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Yardley Programme Management Ltd

Yardley Programme Management Ltd is an active company incorporated on 30 August 2007 with the registered office located in Aberdeen, City of Aberdeen. Yardley Programme Management Ltd was registered 18 years ago.
Status
Active
Active since incorporation
Company No
SC330088
Private limited company
Scottish Company
Age
18 years
Incorporated 30 August 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 August 2024 (1 year ago)
Next confirmation dated 28 August 2025
Due by 11 September 2025 (21 hours remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
C/O Johnston Carmichael Bishop's Court
29 Albyn Place
Aberdeen
AB10 1YL
Scotland
Address changed on 8 Jul 2025 (2 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • Secretary • British • Lives in UK • Born in Jul 1975
Director • Manager • British • Lives in Scotland • Born in Sep 1975
Mr Ian Yardley Hogg
PSC • British • Lives in Scotland • Born in Sep 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
XFLO Solutions Limited
Ian Yardley Hogg is a mutual person.
Active
Redtail Group Ltd
Ian Yardley Hogg is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£287.49K
Increased by £25.43K (+10%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£316.2K
Increased by £47.22K (+18%)
Total Liabilities
-£35.61K
Increased by £4.84K (+16%)
Net Assets
£280.59K
Increased by £42.38K (+18%)
Debt Ratio (%)
11%
Decreased by 0.18% (-2%)
Latest Activity
Registers Moved To Registered Address
2 Months Ago on 8 Jul 2025
Full Accounts Submitted
10 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year Ago on 4 Sep 2024
Ian Yardley Hogg (PSC) Details Changed
1 Year 6 Months Ago on 29 Feb 2024
Registered Address Changed
1 Year 6 Months Ago on 29 Feb 2024
Kirsteen Sullivan (PSC) Details Changed
1 Year 6 Months Ago on 29 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 26 Oct 2023
Confirmation Submitted
2 Years Ago on 11 Sep 2023
Kirsteen Sullivan (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Ian Yardley Hogg (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Register(s) moved to registered office address C/O Johnston Carmichael Bishop's Court 29 Albyn Place Aberdeen AB10 1YL
Submitted on 8 Jul 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 31 Oct 2024
Confirmation statement made on 28 August 2024 with updates
Submitted on 4 Sep 2024
Change of details for Kirsteen Sullivan as a person with significant control on 29 February 2024
Submitted on 29 Feb 2024
Registered office address changed from 66 Tay Street Perth PH2 8RA to C/O Johnston Carmichael Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on 29 February 2024
Submitted on 29 Feb 2024
Change of details for Ian Yardley Hogg as a person with significant control on 29 February 2024
Submitted on 29 Feb 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 26 Oct 2023
Change of details for Ian Yardley Hogg as a person with significant control on 6 April 2016
Submitted on 11 Sep 2023
Change of details for Kirsteen Sullivan as a person with significant control on 6 April 2016
Submitted on 11 Sep 2023
Confirmation statement made on 28 August 2023 with updates
Submitted on 11 Sep 2023
Repayment History
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