Company number SC180059
Status Active
Incorporation Date 28 October 1997
Company Type Private Limited Company
Address 50 EASTMUIR STREET, SHETTLESTON, GLASGOW\, G32 0HS
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment, 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
GBP 2,000
. The most likely internet sites of YAMPOWER LIMITED are www.yampower.co.uk, and www.yampower.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Yampower Limited is a Private Limited Company.
The company registration number is SC180059. Yampower Limited has been working since 28 October 1997.
The present status of the company is Active. The registered address of Yampower Limited is 50 Eastmuir Street Shettleston Glasgow G32 0hs. . BECKWITH, Carol Muir is a Secretary of the company. BECKWITH, Philip Walbourne is a Director of the company. Nominee Secretary REID, Brian has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Repair of other equipment".
Current Directors
Resigned Directors
Nominee Secretary
REID, Brian
Resigned: 30 October 1997
Appointed Date: 28 October 1997
Nominee Director
MABBOTT, Stephen
Resigned: 30 October 1997
Appointed Date: 28 October 1997
75 years old
Persons With Significant Control
Mr Philip Walbourne Beckwith
Notified on: 1 July 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carol Muir Beckwith
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
YAMPOWER LIMITED Events
07 Nov 2016
Confirmation statement made on 28 October 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 October 2015
09 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
11 Sep 2015
Total exemption small company accounts made up to 31 October 2014
14 Nov 2014
Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-14
...
... and 43 more events
03 Nov 1997
Registered office changed on 03/11/97 from: 5 logie mill edinburgh EH7 4HH
03 Nov 1997
Secretary resigned
03 Nov 1997
Director resigned
31 Oct 1997
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
28 Oct 1997
Incorporation