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The Float Yard Ltd

SC386627

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5 South Charlotte Street, Edinburgh, EH2 4AN
Incorporated 07/10/2010

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/10/2025

Due 23/10/2026

On track

Industry

62012
Business and domestic software development

Officers

Colin Paul Hewitt

director · Since 07/10/2010

British · United Kingdom · Age 48

Rob William Albert Dobson

director · Since 07/12/2016

British · United Kingdom · Age 62

Alan Paul Martin

director · Since 20/12/2019

British · England · Age 56

Kathryn Jane Hewitt

secretary · Since 31/07/2023

Former

Philip James Roberts

director · Resigned 30/09/2013

Inga Larisa Rudzitis

secretary · Resigned 15/07/2019

Paul Robert Chowdhry

director · Resigned 02/11/2022

Jennifer Ruth Given

director · Resigned 30/11/2023

Persons with Significant Control

Former PSCs

Mr Colin Paul Hewitt

Ceased 31/07/2023

PSC Statements

no individual or entity with signficant control· 31/07/2023

Change History

officer appointedMARTIN, Alan Paul
2026-05-10
officer appointedHEWITT, Kathryn Jane
2026-05-10
officer appointedDOBSON, Rob William Albert
2026-05-10
officer appointedHEWITT, Colin Paul
2026-05-10
statusactive
2026-05-10

Active

typeltd
2026-05-10

Private Limited Company

address line15 South Charlotte Street
2026-05-10

5 SOUTH CHARLOTTE STREET

post townEdinburgh
2026-05-10

EDINBURGH

Filing History77 filings

Confirmation statement

confirmation statement with no updates

09/10/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/202515 pages · PDF
Confirmation statement

confirmation statement with updates

10/10/20246 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/05/202415 pages · PDF
Address changed

change registered office address company with date old address new address

20/12/20231 page · PDF
Director resigned

termination director company with name termination date

30/11/20231 page · PDF
Confirmation statement

confirmation statement with updates

19/10/20236 pages · PDF
PSC08

notification of a person with significant control statement

01/08/20232 pages · PDF
PSC07

cessation of a person with significant control

01/08/20231 page · PDF
AP03

appoint person secretary company with name date

01/08/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/05/202315 pages · PDF
Director resigned

termination director company with name termination date

16/11/20221 page · PDF
Confirmation statement

confirmation statement with no updates

17/10/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/06/202215 pages · PDF
Confirmation statement

confirmation statement with no updates

20/10/20213 pages · PDF
MA

memorandum articles

09/06/202146 pages · PDF
RESOLUTIONS

resolution

09/06/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

31/05/202117 pages · PDF
Confirmation statement

confirmation statement with updates

09/10/20206 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/05/202017 pages · PDF
PSC changed

change to a person with significant control

14/01/20205 pages · PDF
Shares allotted

capital allotment shares

14/01/202010 pages · PDF
Director appointed

appoint person director company with name date

08/01/20202 pages · PDF
RESOLUTIONS

resolution

06/01/202047 pages · PDF
Shares allotted

capital allotment shares

20/12/20196 pages · PDF
Confirmation statement

confirmation statement with no updates

01/11/20193 pages · PDF
RESOLUTIONS

resolution

21/10/20191 page · PDF
RPCH01

legacy

06/08/20192 pages · PDF
TM02

termination secretary company with name termination date

15/07/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

02/04/201915 pages · PDF
Director appointed

appoint person director company with name date

05/03/20192 pages · PDF
Director appointed

appoint person director company with name date

05/03/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

23/10/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/08/201816 pages · PDF
Accounts date changed

change account reference date company current extended

28/11/20171 page · PDF
Confirmation statement

confirmation statement with updates

20/10/20176 pages · PDF
Shares allotted

capital allotment shares

20/10/20173 pages · PDF
SH02

capital alter shares subdivision

24/08/20174 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/07/20178 pages · PDF
AP03

appoint person secretary company with name date

15/06/20172 pages · PDF
Shares allotted

capital allotment shares

20/04/20173 pages · PDF
Shares allotted

capital allotment shares

16/02/20174 pages · PDF
Shares allotted

capital allotment shares

02/02/20174 pages · PDF
RESOLUTIONS

resolution

02/02/20171 page · PDF
SH02

capital alter shares subdivision

02/02/20174 pages · PDF
RESOLUTIONS

resolution

25/01/20171 page · PDF
Director appointed

appoint person director company with name date

19/12/20162 pages · PDF
Confirmation statement

confirmation statement with updates

18/10/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/04/20168 pages · PDF
Shares allotted

capital allotment shares

25/02/20164 pages · PDF
RESOLUTIONS

resolution

25/02/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/10/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/06/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/10/20144 pages · PDF
Address changed

change registered office address company with date old address new address

09/10/20141 page · PDF
Address changed

change registered office address company with date old address new address

09/10/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

30/07/20146 pages · PDF
Address changed

change registered office address company with date old address

24/02/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

09/10/20134 pages · PDF
Address changed

change registered office address company with date old address

09/10/20131 page · PDF
Director resigned

termination director company with name

09/10/20131 page · PDF
Shares allotted

capital allotment shares

01/10/20134 pages · PDF
RESOLUTIONS

resolution

01/10/20131 page · PDF
RESOLUTIONS

resolution

28/08/201324 pages · PDF
Shares allotted

capital allotment shares

28/08/20134 pages · PDF
RESOLUTIONS

resolution

28/08/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/04/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/10/20123 pages · PDF
Director details changed

change person director company with change date

08/10/20122 pages · PDF
Director details changed

change person director company with change date

08/10/20122 pages · PDF
SH02

capital alter shares subdivision

31/08/20125 pages · PDF
SH08

capital name of class of shares

31/08/20122 pages · PDF
RESOLUTIONS

resolution

31/08/201229 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/08/20125 pages · PDF
Address changed

change registered office address company with date old address

25/05/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

13/10/20114 pages · PDF
Incorporated

incorporation company

07/10/20109 pages · PDF