YEOMAN (MORVERN) LIMITED
BY OBAN


Company number SC074406
Status Active
Incorporation Date 7 April 1981
Company Type Private Limited Company
Address GLENSANDA QUARRY, MORVERN, BY OBAN, ARGYLL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Termination of appointment of Philippe Nicolas Frenay as a director on 28 February 2017; Confirmation statement made on 10 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of YEOMAN (MORVERN) LIMITED are www.yeomanmorvern.co.uk, and www.yeoman-morvern.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and eight months. Yeoman Morvern Limited is a Private Limited Company. The company registration number is SC074406. Yeoman Morvern Limited has been working since 07 April 1981. The present status of the company is Active. The registered address of Yeoman Morvern Limited is Glensanda Quarry Morvern by Oban Argyll. . BOWATER, John Ferguson is a Director of the company. Secretary BEDDOW, Barnabus Towne has been resigned. Secretary FORD, Mary has been resigned. Secretary SMART, John Gerard Wernicke has been resigned. Director ARMITAGE, John Hugh has been resigned. Director BEDDOW, Barnabus Towne has been resigned. Director BOLSOVER, George William has been resigned. Director BOURGUIGNON, Alain Gerard Edmond has been resigned. Director EDWARDS, Guy Charles has been resigned. Director FRENAY, Philippe Nicolas has been resigned. Director JENKINS, Colin Richard has been resigned. Director LANDER, Nicholas has been resigned. Director LARSON, Kurt Matthew has been resigned. Director PARKIN, Geoffrey William has been resigned. Director PLUSS, Samuel Rudolf has been resigned. Director SMART, John Gerard Wernicke has been resigned. Director SNAPE, Ross William has been resigned. Director YEOMAN, David Foster has been resigned. Director YEOMAN, John Foster has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BOWATER, John Ferguson
Appointed Date: 01 March 2011
76 years old

Resigned Directors

Secretary
BEDDOW, Barnabus Towne
Resigned: 12 February 2007
Appointed Date: 01 November 1999

Secretary
FORD, Mary
Resigned: 30 March 2012
Appointed Date: 12 February 2007

Secretary
SMART, John Gerard Wernicke
Resigned: 01 November 2000

Director
ARMITAGE, John Hugh
Resigned: 31 December 2007
Appointed Date: 12 February 2007
79 years old

Director
BEDDOW, Barnabus Towne
Resigned: 30 March 2007
Appointed Date: 01 November 1999
76 years old

Director
BOLSOVER, George William
Resigned: 31 March 2010
Appointed Date: 29 September 2006
75 years old

Director
BOURGUIGNON, Alain Gerard Edmond
Resigned: 01 March 2011
Appointed Date: 01 April 2010
66 years old

Director
EDWARDS, Guy Charles
Resigned: 31 March 2014
Appointed Date: 01 February 2013
60 years old

Director
FRENAY, Philippe Nicolas
Resigned: 28 February 2017
Appointed Date: 09 October 2015
58 years old

Director
JENKINS, Colin Richard
Resigned: 30 July 2009
Appointed Date: 31 December 2007
63 years old

Director
LANDER, Nicholas
Resigned: 09 October 2015
Appointed Date: 01 April 2014
47 years old

Director
LARSON, Kurt Matthew
Resigned: 12 February 2007
Appointed Date: 27 September 2004
66 years old

Director
PARKIN, Geoffrey William
Resigned: 01 March 2011
Appointed Date: 12 February 2007
74 years old

Director
PLUSS, Samuel Rudolf
Resigned: 31 January 2013
Appointed Date: 01 March 2011
61 years old

Director
SMART, John Gerard Wernicke
Resigned: 01 November 1999
80 years old

Director
SNAPE, Ross William
Resigned: 29 September 2006
Appointed Date: 12 September 2005
61 years old

Director
YEOMAN, David Foster
Resigned: 08 September 2006
67 years old

Director
YEOMAN, John Foster
Resigned: 08 September 2006
64 years old

Persons With Significant Control

Foster Yeoman Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

YEOMAN (MORVERN) LIMITED Events

06 Mar 2017
Termination of appointment of Philippe Nicolas Frenay as a director on 28 February 2017
10 Oct 2016
Confirmation statement made on 10 October 2016 with updates
22 Sep 2016
Accounts for a dormant company made up to 31 December 2015
09 Nov 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 10,000

09 Oct 2015
Appointment of Mr Philippe Frenay as a director on 9 October 2015
...
... and 99 more events
13 Jan 1988
Full accounts made up to 31 May 1987

26 Mar 1987
Return made up to 16/12/86; full list of members

26 Mar 1987
Return made up to 16/12/86; full list of members
09 Mar 1987
Full accounts made up to 31 May 1986

07 Apr 1981
Incorporation