YERRUS NUMBER FIVE LIMITED

Overview

Company Name	YERRUS NUMBER FIVE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC046516
Jurisdiction	Scotland
Date of Creation	Apr 11, 1969
Date of Cessation	Nov 22, 2014

Summary

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

What is the purpose of YERRUS NUMBER FIVE LIMITED?

Manufacture of electronic components (26110) / Manufacturing

Where is YERRUS NUMBER FIVE LIMITED located?

Registered Office Address	Unit G4 Telford Road Eastfield Industrial Estate KY7 4NX Glenrothes Fife United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of YERRUS NUMBER FIVE LIMITED?

Previous Company Names
Company Name	From	Until
PRESTWICK CIRCUITS LIMITED	Apr 11, 1969	Apr 11, 1969

What are the latest accounts for YERRUS NUMBER FIVE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What is the status of the latest annual return for YERRUS NUMBER FIVE LIMITED?

Annual Return

Last Annual Return	Dec 31, 2011

What are the latest filings for YERRUS NUMBER FIVE LIMITED?

Filings

Date

Description

Document

Type

Nov 22, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 22, 2014

Return of final meeting of voluntary winding up

4 pages

4.26(Scot)

Oct 04, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Jun 07, 2012

Appointment of Sameet Vohra as a director

3 pages

AP01

May 30, 2012

Termination of appointment of Shatish Dasani as a director

1 pages

TM01

Feb 20, 2012

Director's details changed for Mr Shatish Damodar Dasani on Feb 20, 2012

2 pages

CH01

Jan 30, 2012

Annual return made up to Dec 31, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 30, 2012	Statement of capital on Jan 30, 2012 Capital: GBP 300,000	SH01

Aug 10, 2011

Full accounts made up to Dec 31, 2010

10 pages

Jan 18, 2011

Annual return made up to Dec 31, 2010 with full list of shareholders

4 pages

AR01

Sep 09, 2010

Auditor's resignation

1 pages

AUD

Jun 23, 2010

Statement of company's objects

2 pages

CC04

Jun 23, 2010

Resolutions

Resolutions

34 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Jun 01, 2010

Full accounts made up to Dec 31, 2009

12 pages

May 18, 2010

Director's details changed for Paul Felbeck on May 18, 2010

2 pages

CH01

Mar 02, 2010

Registered office address changed from * 1 Steadman Place Riverside Business Park Irvine Ayrshire KA11 5DN* on Mar 02, 2010

1 pages

AD01

Feb 11, 2010

Annual return made up to Dec 31, 2009 with full list of shareholders

5 pages

AR01

Oct 15, 2009

Director's details changed for Paul Felbeck on Oct 01, 2009

2 pages

CH01

Oct 13, 2009

Secretary's details changed for Wendy Jill Sharp on Oct 01, 2009

1 pages

CH03

Oct 13, 2009

Director's details changed for Wendy Jill Sharp on Oct 01, 2009

2 pages

CH01

Oct 13, 2009

Director's details changed for Shatish Damodar Dasani on Oct 01, 2009

2 pages

CH01

Aug 27, 2009

legacy

2 pages

288a

Aug 27, 2009

legacy

2 pages

288a

Aug 27, 2009

legacy

6 pages

288a

Aug 19, 2009

legacy

1 pages

288b

Aug 19, 2009

legacy

1 pages

288b

View All Filings

Who are the officers of YERRUS NUMBER FIVE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SHARP, Wendy Jill Telford Road Eastfield Industrial Estate KY7 4NX Glenrothes Unit G4 Fife United Kingdom	Aug 13, 2009		Secretary	Telford Road Eastfield Industrial Estate KY7 4NX Glenrothes Unit G4 Fife United Kingdom		British			129889700001
FELBECK, Paul Telford Road Eastfield Industrial Estate KY7 4NX Glenrothes Unit G4 Fife United Kingdom	Aug 13, 2009		Director	Telford Road Eastfield Industrial Estate KY7 4NX Glenrothes Unit G4 Fife United Kingdom	United Kingdom	British	1964-7	Solicitor	69837530002
SHARP, Wendy Jill Telford Road Eastfield Industrial Estate KY7 4NX Glenrothes Unit G4 Fife United Kingdom	Apr 09, 2009		Director	Telford Road Eastfield Industrial Estate KY7 4NX Glenrothes Unit G4 Fife United Kingdom	United Kingdom	British	1965-8	Company Secretary	117318960001
VOHRA, Sameet 12-18 Queens Road KT13 9XB Weybridge Clive House Surrey United Kingdom	May 29, 2012		Director	12-18 Queens Road KT13 9XB Weybridge Clive House Surrey United Kingdom	England	British	1973-11	Company Director	126382440002
FELBECK, Paul Flat E 13 St Georges Drive SW1V 4DJ London	Dec 20, 2007	Aug 13, 2009	Secretary	Flat E 13 St Georges Drive SW1V 4DJ London		British			69837530001
HOGARTH, Morgan Matthew 18 Ewenfield Avenue KA7 2QJ Ayr	Mar 11, 1998	Dec 10, 1999	Secretary	18 Ewenfield Avenue KA7 2QJ Ayr		British		Chartered Accountant	44152980001
LEIGH, Martin Graham Cheriton 18 Paddock Way Woodham GU21 5TB Woking Surrey	Dec 10, 1999	Dec 01, 2006	Secretary	Cheriton 18 Paddock Way Woodham GU21 5TB Woking Surrey		British			2930710001
MAIR, Thomas 34 Golf Crescent KA10 6JZ Troon Ayrshire		Jun 29, 1990	Secretary	34 Golf Crescent KA10 6JZ Troon Ayrshire		British			234820001
MCKIE, Robert Alastair 14 Doonholm Road KA7 4QQ Alloway Ayrshire	Jun 29, 1990	Oct 10, 1991	Secretary	14 Doonholm Road KA7 4QQ Alloway Ayrshire		British			57973060001
MILLIKEN, Kenneth 24 Bathurst Drive Alloway KA7 4QN Ayr Ayrshire	Oct 10, 1991	Sep 29, 1993	Secretary	24 Bathurst Drive Alloway KA7 4QN Ayr Ayrshire		British			32763240001
SHARP, Wendy Jill Hedges Jackmans Lane, St Johns GU21 7RL Woking Surrey	Dec 01, 2006	Dec 20, 2007	Secretary	Hedges Jackmans Lane, St Johns GU21 7RL Woking Surrey		British		Company Secretary	117318960001
ATKINS, Martin Ronald 8 Ivetsey Close ST19 9QR Wheaton Aston Staffordshire	Dec 01, 2006	Mar 31, 2009	Director	8 Ivetsey Close ST19 9QR Wheaton Aston Staffordshire	United Kingdom	British	1953-5	Director	83456180001
BARLOW, Paul Stephen, Dr 46 Park Circus KA7 2DL Ayr Ayrshire	Aug 26, 1997	Oct 04, 2002	Director	46 Park Circus KA7 2DL Ayr Ayrshire		British	1959-12	Executive Director	54884890004
BLAIR, David Burlington Manor Jubilee Road RG40 3SD Finchampstead Berkshire		Dec 29, 1989	Director	Burlington Manor Jubilee Road RG40 3SD Finchampstead Berkshire	United Kingdom	British	1951-1	Company Director	71195900001
BROWN, Philip Gordon 8 Homefield Road BN11 2HZ Worthing West Sussex	Jun 20, 2000	Mar 26, 2002	Director	8 Homefield Road BN11 2HZ Worthing West Sussex	England	British	1949-5	Manager	39885680002
CARMICHAEL, Peter John, Dr 16 Mansfield Road KA9 2DL Prestwick		Feb 19, 1990	Director	16 Mansfield Road KA9 2DL Prestwick	Scotland	British	1944-2	Company Director	108347060001
CLARKE, Thomas Maxwell Highview KA19 8 Maybole Ayrshire		Feb 19, 1990	Director	Highview KA19 8 Maybole Ayrshire		British	1942-5	Company Director	234840001
COULSON, Francis Archer West Dullater FK17 8HG Callander Perthshire	Apr 12, 1994	Dec 01, 1995	Director	West Dullater FK17 8HG Callander Perthshire	United Kingdom	British	1946-3	Company Director	56397070001
CREANEY, Samuel Thomas 107 Belfast Road BT66 7JU Lurgan County Armagh	Dec 10, 1999	Mar 22, 2005	Director	107 Belfast Road BT66 7JU Lurgan County Armagh		British	1950-1	Company Director	53991110001
DASANI, Shatish Damodar Telford Road Eastfield Industrial Estate KY7 4NX Glenrothes Unit G4 Fife United Kingdom	Aug 13, 2009	May 29, 2012	Director	Telford Road Eastfield Industrial Estate KY7 4NX Glenrothes Unit G4 Fife United Kingdom	England	British	1962-3		132555670003
DAVIES, Graham Apple Tree Cottage 13 Field Lane Cam GL11 6JF Dursley Gloucestershire	Apr 05, 2004	Jan 31, 2008	Director	Apple Tree Cottage 13 Field Lane Cam GL11 6JF Dursley Gloucestershire		British	1947-8	Managing Director	45162660003
HOGARTH, Morgan Matthew 18 Ewenfield Avenue KA7 2QJ Ayr	Jul 25, 1995	Dec 10, 1999	Director	18 Ewenfield Avenue KA7 2QJ Ayr	Great Britain	British	1958-12	Chartered Accountant	44152980001
ISMAIL, Ismail 4 Gryfewood Crescent PA6 7LY Houston Renfrewshire	Mar 26, 2002	Jul 02, 2004	Director	4 Gryfewood Crescent PA6 7LY Houston Renfrewshire		British	1961-7	Materials Director	99751790001
MACMILLAN, Roger George 11 Bellrock Avenue KA9 1SQ Prestwick	Jun 22, 2001	Oct 31, 2006	Director	11 Bellrock Avenue KA9 1SQ Prestwick		British	1961-10	Accountant	77506830001
MAIR, Thomas 34 Golf Crescent KA10 6JZ Troon Ayrshire		Feb 19, 1990	Director	34 Golf Crescent KA10 6JZ Troon Ayrshire		British	1947-8	Personnel Director	234820001
MANSFIELD, Derek Steven 5 Bentfield Drive KA9 1TT Prestwick Ayrshire	Mar 26, 2002	Jun 30, 2006	Director	5 Bentfield Drive KA9 1TT Prestwick Ayrshire		British	1963-12	Managing Director	81405360002
MCCALLUM, Peter 37 High Park Road KA6 6QL Coylton Ayrshire	Mar 26, 2002	Sep 30, 2005	Director	37 High Park Road KA6 6QL Coylton Ayrshire		British	1959-5	Operations Director	81405470004
MCDONALD, James Fraser Macharin 2 Chapelhill Cottage KA22 7NS Ardrossan	Nov 17, 2000	Aug 13, 2009	Director	Macharin 2 Chapelhill Cottage KA22 7NS Ardrossan	Scotland	British	1956-3	Manufacturing Director	73708240002
MCKEE, Martin Jack 24 Worsley Crescent Newton Mearns G77 6DW Glasgow	Jan 01, 2000	Aug 31, 2000	Director	24 Worsley Crescent Newton Mearns G77 6DW Glasgow	Scotland	British	1961-2	Finance Director	41647290001
MCKENZIE, Douglas Charles 3 Doonholm Road Alloway KA7 4QQ Ayr Ayrshire		Sep 13, 1990	Director	3 Doonholm Road Alloway KA7 4QQ Ayr Ayrshire		British	1944-4	Company Director	48853570001
MCKIE, Robert Alastair 14 Doonholm Road KA7 4QQ Alloway Ayrshire		Mar 11, 1998	Director	14 Doonholm Road KA7 4QQ Alloway Ayrshire		British	1939-4	Chartered Accountant	57973060001
MCMILLAN, Ronald 12 Lexwell Avenue Elderslie PA5 9AF Johnstone Renfrewshire		Dec 06, 1990	Director	12 Lexwell Avenue Elderslie PA5 9AF Johnstone Renfrewshire		British		Company Director	893380001
MILLER, William Brown Whiteleys Alloway KA7 4EG Ayr Ayrshire		Apr 01, 1992	Director	Whiteleys Alloway KA7 4EG Ayr Ayrshire	Scotland	British	1932-4	Company Director	30221770001
MOORE, Patrick William Henry 2 Collingwood Mansions NE29 6HA North Shields Tyne & Wear	Jan 18, 1996	Jul 26, 2000	Director	2 Collingwood Mansions NE29 6HA North Shields Tyne & Wear		British	1944-3	Director	45671940004
OSMAN, Wayne Miles 48a Queens Road SG13 8BB Hertford Hertfordshire	Sep 10, 1990	Jun 01, 1993	Director	48a Queens Road SG13 8BB Hertford Hertfordshire		British	1949-8		37925180001

View Detailed Information on Officers and People with Significant Control

Does YERRUS NUMBER FIVE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Jan 31, 1997 Delivered On Feb 07, 1997	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 Royscot Trust PLC
	Transactions Feb 07, 1997Registration of a charge (410) Apr 08, 1997Alteration to a floating charge (466 Scot) Oct 05, 2002Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Bond & floating charge	Created On Aug 17, 1994 Delivered On Aug 25, 1994	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 The Royal Bank of Scotland PLC
	Transactions Aug 25, 1994Registration of a charge (410) Apr 08, 1997Alteration to a floating charge (466 Scot) Dec 23, 1999Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Standard security	Created On Oct 07, 1993 Delivered On Oct 13, 1993	Satisfied	Amount secured All sums due or to become due
	Short particulars Factory unit known as block one, mosshill industrial estate, by ayr.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 13, 1993Registration of a charge (410) Jul 07, 2004Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Jun 27, 1977 Delivered On Jun 30, 1977	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 The Royal Bank of Scotland PLC
	Transactions Jun 30, 1977Registration of a charge Feb 20, 1997Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does YERRUS NUMBER FIVE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 22, 2014	Dissolved on
Sep 25, 2012	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Tim Walsh 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Sep 25, 2012
Peter James Greaves 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Sep 25, 2012

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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