YEWLANDS LTD
Overview
| Company Name | YEWLANDS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC345534 |
| 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 YEWLANDS LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is YEWLANDS LTD located?
| Registered Office Address | A9 Accountancy Limited Elm House Cradlehall Business Park IV2 5GH Inverness Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of YEWLANDS LTD?
| Company Name | From | Until |
|---|---|---|
| CRAGGAN OUTDOOR ACTIVITIES LIMITED | Jul 09, 2008 | Jul 09, 2008 |
What are the latest accounts for YEWLANDS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for YEWLANDS LTD?
| Last Confirmation Statement Made Up To | Jul 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 08, 2025 |
| Overdue | No |
What are the latest filings for YEWLANDS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2024 | 3 pages | AA | ||||||||||
Change of details for Mr Keith John Ballam as a person with significant control on Apr 28, 2025 | 2 pages | PSC04 | ||||||||||
Change of details for Mrs Jill Elizabeth Ballam as a person with significant control on Apr 28, 2025 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Keith John Ballam on Apr 28, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Jill Elizabeth Ballam on Apr 28, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jul 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2023 | 3 pages | AA | ||||||||||
Termination of appointment of Wjm Secretaries Limited as a secretary on Aug 16, 2023 | 1 pages | TM02 | ||||||||||
Registered office address changed from C/O Wright, Johnston & Mackenzie Llp the Green House Beechwood Park North Inverness IV2 3BL Scotland to A9 Accountancy Limited Elm House Cradlehall Business Park Inverness IV2 5GH on Aug 01, 2023 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge SC3455340003, created on Nov 18, 2022 | 10 pages | MR01 | ||||||||||
Confirmation statement made on Jul 08, 2022 with updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Keith John Ballam as a person with significant control on Jul 01, 2022 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Keith John Ballam on Jul 01, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Jill Elizabeth Ballam on Jul 01, 2022 | 2 pages | CH01 | ||||||||||
Change of details for Mrs Jill Elizabeth Ballam as a person with significant control on Jul 01, 2022 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Oct 31, 2021 | 7 pages | AA | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Certificate of change of name Company name changed craggan outdoor activities LIMITED\certificate issued on 14/04/22 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jul 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2020 | 7 pages | AA | ||||||||||
Termination of appointment of Duncan Corporate (Secretaries) Limited as a secretary on Jul 31, 2020 | 1 pages | TM02 | ||||||||||
Who are the officers of YEWLANDS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BALLAM, Jill Elizabeth | Director | Sandford Avenue SY6 6BW Church Stretton 28a Shropshire United Kingdom | United Kingdom | British | 131765530006 | |||||||||
| BALLAM, Keith John | Director | Sandford Avenue SY6 6BW Church Stretton 28a Shropshire United Kingdom | United Kingdom | British | 131765520006 | |||||||||
| CALUM I DUNCAN CORPORATE CONSULTANTS LTD | Secretary | Attadale Road IV3 5QH Inverness 3 Highland Scotland |
| 156881900001 | ||||||||||
| DUNCAN CORPORATE (SECRETARIES) LIMITED | Secretary | c/o Wright, Johnston & Mackenzie Llp Beechwood Park North IV2 3BL Inverness The Green House Scotland |
| 161845480001 | ||||||||||
| INNES & MACKAY (SECRETARIES) LIMITED | Secretary | Beechwood Business Park IV2 3BW Inverness Kintail House Highland |
| 131765510001 | ||||||||||
| WJM SECRETARIES LIMITED | Secretary | c/o Wright, Johnston & Mackenzie Llp Beechwood Park North IV2 3BL Inverness The Green House Scotland |
| 79915470001 |
Who are the persons with significant control of YEWLANDS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Keith John Ballam | Apr 06, 2016 | Sandford Avenue SY6 6BW Church Stretton 28a Shropshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Jill Elizabeth Ballam | Apr 06, 2016 | Sandford Avenue SY6 6BW Church Stretton 28a Shropshire United Kingdom | No |
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