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YAUTJA LTD.

YAUTJA LTD.

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

    • Overview

    Company NameYAUTJA LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC420611
    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 YAUTJA LTD.?

    • Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities

    Where is YAUTJA LTD. located?

    Registered Office Address
    12 Osborne Place
    AB25 2DA Aberdeen
    Undeliverable Registered Office AddressNo

    What are the latest accounts for YAUTJA LTD.?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2020

    What are the latest filings for YAUTJA LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Mar 28, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		6 pagesAA

    Confirmation statement made on Mar 28, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		5 pagesAA

    Confirmation statement made on Mar 28, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		5 pagesAA

    Confirmation statement made on Mar 28, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    		5 pagesAA

    Confirmation statement made on Mar 28, 2017 with updates

    		6 pagesCS01

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

    		6 pagesAA

    Annual return made up to Mar 28, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2016

    Statement of capital on Mar 30, 2016

    • Capital: GBP 4
    		SH01

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

    		7 pagesAA

    Annual return made up to Mar 28, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 24, 2015

    Statement of capital on Apr 24, 2015

    • Capital: GBP 4
    		SH01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Total exemption small company accounts made up to Apr 30, 2014

    		8 pagesAA

    Annual return made up to Mar 28, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2014

    Statement of capital on Apr 22, 2014

    • Capital: GBP 4
    		SH01

    Total exemption small company accounts made up to Apr 30, 2013

    		7 pagesAA

    Annual return made up to Mar 28, 2013 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of YAUTJA LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAILEY, Richard
    Osborne Place
    AB25 2DA Aberdeen
    12
    Grampian
    United Kingdom
    		Director
    Osborne Place
    AB25 2DA Aberdeen
    12
    Grampian
    United Kingdom
    		United KingdomBritishEngineering Consultant92027240002
    PINEDO RUIZ CARO, Liliana Maria
    Osborne Place
    AB25 2DA Aberdeen
    12
    Grampian
    United Kingdom
    		Director
    Osborne Place
    AB25 2DA Aberdeen
    12
    Grampian
    United Kingdom
    		United KingdomBritishNone169462370001
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    		Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    		ScotlandBritishCompany Registration Agent133953120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of YAUTJA LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Bailey
    AB25 2DA Aberdeen
    12 Osborne Place
    Grampian
    United Kingdom
    		Mar 28, 2017
    AB25 2DA Aberdeen
    12 Osborne Place
    Grampian
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Liliana Maria Pinedo Ruiz Caro
    AB25 2DA Aberdeen
    12 Osborne Place
    Grampian
    United Kingdom
    		Mar 28, 2017
    AB25 2DA Aberdeen
    12 Osborne Place
    Grampian
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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