Active
Company Information for YELLOWSTONE DEVELOPMENTS LIMITED
BROOM LODGE, INVERURIE, ABERDEENSHIRE, AB51 5NQ,
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Company Registration Number
SC216379
Private Limited Company
Active |
Company Name | |
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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 | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 05/03/2016 | |
Return next due | 02/04/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-11-05 05:40:09 |
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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 |
Officer | Role | Date Appointed |
---|---|---|
ROBERT WILLIAMSON MINTO |
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GRAEME HAY |
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ROBERT WILLIAMSON MINTO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID ANDREWS |
Company Secretary | ||
DAVID ANDREWS |
Director | ||
PF & S (DIRECTORS) LIMITED |
Nominated Director | ||
PF & S (SECRETARIES) LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SPEY VALLEY BREWERY LIMITED | Director | 2018-04-27 | CURRENT | 2007-01-08 | Active | |
FINDLAY, GLOVER AND MACAULAY LIMITED | Director | 2017-08-29 | CURRENT | 1997-10-14 | Active | |
EDWARDS INVERURIE LTD | Director | 2017-04-06 | CURRENT | 2017-02-01 | Active | |
RED STAG MATERIALS LIMITED | Director | 2017-04-04 | CURRENT | 2006-10-19 | Active | |
GPH BUILDERS MERCHANTS LIMITED | Director | 2016-04-04 | CURRENT | 2010-05-11 | Active | |
NEWMACHAR DEVELOPMENTS LTD | Director | 2015-07-02 | CURRENT | 2015-07-02 | Active - Proposal to Strike off | |
KEITH BREWERY LIMITED | Director | 2014-10-21 | CURRENT | 2012-05-28 | Active | |
SBG DEVELOPMENTS LIMITED | Director | 2014-10-07 | CURRENT | 2014-10-07 | Dissolved 2016-11-01 | |
CONSOLIDATED CRAFT BREWERIES LIMITED | Director | 2013-11-20 | CURRENT | 2013-08-28 | Active | |
AB21 LTD | Director | 2013-10-08 | CURRENT | 2013-10-08 | Liquidation | |
M2H DEVELOPMENTS LTD | Director | 2013-02-10 | CURRENT | 2012-05-17 | Dissolved 2017-12-01 | |
HMM PROPERTIES LIMITED | Director | 2012-10-11 | CURRENT | 2012-10-11 | Active | |
242 PROPERTIES LIMITED | Director | 2012-05-02 | CURRENT | 2012-05-02 | Dissolved 2015-10-02 | |
SANDBAR PROPERTIES LTD | Director | 2011-06-24 | CURRENT | 2011-06-24 | Dissolved 2014-01-08 | |
ENER-FAB LIMITED | Director | 2010-05-14 | CURRENT | 2010-02-08 | Liquidation | |
GARIOCH SPORTS CENTRE (INVERURIE) LIMITED | Director | 2009-03-23 | CURRENT | 1994-12-28 | Active - Proposal to Strike off | |
ABERNORTH LIMITED | Director | 2008-03-11 | CURRENT | 2008-03-11 | In Administration/Administrative Receiver | |
DUNURY PROPERTIES LIMITED | Director | 2007-07-04 | CURRENT | 2007-07-04 | Active | |
YAM DEVELOPMENTS LIMITED | Director | 2007-03-08 | CURRENT | 2006-08-23 | Liquidation | |
429 LIMITED | Director | 2007-01-15 | CURRENT | 2006-01-20 | Active | |
DISCOVERY INVESTMENT FUND LIMITED | Director | 2006-03-27 | CURRENT | 2006-02-24 | Active | |
ASSET TRACEABILITY SOLUTIONS LTD | Director | 2012-02-15 | CURRENT | 2012-02-15 | Dissolved 2014-06-13 | |
MILLBRY 541 LTD. | Director | 2001-10-02 | CURRENT | 2001-10-02 | Active - Proposal to Strike off | |
MINTO BRANDING LIMITED | Director | 1995-08-24 | CURRENT | 1995-08-15 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/09/24, WITH NO UPDATES | ||
Change of details for Mr Robert Williamson Minto as a person with significant control on 2023-09-30 | ||
Change of details for Jacqueline Minto as a person with significant control on 2023-09-30 | ||
CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | ||
Change of details for Mr Robert Williamson Minto as a person with significant control on 2022-09-30 | ||
Change of details for Jacqueline Minto as a person with significant control on 2022-09-30 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/21, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/20, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED JACQUELINE MINTO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME HAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE MINTO | |
PSC07 | CESSATION OF GRAEME HAY AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/03/17 STATEMENT OF CAPITAL;GBP 300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 05/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/03/14 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 05/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/03/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/03/08; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 05/03/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 05/03/05; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 05/03/04; NO CHANGE OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/03/04 FROM: C/O SIMPSON FORSYTH & CO 52 QUEENS ROAD ABERDEEN ABERDEENSHIRE AB15 4YE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
ELRES | S80A AUTH TO ALLOT SEC 12/03/01 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S386 DISP APP AUDS 12/03/01 | |
ELRES | S369(4) SHT NOTICE MEET 12/03/01 | |
88(2)R | AD 12/03/01--------- £ SI 299@1=299 £ IC 1/300 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
BOND & FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
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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
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:
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. |