YELYAB 5 LIMITED

Overview

Company Name	YELYAB 5 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC014328
Jurisdiction	Scotland
Date of Creation	Oct 04, 1926
Date of Cessation	Mar 21, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of YELYAB 5 LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is YELYAB 5 LIMITED located?

Registered Office Address	C/O Adie Hunter (Solicitors) 15 Newton Terrace G3 7PJ Glasgow
Undeliverable Registered Office Address	No

What were the previous names of YELYAB 5 LIMITED?

Previous Company Names
Company Name	From	Until
MCCREATH, TAYLOR & COMPANY LIMITED	Oct 04, 1926	Oct 04, 1926

What are the latest accounts for YELYAB 5 LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2011

What are the latest filings for YELYAB 5 LIMITED?

Filings

Date

Description

Document

Type

Mar 21, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 29, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 13, 2013

Application to strike the company off the register

3 pages

DS01

Aug 06, 2013

Certificate of change of name

Company name changed mccreath, taylor & company LIMITED\certificate issued on 06/08/13

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Aug 06, 2013	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Aug 06, 2013	RES15

May 28, 2013

Termination of appointment of John Doohan as a director on Feb 28, 2013

2 pages

TM01

Mar 13, 2013

Previous accounting period extended from Jun 30, 2012 to Dec 31, 2012

3 pages

AA01

Aug 06, 2012

Annual return made up to Jul 19, 2012 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 06, 2012	Statement of capital on Aug 06, 2012 Capital: GBP 1	SH01

Mar 21, 2012

Termination of appointment of Darren Eaton as a director on Jan 01, 2012

3 pages

TM01

Oct 27, 2011

Accounts for a dormant company made up to Jun 30, 2011

6 pages

Jul 22, 2011

Annual return made up to Jul 19, 2011 with full list of shareholders

6 pages

AR01

Jun 22, 2011

Director's details changed for Mr John Doohan on Jun 02, 2011

3 pages

CH01

Apr 11, 2011

Total exemption full accounts made up to Jun 30, 2010

9 pages

Sep 28, 2010

Statement of capital on Sep 28, 2010

Capital: GBP 1

6 pages

SH19

Sep 28, 2010

legacy

1 pages

CAP-SS

Sep 28, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Aug 09, 2010

Annual return made up to Jul 19, 2010 with full list of shareholders

6 pages

AR01

Apr 20, 2010

Accounts for a dormant company made up to Jun 30, 2009

4 pages

Aug 07, 2009

legacy

4 pages

363a

Jan 28, 2009

Accounts made up to Jun 30, 2008

4 pages

Sep 08, 2008

legacy

4 pages

363a

Apr 25, 2008

legacy

3 pages

288a

Apr 08, 2008

Accounts made up to Jun 30, 2007

4 pages

Apr 08, 2008

legacy

7 pages

410(Scot)

Apr 02, 2008

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Mar 27, 2008

legacy

6 pages

410(Scot)

View All Filings

Who are the officers of YELYAB 5 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEWIS, John Arthur 8 Brimhill Rise Chapmanslade BA13 4AX Westbury Wiltshire	Jul 14, 2000		Secretary	8 Brimhill Rise Chapmanslade BA13 4AX Westbury Wiltshire		British		23547320002
BURDEN, Jeremy Paul Dumbleton Stores Main Road Dumbleton WR11 6TH Evesham Worcestershire	Mar 26, 1999		Director	Dumbleton Stores Main Road Dumbleton WR11 6TH Evesham Worcestershire	United Kingdom	British	1961-1	41792630001
LITTERICK, Peter George 1 Brodick Close KA13 6RN Kilwinning Ayrshire		Jul 14, 2000	Secretary	1 Brodick Close KA13 6RN Kilwinning Ayrshire		British		574670001
DOOHAN, John Station Road Langbank PA14 6YA Renfrewshire 21 Scotland	Mar 18, 2008	Feb 28, 2013	Director	Station Road Langbank PA14 6YA Renfrewshire 21 Scotland	United Kingdom	British	1963-4	129812950002
EATON, Darren 7 Chandos Road South Chorlton Cum Hardy M21 0TH Manchester Lancashire	Jan 12, 2004	Jan 01, 2012	Director	7 Chandos Road South Chorlton Cum Hardy M21 0TH Manchester Lancashire	England	British	1966-6	70533940003
FRANCIS, Peter Ebsworth 41 Swansea Road Penllergaer SA4 1AQ Swansea West Glamorgan		Apr 10, 1990	Director	41 Swansea Road Penllergaer SA4 1AQ Swansea West Glamorgan		British	1925-4	574720001
HAMPTON, Alan Roger 71 Bath Road Bridgeyate BS30 5NJ Bristol Avon	Mar 26, 1999	Jan 12, 2004	Director	71 Bath Road Bridgeyate BS30 5NJ Bristol Avon	England	British	1947-4	11824960001
LEITCH, Robert John Stuart 135 Terregles Avenue G41 4DG Glasgow Lanarkshire		Jul 18, 1991	Director	135 Terregles Avenue G41 4DG Glasgow Lanarkshire		British	1927-7	574690001
LITTERICK, Peter George 1 Brodick Close KA13 6RN Kilwinning Ayrshire	May 31, 1991	Jan 31, 2000	Director	1 Brodick Close KA13 6RN Kilwinning Ayrshire		British	1945-7	574670001
LITTLE, Alexander Mcmillan 35 Kintyre Crescent Newton Mearns G77 6SR Glasgow Lanarkshire		Dec 10, 1999	Director	35 Kintyre Crescent Newton Mearns G77 6SR Glasgow Lanarkshire		British	1946-4	574730001
MALLARD, David 5 Klevedon Close CV11 6PS Nuneaton Warwickshire		Sep 30, 1999	Director	5 Klevedon Close CV11 6PS Nuneaton Warwickshire		British	1943-7	574710001
MCCREATH, Hugh Maxwell 38 Kenilworth Road Bridge Of Allan FK9 4RP Stirling Stirlingshire		Mar 26, 1999	Director	38 Kenilworth Road Bridge Of Allan FK9 4RP Stirling Stirlingshire		British	1937-7	574680001
MCNAB, John 19 Weaver Avenue Newton Mearns G77 6AS Glasgow Lanarkshire		Oct 06, 1995	Director	19 Weaver Avenue Newton Mearns G77 6AS Glasgow Lanarkshire		British	1930-10	574700001

View Detailed Information on Officers and People with Significant Control

Does YELYAB 5 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Mar 28, 2008 Delivered On Apr 08, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Sites 2 & 4 muir of ord industrial estate, muir of ord, ross-shire.
	Persons Entitled Bank of Scotland PLC
	Transactions Apr 08, 2008Registration of a charge (410)
Floating charge	Created On Mar 18, 2008 Delivered On Mar 27, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions Mar 27, 2008Registration of a charge (410)
Standard security	Created On Aug 29, 2007 Delivered On Sep 18, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars Plot or area of ground extending to 444 decimal or one-thousandth parts of a hectare or thereby and known as and forming sites 2 and 4 muir of ord industrial estate, muir of ord, ross-shire.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 18, 2007Registration of a charge (410) Mar 22, 2008Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Dec 04, 2000 Delivered On Dec 12, 2000	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 12, 2000Registration of a charge (410) Mar 22, 2008Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

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.
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