan / 01/04/2008 (1 page)
9 April 2008	Secretary's change of particulars / kirsteen sullivan / 01/04/2008 (1 page)
25 September 2007	Resolutions ELRES ‐ Elective resolution (1 page)
25 September 2007	Location of register of members (1 page)
25 September 2007	New director appointed (1 page)
25 September 2007	Resolutions ELRES ‐ Elective resolution (1 page)
25 September 2007	New secretary appointed (1 page)
25 September 2007	New secretary appointed (1 page)
25 September 2007	New director appointed (1 page)
25 September 2007	Location of register of members (1 page)
7 September 2007	Director resigned (1 page)
7 September 2007	Ad 30/08/07--------- Â£ si 109@1=109 Â£ ic 1/110 (2 pages)
7 September 2007	Director resigned (1 page)
7 September 2007	Ad 30/08/07--------- Â£ si 109@1=109 Â£ ic 1/110 (2 pages)
7 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
7 September 2007	Secretary resigned (1 page)
7 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
7 September 2007	Secretary resigned (1 page)
7 September 2007	Accounting reference date extended from 31/08/08 to 31/01/09 (1 page)
7 September 2007	Accounting reference date extended from 31/08/08 to 31/01/09 (1 page)
30 August 2007	Incorporation (17 pages)
30 August 2007	Incorporation (17 pages)

Yardley Programme Management Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland