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Yarm Road International Limited

Yarm Road International Limited is a liquidation company incorporated on 15 October 1896 with the registered office located in Glasgow, City of Glasgow. Yarm Road International Limited was registered 129 years ago.
Status
Liquidation
Company No
SC003318
Private limited company
Scottish Company
Age
129 years
Incorporated 15 October 1896
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 3163 days
Awaiting first confirmation statement
Dated 27 February 2017
Was due on 13 March 2017 (8 years ago)
Accounts
Overdue
Accounts overdue by 4058 days
For period 1 Jan ⟶ 31 Dec 2012 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2013
Was due on 30 September 2014 (11 years ago)
Learn more about Yarm Road International Limited
Contact Update Details
Address
100 Queen Street
2nd Floor
Glasgow
G1 3DN
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Rufus Laycock
Director • Company Secretary • British • Lives in UK • Born in Sep 1963
TH Group Services Limited
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Kvaerner Metals Holdings Limited
Rufus Laycock is a mutual person.
Active
Kvaerner Humberoak Limited
TH Group Services Limited and Rufus Laycock are mutual people.
Active
Kvaerner E&C Holdings Limited
Rufus Laycock is a mutual person.
Liquidation
Kvaerner Metals Limited
TH Group Services Limited and Rufus Laycock are mutual people.
Liquidation
Trafalgar House Finance Ltd
Rufus Laycock is a mutual person.
Liquidation
Kvaerner Engineering & Construction UK Limited
Rufus Laycock is a mutual person.
Liquidation
Liquidation
Crawford & Russell International Limited
TH Group Services Limited and Rufus Laycock are mutual people.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period 31 Dec ⟶ 31 Dec 2012
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.32M
Same as previous period
Total Liabilities
-£158K
Same as previous period
Net Assets
£9.16M
Same as previous period
Debt Ratio (%)
2%
Same as previous period
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Latest Activity
Registered Address Changed
7 Years Ago on 20 Feb 2018
Registered Address Changed
10 Years Ago on 15 Dec 2014
Confirmation Submitted
11 Years Ago on 11 Mar 2014
Rufus Laycock Details Changed
11 Years Ago on 26 Feb 2014
Dormant Accounts Submitted
12 Years Ago on 22 May 2013
Confirmation Submitted
12 Years Ago on 5 Mar 2013
Dormant Accounts Submitted
13 Years Ago on 19 Jun 2012
Confirmation Submitted
13 Years Ago on 12 Mar 2012
Registered Address Changed
14 Years Ago on 24 Mar 2011
Confirmation Submitted
14 Years Ago on 2 Mar 2011
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Documents
Registered office address changed from , Mazars Llp 90 st. Vincent Street, Glasgow, G2 5UB to 100 Queen Street 2nd Floor Glasgow G1 3DN on 20 February 2018
Submitted on 20 Feb 2018
Registered office address changed from , 1 George Square, Glasgow, G2 1AL to 100 Queen Street 2nd Floor Glasgow G1 3DN on 15 December 2014
Submitted on 15 Dec 2014
Resolutions
Submitted on 15 Dec 2014
Annual return made up to 27 February 2014 with full list of shareholders
Submitted on 11 Mar 2014
Director's details changed for Rufus Laycock on 26 February 2014
Submitted on 5 Mar 2014
Accounts for a dormant company made up to 31 December 2012
Submitted on 22 May 2013
Annual return made up to 27 February 2013 with full list of shareholders
Submitted on 5 Mar 2013
Accounts for a dormant company made up to 31 December 2011
Submitted on 19 Jun 2012
Annual return made up to 27 February 2012 with full list of shareholders
Submitted on 12 Mar 2012
Registered office address changed from , 151 Saint Vincent Street, Glasgow, G2 5NJ on 24 March 2011
Submitted on 24 Mar 2011
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Repayment History
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