Yeppoon Limited (Companies House Registration Number SC147900) is a private limited company legally formed on 1993-12-07. The business was registered at Radleigh House / 1, Golf Road Clarkston, Glasgow G76 7HU. Yeppoon Limited is operating under SIC code: 31090 - "manufacture of other furniture".

Company details

Name Yeppoon Limited
Number SC147900
Date of Incorporation: Tue, 7th Dec 1993
End of financial year: 31 December
Address: Radleigh House / 1, Golf Road Clarkston, Glasgow, G76 7HU
SIC code: 31090 - Manufacture of other furniture

Moving on to the 3 directors that can be found in this particular firm, we can name: Keith M. (in the company from 26 July 2023), Elvera C. (appointment date: 02 October 2020), Paul H. (appointed on 07 December 1993). 1 secretary is there in the company: Elvera C. (appointed on 15 April 1996). The official register lists 2 persons of significant control, namely: N4 Investments Limited can be reached at St. Vincent Street, G2 5RG Glasgow. The corporate PSC has , has substantial control or influence. Yeppoon (Holdings) Limited can be reached at Clarkston Road, G44 3DN Glasgow. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 228,143 202,962 170,573 109,520 86,381 68,793 96,101 58,154 42,532 78,901 151,905 113,346
Number Shares Allotted - 2 2 2 2 - - - - - - -
Shareholder Funds 101,397 112,160 86,954 75,261 48,654 - - - - - - -
Tangible Fixed Assets 122,300 164,956 111,145 108,077 123,908 - - - - - - -
Total Assets Less Current Liabilities 174,983 170,500 132,008 117,219 103,960 93,896 124,310 121,019 112,986 138,895 348,845 320,161

People with significant control

N4 Investments Limited
26 July 2023
Address 310 St. Vincent Street, Glasgow, G2 5RG, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Registrar Of Companies In Scotland
Registration number Sc661814
Nature of control: significiant influence or control
Yeppoon (Holdings) Limited
1 July 2016
Address 200 Clarkston Road, Glasgow, G44 3DN, Scotland
Legal authority Limited Companies Act
Legal form Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc440238
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 2022-12-31
filed on: 30th, August 2023 | accounts
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