Yester Estate Limited

Company Name	Yester Estate Limited
Directors	Garreth Rene Clark Wood and Nicola Joanne Chacko Wood
Company Status	Active
Company Number	SC462142
Category	Private Limited Company
Incorporation Date	23 October 2013(10 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Garreth Rene Clark Wood
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	23 October 2013(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Blenheim House Fountainhall Road Aberdeen AB15 4DT Scotland

Director Name	Nicola Joanne Chacko Wood
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	23 October 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Blenheim House Fountainhall Road Aberdeen AB15 4DT Scotland

Secretary Name	Lindsay Anne McKenzie
Status	Resigned
Appointed	28 October 2013(5 days after company formation)
Appointment Duration	2 years, 11 months (resigned 22 October 2016)
Role	Company Director
Correspondence Address	Blenheim House Fountainhall Road Aberdeen AB15 4DT Scotland

Contact

Website	www.auldhundrededinburgh.com
Email address	[email protected]
Telephone	0131 2251809
Telephone region	Edinburgh

Location

Registered Address	Blenheim House Fountainhall Road Aberdeen AB15 4DT Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 50 other UK companies use this postal address

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 October

Returns

Latest Return	23 October 2023 (6 months ago)
Next Return Due	6 November 2024 (6 months, 2 weeks from now)

Filing History

3 November 2020	Confirmation statement made on 23 October 2020 with no updates (3 pages)
29 October 2020	Micro company accounts made up to 31 October 2019 (3 pages)
31 October 2019	Confirmation statement made on 23 October 2019 with no updates (3 pages)
30 July 2019	Micro company accounts made up to 31 October 2018 (2 pages)
30 October 2018	Confirmation statement made on 23 October 2018 with no updates (3 pages)
17 July 2018	Micro company accounts made up to 31 October 2017 (2 pages)
23 January 2018	Change of details for Mrs Nicola Joanne Chacko Wood as a person with significant control on 19 January 2018 (2 pages)
23 January 2018	Change of details for Mrs Nicola Joanne Chacko Wood as a person with significant control on 19 January 2018 (2 pages)
23 January 2018	Change of details for Mr Garreth Rene Clark Wood as a person with significant control on 19 January 2018 (2 pages)
23 January 2018	Change of details for Mr Garreth Rene Clark Wood as a person with significant control on 19 January 2018 (2 pages)
31 October 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
31 October 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
27 July 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
27 July 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
27 October 2016	Confirmation statement made on 23 October 2016 with updates (6 pages)
27 October 2016	Confirmation statement made on 23 October 2016 with updates (6 pages)
25 October 2016	Termination of appointment of Lindsay Anne Mckenzie as a secretary on 22 October 2016 (1 page)
25 October 2016	Termination of appointment of Lindsay Anne Mckenzie as a secretary on 22 October 2016 (1 page)
28 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
28 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
28 October 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 2 (4 pages)
28 October 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 2 (4 pages)
22 July 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
22 July 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
18 November 2014	Director's details changed for Mr Garreth Rene Clark Wood on 21 February 2014 (2 pages)
18 November 2014	Secretary's details changed for Lindsay Anne Mckenzie on 21 February 2014 (1 page)
18 November 2014	Director's details changed for Mr Garreth Rene Clark Wood on 21 February 2014 (2 pages)
18 November 2014	Director's details changed for Nicola Joanne Chacko Wood on 21 February 2014 (2 pages)
18 November 2014	Director's details changed for Nicola Joanne Chacko Wood on 21 February 2014 (2 pages)
18 November 2014	Secretary's details changed for Lindsay Anne Mckenzie on 21 February 2014 (1 page)
18 November 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 2 (4 pages)
18 November 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 2 (4 pages)
21 February 2014	Registered office address changed from Fourth Floor Regent Centre Regent Road Aberdeen AB41 6RJ United Kingdom on 21 February 2014 (1 page)
21 February 2014	Registered office address changed from Fourth Floor Regent Centre Regent Road Aberdeen AB41 6RJ United Kingdom on 21 February 2014 (1 page)
29 October 2013	Appointment of Lindsay Anne Mckenzie as a secretary (2 pages)
29 October 2013	Appointment of Lindsay Anne Mckenzie as a secretary (2 pages)
23 October 2013	Incorporation Statement of capital on 2013-10-23 GBP 2 MODEL ARTICLES ‐ Model articles adopted (8 pages)
23 October 2013	Incorporation Statement of capital on 2013-10-23 GBP 2 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Yester Estate Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Data Scotland