YELLOWDOOR PROPERTIES LIMITED

YELLOWDOOR PROPERTIES LIMITED

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

    Company NameYELLOWDOOR PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC295976
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of YELLOWDOOR PROPERTIES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is YELLOWDOOR PROPERTIES LIMITED located?

    Registered Office Address
    19 Inverleith Gardens
    EH3 5PS Edinburgh
    Midlothian
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for YELLOWDOOR PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for YELLOWDOOR PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToJan 24, 2026
    Next Confirmation Statement DueFeb 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 24, 2025
    OverdueNo

    What are the latest filings for YELLOWDOOR PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 24, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    9 pagesAA

    Total exemption full accounts made up to Jun 30, 2023

    9 pagesAA

    Previous accounting period shortened from Jun 30, 2024 to Dec 31, 2023

    1 pagesAA01

    Confirmation statement made on Jan 24, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    7 pagesAA

    Confirmation statement made on Jan 24, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    7 pagesAA

    Confirmation statement made on Jan 24, 2022 with no updates

    3 pagesCS01

    Registration of charge SC2959760030, created on Jun 03, 2021

    3 pagesMR01

    Registration of charge SC2959760031, created on Jun 03, 2021

    3 pagesMR01

    Total exemption full accounts made up to Jun 30, 2020

    7 pagesAA

    Confirmation statement made on Jan 24, 2021 with no updates

    3 pagesCS01

    Change of details for Rachael Mcmillan as a person with significant control on Dec 14, 2020

    2 pagesPSC04

    Change of details for Scott Mcmillan as a person with significant control on Dec 14, 2020

    2 pagesPSC04

    Registered office address changed from Flexspace, 15 Pitreavie Court Priory Accounting & Tax Ltd Queensferry Road Dunfermline KY11 8UU Scotland to 19 Inverleith Gardens Edinburgh Midlothian EH3 5PS on Dec 14, 2020

    1 pagesAD01

    Confirmation statement made on Jan 24, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    7 pagesAA

    Confirmation statement made on Jan 24, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    8 pagesAA

    Registered office address changed from Lodge House, Priory Lane Priory Lane Dunfermline KY12 7DT Scotland to Flexspace, 15 Pitreavie Court Priory Accounting & Tax Ltd Queensferry Road Dunfermline KY11 8UU on Sep 18, 2018

    1 pagesAD01

    Satisfaction of charge SC2959760027 in full

    4 pagesMR04

    Satisfaction of charge SC2959760026 in full

    4 pagesMR04

    Satisfaction of charge SC2959760025 in full

    4 pagesMR04

    Satisfaction of charge SC2959760024 in full

    4 pagesMR04

    Who are the officers of YELLOWDOOR PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCMILLAN, Rachael Patricia
    5450 Massachusetts Avenue
    MD20 816 Bethesda
    The Rectory
    United States
    Secretary
    5450 Massachusetts Avenue
    MD20 816 Bethesda
    The Rectory
    United States
    BritishRecruitment Consultant42821210006
    MCMILLAN, Rachael Patricia
    5450 Massachusetts Avenue
    MD20 816 Bethesda
    The Rectory
    United States
    Director
    5450 Massachusetts Avenue
    MD20 816 Bethesda
    The Rectory
    United States
    United StatesBritishRecruitment Consultant42821210009
    MCMILLAN, Scott
    5450 Massachusetts Avenue
    MD20 816 Bethesda
    The Rectory
    United States
    Director
    5450 Massachusetts Avenue
    MD20 816 Bethesda
    The Rectory
    United States
    United StatesBritishEngineer55579230005
    FIRST SCOTTISH SECRETARIES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    Fife
    Secretary
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    Fife
    106891550001
    FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    Director
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    106891540001

    Who are the persons with significant control of YELLOWDOOR PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Scott Mcmillan
    Inverleith Gardens
    EH3 5PS Edinburgh
    19
    Midlothian
    United Kingdom
    Jul 02, 2016
    Inverleith Gardens
    EH3 5PS Edinburgh
    19
    Midlothian
    United Kingdom
    No
    Nationality: Scottish
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Rachael Mcmillan
    Inverleith Gardens
    EH3 5PS Edinburgh
    19
    Midlothian
    United Kingdom
    Jul 02, 2016
    Inverleith Gardens
    EH3 5PS Edinburgh
    19
    Midlothian
    United Kingdom
    No
    Nationality: Scottish
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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