JAMES H. YATES & SONS LIMITED
GLASGOW

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Company number SC146239
Status Liquidation
Incorporation Date 2 September 1993
Company Type Private Limited Company
Address BDO LLP, 4 ATLANTIC QUAY, GLASGOW, G2 8JX
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products, 46900 - Non-specialised wholesale trade, 47990 - Other retail sale not in stores, stalls or markets, 49200 - Freight rail transport
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Registered office address changed from Unit 1 Macadam Place South Newmoor Industrial Estate Irvine Ayrshire KA11 4HP Scotland to 4 Atlantic Quay 70 York Street Glasgow G2 8JX on 8 July 2016; Court order notice of winding up; Notice of winding up order. The most likely internet sites of JAMES H. YATES & SONS LIMITED are www.jameshyatessons.co.uk, and www.james-h-yates-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. The distance to to Cathcart Rail Station is 2.8 miles; to Busby Rail Station is 5.4 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.James H Yates Sons Limited is a Private Limited Company. The company registration number is SC146239. James H Yates Sons Limited has been working since 02 September 1993. The present status of the company is Liquidation. The registered address of James H Yates Sons Limited is Bdo Llp 4 Atlantic Quay Glasgow G2 8jx. . HOGAN, John Zander is a Director of the company. Secretary YATES, Anne has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director LAIDLAW, John has been resigned. Director SMITH, James has been resigned. Director YATES, Anne has been resigned. Director YATES, James Hyslop Thomson has been resigned. Director YATES, Richard Samuel has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Director
HOGAN, John Zander
Appointed Date: 11 April 2016
57 years old

Resigned Directors

Secretary
YATES, Anne
Resigned: 30 September 2015
Appointed Date: 02 September 1993
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 02 September 1993
Appointed Date: 02 September 1993
Director
LAIDLAW, John
Resigned: 31 May 2002
Appointed Date: 28 March 1994
68 years old
Director
SMITH, James
Resigned: 31 May 2008
Appointed Date: 28 March 1994
84 years old
Director
YATES, Anne
Resigned: 30 September 2015
Appointed Date: 02 September 1993
78 years old
Director
YATES, James Hyslop Thomson
Resigned: 11 August 2014
Appointed Date: 02 September 1993
57 years old
Director
YATES, Richard Samuel
Resigned: 11 April 2016
Appointed Date: 28 March 1994
52 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 02 September 1993
Appointed Date: 02 September 1993

JAMES H. YATES & SONS LIMITED Events

08 Jul 2016
Registered office address changed from Unit 1 Macadam Place South Newmoor Industrial Estate Irvine Ayrshire KA11 4HP Scotland to 4 Atlantic Quay 70 York Street Glasgow G2 8JX on 8 July 2016
22 Jun 2016
Court order notice of winding up
22 Jun 2016
Notice of winding up order
26 May 2016
Appointment of a provisional liquidator
11 Apr 2016
Termination of appointment of Richard Samuel Yates as a director on 11 April 2016
...
... and 67 more events
06 Apr 1994
Accounting reference date notified as 31/05
06 Sep 1993
Secretary resigned;new secretary appointed;new director appointed
06 Sep 1993
Director resigned;new director appointed
06 Sep 1993
Registered office changed on 06/09/93 from: 24 great king street edinburgh EH3 6QN
02 Sep 1993
Incorporation

JAMES H. YATES & SONS LIMITED Charges

14 January 2008
Standard security
Delivered: 23 January 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Block 2, units 3 & 4, thistle business park south, craigens…
13 August 1997
Standard security
Delivered: 3 September 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Industrial unit at unit 2,block 2,thistle park,south…
19 June 1995
Standard security
Delivered: 4 July 1995
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Ground at townhead, sanquhar, dumfries.
19 June 1995
Standard security
Delivered: 4 July 1995
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 51 barrhill road, cumnock.
10 October 1994
Floating charge
Delivered: 20 October 1994
Status: Satisfied on 21 May 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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