Graham Yeats & Son Builders Ltd.

General information

Name:

Graham Yeats & Son Builders Limited.

Office Address:

47 Polworth Road Torry AB11 8DD Aberdeen

Number: SC243909

Incorporation date: 2003-02-13

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. SC243909 twenty one years ago, Graham Yeats & Son Builders Ltd. is categorised as a Private Limited Company. The official registration address is 47 Polworth Road, Torry Aberdeen. The company's principal business activity number is 43390 - Other building completion and finishing. 2022/04/30 is the last time when account status updates were filed.

Sean Y. and Kevin Y. are registered as the enterprise's directors and have been cooperating as the Management Board since July 2013. Furthermore, the director's tasks are helped with by a secretary - Kevin Y., who was selected by this specific company twenty one years ago.

Executives who control this firm include: Angela Y. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Kevin Y. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Sean Y. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Sean Y.

Role: Director

Appointed: 29 July 2013

Latest update: 10 February 2024

Kevin Y.

Role: Director

Appointed: 13 February 2003

Latest update: 10 February 2024

Kevin Y.

Role: Secretary

Appointed: 13 February 2003

Latest update: 10 February 2024

People with significant control

Angela Y.
Notified on 10 November 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Kevin Y.
Notified on 13 February 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sean Y.
Notified on 13 February 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Graham Y.
Notified on 13 February 2017
Ceased on 10 November 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 27 February 2024
Confirmation statement last made up date 13 February 2023
Annual Accounts 29 January 2015
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 29 January 2015
Annual Accounts 28 January 2016
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 28 January 2016
Annual Accounts 15 December 2016
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 15 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023
Annual Accounts 30 January 2013
End Date For Period Covered By Report 30 April 2012
Date Approval Accounts 30 January 2013
Annual Accounts 12 December 2013
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 12 December 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
New registered office address 86 Girdleness Road Torry Aberdeen Grampian AB11 8FA. Change occurred on 2024-01-18. Company's previous address: 47 Polworth Road Torry Aberdeen Aberdeenshire AB11 8DD. (AD01)
filed on: 18th, January 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 43390 : Other building completion and finishing
21
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