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YESTER DEVELOPMENTS LIMITED

YESTER DEVELOPMENTS LIMITED

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

    • Overview

    Company NameYESTER DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC462143
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of YESTER DEVELOPMENTS LIMITED?

    • Development of building projects (41100) / Construction

    Where is YESTER DEVELOPMENTS LIMITED located?

    Registered Office Address
    Blenheim House
    Fountainhall Road
    AB15 4DT Aberdeen
    Undeliverable Registered Office AddressNo

    What are the latest accounts for YESTER DEVELOPMENTS 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 YESTER DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToOct 23, 2025
    Next Confirmation Statement DueNov 06, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 23, 2024
    OverdueNo

    What are the latest filings for YESTER DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 30, 2024

    		3 pagesAA

    Confirmation statement made on Oct 23, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    		3 pagesAA

    Confirmation statement made on Oct 23, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    		3 pagesAA

    Confirmation statement made on Oct 23, 2022 with no updates

    		3 pagesCS01

    Current accounting period extended from Oct 31, 2021 to Apr 30, 2022

    		1 pagesAA01

    Confirmation statement made on Oct 23, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    		3 pagesAA

    Confirmation statement made on Oct 23, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    		3 pagesAA

    Confirmation statement made on Oct 23, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    		2 pagesAA

    Confirmation statement made on Oct 23, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    		2 pagesAA

    Change of details for Mrs Nicola Joanne Chacko Wood as a person with significant control on Jan 19, 2018

    		2 pagesPSC04

    Change of details for Mr Garreth Rene Clark Wood as a person with significant control on Jan 19, 2018

    		2 pagesPSC04

    Confirmation statement made on Oct 23, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    		3 pagesAA

    Confirmation statement made on Oct 23, 2016 with updates

    		6 pagesCS01

    Termination of appointment of Lindsay Anne Mckenzie as a secretary on Oct 22, 2016

    		1 pagesTM02

    Total exemption small company accounts made up to Oct 31, 2015

    		3 pagesAA

    Annual return made up to Oct 23, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2015

    Statement of capital on Oct 28, 2015

    • Capital: GBP 20,000
    		SH01

    Total exemption small company accounts made up to Oct 31, 2014

    		5 pagesAA

    Director's details changed for Nicola Joanne Chacko Wood on Feb 21, 2014

    		2 pagesCH01
    View All Filings

    Who are the officers of YESTER DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOOD, Garreth Rene Clark
    Fountainhall Road
    AB15 4DT Aberdeen
    Blenheim House
    		Director
    Fountainhall Road
    AB15 4DT Aberdeen
    Blenheim House
    		ScotlandBritishCompany Director75464310004
    WOOD, Nicola Joanne Chacko
    Fountainhall Road
    AB15 4DT Aberdeen
    Blenheim House
    		Director
    Fountainhall Road
    AB15 4DT Aberdeen
    Blenheim House
    		United KingdomBritishCompany Director182334270001
    MCKENZIE, Lindsay Anne
    Fountainhall Road
    AB15 4DT Aberdeen
    Blenheim House
    		Secretary
    Fountainhall Road
    AB15 4DT Aberdeen
    Blenheim House
    		182470050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of YESTER DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Garreth Rene Clark Wood
    Fountainhall Road
    AB15 4DT Aberdeen
    Blenheim House
    		Apr 06, 2016
    Fountainhall Road
    AB15 4DT Aberdeen
    Blenheim House
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Nicola Joanne Chacko Wood
    Fountainhall Road
    AB15 4DT Aberdeen
    Blenheim House
    		Apr 06, 2016
    Fountainhall Road
    AB15 4DT Aberdeen
    Blenheim House
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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