YELLOW BOOK LIMITED
EDINBURGH JLA STRATEGY LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8DG

Company number SC204031
Status Active
Incorporation Date 17 February 2000
Company Type Private Limited Company
Address MR J LORD, 39/2 GARDNER'S CRESCENT, EDINBURGH, EH3 8DG
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 100 . The most likely internet sites of YELLOW BOOK LIMITED are www.yellowbook.co.uk, and www.yellow-book.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Yellow Book Limited is a Private Limited Company. The company registration number is SC204031. Yellow Book Limited has been working since 17 February 2000. The present status of the company is Active. The registered address of Yellow Book Limited is Mr J Lord 39 2 Gardner S Crescent Edinburgh Eh3 8dg. . MCDONALD, Douglas Fraser is a Secretary of the company. LORD, John Fraser is a Director of the company. LORD, Wendy is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MCDONALD, Douglas Fraser
Appointed Date: 17 February 2000
Director
LORD, John Fraser
Appointed Date: 17 February 2000
73 years old
Director
LORD, Wendy
Appointed Date: 17 February 2000
72 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 17 February 2000
Appointed Date: 17 February 2000

Persons With Significant Control

Mr John Fraser Lord
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Wendy Lord
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

YELLOW BOOK LIMITED Events

02 Mar 2017
Confirmation statement made on 17 February 2017 with updates
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100
25 Nov 2015
Total exemption small company accounts made up to 31 March 2015
31 Mar 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100
...
... and 35 more events
18 Feb 2000
Secretary resigned
18 Feb 2000
Resolutions
  • (W)ELRES ‐ S386 dis app auds 17/02/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Feb 2000
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 17/02/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Feb 2000
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 17/02/00
17 Feb 2000
Incorporation

YELLOW BOOK LIMITED Charges

21 May 2001
Floating charge
Delivered: 24 May 2001
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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