CALUM J YUILL LTD. - EDINBURGH
Company Profile | Company Filings |
Overview
CALUM J YUILL LTD. is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
CALUM J YUILL LTD. was incorporated 14 years ago on 13/04/2010 and has the registered number: SC376688. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.
CALUM J YUILL LTD. was incorporated 14 years ago on 13/04/2010 and has the registered number: SC376688. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.
CALUM J YUILL LTD. - EDINBURGH
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/03/2023 | 30/04/2024 |
Registered Office
16 CHARLOTTE SQUARE
EDINBURGH
EH2 4DF
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/04/2023 | 27/04/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL ANTHONY WILLIAMS | Jan 1982 | British | Director | 2023-07-31 | CURRENT |
MRS SARAH JEAN SMITH | May 1980 | British | Director | 2023-07-31 | CURRENT |
LUCY JANE ERNEST | Jan 1992 | British | Director | 2023-07-31 | CURRENT |
MR PETER ROBERT ELLIS | Sep 1971 | British | Director | 2023-07-31 | CURRENT |
MR CALUM JOHN YUILL | May 1966 | British | Director | 2010-04-13 UNTIL 2023-07-31 | RESIGNED |
MR PETER TRAINER | May 1952 | Director | 2010-04-13 UNTIL 2010-04-13 | RESIGNED | |
MRS SUSAN MCINTOSH | Oct 1970 | British | Director | 2010-04-13 UNTIL 2010-04-13 | RESIGNED |
MR PETER TRAINER | May 1952 | Secretary | 2010-04-13 UNTIL 2010-04-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Shipman Group Holdings Limited | 2023-07-31 | Exeter |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Calum John Yuill | 2016-04-06 - 2023-07-31 | 5/1966 | Edinburgh | Ownership of shares 25 to 50 percent |
Mrs Hilde Yuill | 2016-04-06 - 2023-07-31 | 2/1972 | Edinburgh | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - CALUM J YUILL LTD. | 2024-03-23 | 31-07-2023 | £100,149 equity |
Micro-entity Accounts - CALUM J YUILL LTD. | 2023-06-22 | 31-03-2023 | £114,930 equity |
Micro-entity Accounts - CALUM J YUILL LTD. | 2022-11-25 | 31-03-2022 | £178,810 equity |
Micro-entity Accounts - CALUM J YUILL LTD. | 2021-10-28 | 31-03-2021 | £66,117 equity |
Micro-entity Accounts - CALUM J YUILL LTD. | 2020-11-27 | 31-03-2020 | £121,535 equity |
Micro-entity Accounts - CALUM J YUILL LTD. | 2019-12-25 | 31-03-2019 | £91,867 equity |
Micro-entity Accounts - CALUM J YUILL LTD. | 2018-12-25 | 31-03-2018 | £91,448 equity |
Micro-entity Accounts - CALUM J YUILL LTD. | 2017-12-20 | 31-03-2017 | £132,678 equity |
Abbreviated Company Accounts - CALUM J YUILL LTD. | 2016-12-20 | 31-03-2016 | £126,183 Cash £109,326 equity |
Abbreviated Company Accounts - CALUM J YUILL LTD. | 2015-12-24 | 31-03-2015 | £183,505 Cash £168,896 equity |
Abbreviated Company Accounts - CALUM J YUILL LTD. | 2014-12-23 | 31-03-2014 | £224,489 Cash £196,780 equity |