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YELLOW BOOK LIMITED

YELLOW BOOK LIMITED

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

    • Overview

    Company NameYELLOW BOOK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC204031
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of YELLOW BOOK LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is YELLOW BOOK LIMITED located?

    Registered Office Address
    c/o MR J LORD
    39/2 Gardner's Crescent
    EH3 8DG Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of YELLOW BOOK LIMITED?

    Previous Company Names
    Company NameFromUntil
    JLA STRATEGY LIMITEDFeb 17, 2000Feb 17, 2000

    What are the latest accounts for YELLOW BOOK LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for YELLOW BOOK LIMITED?

    Last Confirmation Statement Made Up ToFeb 17, 2026
    Next Confirmation Statement DueMar 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 17, 2025
    OverdueNo

    What are the latest filings for YELLOW BOOK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 17, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Change of details for Mr John Fraser Lord as a person with significant control on Dec 13, 2024

    		2 pagesPSC04

    Cessation of Wendy Lord as a person with significant control on Dec 13, 2024

    		1 pagesPSC07

    Termination of appointment of Wendy Lord as a director on Dec 13, 2024

    		1 pagesTM01

    Confirmation statement made on Feb 17, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on Feb 17, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Feb 17, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Feb 17, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 17, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Feb 17, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Feb 17, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Feb 17, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		4 pagesAA

    Annual return made up to Feb 17, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 06, 2016

    Statement of capital on Apr 06, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		10 pagesAA

    Annual return made up to Feb 17, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2015

    Statement of capital on Mar 31, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		3 pagesAA
    View All Filings

    Who are the officers of YELLOW BOOK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCDONALD, Douglas Fraser
    2 Octavia Building
    PA13 4AE Kilmacolm
    Renfrewshire
    		Secretary
    2 Octavia Building
    PA13 4AE Kilmacolm
    Renfrewshire
    		British1187680003
    LORD, John Fraser
    39/2 Gardners Crescent
    EH3 8DG Edinburgh
    		Director
    39/2 Gardners Crescent
    EH3 8DG Edinburgh
    		ScotlandBritish68334420002
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    LORD, Wendy
    39/2 Gardners Crescent
    EH3 8DG Edinburgh
    		Director
    39/2 Gardners Crescent
    EH3 8DG Edinburgh
    		ScotlandBritish68334430002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of YELLOW BOOK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Wendy Lord
    Gardner's Crescent
    EH3 8DG Edinburgh
    39/2
    Scotland
    		Apr 06, 2016
    Gardner's Crescent
    EH3 8DG Edinburgh
    39/2
    Scotland
    		Yes
    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.
    Mr John Fraser Lord
    Gardner's Crescent
    EH3 8DG Edinburgh
    39/2
    Scotland
    		Apr 06, 2016
    Gardner's Crescent
    EH3 8DG Edinburgh
    39/2
    Scotland
    		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.
    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