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 |
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| Company Number | : | SC532137 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active - Proposal to |
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| Incorporation Date | : | 08 April 2016 |
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| Industry Codes | : | - 63110 - Data processing, hosting and related activities
- 63120 - Web portals
- 63990 - Other information service activities n.e.c.
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Office Address & Contact
| Registered Address | : | Edinburgh (new Town) Office, Cumberland Street, Edinburgh, Scotland, EH3 6RE |
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| Country Origin | : | SCOTLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Mr Antoni Urbanek |
| Notified on | : | 03 January 2021 |
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| Status | : | Active |
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| Date of birth | : | March 1971 |
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| Nationality | : | Polish |
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| Country of residence | : | Scotland |
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| Address | : | 10k, Craufurdland Road, Kilmarnock, Scotland, KA3 2HT |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mrs Katarzyna Wit-Biniak |
| Notified on | : | 01 August 2017 |
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| Status | : | Active |
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| Date of birth | : | May 1980 |
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| Nationality | : | Polish |
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| Country of residence | : | United Kingdom |
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| Address | : | Office, 10k, Kilmarnock, Scotland, United Kingdom, KA3 2HT |
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| 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
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| Mrs Katarzyna Wit - Biniak |
| Notified on | : | 20 May 2017 |
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| Status | : | Active |
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| Date of birth | : | May 1980 |
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| Nationality | : | Polish |
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| Country of residence | : | Scotland |
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| Address | : | 64a, Cumberland Street, Edinburgh, Scotland, EH3 6RE |
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| 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
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| Mr Mariusz Biniak |
| Notified on | : | 10 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1960 |
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| Nationality | : | Polish |
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| Country of residence | : | Scotland |
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| Address | : | Edinburgh (New Town) Office, Cumberland Street, Edinburgh, Scotland, EH3 6RE |
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| 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
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (7 months ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (13 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (1 month ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (11 months remaining)