YELLOWSTONE DEVELOPMENTS LIMITED

Company Name
YELLOWSTONE DEVELOPMENTS LIMITED

Legal Registered Office
Broom Lodge Inverurie Aberdeenshire AB51 5NQ Other companies in AB51

Company Number		SC216379
Company ID Number		SC216379
Date formed		2001-03-05
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-12-31
Account next due		2025-09-30
Latest return		2023-09-30
Return next due		2024-10-14
Type of accounts		MICRO ENTITY

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Companies with same name YELLOWSTONE DEVELOPMENTS LIMITED

The following companies were found which have the same name as YELLOWSTONE DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	YELLOWSTONE DEVELOPMENTS LTD.	SUITE 800 10150 - 100 STREET EDMONTON ALBERTA T5J 0P6	Active	Company formed on the 2007-03-27
	YELLOWSTONE DEVELOPMENTS PTY LTD	QLD 4352	Active	Company formed on the 2005-09-22

Company Officers of YELLOWSTONE DEVELOPMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
ROBERT WILLIAMSON MINTO	Company Secretary	2005-09-30
GRAEME HAY	Director	2001-03-12
ROBERT WILLIAMSON MINTO	Director	2001-03-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID ANDREWS	Company Secretary	2001-03-12	2005-09-30
DAVID ANDREWS	Director	2001-03-12	2005-09-30
PF & S (DIRECTORS) LIMITED	Nominated Director	2001-03-05	2001-03-12
PF & S (SECRETARIES) LIMITED	Nominated Secretary	2001-03-05	2001-03-10

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GRAEME HAY	SPEY VALLEY BREWERY LIMITED	Director	2018-04-27	CURRENT	2007-01-08	Active
GRAEME HAY	FINDLAY, GLOVER AND MACAULAY LIMITED	Director	2017-08-29	CURRENT	1997-10-14	Active
GRAEME HAY	EDWARDS INVERURIE LTD	Director	2017-04-06	CURRENT	2017-02-01	Active
GRAEME HAY	RED STAG MATERIALS LIMITED	Director	2017-04-04	CURRENT	2006-10-19	Active
GRAEME HAY	GPH BUILDERS MERCHANTS LIMITED	Director	2016-04-04	CURRENT	2010-05-11	Active
GRAEME HAY	NEWMACHAR DEVELOPMENTS LTD	Director	2015-07-02	CURRENT	2015-07-02	Active - Proposal to Strike off
GRAEME HAY	KEITH BREWERY LIMITED	Director	2014-10-21	CURRENT	2012-05-28	Active
GRAEME HAY	SBG DEVELOPMENTS LIMITED	Director	2014-10-07	CURRENT	2014-10-07	Dissolved 2016-11-01
GRAEME HAY	CONSOLIDATED CRAFT BREWERIES LIMITED	Director	2013-11-20	CURRENT	2013-08-28	Active
GRAEME HAY	AB21 LTD	Director	2013-10-08	CURRENT	2013-10-08	Liquidation
GRAEME HAY	M2H DEVELOPMENTS LTD	Director	2013-02-10	CURRENT	2012-05-17	Dissolved 2017-12-01
GRAEME HAY	HMM PROPERTIES LIMITED	Director	2012-10-11	CURRENT	2012-10-11	Active
GRAEME HAY	242 PROPERTIES LIMITED	Director	2012-05-02	CURRENT	2012-05-02	Dissolved 2015-10-02
GRAEME HAY	SANDBAR PROPERTIES LTD	Director	2011-06-24	CURRENT	2011-06-24	Dissolved 2014-01-08
GRAEME HAY	ENER-FAB LIMITED	Director	2010-05-14	CURRENT	2010-02-08	Liquidation
GRAEME HAY	GARIOCH SPORTS CENTRE (INVERURIE) LIMITED	Director	2009-03-23	CURRENT	1994-12-28	Active - Proposal to Strike off
GRAEME HAY	ABERNORTH LIMITED	Director	2008-03-11	CURRENT	2008-03-11	In Administration/Administrative Receiver
GRAEME HAY	DUNURY PROPERTIES LIMITED	Director	2007-07-04	CURRENT	2007-07-04	Active
GRAEME HAY	YAM DEVELOPMENTS LIMITED	Director	2007-03-08	CURRENT	2006-08-23	Liquidation
GRAEME HAY	429 LIMITED	Director	2007-01-15	CURRENT	2006-01-20	Active
GRAEME HAY	DISCOVERY INVESTMENT FUND LIMITED	Director	2006-03-27	CURRENT	2006-02-24	Active
ROBERT WILLIAMSON MINTO	ASSET TRACEABILITY SOLUTIONS LTD	Director	2012-02-15	CURRENT	2012-02-15	Dissolved 2014-06-13
ROBERT WILLIAMSON MINTO	MILLBRY 541 LTD.	Director	2001-10-02	CURRENT	2001-10-02	Active - Proposal to Strike off
ROBERT WILLIAMSON MINTO	MINTO BRANDING LIMITED	Director	1995-08-24	CURRENT	1995-08-15	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-10-13		Change of details for Mr Robert Williamson Minto as a person with significant control on 2023-09-30
2023-10-13		Change of details for Jacqueline Minto as a person with significant control on 2023-09-30
2023-10-13		CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES
2023-06-12		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-10-14		CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-10-07		Change of details for Mr Robert Williamson Minto as a person with significant control on 2022-09-30
2022-10-07		Change of details for Jacqueline Minto as a person with significant control on 2022-09-30
2022-02-11		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2022-02-11		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2022-02-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2022-01-05		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2022-01-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2021-09-27	CS01	CONFIRMATION STATEMENT MADE ON 21/09/21, WITH UPDATES
2021-08-19	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-29	CS01	CONFIRMATION STATEMENT MADE ON 21/09/20, WITH UPDATES
2020-05-25	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-23	CS01	CONFIRMATION STATEMENT MADE ON 21/09/19, WITH NO UPDATES
2019-09-10	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-25	AP01	DIRECTOR APPOINTED JACQUELINE MINTO
2018-09-25	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAEME HAY
2018-09-21	CS01	CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES
2018-09-20	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE MINTO
2018-09-20	PSC07	CESSATION OF GRAEME HAY AS A PERSON OF SIGNIFICANT CONTROL
2018-09-12	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-08	CS01	CONFIRMATION STATEMENT MADE ON 05/03/18, WITH NO UPDATES
2017-09-18	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-08	LATEST SOC	08/03/17 STATEMENT OF CAPITAL;GBP 300
2017-03-08	CS01	CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2016-09-28	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-07	AR01	05/03/16 ANNUAL RETURN FULL LIST
2015-10-04	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-23	LATEST SOC	23/03/15 STATEMENT OF CAPITAL;GBP 300
2015-03-23	AR01	05/03/15 ANNUAL RETURN FULL LIST
2014-10-02	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-17	LATEST SOC	17/03/14 STATEMENT OF CAPITAL;GBP 300
2014-03-17	AR01	05/03/14 ANNUAL RETURN FULL LIST
2013-09-25	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-08	AR01	05/03/13 ANNUAL RETURN FULL LIST
2012-06-08	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-15	AR01	05/03/12 ANNUAL RETURN FULL LIST
2011-08-31	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-09	AR01	05/03/11 ANNUAL RETURN FULL LIST
2010-05-28	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-26	AR01	05/03/10 ANNUAL RETURN FULL LIST
2009-10-28	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-03-10	363a	RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS
2008-11-06	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-03-05	363a	RETURN MADE UP TO 05/03/08; NO CHANGE OF MEMBERS
2007-10-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-30	363a	RETURN MADE UP TO 05/03/07; NO CHANGE OF MEMBERS
2006-06-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-31	363a	RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS
2005-11-16	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-11-16	288a	NEW SECRETARY APPOINTED
2005-09-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-11	363a	RETURN MADE UP TO 05/03/05; NO CHANGE OF MEMBERS
2004-11-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-06-28	363a	RETURN MADE UP TO 05/03/04; NO CHANGE OF MEMBERS
2004-06-28	353	LOCATION OF REGISTER OF MEMBERS
2004-03-29	287	REGISTERED OFFICE CHANGED ON 29/03/04 FROM: C/O SIMPSON FORSYTH & CO 52 QUEENS ROAD ABERDEEN ABERDEENSHIRE AB15 4YE
2003-05-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-03-04	363s	RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS
2002-10-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-03-15	410(Scot)	PARTIC OF MORT/CHARGE *****
2002-03-15	410(Scot)	PARTIC OF MORT/CHARGE *****
2002-03-07	363s	RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS
2002-03-05	419a(Scot)	DEC MORT/CHARGE *****
2002-03-05	419a(Scot)	DEC MORT/CHARGE *****
2002-03-05	419a(Scot)	DEC MORT/CHARGE *****
2001-12-17	410(Scot)	PARTIC OF MORT/CHARGE *****
2001-08-07	410(Scot)	PARTIC OF MORT/CHARGE *****
2001-07-30	410(Scot)	PARTIC OF MORT/CHARGE *****
2001-06-26	410(Scot)	PARTIC OF MORT/CHARGE *****
2001-03-14	288a	NEW DIRECTOR APPOINTED
2001-03-14	288b	SECRETARY RESIGNED
2001-03-14	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-03-14	288b	DIRECTOR RESIGNED
2001-03-14	ELRES	S80A AUTH TO ALLOT SEC 12/03/01
2001-03-14	225	ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01
2001-03-14	288a	NEW DIRECTOR APPOINTED
2001-03-14	ELRES	S386 DISP APP AUDS 12/03/01
2001-03-14	ELRES	S369(4) SHT NOTICE MEET 12/03/01
2001-03-14	88(2)R	AD 12/03/01--------- £ SI 299@1=299 £ IC 1/300
2001-03-05	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to YELLOWSTONE DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against YELLOWSTONE DEVELOPMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
STANDARD SECURITY	2002-03-15	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY	2002-03-15	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE	2001-12-17	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY	2001-07-31	Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY	2001-07-23	Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE	2001-06-22	Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY

Filed Financial Reports

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on YELLOWSTONE DEVELOPMENTS LIMITED

Intangible Assets

Patents

We have not found any records of YELLOWSTONE DEVELOPMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for YELLOWSTONE DEVELOPMENTS LIMITED

Trademarks

We have not found any records of YELLOWSTONE DEVELOPMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for YELLOWSTONE DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as YELLOWSTONE DEVELOPMENTS LIMITED are:

HOUSING HARTLEPOOL	£ 7,670,776
ANCHOR TRUST	£ 6,107,530
ABILITY HOUSING ASSOCIATION	£ 794,347
GOLDEN GATES HOUSING TRUST	£ 378,290
GREENSIDE COURT LIMITED	£ 149,789
STONHAM LIMITED	£ 108,322
TEIGN HOUSING.	£ 91,295
CBHA	£ 42,500
VICTORY ASSETS LTD	£ 36,050
WALSALL HOUSING GROUP LIMITED	£ 34,080
SOLIHULL COMMUNITY HOUSING LIMITED	£ 149,319,190
SALIX HOMES LIMITED	£ 98,183,686
ANCHOR TRUST	£ 89,646,711
BARNET HOMES LIMITED	£ 33,674,134
GENTOO GROUP LIMITED	£ 28,881,979
STONHAM LIMITED	£ 26,402,926
BRENT CO-EFFICIENT LIMITED	£ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED	£ 13,562,272
SEVERNSIDE HOUSING	£ 12,188,664
OUTWARD HOUSING	£ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED	£ 149,319,190
SALIX HOMES LIMITED	£ 98,183,686
ANCHOR TRUST	£ 89,646,711
BARNET HOMES LIMITED	£ 33,674,134
GENTOO GROUP LIMITED	£ 28,881,979
STONHAM LIMITED	£ 26,402,926
BRENT CO-EFFICIENT LIMITED	£ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED	£ 13,562,272
SEVERNSIDE HOUSING	£ 12,188,664
OUTWARD HOUSING	£ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED	£ 149,319,190
SALIX HOMES LIMITED	£ 98,183,686
ANCHOR TRUST	£ 89,646,711
BARNET HOMES LIMITED	£ 33,674,134
GENTOO GROUP LIMITED	£ 28,881,979
STONHAM LIMITED	£ 26,402,926
BRENT CO-EFFICIENT LIMITED	£ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED	£ 13,562,272
SEVERNSIDE HOUSING	£ 12,188,664
OUTWARD HOUSING	£ 11,186,831

Outgoings

Business Rates/Property Tax

No properties were found where YELLOWSTONE DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded YELLOWSTONE DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded YELLOWSTONE DEVELOPMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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Last Datalog update:	2024-06-06 16:42:37
Primary Source:	Companies House

Company Overview

Company Officers of YELLOWSTONE DEVELOPMENTS LIMITED

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