YEWBANK PROPERTIES LTD
DUNDEE

Hellopages » Dundee City » Dundee City » DD5 2HY

Company number SC268965
Status Active
Incorporation Date 9 June 2004
Company Type Private Limited Company
Address 4 HERMITAGE ROAD, BROUGHTY FERRY, DUNDEE, ANGUS, DD5 2HY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 8 July 2016 with updates; Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 1 . The most likely internet sites of YEWBANK PROPERTIES LTD are www.yewbankproperties.co.uk, and www.yewbank-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Yewbank Properties Ltd is a Private Limited Company. The company registration number is SC268965. Yewbank Properties Ltd has been working since 09 June 2004. The present status of the company is Active. The registered address of Yewbank Properties Ltd is 4 Hermitage Road Broughty Ferry Dundee Angus Dd5 2hy. . MCDEVITT, James Andrew is a Director of the company. Secretary WINTON, Ronald Alan has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
MCDEVITT, James Andrew
Appointed Date: 11 June 2004
67 years old

Resigned Directors

Secretary
WINTON, Ronald Alan
Resigned: 20 January 2013
Appointed Date: 11 June 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 10 June 2004
Appointed Date: 09 June 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 10 June 2004
Appointed Date: 09 June 2004

Persons With Significant Control

Mr James Andrew Mcdevitt
Notified on: 9 June 2016
67 years old
Nature of control: Ownership of shares – 75% or more

YEWBANK PROPERTIES LTD Events

28 Feb 2017
Total exemption small company accounts made up to 30 June 2016
08 Jul 2016
Confirmation statement made on 8 July 2016 with updates
08 Jul 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 1
23 Oct 2015
Total exemption small company accounts made up to 30 June 2015
07 Jul 2015
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 1
...
... and 29 more events
13 Jul 2004
New secretary appointed
13 Jul 2004
New director appointed
10 Jun 2004
Secretary resigned
10 Jun 2004
Director resigned
09 Jun 2004
Incorporation

YEWBANK PROPERTIES LTD Charges

25 October 2006
Standard security
Delivered: 31 October 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Westmost first floor and attic 62 castle street broughty…
19 October 2006
Standard security
Delivered: 27 October 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Southmost ground floor flat 11 fort street broughty ferry…
19 October 2006
Standard security
Delivered: 27 October 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Northmost ground floor flat 11 fort street broughty ferry…
19 October 2006
Standard security
Delivered: 27 October 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Northmost first floor flat 11 fort street broughty ferry…
21 January 2005
Standard security
Delivered: 28 January 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 1/3, 2 lawrence street, broughty ferry, dundee.
23 September 2004
Standard security
Delivered: 1 October 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Southmost ground floor flat, 15 lawrence street, broughty…
27 August 2004
Bond & floating charge
Delivered: 8 September 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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