Company number SC521325
Status Active
Incorporation Date 27 November 2015
Company Type Private Limited Company
Address 173-175 AIRDRIE ROAD, CALDERCRUIX, AIRDRIE, NORTH LANARKSHIRE, UNITED KINGDOM, ML6 8PA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Current accounting period extended from 30 November 2016 to 31 December 2016; Statement of capital following an allotment of shares on 30 June 2016
GBP 300,000
. The most likely internet sites of YARWOODS EXCAVATOR ATTACHMENTS LIMITED are www.yarwoodsexcavatorattachments.co.uk, and www.yarwoods-excavator-attachments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Yarwoods Excavator Attachments Limited is a Private Limited Company.
The company registration number is SC521325. Yarwoods Excavator Attachments Limited has been working since 27 November 2015.
The present status of the company is Active. The registered address of Yarwoods Excavator Attachments Limited is 173 175 Airdrie Road Caldercruix Airdrie North Lanarkshire United Kingdom Ml6 8pa. . YARWOOD, Carol is a Secretary of the company. BRAIN, Henry Alexander is a Director of the company. YARWOOD, Peter is a Director of the company. The company operates in "Other service activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Peter Yarwood
Notified on: 26 November 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
YARWOODS EXCAVATOR ATTACHMENTS LIMITED Events
01 Dec 2016
Confirmation statement made on 26 November 2016 with updates
08 Nov 2016
Current accounting period extended from 30 November 2016 to 31 December 2016
27 Sep 2016
Statement of capital following an allotment of shares on 30 June 2016
03 Aug 2016
Alterations to floating charge SC5213250003
28 Jul 2016
Alterations to floating charge SC5213250001
...
... and 1 more events
17 May 2016
Registration of charge SC5213250003, created on 1 May 2016
17 May 2016
Registration of charge SC5213250001, created on 1 May 2016
17 May 2016
Registration of charge SC5213250002, created on 1 May 2016
30 Nov 2015
Company name changed yarwood excavator attachments LIMITED\certificate issued on 30/11/15
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2015-11-27
27 Nov 2015
Incorporation
Statement of capital on 2015-11-27
-
MODEL ARTICLES ‐
Model articles adopted
1 May 2016
Charge code SC52 1325 0003
Delivered: 17 May 2016
Status: Outstanding
Persons entitled: Peter Yarwood Limited Ssas
Description: Contains floating charge…
1 May 2016
Charge code SC52 1325 0002
Delivered: 17 May 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains floating charge…
1 May 2016
Charge code SC52 1325 0001
Delivered: 17 May 2016
Status: Outstanding
Persons entitled: Peter Yarwood
Description: Contains floating charge…