YARDS FARM LIMITED
Overview
| Company Name | YARDS FARM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC424374 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of YARDS FARM LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is YARDS FARM LIMITED located?
| Registered Office Address | 58 Morrison Street EH3 8BP Edinburgh Scotland Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of YARDS FARM LIMITED?
| Company Name | From | Until |
|---|---|---|
| ILI (YARDS FARM) LIMITED | May 18, 2012 | May 18, 2012 |
What are the latest accounts for YARDS FARM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for YARDS FARM LIMITED?
| Last Confirmation Statement Made Up To | May 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2025 |
| Overdue | No |
What are the latest filings for YARDS FARM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||
Confirmation statement made on May 31, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Amanda Jane Perks as a director on Mar 31, 2025 | 2 pages | AP01 | ||
Director's details changed for Mr Stephen William Bond on Mar 01, 2025 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||
Confirmation statement made on May 31, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Yards and Fourteen Acre Fields Limited as a person with significant control on Dec 12, 2023 | 2 pages | PSC05 | ||
Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY to 58 Morrison Street Edinburgh Scotland EH3 8BP on Dec 20, 2023 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||
Confirmation statement made on May 31, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Yards and Fourteen Acre Fields Limited as a person with significant control on Jul 20, 2021 | 2 pages | PSC05 | ||
Micro company accounts made up to Mar 31, 2022 | 6 pages | AA | ||
Confirmation statement made on May 31, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL to 1 Rutland Court Edinburgh EH3 8EY on Oct 25, 2021 | 2 pages | AD01 | ||
Micro company accounts made up to Mar 31, 2021 | 6 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on May 31, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Victoria Lee Bond as a director on Oct 16, 2020 | 1 pages | TM01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Micro company accounts made up to Mar 31, 2020 | 6 pages | AA | ||
Confirmation statement made on May 31, 2020 with updates | 4 pages | CS01 | ||
Change of details for Yards and Fourteen Acre Fields Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Micro company accounts made up to Mar 31, 2019 | 5 pages | AA | ||
Confirmation statement made on May 31, 2019 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2018 | 4 pages | AA | ||
Who are the officers of YARDS FARM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOND, Stephen William | Director | Morrison Street EH3 8BP Edinburgh 58 Scotland Scotland | United Kingdom | British | Director | 77674640005 | ||||
| PERKS, Amanda Jane | Director | Morrison Street EH3 8BP Edinburgh 58 Scotland Scotland | United Kingdom | British | Finance Director | 337030100001 | ||||
| BOND, Victoria Lee | Director | Exchange Crescent Conference Square EH3 8UL Edinburgh 1 Scotland | England | British | Director | 187450140002 | ||||
| MURRAY, Alan Adams | Director | Otterburn Park EH14 1JX Edinburgh 3 Scotland | Scotland | British | Company Director | 559270001 | ||||
| RADFORD, Steven John | Director | Stanhope Road Bowdon WA14 3JZ Altrincham 25 Cheshire England | United Kingdom | British | Businessman | 169211150002 | ||||
| THORNTON, Stephen Patrick | Director | Lowndes Close SW1X 8BZ London 12 England | England | British | Businessman | 141736710001 | ||||
| WILSON, Mark Thomas | Director | Exchange Crescent Conference Square EH3 8UL Edinburgh 1 Scotland | Scotland | British | Company Director | 162324570001 |
Who are the persons with significant control of YARDS FARM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Yards And Fourteen Acre Fields Limited | Apr 06, 2016 | 58 Morrison Street EH3 8BP Edinburgh C/O Anderson Strathern Llp Scotland Scotland | No | ||||||||||
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Natures of Control
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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