YEPPOON LIMITED
GLASGOW

Hellopages » East Renfrewshire » East Renfrewshire » G76 7HU

Company number SC147900
Status Active
Incorporation Date 7 December 1993
Company Type Private Limited Company
Address RADLEIGH HOUSE / 1, GOLF ROAD CLARKSTON, GLASGOW, G76 7HU
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 2 . The most likely internet sites of YEPPOON LIMITED are www.yeppoon.co.uk, and www.yeppoon.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. Yeppoon Limited is a Private Limited Company. The company registration number is SC147900. Yeppoon Limited has been working since 07 December 1993. The present status of the company is Active. The registered address of Yeppoon Limited is Radleigh House 1 Golf Road Clarkston Glasgow G76 7hu. . CAPALDI, Elvera is a Secretary of the company. HODGKISS, Paul is a Director of the company. Secretary HODGKISS, Paul has been resigned. Nominee Secretary REID, Brian has been resigned. Director HODGKISS, Philip Ernest has been resigned. Nominee Director REID, Brian has been resigned. The company operates in "Manufacture of other furniture".


Current Directors

Secretary
CAPALDI, Elvera
Appointed Date: 15 April 1996

Director
HODGKISS, Paul
Appointed Date: 07 December 1993
61 years old

Resigned Directors

Secretary
HODGKISS, Paul
Resigned: 15 April 1996
Appointed Date: 07 December 1993

Nominee Secretary
REID, Brian
Resigned: 07 December 1993
Appointed Date: 07 December 1993

Director
HODGKISS, Philip Ernest
Resigned: 15 April 1996
Appointed Date: 07 December 1993
56 years old

Nominee Director
REID, Brian
Resigned: 07 December 1993
Appointed Date: 07 December 1993

Persons With Significant Control

Yeppoon (Holdings) Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

YEPPOON LIMITED Events

23 Nov 2016
Confirmation statement made on 23 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Jan 2016
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 2

15 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Feb 2015
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 2

...
... and 59 more events
05 Jan 1994
New secretary appointed;new director appointed

09 Dec 1993
Secretary resigned

09 Dec 1993
Director resigned

09 Dec 1993
Registered office changed on 09/12/93 from: 82 mitchell street glasgow G1 3NA

07 Dec 1993
Incorporation

YEPPOON LIMITED Charges

22 March 2001
Standard security
Delivered: 30 March 2001
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 37 muirend avenue, glasgow.
7 May 1996
Floating charge
Delivered: 28 May 1996
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…