YEWBANK PROPERTIES LTD
Overview
| Company Name | YEWBANK PROPERTIES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC268965 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of YEWBANK PROPERTIES LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is YEWBANK PROPERTIES LTD located?
| Registered Office Address | 4 Hermitage Road Broughty Ferry DD5 2HY Dundee Angus |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for YEWBANK PROPERTIES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2017 |
What are the latest filings for YEWBANK PROPERTIES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 08, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 08, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Jun 09, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jun 09, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jun 09, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Jun 09, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 4 pages | AA | ||||||||||
Termination of appointment of Ronald Winton as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Jun 09, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jun 09, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jun 09, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of YEWBANK PROPERTIES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCDEVITT, James Andrew | Director | 4 Hermitage Road Broughty Ferry DD5 2HY Dundee Tayside | Scotland | British | Educational Manager | 98922450001 | ||||
| WINTON, Ronald Alan | Secretary | 13 Abercromby Street Broughty Ferry DD5 2ST Dundee Angus | British | 68654100002 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of YEWBANK PROPERTIES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Andrew Mcdevitt | Jun 09, 2016 | 4 Hermitage Road Broughty Ferry DD5 2HY Dundee Angus | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Does YEWBANK PROPERTIES LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Oct 25, 2006 Delivered On Oct 31, 2006 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Westmost first floor and attic 62 castle street broughty ferry dundee. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Standard security | Created On Oct 19, 2006 Delivered On Oct 27, 2006 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Southmost ground floor flat 11 fort street broughty ferry dundee. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Standard security | Created On Oct 19, 2006 Delivered On Oct 27, 2006 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Northmost ground floor flat 11 fort street broughty ferry dundee. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Standard security | Created On Oct 19, 2006 Delivered On Oct 27, 2006 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Northmost first floor flat 11 fort street broughty ferry dundee. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Standard security | Created On Jan 21, 2005 Delivered On Jan 28, 2005 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Flat 1/3, 2 lawrence street, broughty ferry, dundee. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Standard security | Created On Sep 23, 2004 Delivered On Oct 01, 2004 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Southmost ground floor flat, 15 lawrence street, broughty ferry, dundee. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Bond & floating charge | Created On Aug 27, 2004 Delivered On Sep 08, 2004 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
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