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Yeppoon Limited

Yeppoon Limited is an active company incorporated on 7 December 1993 with the registered office located in Glasgow, Renfrewshire. Yeppoon Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
SC147900
Private limited company
Scottish Company
Age
31 years
Incorporated 7 December 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 June 2025 (2 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Radleigh House / 1
Golf Road Clarkston
Glasgow
G76 7HU
Same address for the past 12 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in Scotland • Born in Aug 1967
Director • British • Lives in Scotland • Born in Aug 1962
Director • Cabinet Maker • British • Lives in UK • Born in Oct 1964
Yeppoon (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Aerospace Tooling Corporation Limited
Keith Lewis Mitchell is a mutual person.
Active
Ceramicraft Limited
Keith Lewis Mitchell is a mutual person.
Active
McLaggan Smith Mugs Limited
Keith Lewis Mitchell is a mutual person.
Active
Online Furnace Services Limited
Keith Lewis Mitchell is a mutual person.
Active
McLaggan Smith Group Limited
Keith Lewis Mitchell is a mutual person.
Active
Pantonite Ltd
Keith Lewis Mitchell is a mutual person.
Active
Yeppoon (Holdings) Limited
Mr Paul Hodgkiss is a mutual person.
Active
Bumblebee (Scotland) Limited
Ms Elvera Capaldi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£10.96K
Decreased by £35.51K (-76%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 1 (+20%)
Total Assets
£329.42K
Decreased by £30.61K (-9%)
Total Liabilities
-£132.25K
Increased by £10.45K (+9%)
Net Assets
£197.17K
Decreased by £41.05K (-17%)
Debt Ratio (%)
40%
Increased by 6.31% (+19%)
Latest Activity
Confirmation Submitted
2 Months Ago on 20 Jun 2025
N4 Investments Limited (PSC) Resigned
2 Months Ago on 17 Jun 2025
Keith Lewis Mitchell Resigned
2 Months Ago on 17 Jun 2025
Confirmation Submitted
9 Months Ago on 18 Nov 2024
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Dec 2023
Full Accounts Submitted
2 Years Ago on 30 Aug 2023
Mr Keith Lewis Mitchell Appointed
2 Years 1 Month Ago on 26 Jul 2023
N4 Investments Limited (PSC) Appointed
2 Years 1 Month Ago on 26 Jul 2023
Confirmation Submitted
2 Years 9 Months Ago on 1 Dec 2022
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Documents
Confirmation statement made on 20 June 2025 with updates
Submitted on 20 Jun 2025
Termination of appointment of Keith Lewis Mitchell as a director on 17 June 2025
Submitted on 20 Jun 2025
Cessation of N4 Investments Limited as a person with significant control on 17 June 2025
Submitted on 20 Jun 2025
Confirmation statement made on 18 November 2024 with no updates
Submitted on 18 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 23 November 2023 with updates
Submitted on 19 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 30 Aug 2023
Change of share class name or designation
Submitted on 31 Jul 2023
Resolutions
Submitted on 27 Jul 2023
Notification of N4 Investments Limited as a person with significant control on 26 July 2023
Submitted on 27 Jul 2023
Repayment History
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