The Extra 20 Yards Limited

General information

Name:

The Extra 20 Yards Ltd

Office Address:

2-4 Salamander Place EH6 7JB Edinburgh

Number: SC191136

Incorporation date: 1998-11-16

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Extra 20 Yards started its business in 1998 as a Private Limited Company registered with number: SC191136. The business has been active for 26 years and the present status is active. The company's headquarters is registered in Edinburgh at 2-4 Salamander Place. You can also find this business by its post code : EH6 7JB. Even though recently operating under the name of The Extra 20 Yards Limited, it had the name changed. It was known under the name Dunwilco (684) until 1999-01-14, then it was changed to Catas Deo. The final switch took place on 2009-12-23. This company's classified under the NACE and SIC code 70229 which means Management consultancy activities other than financial management. Its latest annual accounts were submitted for the period up to 2022-04-30 and the most recent confirmation statement was released on 2022-11-16.

At present, this company is led by 1 director: Graeme A., who was appointed on 1998-12-23. For almost one year Michael P., had been fulfilling assigned duties for this company up to the moment of the resignation in 1998. Additionally another director, namely Douglas C. quit in 1998. Moreover, the director's tasks are constantly helped with by a secretary - James A., who was appointed by this company on 1998-12-23.

  • Previous company's names
  • The Extra 20 Yards Limited 2009-12-23
  • Catas Deo Limited 1999-01-14
  • Dunwilco (684) Limited 1998-11-16

Financial data based on annual reports

Company staff

Graeme A.

Role: Director

Appointed: 23 December 1998

Latest update: 5 February 2024

James A.

Role: Secretary

Appointed: 23 December 1998

Latest update: 5 February 2024

People with significant control

Graeme A. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Graeme A.
Notified on 16 November 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 30 November 2023
Confirmation statement last made up date 16 November 2022
Annual Accounts 8 July 2013
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 8 July 2013
Annual Accounts 1 August 2014
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 1 August 2014
Annual Accounts 3 November 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 3 November 2015
Annual Accounts 31 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 31 January 2017

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Resolution
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Accounts for a micro company for the period ending on Saturday 30th April 2022 (AA)
filed on: 10th, December 2022
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 74909 : Other professional, scientific and technical activities not elsewhere classified
25
Company Age

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