YPM 2012 LIMITED
Overview
| Company Name | YPM 2012 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02555685 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of YPM 2012 LIMITED?
- Wholesale of meat and meat products (46320) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail sale of meat and meat products in specialised stores (47220) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is YPM 2012 LIMITED located?
| Registered Office Address | Langthwaite Grange Industrial Estate WF9 3NR South Kirkby |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of YPM 2012 LIMITED?
| Company Name | From | Until |
|---|---|---|
| YORKSHIRE PREMIER MEAT LIMITED | Sep 19, 1994 | Sep 19, 1994 |
| PREMIER MEAT PRODUCTS LIMITED | Feb 14, 1994 | Feb 14, 1994 |
| WESTLAKE SHEFFIELD LIMITED | Jun 24, 1992 | Jun 24, 1992 |
| BELLEVER LIMITED | Dec 11, 1990 | Dec 11, 1990 |
| SPEED 783 LIMITED | Nov 06, 1990 | Nov 06, 1990 |
What are the latest accounts for YPM 2012 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for YPM 2012 LIMITED?
| Last Confirmation Statement Made Up To | Nov 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 06, 2025 |
| Overdue | No |
What are the latest filings for YPM 2012 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 06, 2025 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||
Termination of appointment of David Alexander Skinner Green as a director on Apr 15, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Nov 06, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Nov 06, 2023 with updates | 4 pages | CS01 | ||
Director's details changed for Ms Anna Mitchell on Oct 31, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Michael Thomas Macaulay on Oct 11, 2023 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||
Termination of appointment of Thomas Charles Johnston as a director on Apr 19, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Nov 06, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Peter Watson as a director on Apr 19, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||
Appointment of Mr Mark Hay Gall as a director on May 10, 2022 | 2 pages | AP01 | ||
Appointment of Mr Keith James Walker as a director on Mar 10, 2022 | 2 pages | AP01 | ||
Appointment of Mr Ian Murray Sim as a director on Mar 10, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Nov 06, 2021 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Nov 06, 2020 with updates | 4 pages | CS01 | ||
Confirmation statement made on Nov 06, 2019 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||
Termination of appointment of John Fraser Gregor as a director on Mar 01, 2019 | 1 pages | TM01 | ||
Appointment of Mr Norman George Thow as a director on Dec 11, 2018 | 2 pages | AP01 | ||
Confirmation statement made on Nov 06, 2018 with updates | 4 pages | CS01 | ||
Who are the officers of YPM 2012 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LC SECRETARIES LIMITED | Secretary | 52-54 Rose Street AB10 1HA Aberdeen Johnstones House |
| 112802860001 | ||||||||||
| GALL, Mark Hay | Director | Inverurie AB51 5XZ Aberdeenshire Thainstone Centre United Kingdom | United Kingdom | British | 295631380001 | |||||||||
| HUTCHEON, Alan Dickie | Director | AB51 5XZ Inverurie Thainstone Centre Aberdeenshire United Kingdom | Scotland | British | 244514520001 | |||||||||
| MACAULAY, Michael Thomas | Director | Kinellar AB21 0TT Aberdeen Clinterty Grange United Kingdom | Scotland | British | 39842880003 | |||||||||
| MITCHELL, Anna | Director | Inverurie AB51 5XZ Aberdeenshire Thainstone Centre United Kingdom | United Kingdom | Scottish | 241967240001 | |||||||||
| MITCHELL, Jane Alexena | Director | Inverurie AB51 5XZ Aberdeenshire Thainstone Centre United Kingdom | Scotland | British | 222196160001 | |||||||||
| ROGERSON, Grant Robert William | Director | Inverurie AB51 5XZ Aberdeenshire Thainstone Centre United Kingdom | Scotland | British | 187265480002 | |||||||||
| SIM, Ian Murray | Director | Inverurie AB51 5XZ Aberdeenshire Thainstone Centre United Kingdom | Scotland | British | 293766060001 | |||||||||
| STEPHEN, Stuart | Director | Inverurie AB51 5XZ Aberdeenshire Thainstone Centre United Kingdom | United Kingdom | British | 159900340001 | |||||||||
| THOW, Norman George | Director | Inverurie AB51 5XZ Aberdeenshire Thainstone Centre United Kingdom | United Kingdom | British | 73380300001 | |||||||||
| WALKER, Keith James | Director | Inverurie AB51 5XZ Aberdeenshire Thainstone Centre United Kingdom | Scotland | British | 98812770001 | |||||||||
| BARTON, Rae Colledge | Secretary | Alltdinnie AB34 5ES Aboyne Aberdeenshire | British | 41679380001 | ||||||||||
| GALE, Lesley Fiona | Secretary | Newseat Of Culsalmond, Fisherford Rothienorman AB51 8YQ Inverurie Aberdeenshire | British | 67815370001 | ||||||||||
| LEDINGHAM CHALMERS | Nominee Secretary | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | 900003330001 | |||||||||||
| BROWN, David | Director | Burnside Of Dipple IV32 7QA Fochabers Morayshire | Scotland | British | 43834530001 | |||||||||
| CHAPMAN, Peter John | Director | Strichen AB43 6RQ Fraserburgh Kylexie House United Kingdom | United Kingdom | British | 58063520003 | |||||||||
| COWE, Dennis Sherriffs | Director | Aldersyde Gladstone Road AB54 8BW Huntly Aberdeenshire | British | 1040230002 | ||||||||||
| CRAIG, Alan Charles | Director | Saltpans Charlestown KY11 3EB Dunfermline 1 Fife Scotland | Scotland | British | 138003220001 | |||||||||
| CRUICKSHANK, James Strachan | Director | Westerton Of Folla Meikle Wartle AB51 5BQ Inverurie Aberdeenshire | Scotland | British | 125953480001 | |||||||||
| DAVIDSON, Raymond | Director | Newburgh AB41 6AQ Ellon Mains Of Foveran United Kingdom | United Kingdom | British | 175103340001 | |||||||||
| DON, John Alexander Campbell, Justice Of The Peace (Jp) | Director | Freefield Farm Old Rayne AB52 6SY Insch Aberdeenshire | Scotland | British | 17992360001 | |||||||||
| FARQUHARSON, John Innes | Director | Inverurie AB51 5XZ Aberdeenshire Thainstone Centre United Kingdom | Scotland | British | 83313350001 | |||||||||
| FOWLIE, John Douglas | Director | Millhill Longside AB42 5BJ Peterhead Aberdeenshire | United Kingdom | British | 93072520001 | |||||||||
| GORDON, John William | Director | Wellheads AB54 4UX Huntly Aberdeenshire | United Kingdom | British | 116035000001 | |||||||||
| GREEN, David Alexander Skinner | Director | AB53 8BT Turriff Craigiewell United Kingdom | United Kingdom | British | 126496990001 | |||||||||
| GREGOR, John Fraser | Director | Inverurie AB51 5XZ Aberdeenshire Thainstone Centre United Kingdom | Scotland | British | 187265470001 | |||||||||
| HUGHES, Philip James | Director | 3 Bishops Close Keyworth NG12 5LS Nottingham Nottinghamshire | United Kingdom | British | 6176970001 | |||||||||
| JOHNSTON, Thomas Charles | Director | Drumblade AB54 6BJ Huntly Cottown Aberdeenshire United Kingdom | United Kingdom | British | 137193360001 | |||||||||
| MACGREGOR, Charles | Director | 11 Queen Margaret Close EH10 7EE Edinburgh Midlothian | British | 49934970001 | ||||||||||
| MACHRAY, Patrick John | Director | Inverurie AB51 5XZ Aberdeenshire Thainstone Centre United Kingdom | United Kingdom | British | 27189700005 | |||||||||
| MACKENZIE, David Grant | Director | Inverurie AB51 5XZ Aberdeenshire Thainstone Centre United Kingdom | United Kingdom | British | 215634900001 | |||||||||
| MACKIE, Bruce Stephen | Director | Balquhindachy Methlick AB41 7BY Ellon Aberdeenshire | British | 62318840001 | ||||||||||
| MACKIE, William George | Director | Whiteside Farm Tullynessle AB33 8DE Alford Aberdeenshire | Scotland | British | 83809230001 | |||||||||
| MAIR, Kenneth John | Director | Kinneslea Wood Of Muiresk AB53 4HD Turriff Aberdeenshire | Scotland | Scottish | 62318910002 | |||||||||
| MANSON, Colin | Director | Brodieshill Farm IV36 2QU Forres Morayshire | Scotland | British | 62318350001 |
What are the latest statements on persons with significant control for YPM 2012 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0