THE FLOAT YARD LTD
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9DR

Company number SC386627
Status Active
Incorporation Date 7 October 2010
Company Type Private Limited Company
Address CODEBASE, ARGYLE HOUSE, LADY LAWSON STREET, EDINBURGH, EH3 9DR
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Statement of capital following an allotment of shares on 31 January 2017 GBP 175.97 ; Statement of capital following an allotment of shares on 27 January 2017 GBP 168.38 ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities . The most likely internet sites of THE FLOAT YARD LTD are www.thefloatyard.co.uk, and www.the-float-yard.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The Float Yard Ltd is a Private Limited Company. The company registration number is SC386627. The Float Yard Ltd has been working since 07 October 2010. The present status of the company is Active. The registered address of The Float Yard Ltd is Codebase Argyle House Lady Lawson Street Edinburgh Eh3 9dr. . DOBSON, Rob William Albert is a Director of the company. HEWITT, Colin Paul is a Director of the company. Director ROBERTS, Philip James has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
DOBSON, Rob William Albert
Appointed Date: 07 December 2016
62 years old
Director
HEWITT, Colin Paul
Appointed Date: 07 October 2010
47 years old

Resigned Directors

Director
ROBERTS, Philip James
Resigned: 30 September 2013
Appointed Date: 07 October 2010
38 years old

Persons With Significant Control

Mr Colin Paul Hewitt
Notified on: 30 June 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THE FLOAT YARD LTD Events

16 Feb 2017
Statement of capital following an allotment of shares on 31 January 2017
  • GBP 175.97
02 Feb 2017
Statement of capital following an allotment of shares on 27 January 2017
  • GBP 168.38
02 Feb 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 Feb 2017
Sub-division of shares on 7 December 2016
25 Jan 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Divided share cap into 1483800 ordinary shares of 0.0001 each 08/12/2016
  • RES10 ‐ Resolution of allotment of securities
...
... and 26 more events
31 Aug 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Subdivision ordinary £1 into 100 of £0.01 each + directors authorised to approve conflicts 16/07/2012
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Aug 2012
Total exemption small company accounts made up to 31 October 2011
25 May 2012
Registered office address changed from 31 Argyle Place Edinburgh EH9 1JT Scotland on 25 May 2012
13 Oct 2011
Annual return made up to 7 October 2011 with full list of shareholders
07 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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