YERRUS NUMBER FOUR LIMITED
Overview
| Company Name | YERRUS NUMBER FOUR LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC073069 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of YERRUS NUMBER FOUR LIMITED?
- (7499) /
Where is YERRUS NUMBER FOUR 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 FOUR LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRESTWICK CIRCUITS (INTERNATIONAL) LIMITED | Nov 10, 1980 | Nov 10, 1980 |
What are the latest accounts for YERRUS NUMBER FOUR LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for YERRUS NUMBER FOUR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Sameet Vohra as a director on Nov 14, 2011 | 3 pages | AP01 | ||||||||||
Termination of appointment of Shatish Damodar Dasani as a director on Nov 14, 2011 | 2 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 1 pages | AA | ||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 1 pages | AA | ||||||||||
Director's details changed for Paul Felbeck on May 18, 2010 | 2 pages | CH01 | ||||||||||
Registered office address changed from 1 Steadman Place Riverside Business Park Irvine Ayrshire KA11 5DN on Mar 02, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 31, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Paul Felbeck on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Wendy Jill Sharp on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Wendy Jill Sharp on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Shatish Damodar Dasani on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Accounts made up to Dec 31, 2008 | 1 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2007 | 1 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Certificate of change of name Company name changed prestwick circuits (internationa l) LIMITED\certificate issued on 17/12/07 | 2 pages | CERTNM | ||||||||||
Accounts made up to Dec 31, 2006 | 1 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of YERRUS NUMBER FOUR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHARP, Wendy Jill | Secretary | Telford Road Eastfield Industrial Estate KY7 4NX Glenrothes Unit G4 Fife United Kingdom | British | Company Secretary | 117318960001 | |||||
| FELBECK, Paul | Director | Telford Road Eastfield Industrial Estate KY7 4NX Glenrothes Unit G4 Fife United Kingdom | United Kingdom | British | Solicitor | 69837530002 | ||||
| SHARP, Wendy Jill | Director | Telford Road Eastfield Industrial Estate KY7 4NX Glenrothes Unit G4 Fife United Kingdom | United Kingdom | British | Company Secretary | 117318960001 | ||||
| VOHRA, Sameet | Director | Queens Road KT13 9XB Weybridge Clive House 12-18 Surrey United Kingdom | England | British | Company Director | 126382440002 | ||||
| HOGARTH, Morgan Matthew | Secretary | 18 Ewenfield Avenue KA7 2QJ Ayr | British | Chartered Accountant | 44152980001 | |||||
| LEIGH, Martin Graham | Secretary | Cheriton 18 Paddock Way Woodham GU21 5TB Woking Surrey | British | Company Secretary | 2930710001 | |||||
| MCKIE, Robert Alastair | Secretary | 14 Doonholm Road KA7 4QQ Alloway Ayrshire | British | 57973060001 | ||||||
| MILLIKEN, Kenneth | Secretary | 24 Bathurst Drive Alloway KA7 4QN Ayr Ayrshire | British | 32763240001 | ||||||
| COULSON, Francis Archer | Director | West Dullater FK17 8HG Callander Perthshire | United Kingdom | British | Company Director | 56397070001 | ||||
| DASANI, Shatish Damodar | Director | Telford Road Eastfield Industrial Estate KY7 4NX Glenrothes Unit G4 Fife United Kingdom | United Kingdom | British | 132555670002 | |||||
| HOGARTH, Morgan Matthew | Director | 18 Ewenfield Avenue KA7 2QJ Ayr | Great Britain | British | Chartered Accountant | 44152980001 | ||||
| LEIGH, Martin Graham | Director | Cheriton 18 Paddock Way Woodham GU21 5TB Woking Surrey | British | Company Secretary | 2930710001 | |||||
| MCKIE, Robert Alastair | Director | 14 Doonholm Road KA7 4QQ Alloway Ayrshire | British | Chartered Accountant | 57973060001 | |||||
| MILLER, William Brown | Director | Whiteleys Alloway KA7 4EG Ayr Ayrshire | Scotland | British | Company Director | 30221770001 | ||||
| MOORE, Patrick William Henry | Director | 2 Collingwood Mansions NE29 6HA North Shields Tyne & Wear | British | Company Director | 45671940004 | |||||
| OSMAN, Wayne Miles | Director | 48a Queens Road SG13 8BB Hertford Hertfordshire | British | 37925180001 | ||||||
| WEAVER, Roderick William | Director | 23 Llandennis Avenue Cyncoed CF23 6JE Cardiff | British | Group Finance Director | 68136730001 | |||||
| YOUNG, William | Director | 31a Longhill Avenue KA7 4DY Alloway Ayr | United Kingdom | British | Financial Director | 39866810001 |
Does YERRUS NUMBER FOUR LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
|
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