YARDLEY PROGRAMME MANAGEMENT LTD.

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Company number SC330088
Status Active
Incorporation Date 30 August 2007
Company Type Private Limited Company
Address 66 TAY STREET, PERTH, PH2 8RA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of YARDLEY PROGRAMME MANAGEMENT LTD. are www.yardleyprogrammemanagement.co.uk, and www.yardley-programme-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Yardley Programme Management Ltd is a Private Limited Company. The company registration number is SC330088. Yardley Programme Management Ltd has been working since 30 August 2007. The present status of the company is Active. The registered address of Yardley Programme Management Ltd is 66 Tay Street Perth Ph2 8ra. . SULLIVAN, Kirsteen is a Secretary of the company. HOGG, Ian Hardley is a Director of the company. SULLIVAN, Kirsteen is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SULLIVAN, Kirsteen
Appointed Date: 30 August 2007
Director
HOGG, Ian Hardley
Appointed Date: 30 August 2007
50 years old
Director
SULLIVAN, Kirsteen
Appointed Date: 08 October 2014
50 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 30 August 2007
Appointed Date: 30 August 2007
Director
STEPHEN MABBOTT LTD.
Resigned: 30 August 2007
Appointed Date: 30 August 2007

Persons With Significant Control

Ian Hardley Hogg
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Kirsteen Sullivan
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

YARDLEY PROGRAMME MANAGEMENT LTD. Events

28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
16 Sep 2016
Confirmation statement made on 30 August 2016 with updates
11 Nov 2015
Total exemption small company accounts made up to 31 January 2015
16 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 200
03 Nov 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 25 more events
07 Sep 2007
Secretary resigned
07 Sep 2007
Director resigned
07 Sep 2007
Accounting reference date extended from 31/08/08 to 31/01/09
07 Sep 2007
Ad 30/08/07--------- £ si 109@1=109 £ ic 1/110
30 Aug 2007
Incorporation

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