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YARDBURY ENGINEERING & OILFIELD PRODUCTS LIMITED

YARDBURY ENGINEERING & OILFIELD PRODUCTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameYARDBURY ENGINEERING & OILFIELD PRODUCTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC137487
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of YARDBURY ENGINEERING & OILFIELD PRODUCTS LIMITED?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is YARDBURY ENGINEERING & OILFIELD PRODUCTS LIMITED located?

    Registered Office Address
    Greenhole Place
    Bridge Of Don
    AB23 8EU Aberdeen
    Undeliverable Registered Office AddressNo

    What were the previous names of YARDBURY ENGINEERING & OILFIELD PRODUCTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    YARDBURY LIMITEDMar 31, 1992Mar 31, 1992

    What are the latest accounts for YARDBURY ENGINEERING & OILFIELD PRODUCTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 28, 2025
    Next Accounts Due OnJan 28, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for YARDBURY ENGINEERING & OILFIELD PRODUCTS LIMITED?

    Last Confirmation Statement Made Up ToMay 12, 2026
    Next Confirmation Statement DueMay 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 12, 2025
    OverdueNo

    What are the latest filings for YARDBURY ENGINEERING & OILFIELD PRODUCTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 12, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    		9 pagesAA

    Confirmation statement made on May 12, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		10 pagesAA

    Current accounting period shortened from Apr 29, 2023 to Apr 28, 2023

    		1 pagesAA01

    Total exemption full accounts made up to Apr 30, 2022

    		10 pagesAA

    Confirmation statement made on May 12, 2023 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Apr 30, 2022 to Apr 29, 2022

    		1 pagesAA01

    Confirmation statement made on May 12, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		10 pagesAA

    Confirmation statement made on May 12, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		11 pagesAA

    Confirmation statement made on May 12, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		11 pagesAA

    Confirmation statement made on May 12, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		10 pagesAA

    Second filing for the appointment of Mr Robert Robertson as a director

    		6 pagesRP04AP01

    Confirmation statement made on May 12, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		12 pagesAA

    Confirmation statement made on May 12, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		7 pagesAA

    **Part of the property or undertaking has been released from charge ** 2

    		5 pagesMR05

    **Part of the property or undertaking has been released from charge ** SC1374870003

    		5 pagesMR05

    Annual return made up to May 12, 2016 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2016

    Statement of capital on May 18, 2016

    • Capital: GBP 60,000
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		7 pagesAA
    View All Filings

    Who are the officers of YARDBURY ENGINEERING & OILFIELD PRODUCTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAHONEY, Barbara Ann
    Sessnie Croft
    Methlick
    AB41 0DL Ellon
    Aberdeenshire
    Scotland
    		Secretary
    Sessnie Croft
    Methlick
    AB41 0DL Ellon
    Aberdeenshire
    Scotland
    		British19295760001
    MAHONEY, Barbara Ann
    Sessnie Croft
    Methlick
    AB41 0DL Ellon
    Aberdeenshire
    Scotland
    		Director
    Sessnie Croft
    Methlick
    AB41 0DL Ellon
    Aberdeenshire
    Scotland
    		United KingdomBritishDirector19295760001
    MAHONEY, Ian
    Greenhole Place
    Bridge Of Don
    AB23 8EU Aberdeen
    		Director
    Greenhole Place
    Bridge Of Don
    AB23 8EU Aberdeen
    		ScotlandBritishDirector187981140001
    MAHONEY, Kevin John
    Sessnie Croft
    Methlick
    AB41 0DL Ellon
    Aberdeenshire
    Scotland
    		Director
    Sessnie Croft
    Methlick
    AB41 0DL Ellon
    Aberdeenshire
    Scotland
    		United KingdomBritishCompany Director19295730001
    MAHONEY, Michael Robert
    Greenhole Place
    Bridge Of Don
    AB23 8EU Aberdeen
    		Director
    Greenhole Place
    Bridge Of Don
    AB23 8EU Aberdeen
    		ScotlandBritishDirector123803400001
    ROBERTSON, Robert
    Greenhole Place
    Bridge Of Don
    AB23 8EU Aberdeen
    		Director
    Greenhole Place
    Bridge Of Don
    AB23 8EU Aberdeen
    		ScotlandBritishDirector187981730001
    LESLIE, Ruaridh Mcdonald
    Marykirk
    AB30 1XN Laurencekirk
    Aberdeenshire
    		Secretary
    Marykirk
    AB30 1XN Laurencekirk
    Aberdeenshire
    		British48826130003
    MAHONEY, Kevin John
    Sessnie Croft
    Methlick
    AB41 0DL Ellon
    Aberdeenshire
    Scotland
    		Secretary
    Sessnie Croft
    Methlick
    AB41 0DL Ellon
    Aberdeenshire
    Scotland
    		British19295730001
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		British900007130001
    STRONACHS
    34 Albyn Place
    AB10 1FW Aberdeen
    Aberdeenshire
    		Secretary
    34 Albyn Place
    AB10 1FW Aberdeen
    Aberdeenshire
    		50482710001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    		British900007110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of YARDBURY ENGINEERING & OILFIELD PRODUCTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kevin John Mahoney
    Greenhole Place
    Bridge Of Don
    AB23 8EU Aberdeen
    		Apr 06, 2016
    Greenhole Place
    Bridge Of Don
    AB23 8EU Aberdeen
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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