PETER YARWOOD LIMITED

Liquidation (when checked on 1 Apr 2017)

Address

PETER YARWOOD LIMITED
SUITE 2G, INGRAM HOUSE
227 INGRAM STREET
GLASGOW
G1 1DA
(257 companies also use this postcode)

Classification:

Support activities for other mining and quarrying

Legal Information

Company Registration No.:
SC081202
Incorporation Date:
20 Dec 1982
Financial Year End:
31 Dec
Capital:
£2,000.00 on 18 Mar 2015
For period ending:
31 Dec 2015
Filed on:
23 Mar 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
10 Mar 2015
Filed on:
18 Mar 2015
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Information correct as of: 1 Apr 2017 - Check for updates

Map


Financial Summary

31 Dec 2015 31 Dec 2014 31 Dec 2013
Cash at bank: £346,838 £551,959 £338,971
Debtors: £362,879 £395,084 £422,495
Creditors due within one year: £236,698 £308,485 £472,721
Total Assets less Current Liabilities: £643,535 £730,143 £543,618
Creditors due after one year / Non Current Liabilities: £77,690 £93,916 £150,711
Total Assets less Liabilities: £1,316,620 £1,446,131 £1,329,835
Shareholders Funds / Net Worth: £1,316,620 £1,446,131 £1,329,835
Full details in: 2015 Accounts 2014 Accounts 2014 Accounts

Notices published in the Gazette

21 Dec 2016

PETER YARWOOD LIMITED In Members Voluntary Liquidation Company Number: SC081202 Registered Office: Suite 2G, Ingram House, 227 Ingram Street, Glasgow G1 1DA Principal trading address: 173-175 Airdrie Road, Caldercruix, Airdrie ML6 8PA Notice is hereby given that in accordance with Section 94 of the Insolvency Act 1986 a Final Meeting of the members of the Company will be held at the offices of W D Robb & Co., Suite 2G, Ingram House, 227 Ingram Street, Glasgow G1 1DA on 17 January 2017 at 2.00 p.m. for the purposes of having an account laid before them showing how the winding up has been conducted and its property disposed of and to hear any explanations that may be given by the Liquidator. Members wishing to vote at the meeting must (unless they are individual members attending in person) have lodged their proxies with the Liquidator by 12 noon on the business day before the date of the meeting. Irene Harbottle, Liquidator W D Robb & Co Contact Tel: 0141 222 3800 15 December 2016

21 Dec 2016

PETER YARWOOD LIMITED In Members Voluntary Liquidation Company Number: SC081202 Registered Office: Suite 2G, Ingram House, 227 Ingram Street, Glasgow G1 1DA Principal trading address: 173-175 Airdrie Road, Caldercruix, Airdrie ML6 8PA Notice is hereby given that in accordance with Section 94 of the Insolvency Act 1986 a Final Meeting of the members of the Company will be held at the offices of W D Robb & Co., Suite 2G, Ingram House, 227 Ingram Street, Glasgow G1 1DA on 17 January 2017 at 2.00 p.m. for the purposes of having an account laid before them showing how the winding up has been conducted and its property disposed of and to hear any explanations that may be given by the Liquidator. Members wishing to vote at the meeting must (unless they are individual members attending in person) have lodged their proxies with the Liquidator by 12 noon on the business day before the date of the meeting. Irene Harbottle, Liquidator W D Robb & Co Contact Tel: 0141 222 3800 15 December 2016 The Insolvency Act 1986

7 Mar 2016

PETER YARWOOD LIMITED Company Number: SC081202 Passed: 29 February 2016 AT A GENERAL MEETING of the above-named Company, duly convened, and held at Suite 2G, Ingram House, 227 Ingram Street, Glasgow G1 1DA, the following resolutions, No 1 as a Special Resolution and No 2 as an Ordinary Resolution, were duly passed, viz:— 1. SPECIAL RESOLUTION That the company be wound up voluntarily. 2. ORDINARY RESOLUTION That Irene Harbottle, Insolvency Practitioner of W D Robb & Co, Suite 2G, Ingram House, 227 Ingram Street, Glasgow G1 1DA, be and she is hereby appointed Liquidator for the purposes of such winding-up. That the Liquidator’s fees be a fixed fee, as agreed by the members. Peter Yarwood, Chairman

7 Mar 2016

Name of Company: PETER YARWOOD LIMITED Company Number: SC081202 Nature of Business: Hire Plant Type of Liquidation: Members Voluntary Liquidation Registered office: 173-175 Airdrie Road, Caldercruix, Airdrie Irene Harbottle, W D Robb & Co, Suite 2G, Ingram House, 227 Ingram Street, Glasgow G1 1DA, 0141 222 3800 Office Holder Number: 470. Date of Appointment: 29 February 2016 By whom Appointed: The Members

Recently Filed Documents - 74 available


Directors and Secretaries

Peter Yarwood
before 10 Mar 1989 ⇒ Present ( 29 Years ) Director
before 10 Mar 1989 ⇒ Present ( 29 Years ) Director
Peter Yarwood
before 10 Mar 1989 ⇒ Present ( 29 Years ) Director
Carol Yarwood
before 10 Mar 1989 ⇒ Present ( 29 Years ) Company Secretary

Previous Addresses

173-175 AIRDRIE ROAD
CALDERCRUIX
AIRDRIE
LANARKSHIRE
ML6 8PA
Changed 2 Mar 2016

95 MAIN STREET
CHAPELHALL
AIRDRIE
ML6 8SB
Changed 25 Sep 1991


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2015 23 Mar 2016 3
31 Dec 2014 21 Sep 2015 9
31 Dec 2013 17 Jul 2014 7
31 Dec 2012 6 Jun 2013 6
31 Dec 2011 13 Jun 2012 6

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Official Accounts
Latest Annual accounts for year ending 31 Dec 15

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