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THE EXTRA 20 YARDS LIMITED

THE EXTRA 20 YARDS LIMITED

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

    • Overview

    Company NameTHE EXTRA 20 YARDS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC191136
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of THE EXTRA 20 YARDS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is THE EXTRA 20 YARDS LIMITED located?

    Registered Office Address
    2-4 Salamander Place
    EH6 7JB Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of THE EXTRA 20 YARDS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CATAS DEO LIMITEDJan 14, 1999Jan 14, 1999
    DUNWILCO (684) LIMITEDNov 16, 1998Nov 16, 1998

    What are the latest accounts for THE EXTRA 20 YARDS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2022

    What are the latest filings for THE EXTRA 20 YARDS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Apr 30, 2022

    		4 pagesAA

    Confirmation statement made on Nov 16, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 16, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		4 pagesAA

    Micro company accounts made up to Apr 30, 2020

    		4 pagesAA

    Confirmation statement made on Nov 16, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		4 pagesAA

    Confirmation statement made on Nov 16, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 16, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		4 pagesAA

    Confirmation statement made on Nov 16, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		6 pagesAA

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

    		3 pagesAA

    Confirmation statement made on Nov 16, 2016 with updates

    		5 pagesCS01

    Annual return made up to Nov 16, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 22, 2015

    Statement of capital on Nov 22, 2015

    • Capital: GBP 1
    		SH01

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

    		3 pagesAA

    Annual return made up to Nov 16, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 17, 2014

    Statement of capital on Nov 17, 2014

    • Capital: GBP 1
    		SH01

    Registered office address changed from 20/7 Brunswick Street Edinburgh EH7 5JD to 2-4 Salamander Place Edinburgh EH6 7JB on Sep 16, 2014

    		1 pagesAD01

    Total exemption small company accounts made up to Apr 30, 2014

    		3 pagesAA

    Annual return made up to Nov 16, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 20, 2013

    Statement of capital on Nov 20, 2013

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Apr 30, 2013

    		3 pagesAA

    Annual return made up to Nov 16, 2012 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of THE EXTRA 20 YARDS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALEXANDER, James
    56 Caiystane Terrace
    EH10 6SW Edinburgh
    		Secretary
    56 Caiystane Terrace
    EH10 6SW Edinburgh
    		British62021360001
    ALEXANDER, Graeme Ross
    20/7 Brunswick Street
    EH7 5JD Edinburgh
    		Director
    20/7 Brunswick Street
    EH7 5JD Edinburgh
    		ScotlandBritishManagement Consultant62307000003
    D.W. COMPANY SERVICES LIMITED
    4th Floor, Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    		Secretary
    4th Floor, Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    		613080003
    CRAWFORD, Douglas James
    37 The Steils
    EH10 5XD Edinburgh
    		Director
    37 The Steils
    EH10 5XD Edinburgh
    		BritishSolicitor55793670001
    POLSON, Michael Buchanan
    11 Craighall Gardens
    EH6 4RH Edinburgh
    		Director
    11 Craighall Gardens
    EH6 4RH Edinburgh
    		BritishSolicitor46168760001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE EXTRA 20 YARDS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graeme Ross Alexander
    Salamander Place
    EH6 7JB Edinburgh
    2-4
    		Nov 16, 2016
    Salamander Place
    EH6 7JB Edinburgh
    2-4
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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