Company number SC438394
Status Active
Incorporation Date 7 December 2012
Company Type Private Limited Company
Address 1 EXCHANGE CRESCENT, CONFERENCE SQUARE, EDINBURGH, EH3 8UL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 December 2016 with updates; Director's details changed for Victoria Lee Bond on 14 December 2016. The most likely internet sites of YARDS AND FOURTEEN ACRE FIELDS LIMITED are www.yardsandfourteenacrefields.co.uk, and www.yards-and-fourteen-acre-fields.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Yards and Fourteen Acre Fields Limited is a Private Limited Company.
The company registration number is SC438394. Yards and Fourteen Acre Fields Limited has been working since 07 December 2012.
The present status of the company is Active. The registered address of Yards and Fourteen Acre Fields Limited is 1 Exchange Crescent Conference Square Edinburgh Eh3 8ul. . BOND, Stephen William is a Director of the company. BOND, Victoria Lee is a Director of the company. Director RADFORD, Steven John has been resigned. Director THORNTON, Stephen Patrick has been resigned. Director WILSON, Mark Thomas has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Stephen William Bond
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Victoria Lee Bond
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
YARDS AND FOURTEEN ACRE FIELDS LIMITED Events
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Dec 2016
Confirmation statement made on 7 December 2016 with updates
14 Dec 2016
Director's details changed for Victoria Lee Bond on 14 December 2016
14 Dec 2016
Director's details changed for Mr Stephen William Bond on 14 December 2016
19 Apr 2016
Compulsory strike-off action has been discontinued
...
... and 12 more events
04 Jul 2013
Termination of appointment of Mark Wilson as a director
04 Jul 2013
Registered office address changed from the Shires 33 Bothwell Road Hamilton ML3 0AS Scotland on 4 July 2013
04 Jul 2013
Appointment of Mr Steven John Radford as a director
04 Jul 2013
Appointment of Mr Stephen Patrick Thornton as a director
07 Dec 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)