YN

YERRUS NUMBER FIVE LIMITED

Dissolved

Company number SC046516

Glenrothes, United Kingdom · Incorporated 11 April 1969

Unit G4 Telford Road, Eastfield Industrial Estate, Glenrothes, Fife, KY7 4NX, United Kingdom

Manufacture of electronic components · SIC 26110

Status
Dissolved
Company age
57 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PRESTWICK CIRCUITS LIMITED · 11 April 1969 – 17 December 2007

Previous registered addresses

1 Steadman Place Riverside Business Park Irvine Ayrshire KA11 5DN · until 2 March 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

VS
VOHRA, Sameet
Director
29 May 2012
SW
SHARP, Wendy Jill
Secretary
13 August 2009
FP
FELBECK, Paul
Director
13 August 2009
SW
SHARP, Wendy Jill
Director
9 April 2009
DS
DASANI, Shatish Damodar
Director · Resigned
13 August 2009
FP
FELBECK, Paul
Secretary · Resigned
20 December 2007
SW
SHARP, Wendy Jill
Secretary · Resigned
1 December 2006
AM
ATKINS, Martin Ronald
Director · Resigned
1 December 2006
SP
SHAW, Peter John
Director · Resigned
5 January 2005
DG
DAVIES, Graham
Director · Resigned
5 April 2004
II
ISMAIL, Ismail
Director · Resigned
26 March 2002
MD
MANSFIELD, Derek Steven
Director · Resigned
26 March 2002
MP
MCCALLUM, Peter
Director · Resigned
26 March 2002
WD
WATTS, David Ywan
Director · Resigned
1 September 2001
MR
MACMILLAN, Roger George
Director · Resigned
22 June 2001
RN
RODGERS, Neil Anthony
Director · Resigned
22 June 2001
MJ
MCDONALD, James Fraser
Director · Resigned
17 November 2000
BP
BROWN, Philip Gordon
Director · Resigned
20 June 2000
MM
MCKEE, Martin Jack
Director · Resigned
1 January 2000
LM
LEIGH, Martin Graham
Secretary · Resigned
10 December 1999
CS
CREANEY, Samuel Thomas
Director · Resigned
10 December 1999
HM
HOGARTH, Morgan Matthew
Secretary · Resigned
11 March 1998
BP
BARLOW, Paul Stephen, Dr
Director · Resigned
26 August 1997
MP
MOORE, Patrick William Henry
Director · Resigned
18 January 1996
HM
HOGARTH, Morgan Matthew
Director · Resigned
25 July 1995
WP
WOODLEY, Paul Jonathan
Director · Resigned
18 July 1994
CF
COULSON, Francis Archer
Director · Resigned
12 April 1994
MK
MILLIKEN, Kenneth
Secretary · Resigned
10 October 1991
SA
SOSNA, Andrzej Michael
Director · Resigned
1 January 1991
OW
OSMAN, Wayne Miles
Director · Resigned
10 September 1990
MR
MCKIE, Robert Alastair
Secretary · Resigned
29 June 1990
MT
MAIR, Thomas
Secretary · Resigned
—
BD
BLAIR, David
Director · Resigned
—
CP
CARMICHAEL, Peter John, Dr
Director · Resigned
—
CT
CLARKE, Thomas Maxwell
Director · Resigned
—
MT
MAIR, Thomas
Director · Resigned
—
MD
MCKENZIE, Douglas Charles
Director · Resigned
—
MR
MCKIE, Robert Alastair
Director · Resigned
—
MR
MCMILLAN, Ronald
Director · Resigned
—
MW
MILLER, William Brown
Director · Resigned
—
RC
RIVETT, Christopher
Director · Resigned
—
YW
YOUNG, William
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
22 November 2014 View
Liquidation Voluntary Return Of Final Meeting Scotland
Insolvency
22 August 2014 View
Resolution
Resolution
4 October 2012 View
Appoint Person Director Company With Name
Officers
7 June 2012 View
Termination Director Company With Name
Officers
30 May 2012 View
Change Person Director Company With Change Date
Officers
20 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2012 View
Accounts With Accounts Type Full
Accounts
10 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2011 View
Auditors Resignation Company
Auditors
9 September 2010 View
Statement Of Companys Objects
Change Of Constitution
23 June 2010 View
Resolution
Resolution
23 June 2010 View
Accounts With Accounts Type Full
Accounts
1 June 2010 View
Change Person Director Company With Change Date
Officers
18 May 2010 View
Change Registered Office Address Company With Date Old Address
Address
2 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2010 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Secretary Company With Change Date
Officers
13 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Legacy
Officers
27 August 2009 View
Legacy
Officers
27 August 2009 View
Legacy
Officers
27 August 2009 View
Legacy
Officers
19 August 2009 View
Legacy
Officers
19 August 2009 View
Accounts With Accounts Type Full
Accounts
21 May 2009 View
Legacy
Officers
27 April 2009 View
Legacy
Officers
27 April 2009 View
Legacy
Annual Return
8 January 2009 View
Accounts With Accounts Type Full
Accounts
23 May 2008 View
Legacy
Officers
4 February 2008 View
Legacy
Annual Return
24 January 2008 View
Legacy
Officers
8 January 2008 View
Legacy
Officers
20 December 2007 View
Certificate Change Of Name Company
Change Of Name
17 December 2007 View
Accounts With Accounts Type Full
Accounts
11 June 2007 View
Legacy
Address
20 March 2007 View
Legacy
Annual Return
17 January 2007 View
Legacy
Officers
5 January 2007 View
Legacy
Officers
5 January 2007 View
Legacy
Officers
5 January 2007 View
Legacy
Officers
5 January 2007 View
Legacy
Officers
3 August 2006 View
Accounts With Accounts Type Full
Accounts
26 May 2006 View
Legacy
Officers
9 January 2006 View
Legacy
Annual Return
4 January 2006 View
Resolution
Resolution
6 December 2005 View
Resolution
Resolution
6 December 2005 View
Resolution
Resolution
6 December 2005 View
Resolution
Resolution
6 December 2005 View
Legacy
Officers
31 October 2005 View
Accounts With Accounts Type Full
Accounts
1 June 2005 View
Legacy
Officers
6 May 2005 View
Legacy
Officers
28 April 2005 View
Legacy
Officers
7 February 2005 View
Legacy
Annual Return
10 January 2005 View
Legacy
Officers
15 July 2004 View
Legacy
Mortgage
7 July 2004 View
Accounts With Accounts Type Full
Accounts
2 June 2004 View
Legacy
Officers
27 April 2004 View
Legacy
Officers
27 April 2004 View
Legacy
Annual Return
15 January 2004 View
Accounts With Accounts Type Full
Accounts
3 June 2003 View
Legacy
Officers
21 February 2003 View
Legacy
Officers
21 February 2003 View
Legacy
Annual Return
14 January 2003 View
Legacy
Officers
24 December 2002 View
Legacy
Mortgage
5 October 2002 View
Legacy
Officers
30 July 2002 View
Legacy
Officers
10 July 2002 View
Accounts With Accounts Type Full
Accounts
11 June 2002 View
Legacy
Officers
2 May 2002 View
Legacy
Officers
17 April 2002 View
Legacy
Officers
17 April 2002 View
Legacy
Officers
17 April 2002 View
Legacy
Officers
17 April 2002 View
Legacy
Address
25 January 2002 View
Legacy
Annual Return
9 January 2002 View
Auditors Resignation Company
Auditors
24 October 2001 View
Legacy
Officers
14 September 2001 View
Legacy
Officers
29 August 2001 View
Legacy
Officers
17 August 2001 View
Legacy
Officers
17 August 2001 View
Accounts With Accounts Type Full
Accounts
30 May 2001 View
Legacy
Address
23 May 2001 View
Legacy
Officers
18 May 2001 View
Legacy
Officers
15 March 2001 View
Legacy
Annual Return
8 January 2001 View
Legacy
Annual Return
8 January 2001 View
Legacy
Officers
8 January 2001 View
Legacy
Officers
2 October 2000 View
Legacy
Officers
3 August 2000 View
Legacy
Officers
7 July 2000 View
Accounts With Accounts Type Full
Accounts
30 May 2000 View
Accounts With Accounts Type Full
Accounts
23 February 2000 View
Legacy
Officers
3 February 2000 View
Legacy
Annual Return
21 January 2000 View
Legacy
Officers
21 January 2000 View
Legacy
Officers
10 January 2000 View
Legacy
Officers
4 January 2000 View
Legacy
Officers
4 January 2000 View
Legacy
Mortgage
23 December 1999 View
Legacy
Accounts
1 September 1999 View
Auditors Resignation Company
Auditors
19 August 1999 View
Accounts With Accounts Type Full
Accounts
20 January 1999 View
Legacy
Annual Return
20 January 1999 View
Legacy
Officers
30 March 1998 View
Legacy
Officers
30 March 1998 View
Accounts With Accounts Type Full
Accounts
27 January 1998 View
Legacy
Annual Return
27 January 1998 View
Memorandum Articles
Incorporation
2 December 1997 View
Legacy
Officers
26 September 1997 View
Mortgage Alter Floating Charge
Mortgage
8 April 1997 View
Mortgage Alter Floating Charge
Mortgage
8 April 1997 View
Legacy
Mortgage
20 February 1997 View
Legacy
Mortgage
7 February 1997 View
Accounts With Accounts Type Full
Accounts
27 January 1997 View
Legacy
Annual Return
27 January 1997 View
Resolution
Resolution
17 July 1996 View
Resolution
Resolution
17 July 1996 View
Resolution
Resolution
17 July 1996 View
Accounts With Accounts Type Full
Accounts
25 January 1996 View
Legacy
Annual Return
25 January 1996 View
Legacy
Officers
25 January 1996 View
Legacy
Officers
21 August 1995 View
Accounts With Accounts Type Full
Accounts
19 January 1995 View
Legacy
Annual Return
19 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
25 August 1994 View
Legacy
Officers
26 July 1994 View
Legacy
Officers
12 May 1994 View
Accounts With Accounts Type Full
Accounts
27 January 1994 View
Legacy
Annual Return
27 January 1994 View
Legacy
Officers
19 November 1993 View
Legacy
Officers
16 November 1993 View
Legacy
Officers
16 November 1993 View
Legacy
Mortgage
13 October 1993 View
Accounts With Accounts Type Full
Accounts
13 April 1993 View
Legacy
Annual Return
27 January 1993 View
Legacy
Officers
8 July 1992 View
Accounts With Accounts Type Full
Accounts
28 January 1992 View
Legacy
Annual Return
28 January 1992 View
Legacy
Officers
25 October 1991 View
Legacy
Officers
25 October 1991 View
Legacy
Officers
25 October 1991 View
Legacy
Officers
15 February 1991 View
Legacy
Officers
15 February 1991 View
Accounts With Accounts Type Full
Accounts
29 January 1991 View
Legacy
Annual Return
29 January 1991 View
Legacy
Officers
17 December 1990 View
Legacy
Officers
17 December 1990 View
Legacy
Officers
17 December 1990 View
Legacy
Officers
27 July 1990 View
Legacy
Officers
26 March 1990 View
Legacy
Annual Return
5 February 1990 View
Accounts With Accounts Type Full
Accounts
5 February 1990 View
Legacy
Officers
20 January 1990 View
Accounts With Accounts Type Full
Accounts
21 February 1989 View
Legacy
Annual Return
21 February 1989 View
Accounts With Accounts Type Full
Accounts
14 March 1988 View
Legacy
Annual Return
14 March 1988 View
Legacy
Officers
7 December 1987 View
Legacy
Officers
11 September 1987 View
Legacy
Officers
11 September 1987 View
Legacy
Officers
15 June 1987 View
Legacy
Officers
15 June 1987 View
Accounts With Accounts Type Full
Accounts
23 January 1987 View
Legacy
Annual Return
23 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
18 September 1986 View
Accounts With Accounts Type Full
Accounts
29 January 1986 View
Accounts With Made Up Date
Accounts
27 March 1984 View
Accounts With Made Up Date
Accounts
28 November 1980 View
Accounts With Made Up Date
Accounts
27 November 1980 View
Accounts With Made Up Date
Accounts
2 March 1978 View
Accounts With Made Up Date
Accounts
16 February 1973 View
Miscellaneous
Miscellaneous
11 April 1969 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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  • Recommended credit limit

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