YAKARA LIMITED
Overview
| Company Name | YAKARA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC156619 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of YAKARA LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is YAKARA LIMITED located?
| Registered Office Address | 2 Anderson Place Leith EH6 5NP Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of YAKARA LIMITED?
| Company Name | From | Until |
|---|---|---|
| YAKARA PLC | Nov 03, 2000 | Nov 03, 2000 |
| DOLPHIN SOFTWARE SYSTEMS LTD. | Mar 14, 1995 | Mar 14, 1995 |
What are the latest accounts for YAKARA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for YAKARA LIMITED?
| Last Confirmation Statement Made Up To | Mar 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 14, 2025 |
| Overdue | No |
What are the latest filings for YAKARA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 14, 2025 with updates | 8 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2023 with updates | 8 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 9 pages | AA | ||||||||||
Registered office address changed from 47 Timber Bush Leith Edinburgh EH6 6QH to 2 Anderson Place Leith Edinburgh EH6 5NP on Sep 27, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 47 47 Timber Bush Leith Edinburgh EH6 6QH to 47 Timber Bush Leith Edinburgh EH6 6QH on Apr 01, 2020 | 1 pages | AD01 | ||||||||||
Registered office address changed from 47 Timber Bush Leith Edinburgh EH6 6QH Scotland to 47 47 Timber Bush Leith Edinburgh EH6 6QH on Mar 27, 2020 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Mar 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2019 with updates | 8 pages | CS01 | ||||||||||
Registered office address changed from The Bourse 47 Timber Bush Leith Edinburgh EH6 6QH to 47 Timber Bush Leith Edinburgh EH6 6QH on Mar 28, 2019 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Mar 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Iain Archibald Macdonald as a director on Dec 31, 2017 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2017 with updates | 10 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Mar 14, 2016 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Who are the officers of YAKARA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HALL, Martin, Dr | Secretary | Anderson Place Leith EH6 5NP Edinburgh 2 | British | 76096250002 | ||||||
| GOUGH, Michael John | Director | Anderson Place Leith EH6 5NP Edinburgh 2 | United Kingdom | British | Software Engineer | 114947290002 | ||||
| HALL, Martin, Dr | Director | Anderson Place Leith EH6 5NP Edinburgh 2 | United Kingdom | British | Software Engineer | 76096250002 | ||||
| LOVELACE, James Edward | Director | Anderson Place Leith EH6 5NP Edinburgh 2 | United Kingdom | British | Computer Engineer | 33830060002 | ||||
| MALCOLM, Charles Stuart | Secretary | Rose Cottage 98 High Street PH21 1HY Kingussie Inverness Shire | British | Software Engineer | 72767580002 | |||||
| FIRSTSCOTTISH SECRETARIES LIMITED | Secretary | Bonnington Bond 2 Anderson Place EH6 5NP Edinburgh Midlothian | 74658800001 | |||||||
| COCKBURN, William | Director | 9 Avenue Road GU14 7BW Farnborough Hampshire | British | Director | 32511820004 | |||||
| MACDONALD, Iain Archibald | Director | 47 Timber Bush Leith EH6 6QH Edinburgh The Bourse United Kingdom | Scotland | British | Company Director | 3614100004 | ||||
| MALCOLM, Charles Stuart | Director | Rose Cottage 98 High Street PH21 1HY Kingussie Inverness Shire | Scotland | British | Software Engineer | 72767580002 | ||||
| FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED | Nominee Director | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 900008560001 |
What are the latest statements on persons with significant control for YAKARA LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 14, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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