YARM ROAD INTERNATIONAL LIMITED
Overview
Company Name | YARM ROAD INTERNATIONAL LIMITED |
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Company Status | Liquidation |
Legal Form | Private limited company |
Company Number | SC003318 |
Jurisdiction | Scotland |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of YARM ROAD INTERNATIONAL LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is YARM ROAD INTERNATIONAL LIMITED located?
Registered Office Address | 100 Queen Street 2nd Floor G1 3DN Glasgow |
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Undeliverable Registered Office Address | No |
What were the previous names of YARM ROAD INTERNATIONAL LIMITED?
Company Name | From | Until |
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KVAERNER CLEVELAND BRIDGE INTERNATIONAL LIMITED | Nov 07, 1996 | Nov 07, 1996 |
CLEVELAND STRUCTURAL ENGINEERING (HONG KONG) LIMITED | Dec 14, 1992 | Dec 14, 1992 |
RDL CONTRACTING LIMITED | Oct 15, 1896 | Oct 15, 1896 |
What are the latest accounts for YARM ROAD INTERNATIONAL LIMITED?
Overdue | Yes |
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Next Accounts | |
Next Accounts Period End On | Dec 31, 2013 |
Next Accounts Due On | Sep 30, 2014 |
Last Accounts | |
Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest confirmation statement for YARM ROAD INTERNATIONAL LIMITED?
Overdue | Yes |
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Last Confirmation Statement Made Up To | Feb 27, 2017 |
Next Confirmation Statement Due | Mar 13, 2017 |
Overdue | Yes |
What is the status of the latest annual return for YARM ROAD INTERNATIONAL LIMITED?
Annual Return |
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What are the latest filings for YARM ROAD INTERNATIONAL LIMITED?
Date | Description | Document | Type | |||||||||
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Registered office address changed from , Mazars Llp 90 st. Vincent Street, Glasgow, G2 5UB to 100 Queen Street 2nd Floor Glasgow G1 3DN on Feb 20, 2018 | 2 pages | AD01 | ||||||||||
Registered office address changed from , 1 George Square, Glasgow, G2 1AL to 100 Queen Street 2nd Floor Glasgow G1 3DN on Dec 15, 2014 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
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Annual return made up to Feb 27, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Director's details changed for Rufus Laycock on Feb 26, 2014 | 3 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Feb 27, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Feb 27, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from , 151 Saint Vincent Street, Glasgow, G2 5NJ on Mar 24, 2011 | 2 pages | AD01 | ||||||||||
Annual return made up to Feb 27, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Feb 27, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Dec 31, 2007 | 12 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2006 | 11 pages | AA | ||||||||||
Resolutions Resolutions | 8 pages | RESOLUTIONS | ||||||||||
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legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2005 | 11 pages | AA |
Who are the officers of YARM ROAD INTERNATIONAL LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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TH GROUP SERVICES LIMITED | Secretary | 36-44 High Street RH1 1RH Redhill Surrey House Surrey | 105835000003 | |||||||
LAYCOCK, Rufus | Director | Queen Street 2nd Floor G1 3DN Glasgow 100 | United Kingdom | British | Company Secretary | 7584610002 | ||||
CHILD, James Edward | Secretary | Forge Cottage Forest Road RG42 4HD Binfield Berkshire | British | Director | 122752690001 | |||||
FISKE, Matthew Maximillian | Secretary | 11b Moonfair Mansions 11 Shiu Fai Terrace FOREIGN Hong Kong | British | 77761990001 | ||||||
GARRIHY, Anne | Secretary | 38 Bunbury Way KT17 4JP Epsom Surrey | British | 41928680001 | ||||||
LAYCOCK, Rufus | Secretary | Burghley Avenue KT3 4SW New Malden 33 Surrey | British | 7584610001 | ||||||
TANNER, Brian Edward | Secretary | 1 Thatchers Close RH6 9LE Horley Surrey | British | 27609500001 | ||||||
ANDREW, John James | Director | 68 Pine Grove SW19 7HE Wimbledon | British | Marketing Director | 83050640001 | |||||
BEETON, Jeremy John, Dr | Director | Moidart Mill Wynd Staindrop DL2 3JR Darlington County Durham | United Kingdom | British | Managing Director | 179131970001 | ||||
BLACK, Nicholas Francis | Director | 15 Shaftsbury Road TW9 2TD Richmond Surrey | Uk | British | Quantity Surveyor | 107530680001 | ||||
CASEBOURNE, Michael Victor | Director | The Boundary Ballards Farm Road CR2 7JA South Croydon Surrey | British | Civil Engineer | 3792090001 | |||||
CHAMBERS, Kenneth William | Director | 60 St Peters Avenue Caversham RG4 7DH Reading Berkshire | British | Chartered Accountant | 2236280001 | |||||
CLARKE, Keith Edward | Director | 14 Thorney Hedge Road Chiswick W4 5SD London | England | British | Architect | 93106530002 | ||||
DAVIES, John Robert | Director | 15 Churchfields IG10 1AG Loughton Essex | England | British | Accountant | 73486150001 | ||||
DEVENISH, Brian Charles | Director | 114 Kingsmead Avenue KT4 8UT Worcester Park Surrey | British | Civil Engineer | 456880001 | |||||
DICKINSON, John Keith | Director | Bridge End Barn Gilling West DL10 5JW Richmond North Yorkshire | British | Engineer | 57904840001 | |||||
FINNE, Hans Petter | Director | 32 Gloucester Walk W8 4HY London | Norwegian | Director | 50130950001 | |||||
FLETCHER, John Wilfred Sword | Director | House B 36 Island Road Deepwater Bay Hong Kong Sar Pr China | British | Company Director | 69869500001 | |||||
HEARNE, Andrew Nicholas | Director | 11 Levenside Hutton Rudby TS15 0EX Yarm Cleveland | British | Chartererd Accountant | 6317020001 | |||||
HEATHFIELD, Robert | Director | 1 Redwing Rise Merrow GU4 7DU Guildford Surrey | England | British | Chartered Builder | 1128300001 | ||||
HIORTH, Thomas | Director | Langoddveien 81 No-1367 Snaroya Norway | Norwegian | Accountant | 85164320002 | |||||
HOBSON, Nicholas Falshaw | Director | Far End Cottage Longnewton TS21 1DB Stockton-On-Tees Cleveland | British | Company Director | 958480001 | |||||
JEFFERIES, Peter John | Director | Birch Barn Water Lane TN18 5DE Hawkhurst Kent | British | Area Director | 8834730001 | |||||
JURENKO, Andrew Tadeusz | Director | 15 Briar Hill CR8 3LF Purley Surrey | United Kingdom | British | Chartered Accountant | 62788750001 | ||||
LADD, Peter John | Director | Meadow Cottage Lowthorpe, East Witton DL8 4SW Leyburn North Yorkshire | British | Company Director | 71080840001 | |||||
LORIMER, John Vincent | Director | The Old Hall Thornton Steward HG4 4BD Ripon North Yorkshire | British | Civil Engineer | 27722920002 | |||||
LYON, Iain Mcdonald | Director | 34 Inglewood Avenue Birkby HD2 2DS Huddersfield West Yorkshire | England | British | Director | 28696920001 | ||||
MARLEY, Bernard | Director | Elton Gates Elton TS21 1AG Stockton On Tees Cleveland | British | Commercial Director | 513990001 | |||||
MILLARD, John Richard | Director | Apartment 1702 Baan Chao Phraya 208 Somdet Chao Phraya 17 THAILAND Klong San Bankok 10600 | British | Director | 68221200002 | |||||
MYERS, Barry | Director | Boundless Farm Park Lane Brook GU8 5LF Godalming Surrey | British | Company Director | 33331830001 | |||||
OLDHAM, John Richard | Director | Bivelham House TN20 6RS Mayfield East Sussex | British | Chartered Civil Engineer | 456910001 | |||||
PARKE, Brian Peyton | Director | Willows 1 Millside SL8 5UN Bourne End Buckinghamshire | British | Company Director | 1131110002 | |||||
RAE, Anthony | Director | Unit 11 Norfolk Apartments Main Beach Parade Main Beach Queensland 4217 Australia | Australian | Company Director | 59634200003 | |||||
ROSS, Murdo Ramsay | Director | Holmfield Darlington Road DL12 8HN Barnard Castle County Durham | British | Director | 39421750003 | |||||
SVANEVIK, Orjan | Director | Baldersgate 10 FOREIGN 0263 Oslo Norway | Norwegian | Svp Group Business Development | 90050730001 |
Does YARM ROAD INTERNATIONAL LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||
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1 |
| Creditors voluntary liquidation |
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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