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Yorkshire Investment Property Limited

SC425906

active
Private Limited Company
scotland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

5 MACHRIE DRIVE, HELENSBURGH, G84 9EJ
Incorporated 11/06/2012

Compliance

Last accounts

30/06/2024

total exemption full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 26/03/2026

Due 09/04/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mrs Aniko Smith

director · Since 11/06/2012

DIRECTOR

HUNGARIAN · MONACO · Age 55

Also on 5 other boards

Mr Paul Benedict David Smith

director · Since 11/06/2012

DIRECTOR

BRITISH · MONACO · Age 61

Also on 12 other boards

Persons with Significant Control

Mr Paul Benedict David Smith

25–50% shares

British · Monaco · Age 61

Synergy House, Heavens Walk, Doncaster, DN4 5HZ

Notified 06/04/2016

Mrs Aniko Smith

25–50% shares

Hungarian · Monaco · Age 55

Synergy House, Heavens Walk, Doncaster, DN4 5HZ

Notified 06/04/2016

Charges3 outstanding

Charge
satisfied

LLOYDS BANK PLC

Created 15/05/2018Registered 18/05/2018Satisfied 13/08/2024
Charge
satisfied

ALBERTO GIOVINO

Created 16/08/2016Registered 03/09/2016Satisfied 18/05/2018
Charge
satisfied

LLOYDS BANK PLC

Created 22/04/2016Registered 29/04/2016Satisfied 18/08/2017
Charge
satisfied

LLOYDS BANK PLC

Created 13/01/2016Registered 01/02/2016Satisfied 13/08/2024
Charge
outstanding

CAMBRIDGE & COUNTIES BANK LIMITED

Created 13/11/2015Registered 18/11/2015
Charge
outstanding

CAMBRIDGE & COUNTIES BANK

Created 20/10/2015Registered 29/10/2015
Charge
satisfied

CAMBRIDGE & COUNTIES BANK LIMITED

Created 12/10/2015Registered 23/10/2015Satisfied 30/10/2015
Charge
satisfied

NALINI JOSHI

Created 25/09/2015Registered 03/10/2015Satisfied 08/10/2016
Charge
outstanding

CAMBRIDGE & COUNTIES BANK LIMITED

Created 24/04/2015Registered 01/05/2015