Yummley'S Limited
- Dissolved
- Incorporated on 1 Feb 2012
Reg Address: 1 Melgund Place, Hawick, Roxburghshire TD9 9HY
- Summary The company with name "Yummley'S Limited" is a ltd and located in 1 Melgund Place, Hawick, Roxburghshire TD9 9HY. Yummley'S Limited is currently in dissolved status and it was incorporated on 1 Feb 2012 (12 years 7 months 20 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Yummley'S Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | DEANS SECRETARIES LTD. | Corporate Secretary | 14 Mar 2013 | - | Active |
| 2 | Olivier Fred Hofer | Director | 1 Feb 2012 | British | Active |
| 3 | COSEC LIMITED | Corporate Secretary | 1 Feb 2012 | - | Resigned 1 Feb 2012 |
| 4 | James Stuart Mcmeekin | Director | 1 Feb 2012 | Scottish | Resigned 1 Feb 2012 |
| 5 | COSEC LIMITED | Corporate Director | 1 Feb 2012 | - | Resigned 1 Feb 2012 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status | ||
|---|---|---|---|---|---|---|
| No records available | ||||||
Latest Filing Activity
List of company filings like confirmation statements, accounts for Yummley'S Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 11 Sep 2015 | Download PDF 1 Pages |
| 2 | Gazette - Notice Voluntary | 22 May 2015 | Download PDF 1 Pages |
| 3 | Dissolution - Application Strike Off Company | 7 May 2015 | Download PDF 4 Pages |
| 4 | Accounts - Total Exemption Small | 31 Mar 2015 | Download PDF 5 Pages |
| 5 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Feb 2015 | Download PDF 3 Pages |
| 6 | Accounts - Change Account Reference Date Company Current Extended | 6 May 2014 | Download PDF 1 Pages |
| 7 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Feb 2014 | Download PDF 3 Pages |
| 8 | Accounts - Total Exemption Small | 4 Oct 2013 | Download PDF 5 Pages |
| 9 | Officers - Appoint Corporate Secretary Company With Name | 15 Mar 2013 | Download PDF 2 Pages |
| 10 | Address - Change Registered Office Company With Date Old | 15 Mar 2013 | Download PDF 1 Pages |
| 11 | Accounts - Change Account Reference Date Company Current Extended | 15 Mar 2013 | Download PDF 1 Pages |
| 12 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Mar 2013 | Download PDF 3 Pages |
| 13 | Officers - Appoint Person Director Company With Name | 1 Mar 2012 | Download PDF 3 Pages |
| 14 | Capital - Allotment Shares | 21 Feb 2012 | Download PDF 4 Pages |
| 15 | Address - Change Registered Office Company With Date Old | 1 Feb 2012 | Download PDF 1 Pages |
| 16 | Officers - Termination Director Company With Name | 1 Feb 2012 | Download PDF 1 Pages |
| 17 | Officers - Termination Director Company With Name | 1 Feb 2012 | Download PDF 1 Pages |
| 18 | Officers - Termination Secretary Company With Name | 1 Feb 2012 | Download PDF 1 Pages |
| 19 | Incorporation - Company | 1 Feb 2012 | Download PDF 27 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| No other mutual companies | ||