Company number SC465461
Status Active
Incorporation Date 9 December 2013
Company Type Private Limited Company
Address 6TH FLOOR, GORDON CHAMBERS 90 MITCHELL STREET, GLASGOW, G1 3NQ
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
GBP 102
. The most likely internet sites of YACHEW LTD are www.yachew.co.uk, and www.yachew.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Yachew Ltd is a Private Limited Company.
The company registration number is SC465461. Yachew Ltd has been working since 09 December 2013.
The present status of the company is Active. The registered address of Yachew Ltd is 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3nq. . KINNAIRD, David Alexander is a Director of the company. MANGIACAPRA, Marc is a Director of the company. WRIGHT, Peter David is a Director of the company. Secretary COSEC LIMITED has been resigned. Director MCMEEKIN, James Stuart has been resigned. Director COSEC LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Resigned Directors
Secretary
COSEC LIMITED
Resigned: 09 December 2013
Appointed Date: 09 December 2013
Director
COSEC LIMITED
Resigned: 09 December 2013
Appointed Date: 09 December 2013
Persons With Significant Control
Mr David Alexander Kinnaird
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Marc Mangiacapra
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter David Wright
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
YACHEW LTD Events
15 Dec 2016
Confirmation statement made on 9 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
09 Sep 2015
Total exemption small company accounts made up to 31 December 2014
09 Sep 2015
Director's details changed for Mr Peter David Wright on 31 July 2015
...
... and 11 more events
09 Dec 2013
Termination of appointment of Cosec Limited as a secretary
09 Dec 2013
Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 9 December 2013
09 Dec 2013
Termination of appointment of James Mcmeekin as a director
09 Dec 2013
Termination of appointment of Cosec Limited as a director
09 Dec 2013
Incorporation
Statement of capital on 2013-12-09