YUM.EE PET FOODS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH6 5NA

Company number SC519065
Status Active
Incorporation Date 29 October 2015
Company Type Private Limited Company
Address 32 TENNANT STREET, EDINBURGH, UNITED KINGDOM, EH6 5NA
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 28 October 2016 with updates; Termination of appointment of Douglas Mutter as a director on 14 October 2016. The most likely internet sites of YUM.EE PET FOODS LIMITED are www.yumeepetfoods.co.uk, and www.yum-ee-pet-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Yum Ee Pet Foods Limited is a Private Limited Company. The company registration number is SC519065. Yum Ee Pet Foods Limited has been working since 29 October 2015. The present status of the company is Active. The registered address of Yum Ee Pet Foods Limited is 32 Tennant Street Edinburgh United Kingdom Eh6 5na. . FINALYSON, Paul is a Director of the company. FULLER, Jacob is a Director of the company. Director MUTTER, Douglas has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
FINALYSON, Paul
Appointed Date: 11 October 2016
36 years old
Director
FULLER, Jacob
Appointed Date: 29 October 2015
49 years old

Resigned Directors

Director
MUTTER, Douglas
Resigned: 14 October 2016
Appointed Date: 29 October 2015
44 years old

Persons With Significant Control

Mr Jacob Fuller
Notified on: 1 October 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

YUM.EE PET FOODS LIMITED Events

18 Nov 2016
Total exemption small company accounts made up to 31 October 2016
09 Nov 2016
Confirmation statement made on 28 October 2016 with updates
17 Oct 2016
Termination of appointment of Douglas Mutter as a director on 14 October 2016
11 Oct 2016
Appointment of Mr Paul Finalyson as a director on 11 October 2016
22 Sep 2016
Registered office address changed from 38 Bennachie Way Dunfermline Fife KY11 8JA Scotland to 32 Tennant Street Edinburgh EH6 5NA on 22 September 2016
...
... and 0 more events
26 Jul 2016
Change of share class name or designation
11 Jul 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jul 2016
Statement of capital following an allotment of shares on 30 June 2016
  • GBP 2
07 Jul 2016
Statement of capital following an allotment of shares on 30 June 2016
  • GBP 1.4
29 Oct 2015
Incorporation
Statement of capital on 2015-10-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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