Company NameYellow Field Technologies Ltd.
DirectorStuart Andrew Tevendale
Company StatusActive
Company NumberSC365551
CategoryPrivate Limited Company
Incorporation Date15 September 2009(14 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Directors

Director NameMr Stuart Andrew Tevendale
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed15 September 2009(same day as company formation)
RoleTechnical Author
Country of ResidenceScotland
Correspondence AddressTifty Croft
Fyvie
Turriff
Aberdeenshire
AB53 8RS
Scotland
Director NameMr Stephen George Mabbott
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed15 September 2009(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceScotland
Correspondence Address5 Inveresk Gate
Inveresk
EH21 7TB
Scotland

Contact

Websiteyellowfield.co.uk
Email address[email protected]
Telephone07 968947813
Telephone regionMobile

Location

Registered Address3 Prospect Place
Westhill
AB32 6SY
Scotland
ConstituencyWest Aberdeenshire and Kincardine
WardWesthill and District
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Gillian Ann Tevendale
25.00%
Ordinary
1 at £1Gillian Ann Tevendale
25.00%
Ordinary B
1 at £1Stuart Andrew Tevendale
25.00%
Ordinary
1 at £1Stuart Andrew Tevendale
25.00%
Ordinary A

Financials

Year2014
Net Worth-£4,247
Cash£2,716
Current Liabilities£9,153

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryMicro Entity
Accounts Year End30 September

Returns

Latest Return15 September 2023 (7 months, 2 weeks ago)
Next Return Due29 September 2024 (5 months from now)

Filing History

2 February 2021Micro company accounts made up to 30 September 2020 (5 pages)
23 September 2020Confirmation statement made on 15 September 2020 with updates (4 pages)
10 June 2020Micro company accounts made up to 30 September 2019 (5 pages)
26 September 2019Confirmation statement made on 15 September 2019 with updates (4 pages)
7 June 2019Micro company accounts made up to 30 September 2018 (5 pages)
19 September 2018Confirmation statement made on 15 September 2018 with updates (4 pages)
25 June 2018Micro company accounts made up to 30 September 2017 (5 pages)
27 September 2017Confirmation statement made on 15 September 2017 with updates (4 pages)
27 September 2017Confirmation statement made on 15 September 2017 with updates (4 pages)
16 June 2017Total exemption small company accounts made up to 30 September 2016 (7 pages)
16 June 2017Total exemption small company accounts made up to 30 September 2016 (7 pages)
21 September 2016Confirmation statement made on 15 September 2016 with updates (6 pages)
21 September 2016Confirmation statement made on 15 September 2016 with updates (6 pages)
27 June 2016Total exemption small company accounts made up to 30 September 2015 (8 pages)
27 June 2016Total exemption small company accounts made up to 30 September 2015 (8 pages)
1 October 2015Annual return made up to 15 September 2015 with a full list of shareholders
Statement of capital on 2015-10-01
  • GBP 4
(4 pages)
1 October 2015Annual return made up to 15 September 2015 with a full list of shareholders
Statement of capital on 2015-10-01
  • GBP 4
(4 pages)
6 March 2015Total exemption small company accounts made up to 30 September 2014 (8 pages)
6 March 2015Total exemption small company accounts made up to 30 September 2014 (8 pages)
19 September 2014Annual return made up to 15 September 2014 with a full list of shareholders
Statement of capital on 2014-09-19
  • GBP 4
(4 pages)
19 September 2014Annual return made up to 15 September 2014 with a full list of shareholders
Statement of capital on 2014-09-19
  • GBP 4
(4 pages)
25 June 2014Total exemption small company accounts made up to 30 September 2013 (8 pages)
25 June 2014Total exemption small company accounts made up to 30 September 2013 (8 pages)
15 October 2013Annual return made up to 15 September 2013 with a full list of shareholders
Statement of capital on 2013-10-15
  • GBP 4
(4 pages)
15 October 2013Annual return made up to 15 September 2013 with a full list of shareholders
Statement of capital on 2013-10-15
  • GBP 4
(4 pages)
21 June 2013Total exemption small company accounts made up to 30 September 2012 (8 pages)
21 June 2013Total exemption small company accounts made up to 30 September 2012 (8 pages)
2 October 2012Annual return made up to 15 September 2012 with a full list of shareholders (4 pages)
2 October 2012Annual return made up to 15 September 2012 with a full list of shareholders (4 pages)
11 June 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
11 June 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
16 September 2011Annual return made up to 15 September 2011 with a full list of shareholders (4 pages)
16 September 2011Annual return made up to 15 September 2011 with a full list of shareholders (4 pages)
31 May 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
31 May 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
16 May 2011Statement of capital following an allotment of shares on 28 February 2011
  • GBP 4
(3 pages)
16 May 2011Statement of capital following an allotment of shares on 28 February 2011
  • GBP 4
(3 pages)
6 October 2010Annual return made up to 15 September 2010 with a full list of shareholders (3 pages)
6 October 2010Annual return made up to 15 September 2010 with a full list of shareholders (3 pages)
6 October 2010Director's details changed for Stuart Andrew Tevendale on 15 September 2010 (2 pages)
6 October 2010Director's details changed for Stuart Andrew Tevendale on 15 September 2010 (2 pages)
1 October 2009Director appointed stuart andrew tevendale (2 pages)
1 October 2009Director appointed stuart andrew tevendale (2 pages)
16 September 2009Appointment terminated director stephen mabbott (1 page)
16 September 2009Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
(15 pages)
16 September 2009Appointment terminated director stephen mabbott (1 page)
16 September 2009Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
(15 pages)
15 September 2009Incorporation (18 pages)
15 September 2009Incorporation (18 pages)