| Company Name | Yarra Investments Limited |
|---|---|
| Directors | Stuart Allison and Saltire Investments Pty Limited |
| Company Status | Active |
| Company Number | SC385301 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 2010(13 years, 7 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 | Stuart Allison |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 September 2010(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | Australia |
| Correspondence Address | 76 Park Road Middle Park Vic 3206 |
| Director Name | Saltire Investments Pty Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 13 September 2010(same day as company formation) |
| Correspondence Address | PO Box 5234 Middle Park Melbourne Vic 3206 |
Location
| Registered Address | 3 Wellington Square Ayr Ayrshire KA7 1EN Scotland |
|---|---|
| Constituency | Ayr, Carrick and Cumnock |
| Ward | Ayr West |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1 at £1 | Saltire Investments Pty LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 20 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 3 November 2024 (6 months, 2 weeks from now) |
Filing History
| 20 October 2020 | Confirmation statement made on 20 October 2020 with updates (5 pages) |
|---|---|
| 21 September 2020 | Confirmation statement made on 13 September 2020 with no updates (3 pages) |
| 4 May 2020 | Total exemption full accounts made up to 30 September 2019 (6 pages) |
| 23 September 2019 | Confirmation statement made on 13 September 2019 with no updates (3 pages) |
| 25 June 2019 | Accounts for a dormant company made up to 30 September 2018 (6 pages) |
| 24 September 2018 | Confirmation statement made on 13 September 2018 with updates (4 pages) |
| 21 November 2017 | Accounts for a dormant company made up to 30 September 2017 (8 pages) |
| 21 November 2017 | Accounts for a dormant company made up to 30 September 2017 (8 pages) |
| 25 September 2017 | Confirmation statement made on 13 September 2017 with updates (4 pages) |
| 25 September 2017 | Confirmation statement made on 13 September 2017 with updates (4 pages) |
| 21 August 2017 | Notification of Saltire Investments Pty Limited as a person with significant control on 21 August 2017 (2 pages) |
| 21 August 2017 | Notification of Saltire Investments Pty Limited as a person with significant control on 6 April 2016 (2 pages) |
| 21 August 2017 | Notification of Saltire Investments Pty Limited as a person with significant control on 6 April 2016 (2 pages) |
| 24 April 2017 | Accounts for a dormant company made up to 30 September 2016 (6 pages) |
| 24 April 2017 | Accounts for a dormant company made up to 30 September 2016 (6 pages) |
| 27 September 2016 | Confirmation statement made on 13 September 2016 with updates (5 pages) |
| 27 September 2016 | Confirmation statement made on 13 September 2016 with updates (5 pages) |
| 27 June 2016 | Accounts for a dormant company made up to 30 September 2015 (6 pages) |
| 27 June 2016 | Accounts for a dormant company made up to 30 September 2015 (6 pages) |
| 8 October 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 8 October 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 3 June 2015 | Accounts for a dormant company made up to 30 September 2014 (6 pages) |
| 3 June 2015 | Accounts for a dormant company made up to 30 September 2014 (6 pages) |
| 11 November 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 11 November 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 26 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 26 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 17 September 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 17 September 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 4 September 2013 | Registered office address changed from 119 Bentick Drive Troon Ayrshire KA10 6JB United Kingdom on 4 September 2013 (1 page) |
| 4 September 2013 | Registered office address changed from 119 Bentick Drive Troon Ayrshire KA10 6JB United Kingdom on 4 September 2013 (1 page) |
| 4 September 2013 | Registered office address changed from 119 Bentick Drive Troon Ayrshire KA10 6JB United Kingdom on 4 September 2013 (1 page) |
| 6 June 2013 | Accounts for a dormant company made up to 30 September 2012 (3 pages) |
| 6 June 2013 | Accounts for a dormant company made up to 30 September 2012 (3 pages) |
| 18 September 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (3 pages) |
| 18 September 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (3 pages) |
| 29 May 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 29 May 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 15 November 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (3 pages) |
| 15 November 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (3 pages) |
| 13 September 2010 | Incorporation (32 pages) |
| 13 September 2010 | Incorporation (32 pages) |