YORKHILL SYSTEMS LIMITED
Overview
| Company Name | YORKHILL SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC176112 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of YORKHILL SYSTEMS LIMITED?
- Information technology consultancy activities (62020) / Information and communication
- Other information technology service activities (62090) / Information and communication
Where is YORKHILL SYSTEMS LIMITED located?
| Registered Office Address | 2 Cedar Grove Cardross G82 5JW Dumbarton Argyll And Bute United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for YORKHILL SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What are the latest filings for YORKHILL SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 5 pages | AA | ||||||||||||||||||
Annual return made up to Jun 04, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 5 pages | AA | ||||||||||||||||||
Annual return made up to Jun 04, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 4 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 37 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Sep 20, 2010
| 5 pages | SH01 | ||||||||||||||||||
Annual return made up to Jun 04, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||||||||||
Director's details changed for Jeremy Hood on Apr 10, 2010 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mark Ryan on Jan 17, 2010 | 2 pages | CH01 | ||||||||||||||||||
Termination of appointment of Jeremy Hood as a secretary | 1 pages | TM02 | ||||||||||||||||||
Previous accounting period shortened from Jun 30, 2010 to Mar 31, 2010 | 3 pages | AA01 | ||||||||||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 4 pages | AA | ||||||||||||||||||
Registered office address changed from Flat 2 Right 17 Melrose Gardens Glasgow Lanarkshire G20 6RB on Jan 17, 2010 | 1 pages | AD01 | ||||||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||||||
Total exemption small company accounts made up to Jun 30, 2008 | 5 pages | AA | ||||||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||||||
Total exemption small company accounts made up to Jun 30, 2007 | 5 pages | AA | ||||||||||||||||||
legacy | 2 pages | 363a | ||||||||||||||||||
Total exemption small company accounts made up to Jun 30, 2006 | 4 pages | AA | ||||||||||||||||||
legacy | 2 pages | 363a | ||||||||||||||||||
Total exemption full accounts made up to Jun 30, 2005 | 10 pages | AA | ||||||||||||||||||
legacy | 2 pages | 363s | ||||||||||||||||||
Who are the officers of YORKHILL SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOOD, Jeremy Robert | Director | Cedar Grove Cardross G82 5JW Dumbarton 2 Argyll And Bute United Kingdom | Scotland | British | 53256730003 | |||||
| RYAN, Mark | Director | Cedar Grove Cardross G82 5JW Dumbarton 2 Argyll And Bute United Kingdom | United Kingdom | British | 59456980003 | |||||
| HOOD, Jeremy | Secretary | Flat B14 434 St Georges Road G3 6JW Glasgow | British | 53256730002 | ||||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | Scotland | British | 900008380001 | |||||
| RUSSELL, William Kenneth | Director | 115 Yorkhill Street G3 8NS Glasgow | British | 53256800001 |
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