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THE FLOAT YARD LTD

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

This company is commonly known as The Float Yard Ltd. The company was founded 13 years ago and was given the registration number SC386627. The firm's registered office is in EDINBURGH. You can find them at Argyle House, Lady Lawson Street, Edinburgh, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:THE FLOAT YARD LTD
Company Number:SC386627
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 2010
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Argyle House, Lady Lawson Street, Edinburgh, EH3 9DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, South Charlotte Street, Edinburgh, United Kingdom, EH2 4AN

Secretary31 July 2023Active
5, South Charlotte Street, Edinburgh, United Kingdom, EH2 4AN

Director07 December 2016Active
5, South Charlotte Street, Edinburgh, United Kingdom, EH2 4AN

Director07 October 2010Active
5, South Charlotte Street, Edinburgh, United Kingdom, EH2 4AN

Director20 December 2019Active
Argyle House, Lady Lawson Street, Edinburgh, EH3 9DR

Secretary15 June 2017Active
Argyle House, Lady Lawson Street, Edinburgh, EH3 9DR

Director04 March 2019Active
Argyle House, Lady Lawson Street, Edinburgh, EH3 9DR

Director04 March 2019Active
Techcube, 1 Summerhall, Edinburgh, United Kingdom, EH9 1QH

Director07 October 2010Active

People with Significant Control

Mr Colin Paul Hewitt
Notified on:30 June 2016
Status:Active
Date of birth:June 1978
Nationality:British
Address:Argyle House, Lady Lawson Street, Edinburgh, EH3 9DR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Address

Change registered office address company with date old address new address.

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2023-11-30Officers

Termination director company with name termination date.

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2023-10-19Confirmation statement

Confirmation statement with updates.

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2023-08-01Persons with significant control

Notification of a person with significant control statement.

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2023-08-01Persons with significant control

Cessation of a person with significant control.

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2023-08-01Officers

Appoint person secretary company with name date.

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2023-05-26Accounts

Accounts with accounts type total exemption full.

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2022-11-16Officers

Termination director company with name termination date.

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2022-10-17Confirmation statement

Confirmation statement with no updates.

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2022-06-01Accounts

Accounts with accounts type total exemption full.

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2021-10-20Confirmation statement

Confirmation statement with no updates.

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2021-06-09Incorporation

Memorandum articles.

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2021-06-09Resolution

Resolution.

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2021-05-31Accounts

Accounts with accounts type total exemption full.

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2020-10-09Confirmation statement

Confirmation statement with updates.

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2020-05-13Accounts

Accounts with accounts type total exemption full.

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2020-01-14Persons with significant control

Change to a person with significant control.

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2020-01-14Capital

Capital allotment shares.

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2020-01-08Officers

Appoint person director company with name date.

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2020-01-06Resolution

Resolution.

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2019-12-20Capital

Capital allotment shares.

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2019-11-01Confirmation statement

Confirmation statement with no updates.

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2019-10-21Resolution

Resolution.

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2019-08-06Miscellaneous

Legacy.

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2019-07-15Officers

Termination secretary company with name termination date.

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