YODI HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameYODI HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC422332
    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 YODI HOLDINGS LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is YODI HOLDINGS LIMITED located?

    Registered Office Address
    29 York Place
    EH1 3HP Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of YODI HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    KINBURN (164) LIMITEDApr 20, 2012Apr 20, 2012

    What are the latest accounts for YODI HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2013

    What is the status of the latest annual return for YODI HOLDINGS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for YODI HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    8 pagesAA

    Statement of capital following an allotment of shares on Jan 31, 2013

    • Capital: GBP 10
    3 pagesSH01

    Termination of appointment of Murray Donald Drummond Cook Llp as a secretary

    1 pagesTM02

    Annual return made up to Mar 11, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2013

    Statement of capital on Mar 11, 2013

    • Capital: GBP 10
    SH01

    Registered office address changed from * Kinburn Castle Double Dykes Road St Andrews Fife KY16 9DR* on Mar 06, 2013

    1 pagesAD01

    Certificate of change of name

    Company name changed kinburn (164) LIMITED\certificate issued on 20/07/12
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Jul 20, 2012

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    CONNOT

    Appointment of Mr Stephen Hamilton as a director

    3 pagesAP01

    Appointment of Ms Jacqueline Alison Rose as a director

    3 pagesAP01

    Termination of appointment of Alistair Lang as a director

    2 pagesTM01

    Statement of capital following an allotment of shares on Jul 09, 2012

    • Capital: GBP 9
    4 pagesSH01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 04, 2012

    RES15

    Incorporation

    18 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 20, 2012

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of YODI HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAMILTON, Stephen
    Doubledykes Road
    KY16 9DR St Andrews
    Kinburn House
    Fife
    Scotland
    Director
    Doubledykes Road
    KY16 9DR St Andrews
    Kinburn House
    Fife
    Scotland
    ScotlandScottish156414790001
    ROSE, Jacqueline Alison
    Doubledykes Road
    KY16 9DR St. Andrews
    Kinburn Castle
    Fife
    Scotland
    Director
    Doubledykes Road
    KY16 9DR St. Andrews
    Kinburn Castle
    Fife
    Scotland
    ScotlandScottish1422550002
    MURRAY DONALD DRUMMOND COOK LLP
    Double Dykes Road
    KY16 9DR St Andrews
    Kinburn Castle
    Fife
    Scotland
    Secretary
    Double Dykes Road
    KY16 9DR St Andrews
    Kinburn Castle
    Fife
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSO300716
    109603880001
    LANG, Alistair James
    Double Dykes Road
    KY16 9DR St Andrews
    Kinburn Castle
    Fife
    Scotland
    Director
    Double Dykes Road
    KY16 9DR St Andrews
    Kinburn Castle
    Fife
    Scotland
    ScotlandBritish130786980001

    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