ANDREW YULE LIMITED
GLASGOW EXCHANGELAW (475) LIMITED

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Company number SC388038
Status Active
Incorporation Date 2 November 2010
Company Type Private Limited Company
Address 6 BURNSIDE ROAD, BURNSIDE, GLASGOW, G73 4SA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of ANDREW YULE LIMITED are www.andrewyule.co.uk, and www.andrew-yule.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Andrew Yule Limited is a Private Limited Company. The company registration number is SC388038. Andrew Yule Limited has been working since 02 November 2010. The present status of the company is Active. The registered address of Andrew Yule Limited is 6 Burnside Road Burnside Glasgow G73 4sa. . YULE, Allison Lynn is a Director of the company. YULE, Andrew Alan is a Director of the company. Secretary SHELF SECRETARY LIMITED has been resigned. Director BEVERIDGE, David Brannigan has been resigned. Director SHELF DIRECTOR LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
YULE, Allison Lynn
Appointed Date: 12 January 2011
50 years old

Director
YULE, Andrew Alan
Appointed Date: 12 January 2011
52 years old

Resigned Directors

Secretary
SHELF SECRETARY LIMITED
Resigned: 12 January 2011
Appointed Date: 02 November 2010

Director
BEVERIDGE, David Brannigan
Resigned: 12 January 2011
Appointed Date: 02 November 2010
50 years old

Director
SHELF DIRECTOR LIMITED
Resigned: 12 January 2011
Appointed Date: 02 November 2010

Persons With Significant Control

Mr Andrew Alan Yule
Notified on: 1 June 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Allison Lynn Yule
Notified on: 1 June 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANDREW YULE LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 30 April 2016
04 Nov 2016
Confirmation statement made on 2 November 2016 with updates
15 Dec 2015
Total exemption small company accounts made up to 30 April 2015
02 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100

04 Nov 2014
Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 100

...
... and 17 more events
04 Feb 2011
Termination of appointment of David Beveridge as a director
04 Feb 2011
Appointment of Andrew Yule as a director
04 Feb 2011
Appointment of Allison Yule as a director
12 Jan 2011
Company name changed exchangelaw (475) LIMITED\certificate issued on 12/01/11
  • RES15 ‐ Change company name resolution on 2011-01-12
  • NM01 ‐ Change of name by resolution

02 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)