| Company Name | Yarwoods Machinery Centre Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC437772 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 2012(11 years, 4 months ago) |
| Dissolution Date | 26 April 2016 (7 years, 12 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5187 | Wholesale of other machinery for use in industry, trade & navigation |
| SIC 46690 | Wholesale of other machinery and equipment |
| Section N | Administrative and support service activities |
| SIC 7134 | Rent other machinery & equipment |
| SIC 77390 | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
Directors
| Director Name | Mr Peter Yarwood |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 2013(3 months, 1 week after company formation) |
| Appointment Duration | 3 years, 1 month (closed 26 April 2016) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 20 Kirkland Park Strathaven Lanakshire ML10 6AR Scotland |
| Director Name | Mr Robert Stewart |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 2012(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Elm House Cradlehall Business Park Inverness IV2 5GH Scotland |
Contact
| Website | www.yarwoods.com |
|---|
Location
| Registered Address | Elm House Cradlehall Business Park Inverness IV2 5GH Scotland |
|---|---|
| Constituency | Inverness, Nairn, Badenoch and Strathspey |
| Ward | Inverness South |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 50k at £1 | Peter Yarwood LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,178 |
| Cash | £16,471 |
| Current Liabilities | £14,293 |
Accounts
| Latest Accounts | 31 May 2015 (8 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 26 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 9 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 2 February 2016 | Application to strike the company off the register (3 pages) |
| 2 February 2016 | Application to strike the company off the register (3 pages) |
| 27 January 2016 | Termination of appointment of Robert Stewart as a director on 1 December 2014 (1 page) |
| 27 January 2016 | Termination of appointment of Robert Stewart as a director on 1 December 2014 (1 page) |
| 21 September 2015 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 21 September 2015 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 25 August 2015 | Previous accounting period extended from 28 February 2015 to 31 May 2015 (1 page) |
| 25 August 2015 | Previous accounting period extended from 28 February 2015 to 31 May 2015 (1 page) |
| 28 November 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 28 November 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 29 August 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 29 August 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 28 March 2014 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 28 March 2014 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 15 January 2014 | Previous accounting period shortened from 31 December 2013 to 28 February 2013 (1 page) |
| 15 January 2014 | Previous accounting period shortened from 31 December 2013 to 28 February 2013 (1 page) |
| 5 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 5 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 21 March 2013 | Cancellation of shares. Statement of capital on 21 March 2013
|
| 21 March 2013 | Cancellation of shares. Statement of capital on 21 March 2013
|
| 8 March 2013 | Appointment of Mr Peter Yarwood as a director (2 pages) |
| 8 March 2013 | Appointment of Mr Peter Yarwood as a director (2 pages) |
| 7 March 2013 | Current accounting period extended from 30 November 2013 to 31 December 2013 (1 page) |
| 7 March 2013 | Current accounting period extended from 30 November 2013 to 31 December 2013 (1 page) |
| 28 November 2012 | Incorporation (22 pages) |
| 28 November 2012 | Incorporation (22 pages) |