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POLISH YELLOW PAGES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Polish Yellow Pages Limited. The company was founded 8 years ago and was given the registration number SC532137. The firm's registered office is in EDINBURGH. You can find them at Edinburgh (new Town) Office, Cumberland Street, Edinburgh, . This company's SIC code is 63110 - Data processing, hosting and related activities.

Company Information

Name:POLISH YELLOW PAGES LIMITED
Company Number:SC532137
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:08 April 2016
Industry Codes:
  • 63110 - Data processing, hosting and related activities
  • 63120 - Web portals
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:Edinburgh (new Town) Office, Cumberland Street, Edinburgh, Scotland, EH3 6RE
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Mr Antoni Urbanek
Notified on:03 January 2021
Status:Active
Date of birth:March 1971
Nationality:Polish
Country of residence:Scotland
Address:10k, Craufurdland Road, Kilmarnock, Scotland, KA3 2HT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Katarzyna Wit-Biniak
Notified on:01 August 2017
Status:Active
Date of birth:May 1980
Nationality:Polish
Country of residence:United Kingdom
Address:Office, 10k, Kilmarnock, Scotland, United Kingdom, KA3 2HT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
Mrs Katarzyna Wit - Biniak
Notified on:20 May 2017
Status:Active
Date of birth:May 1980
Nationality:Polish
Country of residence:Scotland
Address:64a, Cumberland Street, Edinburgh, Scotland, EH3 6RE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Mariusz Biniak
Notified on:10 April 2016
Status:Active
Date of birth:February 1960
Nationality:Polish
Country of residence:Scotland
Address:Edinburgh (New Town) Office, Cumberland Street, Edinburgh, Scotland, EH3 6RE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (10 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (4 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (8 months remaining)

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