YORKHILL INVESTMENTS LIMITED (SC207256)

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Status :

active

Updated :

4 Jan 2018

Qynn Score :

50

Incorporated :

18 May 2000

Type :

ltd

Accounts Due :

31 Dec 2017

Last Accounts :

31 Mar 2016

Directors :

1

Secretaries :

0

Resigned Directors :

2

Resigned Secretaries :

1

SIC Codes :

68100

Latest Financials

Address

50 Ravelston Road,
Bearsden,
Glasgow,
Scotland,
G61 1AY

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

50 Ravelston Road Bearsden Glasgow G61 1AY

Date From

01/02/2016

Date To

Current

 

Address

50 Ravelston Road, Bearsden, Glasgow, Scotland, G61 1AY

Date From

01/02/2016

Date To

01/02/2016

 

Address

C/O Darren Nouillan 2 Ostler Place Stewarton Kilmarnock Ayrshire KA3 5QS Scotland

Date From

15/06/2014

Date To

01/02/2016

 

Address

C/O Hamilton Capital Partners the Aurora Building 120 Bothwell Street Glasgow G2 7JS United Kingdom

Date From

10/06/2013

Date To

15/06/2014

 

Address

Sterling House 20 Renfield Street (3Rd Floor) Glasgow G2 5AP

Date From

26/03/2012

Date To

10/06/2013

 

Address

91 the Hamilton Portfolio 91 Mitchell Street Glasgow G1 3LN Scotland

Date From

09/03/2010

Date To

26/03/2012

Accounts

4 January 2018

Confirmation Statment

22 May 2017

Accounts

14 December 2016

Annual Return

28 May 2016

Address Change

1 February 2016

Accounts

19 August 2015

Annual Return

8 June 2015

Accounts

11 December 2014

Address Change

15 June 2014

Annual Return

15 June 2014

Accounts

7 January 2014

Satisfaction of a charge

11 June 2013

Satisfaction of a charge

11 June 2013

Appointment of Mr Darren Francis Nouillan

10 June 2013

Address Change

10 June 2013

Termination of appointment of Andrew Lapping

10 June 2013

Termination of appointment of Stewart Robertson

10 June 2013

Annual Return

3 June 2013

Termination of appointment of Paul Johnston

2 April 2013

Accounts

28 December 2012

Annual Return

10 July 2012

Address Change

26 March 2012

Accounts

29 December 2011

Annual Return

18 May 2011

Accounts

13 December 2010

Annual Return

24 May 2010

Address Change

9 March 2010

Accounts

26 January 2010

legacy

2 June 2009

Accounts

30 July 2008

legacy

22 May 2008

legacy

22 May 2008

legacy

22 May 2008

legacy

22 May 2008

Accounts

31 January 2008

legacy

30 May 2007

Accounts

29 January 2007

legacy

26 May 2006

Accounts

31 January 2006

legacy

31 May 2005

Accounts

31 January 2005

legacy

30 September 2004

legacy

29 July 2004

legacy

27 May 2004

legacy

24 May 2004

legacy

22 April 2004

legacy

22 April 2004

legacy

22 April 2004

Resolutions

26 March 2004

Accounts

6 January 2004

legacy

14 May 2003

Accounts

30 January 2003

legacy

30 May 2002

Accounts

31 January 2002

legacy

24 May 2001

legacy

28 March 2001

Name Change

28 November 2000

legacy

17 November 2000

legacy

17 November 2000

legacy

10 November 2000

legacy

10 November 2000

Incorporation

18 May 2000

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£2.49)

Number

Status

fully-satisfied

Created

17/05/2004

Resolved

n/a

Type

Bond & floating charge

Parties

The Royal Bank of Scotland PLC

Number

Status

fully-satisfied

Created

23/07/2004

Resolved

n/a

Type

Standard security

Parties

The Royal Bank of Scotland PLC

Document Type

Submission Date

Description

Buy Document
(£2.49)

Type

Accounts

Date

04/01/2018

Description

Micro company accounts made up to 31/03/2017

Type

Confirmation Statement

Date

22/05/2017

Description

Confirmation statement made on 18/05/2017 with updates

Type

Accounts

Date

14/12/2016

Description

Total exemption small company accounts made up to 31/03/2016

Type

Annual Return

Date

28/05/2016

Description

Annual return made up to 18/05/2016 with full list of shareholders

Type

Address

Date

01/02/2016

Description

Registered office address changed from 11 Speirs Road Bearsden Glasgow G61 2LX to 50 Ravelston Road Bearsden Glasgow G61 1AY on 01/02/2016

Type

Accounts

Date

19/08/2015

Description

Total exemption small company accounts made up to 31/03/2015

Type

Annual Return

Date

08/06/2015

Description

Annual return made up to 18/05/2015 with full list of shareholders

Type

Accounts

Date

11/12/2014

Description

Total exemption small company accounts made up to 31/03/2014

Type

Address

Date

15/06/2014

Description

Registered office address changed from C/O Darren Nouillan 2 Ostler Place Stewarton Kilmarnock Ayrshire KA3 5QS Scotland on 15/06/2014

Type

Annual Return

Date

15/06/2014

Description

Annual return made up to 18/05/2014 with full list of shareholders

Type

Accounts

Date

07/01/2014

Description

Total exemption small company accounts made up to 31/03/2013

Type

Mortgage

Date

11/06/2013

Description

Satisfaction of charge 2 in full

Type

Mortgage

Date

11/06/2013

Description

Satisfaction of charge 1 in full

Type

Officers

Date

10/06/2013

Description

Appointment of Mr Darren Francis Nouillan as a director

Type

Address

Date

10/06/2013

Description

Registered office address changed from C/O Hamilton Capital Partners the Aurora Building 120 Bothwell Street Glasgow G2 7JS United Kingdom on 10/06/2013

Type

Officers

Date

10/06/2013

Description

Termination of appointment of Andrew Lapping as a director

Type

Officers

Date

10/06/2013

Description

Termination of appointment of Stewart Robertson as a director

Type

Annual Return

Date

03/06/2013

Description

Annual return made up to 18/05/2013 with full list of shareholders

Type

Officers

Date

02/04/2013

Description

Termination of appointment of Paul Johnston as a secretary

Type

Accounts

Date

28/12/2012

Description

Total exemption full accounts made up to 31/03/2012

Type

Annual Return

Date

10/07/2012

Description

Annual return made up to 18/05/2012 with full list of shareholders

Type

Address

Date

26/03/2012

Description

Registered office address changed from Sterling House 20 Renfield Street (3Rd Floor) Glasgow G2 5AP on 26/03/2012

Type

Accounts

Date

29/12/2011

Description

Full accounts made up to 31/03/2011

Type

Annual Return

Date

18/05/2011

Description

Annual return made up to 18/05/2011 with full list of shareholders

Type

Accounts

Date

13/12/2010

Description

Full accounts made up to 31/03/2010

Type

Annual Return

Date

24/05/2010

Description

Annual return made up to 18/05/2010

Type

Address

Date

09/03/2010

Description

Registered office address changed from 91 the Hamilton Portfolio 91 Mitchell Street Glasgow G1 3LN Scotland on 09/03/2010

Type

Accounts

Date

26/01/2010

Description

Full accounts made up to 31/03/2009

Type

Annual Return

Date

02/06/2009

Description

legacy

Type

Accounts

Date

30/07/2008

Description

Accounts for a small company made up to 31/03/2008

Type

Annual Return

Date

22/05/2008

Description

legacy

Type

Address

Date

22/05/2008

Description

legacy

Type

Address

Date

22/05/2008

Description

legacy

Type

Address

Date

22/05/2008

Description

legacy

Type

Accounts

Date

31/01/2008

Description

Accounts for a small company made up to 31/03/2007

Type

Annual Return

Date

30/05/2007

Description

legacy

Type

Accounts

Date

29/01/2007

Description

Accounts for a small company made up to 31/03/2006

Type

Annual Return

Date

26/05/2006

Description

legacy

Type

Accounts

Date

31/01/2006

Description

Accounts for a small company made up to 31/03/2005

Type

Annual Return

Date

31/05/2005

Description

legacy

Type

Accounts

Date

31/01/2005

Description

Accounts for a small company made up to 31/03/2004

Type

Officers

Date

30/09/2004

Description

legacy

Type

Mortgage

Date

29/07/2004

Description

legacy

Type

Annual Return

Date

27/05/2004

Description

legacy

Type

Mortgage

Date

24/05/2004

Description

legacy

Type

Address

Date

22/04/2004

Description

legacy

Type

Officers

Date

22/04/2004

Description

legacy

Type

Officers

Date

22/04/2004

Description

legacy

Type

Resolution

Date

26/03/2004

Description

Resolutions

Type

Accounts

Date

06/01/2004

Description

Total exemption small company accounts made up to 31/03/2003

Type

Annual Return

Date

14/05/2003

Description

legacy

Type

Accounts

Date

30/01/2003

Description

Total exemption small company accounts made up to 31/03/2002

Type

Annual Return

Date

30/05/2002

Description

legacy

Type

Accounts

Date

31/01/2002

Description

Total exemption small company accounts made up to 31/03/2001

Type

Annual Return

Date

24/05/2001

Description

legacy

Type

Accounts

Date

28/03/2001

Description

legacy

Type

Change of Name

Date

28/11/2000

Description

Certificate of change of name

Type

Capital

Date

17/11/2000

Description

legacy

Type

Officers

Date

17/11/2000

Description

legacy

Type

Officers

Date

10/11/2000

Description

legacy

Type

Officers

Date

10/11/2000

Description

legacy

Type

Incorporation

Date

18/05/2000

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

YORKHILL INVESTMENTS LIMITED currently has no recorded persons with significant control.

Name (Job Title)

Date Joined

Tenure

Date Joined

10/06/2013

Tenure

5 Yrs 9 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive YORKHILL INVESTMENTS LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

YORKHILL INVESTMENTS LIMITED currently has no active secretaries.

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

18/05/2000

Date Resigned

02/11/2000

Tenure

5 Mths

Type

Secretary

Date Joined

18/05/2000

Date Resigned

19/05/2003

Tenure

3 Yrs

Type

Director

Date Joined

02/11/2000

Date Resigned

10/06/2013

Tenure

12 Yrs 7 Mths

Type

Director

Date Joined

02/11/2000

Date Resigned

10/06/2013

Tenure

12 Yrs 7 Mths

Type

Secretary

Date Joined

19/05/2003

Date Resigned

31/12/2012

Tenure

9 Yrs 7 Mths

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of YORKHILL INVESTMENTS LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with YORKHILL INVESTMENTS LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with YORKHILL INVESTMENTS LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.