Company NameYHGE Ltd
DirectorConrad Barrett-Freeman
Company StatusActive
Company NumberSC689830
CategoryPrivate Limited Company
Incorporation Date19 February 2021(3 years, 2 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9262Other sporting activities
SIC 93120Activities of sport clubs

Director

Director NameMr Conrad Barrett-Freeman
Date of BirthSeptember 1983 (Born 40 years ago)
NationalityBritish,American
StatusCurrent
Appointed19 February 2021(same day as company formation)
RoleManaging Director
Country of ResidenceScotland
Correspondence Address89 Rankin Drive
Edinburgh
EH9 3DG
Scotland

Location

Registered Address16 Ravelston House Park
Edinburgh
EH4 3LU
Scotland
ConstituencyEdinburgh West
WardCorstorphine/Murrayfield
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return4 March 2024 (1 month, 2 weeks ago)
Next Return Due18 March 2025 (11 months from now)

Filing History

19 June 2023Total exemption full accounts made up to 31 March 2023 (9 pages)
6 March 2023Notification of Jennifer Barrett-Freeman as a person with significant control on 27 February 2023 (2 pages)
6 March 2023Change of details for Mr Conrad Barrett-Freeman as a person with significant control on 27 February 2023 (2 pages)
6 March 2023Confirmation statement made on 4 March 2023 with no updates (3 pages)
20 September 2022Total exemption full accounts made up to 31 March 2022 (8 pages)
7 April 2022Previous accounting period extended from 28 February 2022 to 31 March 2022 (1 page)
4 March 2022Confirmation statement made on 4 March 2022 with updates (4 pages)
26 April 2021Change of details for Mr Conrad Barrett-Freeman as a person with significant control on 12 March 2021 (5 pages)
26 April 2021Registered office address changed from 16 16 Ravelston House Park Edinburgh EH4 3LU Scotland to 16 Ravelston House Park Edinburgh EH4 3LU on 26 April 2021 (1 page)
26 April 2021Change of details for Mr Conrad Barrett-Freeman as a person with significant control on 12 March 2021 (5 pages)
20 April 2021Registered office address changed from Capital Building 2nd Floor 12-13 st. Andrew Square Edinburgh EH2 2AF Scotland to 16 16 Ravelston House Park Edinburgh EH4 3LU on 20 April 2021 (1 page)
14 April 2021Statement of capital following an allotment of shares on 12 March 2021
  • GBP 200
(4 pages)
8 April 2021Memorandum and Articles of Association (19 pages)
8 April 2021Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
16 March 2021Change of details for Mr Conrad Barrett-Freeman as a person with significant control on 19 February 2021 (5 pages)
16 March 2021Second filing of Confirmation Statement dated 4 March 2021 (9 pages)
4 March 2021Cessation of Jennifer Barrett-Freeman as a person with significant control on 19 February 2021 (1 page)
4 March 2021Statement of capital following an allotment of shares on 19 February 2021
  • GBP 1
(3 pages)
4 March 202104/03/21 Statement of Capital gbp 2
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 16/03/2021
(5 pages)
19 February 2021Incorporation
Statement of capital on 2021-02-19
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)