CALUM J YUILL LTD.
Overview
| Company Name | CALUM J YUILL LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC376688 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CALUM J YUILL LTD.?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is CALUM J YUILL LTD. located?
| Registered Office Address | 16 Charlotte Square EH2 4DF Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CALUM J YUILL LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2023 |
What is the status of the latest confirmation statement for CALUM J YUILL LTD.?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 13, 2024 |
What are the latest filings for CALUM J YUILL 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 | 3 pages | DS01 | ||||||||||
Termination of appointment of Lucy Jane Ernest as a director on Apr 30, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 13, 2024 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2023 | 3 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2024 to Jul 31, 2023 | 1 pages | AA01 | ||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Shipman Group Holdings Limited as a person with significant control on Jul 31, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Calum John Yuill as a person with significant control on Jul 31, 2023 | 1 pages | PSC07 | ||||||||||
Cessation of Hilde Yuill as a person with significant control on Jul 31, 2023 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Calum John Yuill as a director on Jul 31, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Sarah Jean Smith as a director on Jul 31, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Lucy Jane Ernest as a director on Jul 31, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Michael Anthony Williams as a director on Jul 31, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Peter Robert Ellis as a director on Jul 31, 2023 | 2 pages | AP01 | ||||||||||
Registered office address changed from 21 Ravensheugh Road Musselburgh East Lothian EH21 7PX to 16 Charlotte Square Edinburgh EH2 4DF on Aug 03, 2023 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Notification of Hilde Yuill as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Change of details for Mr Calum John Yuill as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Apr 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Who are the officers of CALUM J YUILL LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELLIS, Peter Robert | Director | Charlotte Square EH2 4DF Edinburgh 16 Scotland | England | British | 147863720012 | |||||
| SMITH, Sarah Jean | Director | Charlotte Square EH2 4DF Edinburgh 16 Scotland | England | British | 231357990001 | |||||
| WILLIAMS, Michael Anthony | Director | Charlotte Square EH2 4DF Edinburgh 16 Scotland | England | British | 206847150002 | |||||
| TRAINER, Peter | Secretary | Lauriston Street EH3 9DQ Edinburgh 27 Scotland | British | 135727620001 | ||||||
| ERNEST, Lucy Jane | Director | Charlotte Square EH2 4DF Edinburgh 16 Scotland | England | British | 279571420001 | |||||
| MCINTOSH, Susan | Director | Lauriston Street EH3 9DQ Edinburgh 27 Scotland | Scotland | British | 44652340001 | |||||
| TRAINER, Peter | Director | Lauriston Street EH3 9DQ Edinburgh 27 Scotland | Scotland | British | 135727620001 | |||||
| YUILL, Calum John | Director | Ravensheugh Road EH21 7PX Musselburgh 21 East Lothian | Scotland | British | 156528040001 |
Who are the persons with significant control of CALUM J YUILL LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Shipman Group Holdings Limited | Jul 31, 2023 | Babbage Way Exeter Science Park EX5 2FN Exeter Ground Floor, Eagle House, 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Calum John Yuill | Apr 06, 2016 | Charlotte Square EH2 4DF Edinburgh 16 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Hilde Yuill | Apr 06, 2016 | Charlotte Square EH2 4DF Edinburgh 16 Scotland | Yes | ||||||||||
Nationality: Norwegian Country of Residence: Scotland | |||||||||||||
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