YATES BUSINESS SOLUTIONS LTD.
Overview
| Company Name | YATES BUSINESS SOLUTIONS LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC311438 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of YATES BUSINESS SOLUTIONS LTD.?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is YATES BUSINESS SOLUTIONS LTD. located?
| Registered Office Address | Unit 4b Gateway Business Park, Beancross Road FK3 8WX Grangemouth Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for YATES BUSINESS SOLUTIONS LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for YATES BUSINESS SOLUTIONS LTD.?
| Last Confirmation Statement Made Up To | Nov 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 03, 2024 |
| Overdue | No |
What are the latest filings for YATES BUSINESS SOLUTIONS LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2024 | 13 pages | AA | ||
Confirmation statement made on Nov 03, 2024 with updates | 4 pages | CS01 | ||
Previous accounting period shortened from Mar 31, 2025 to Jun 30, 2024 | 1 pages | AA01 | ||
Appointment of Mr Craig Orr Nicol as a director on May 31, 2024 | 2 pages | AP01 | ||
Notification of Eq Accountants Limited as a person with significant control on May 31, 2024 | 2 pages | PSC02 | ||
Cessation of David Cochrane Yates as a person with significant control on May 31, 2024 | 1 pages | PSC07 | ||
Cessation of Shirley Dianne Yates as a person with significant control on May 31, 2024 | 1 pages | PSC07 | ||
Termination of appointment of Shirley Dianne Yates as a director on May 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Shirley Dianne Yates as a secretary on May 31, 2024 | 1 pages | TM02 | ||
Total exemption full accounts made up to Mar 31, 2024 | 13 pages | AA | ||
Satisfaction of charge SC3114380001 in full | 1 pages | MR04 | ||
Confirmation statement made on Nov 03, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 13 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2022 | 13 pages | AA | ||
Confirmation statement made on Nov 03, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 03, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 13 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2020 | 13 pages | AA | ||
Confirmation statement made on Nov 03, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 03, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 12 pages | AA | ||
Current accounting period extended from Dec 31, 2018 to Mar 31, 2019 | 1 pages | AA01 | ||
Confirmation statement made on Nov 03, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||
Confirmation statement made on Nov 03, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of YATES BUSINESS SOLUTIONS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NICOL, Craig Orr | Director | Beehive Ring Road London Gatwick Airport RH6 0PA Gatwick The Beehive United Kingdom | Scotland | British | Director | 297302940001 | ||||
| YATES, David Cochrane | Director | Gateway Business Park, Beancross Road FK3 8WX Grangemouth Unit 4b Scotland | United Kingdom | British | Accountant | 55811560003 | ||||
| YATES, Shirley Dianne | Secretary | Gateway Business Park, Beancross Road FK3 8WX Grangemouth Unit 4b Scotland | British | 89176240002 | ||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| YATES, Shirley Dianne | Director | Gateway Business Park, Beancross Road FK3 8WX Grangemouth Unit 4b Scotland | Scotland | British | Director | 89176240002 | ||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of YATES BUSINESS SOLUTIONS LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Eq Accountants Limited | May 31, 2024 | Beehive Ring Road London Gatwick Airport RH6 0PA Gatwick The Beehive United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Shirley Dianne Yates | Apr 06, 2016 | Gateway Business Park, Beancross Road FK3 8WX Grangemouth Unit 4b Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Cochrane Yates | Apr 06, 2016 | Gateway Business Park, Beancross Road FK3 8WX Grangemouth Unit 4b Scotland | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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