| Company Name | Yester Developments Limited |
|---|---|
| Directors | Garreth Rene Clark Wood and Nicola Joanne Chacko Wood |
| Company Status | Active |
| Company Number | SC462143 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 2013(10 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
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 | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 23 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 6 November 2024 (6 months, 1 week 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 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) |
| 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) |
| 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 (3 pages) |
| 27 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 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 (3 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 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
|
| 28 October 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 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 | Secretary's details changed for Lindsay Anne Mckenzie on 21 February 2014 (1 page) |
| 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 | Annual return made up to 23 October 2014 with a full list of shareholders (4 pages) |
| 18 November 2014 | Annual return made up to 23 October 2014 with a full list of shareholders (4 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 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 | Director's details changed for Mr Garreth Rene Clark Wood on 21 February 2014 (2 pages) |
| 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 Mr Garreth Rene Clark Wood on 21 February 2014 (2 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) |
| 30 October 2014 | Statement of capital following an allotment of shares on 30 October 2014
|
| 30 October 2014 | Statement of capital following an allotment of shares on 30 October 2014
|
| 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
|
| 23 October 2013 | Incorporation Statement of capital on 2013-10-23
|