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ANDREW YULE LIMITED

ANDREW YULE LIMITED

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

    • Overview

    Company NameANDREW YULE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC388038
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ANDREW YULE LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is ANDREW YULE LIMITED located?

    Registered Office Address
    6 Burnside Road
    Burnside
    G73 4SA Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of ANDREW YULE LIMITED?

    Previous Company Names
    Company NameFromUntil
    EXCHANGELAW (475) LIMITEDNov 02, 2010Nov 02, 2010

    What are the latest accounts for ANDREW YULE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for ANDREW YULE LIMITED?

    Last Confirmation Statement Made Up ToNov 02, 2026
    Next Confirmation Statement DueNov 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 02, 2025
    OverdueNo

    What are the latest filings for ANDREW YULE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 02, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    		6 pagesAA

    Confirmation statement made on Nov 02, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    		6 pagesAA

    Confirmation statement made on Nov 02, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		12 pagesAA

    Confirmation statement made on Nov 02, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		14 pagesAA

    Confirmation statement made on Nov 02, 2021 with updates

    		4 pagesCS01

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		18 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Nov 02, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		14 pagesAA

    Confirmation statement made on Nov 02, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		10 pagesAA

    Total exemption full accounts made up to Apr 30, 2018

    		10 pagesAA

    Confirmation statement made on Nov 02, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		11 pagesAA

    Confirmation statement made on Nov 02, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		9 pagesAA

    Confirmation statement made on Nov 02, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2015

    		9 pagesAA

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 02, 2015

    Statement of capital on Nov 02, 2015

    • Capital: GBP 100
    		SH01

    Annual return made up to Nov 02, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2014

    Statement of capital on Nov 04, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ANDREW YULE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YULE, Allison Lynn
    Burnside Road
    Burnside
    G73 4SA Glasgow
    6
    		Director
    Burnside Road
    Burnside
    G73 4SA Glasgow
    6
    		ScotlandBritish157493040002
    YULE, Andrew Alan
    Burnside Road
    Burnside
    G73 4SA Glasgow
    6
    		Director
    Burnside Road
    Burnside
    G73 4SA Glasgow
    6
    		ScotlandBritish157493480002
    SHELF SECRETARY LIMITED
    94 Hope Street
    G2 6PH Glasgow
    Standard Buildings (4th Fl.)
    Lanarkshire
    Scotland
    		Secretary
    94 Hope Street
    G2 6PH Glasgow
    Standard Buildings (4th Fl.)
    Lanarkshire
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC307444
    		115954880001
    BEVERIDGE, David Brannigan
    94 Hope Street
    G2 6PH Glasgow
    Standard Buildings (4th Fl.)
    Lanarkshire
    Scotland
    		Director
    94 Hope Street
    G2 6PH Glasgow
    Standard Buildings (4th Fl.)
    Lanarkshire
    Scotland
    		ScotlandBritish155348310001
    SHELF DIRECTOR LIMITED
    94 Hope Street
    G2 6PH Glasgow
    Standard Buildings (4th Fl.)
    Lanarkshire
    Scotland
    		Director
    94 Hope Street
    G2 6PH Glasgow
    Standard Buildings (4th Fl.)
    Lanarkshire
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC307445
    		115954870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ANDREW YULE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Alan Yule
    Burnside Road
    Burnside
    G73 4SA Glasgow
    6
    		Jun 01, 2016
    Burnside Road
    Burnside
    G73 4SA Glasgow
    6
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Allison Lynn Yule
    Burnside Road
    Burnside
    G73 4SA Glasgow
    6
    		Jun 01, 2016
    Burnside Road
    Burnside
    G73 4SA Glasgow
    6
    		No
    Nationality: British
    Country of Residence: Scotland
    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