YUILL'S OF LANARK LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
YUILL'S OF LANARK LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
YUILL'S OF LANARK LIMITED was incorporated 10 years ago on 28/06/2013 and has the registered number: SC453382. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
YUILL'S OF LANARK LIMITED was incorporated 10 years ago on 28/06/2013 and has the registered number: SC453382. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
YUILL'S OF LANARK LIMITED - EDINBURGH
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5 SOUTH CHARLOTTE STREET
EDINBURGH
EH2 4AN
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/07/2023 | 01/08/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETER TELFER | Aug 1987 | British | Director | 2022-07-01 | CURRENT |
| MR IMRAN HAKIM | Sep 1977 | British | Director | 2022-05-31 | CURRENT |
| MR ALISTAIR DUFF | Jul 1986 | British | Director | 2022-07-01 | CURRENT |
| DEREK STEPHEN DORIS | Dec 1956 | British | Director | 2013-06-28 UNTIL 2022-08-31 | RESIGNED |
| MRS ELAINE DORIS | Secretary | 2019-06-07 UNTIL 2022-05-31 | RESIGNED | ||
| ELAINE DORIS | Oct 1962 | British | Director | 2013-06-28 UNTIL 2014-06-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pt & Ad Investments Ltd | 2022-07-01 | Ayr |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Ho2 Management Limited | 2022-05-31 | Darwen |
Ownership of shares 25 to 50 percent Voting rights 50 to 75 percent |
|
| Mr Derek Stephen Doris | 2016-07-01 - 2022-05-31 | 12/1956 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Elaine Doris | 2016-07-01 - 2022-05-31 | 10/1962 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Yuill's of Lanark Limited - Accounts to registrar (filleted) - small 18.2 | 2022-08-23 | 31-05-2022 | £73,621 Cash £52,484 equity |
| Yuill's of Lanark Limited - Accounts to registrar (filleted) - small 18.2 | 2022-02-23 | 30-09-2021 | £88,592 Cash £88,763 equity |
| Yuill's of Lanark Limited - Accounts to registrar (filleted) - small 18.2 | 2021-06-18 | 30-09-2020 | £86,137 Cash £23,042 equity |
| Yuill's of Lanark Limited - Accounts to registrar (filleted) - small 18.2 | 2020-07-01 | 30-09-2019 | £17,355 Cash £5,312 equity |
| Yuill's of Lanark Limited - Accounts to registrar (filleted) - small 18.2 | 2019-06-13 | 30-09-2018 | £16,205 Cash £8,603 equity |
| Yuill's of Lanark Limited - Accounts to registrar (filleted) - small 18.1 | 2018-05-19 | 30-09-2017 | £8,010 Cash £25,165 equity |
| Yuill's of Lanark Limited - Abbreviated accounts 16.3 | 2017-06-23 | 30-09-2016 | £8,112 Cash £21,074 equity |
| Yuill's of Lanark Limited - Limited company - abbreviated - 11.6 | 2015-03-27 | 30-09-2014 | £3,253 Cash £6,373 equity |