Company NameYetholm Properties (1994) Limited
DirectorsAnnelise Bergliot Cannon and Philip Edward Cannon
Company StatusActive
Company NumberSC390450
CategoryPrivate Limited Company
Incorporation Date16 December 2010(13 years, 3 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameAnnelise Bergliot Cannon
Date of BirthJuly 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed16 December 2010(same day as company formation)
RoleSchool Counsellor
Country of ResidenceUnited Kingdom
Correspondence AddressAcademy House Shedden Park Road
Kelso
Roxburghshire
TD5 7AL
Scotland
Director NamePhilip Edward Cannon
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed16 December 2010(same day as company formation)
RoleLettings Manager
Country of ResidenceUnited Kingdom
Correspondence AddressAcademy House Shedden Park Road
Kelso
Roxburghshire
TD5 7AL
Scotland
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed16 December 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Location

Registered AddressAcademy House
Shedden Park Road
Kelso
Roxburghshire
TD5 7AL
Scotland
ConstituencyBerwickshire, Roxburgh and Selkirk
WardKelso and District
Address MatchesOver 80 other UK companies use this postal address

Financials

Year2012
Net Worth-£8,557
Cash£1,972
Current Liabilities£10,529

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return16 December 2023 (3 months, 1 week ago)
Next Return Due30 December 2024 (9 months from now)

Filing History

21 December 2020Confirmation statement made on 16 December 2020 with no updates (3 pages)
18 December 2020Director's details changed for Annelise Bergliot Cannon on 30 November 2020 (2 pages)
15 December 2020Total exemption full accounts made up to 31 March 2020 (8 pages)
31 December 2019Confirmation statement made on 16 December 2019 with no updates (3 pages)
18 December 2019Total exemption full accounts made up to 31 March 2019 (8 pages)
27 December 2018Confirmation statement made on 16 December 2018 with no updates (3 pages)
21 December 2018Total exemption full accounts made up to 31 March 2018 (8 pages)
22 December 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
22 December 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
21 December 2017Confirmation statement made on 16 December 2017 with no updates (3 pages)
21 December 2017Confirmation statement made on 16 December 2017 with no updates (3 pages)
23 January 2017Confirmation statement made on 16 December 2016 with updates (5 pages)
23 January 2017Confirmation statement made on 16 December 2016 with updates (5 pages)
23 December 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
23 December 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
11 January 2016Annual return made up to 16 December 2015 with a full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
(3 pages)
11 January 2016Annual return made up to 16 December 2015 with a full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
(3 pages)
22 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
22 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 December 2014Annual return made up to 16 December 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100
(3 pages)
23 December 2014Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
23 December 2014Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
23 December 2014Annual return made up to 16 December 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100
(3 pages)
16 October 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
16 October 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
9 January 2014Annual return made up to 16 December 2013 with a full list of shareholders
Statement of capital on 2014-01-09
  • GBP 100
(3 pages)
9 January 2014Annual return made up to 16 December 2013 with a full list of shareholders
Statement of capital on 2014-01-09
  • GBP 100
(3 pages)
27 September 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
27 September 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
18 February 2013Annual return made up to 16 December 2012 with a full list of shareholders (3 pages)
18 February 2013Annual return made up to 16 December 2012 with a full list of shareholders (3 pages)
13 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
13 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
5 January 2012Annual return made up to 16 December 2011 with a full list of shareholders (3 pages)
5 January 2012Annual return made up to 16 December 2011 with a full list of shareholders (3 pages)
17 January 2011Appointment of Philip Edward Cannon as a director (3 pages)
17 January 2011Appointment of Annelise Bergliot Cannon as a director (3 pages)
17 January 2011Appointment of Philip Edward Cannon as a director (3 pages)
17 January 2011Appointment of Annelise Bergliot Cannon as a director (3 pages)
7 January 2011Statement of capital following an allotment of shares on 16 December 2010
  • GBP 100
(4 pages)
7 January 2011Statement of capital following an allotment of shares on 16 December 2010
  • GBP 100
(4 pages)
17 December 2010Termination of appointment of Barbara Kahan as a director (2 pages)
17 December 2010Termination of appointment of Barbara Kahan as a director (2 pages)
16 December 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)
16 December 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(19 pages)
16 December 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)