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YELLOWCREST MANAGEMENT LIMITED

YELLOWCREST MANAGEMENT LIMITED

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

    • Overview

    Company NameYELLOWCREST MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC360551
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of YELLOWCREST MANAGEMENT LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is YELLOWCREST MANAGEMENT LIMITED located?

    Registered Office Address
    10 Buko Tower
    Dalton Road Southfield
    KY6 2SS Glenrothes
    Fife
    Undeliverable Registered Office AddressNo

    What were the previous names of YELLOWCREST MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    YELLOWCREST TRAVEL LIMITEDJun 02, 2009Jun 02, 2009

    What are the latest accounts for YELLOWCREST MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What are the latest filings for YELLOWCREST MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Cessation of Gordon Howes as a person with significant control on Oct 24, 2023

    		1 pagesPSC07

    Termination of appointment of Gordon Howes as a director on Oct 24, 2023

    		1 pagesTM01

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Jun 02, 2023 with updates

    		3 pagesCS01

    Confirmation statement made on Jun 02, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		8 pagesAA

    Micro company accounts made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Jun 02, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 02, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		7 pagesAA

    Confirmation statement made on Jun 02, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		6 pagesAA

    Confirmation statement made on Jun 02, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		6 pagesAA

    Confirmation statement made on Jun 02, 2017 with updates

    		6 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

    Micro company accounts made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to Jun 02, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 05, 2016

    Statement of capital on Jun 05, 2016

    • Capital: GBP 2
    		SH01

    Certificate of change of name

    Company name changed yellowcrest travel LIMITED\certificate issued on 15/07/15
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 15, 2015

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 15, 2015

    		RES15

    Annual return made up to Jun 02, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2015

    Statement of capital on Jun 08, 2015

    • Capital: GBP 2
    		SH01

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

    		3 pagesAA

    Total exemption small company accounts made up to Dec 31, 2013

    		3 pagesAA
    View All Filings

    Who are the officers of YELLOWCREST MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KORSHUNOVA, Svetlana
    Buko Tower
    Southfield
    KY6 2SS Glenrothes
    10
    Fife
    United Kingdom
    		Secretary
    Buko Tower
    Southfield
    KY6 2SS Glenrothes
    10
    Fife
    United Kingdom
    		British138663580001
    HOWES, Gordon
    Buko Tower
    Southfield
    KY6 2SS Glenrothes
    10
    Fife
    United Kingdom
    		Director
    Buko Tower
    Southfield
    KY6 2SS Glenrothes
    10
    Fife
    United Kingdom
    		United KingdomBritishAccountant138663590002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of YELLOWCREST MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gordon Howes
    Stanley Park, Townsend Crescent
    KY1 1DP Kirkcaldy
    14
    United Kingdom
    		Jun 09, 2016
    Stanley Park, Townsend Crescent
    KY1 1DP Kirkcaldy
    14
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Svetlana Korshunova
    Stanley Park, Townsend Crescent
    KY1 1DP Kirkcaldy
    14
    United Kingdom
    		Jun 09, 2016
    Stanley Park, Townsend Crescent
    KY1 1DP Kirkcaldy
    14
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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