YARDLEY PROGRAMME MANAGEMENT LTD.
YARDLEY PROGRAMME MANAGEMENT LTD. is an active private limited company, incorporated on 30 August 2007. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Albyn Place, Aberdeen. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. YARDLEY PROGRAMME MANAGEMENT LTD. has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | SC330088 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 30/08/2007 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O JOHNSTON CARMICHAEL BISHOP'S COURT |
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Address Line 2 | 29 ALBYN PLACE |
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Post Town | ABERDEEN |
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Country | SCOTLAND |
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Postcode | AB10 1YL |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 11/09/2024 |
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Last Made Up Date | 28/08/2023 |
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Return
Next Due Date | 27/09/2016 |
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Last Made Up Date | 30/08/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
YARDLEY PROGRAMME MANAGEMENT LTD.
Directors
(The company's officers)
IAN HARDLEY HOGG
(~48 year old British national)
45 MAVIS BANK, BATHGATE, WEST LOTHIAN, EH48 4GY
- Current Director
- Gives occupation as MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 30/08/2007
KIRSTEEN SULLIVAN
(~48 year old British national)
45 MAVIS BANK, BATHGATE, WEST LOTHIAN, EH48 4GY, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 08/10/2014
KIRSTEEN SULLIVAN
(British national)
45 MAVIS BANK, BATHGATE, WEST LOTHIAN, EH48 4GY
Appointed on 30/08/2007
Shareholders
(Persons of Significant Control)
Ian Yardley Hogg
(~48 year old British national)
C/O Johnston Carmichael, Bishop's Court, 29 Albyn Place, Aberdeen, AB10 1YL, Scotland
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Kirsteen Sullivan
(~48 year old British national)
C/O Johnston Carmichael, Bishop's Court, 29 Albyn Place, Aberdeen, AB10 1YL, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
YARDLEY PROGRAMME MANAGEMENT LTD.: Maps
Maps show the location of the postcode of the registered office, AB10 1YL.
Map of YARDLEY PROGRAMME MANAGEMENT LTD. at local scale
Map of YARDLEY PROGRAMME MANAGEMENT LTD. at district scale
More Companies in AB10 1YL
Other companies with registered offices in AB10 1YL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)