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Company Information for

YARD DIRECT LIMITED

5 CAMPSIE ROAD, KIRKINTILLOCH, G66 1SL,
Company Registration Number
SC446491
Private Limited Company
Active

Company Overview

About Yard Direct Ltd
YARD DIRECT LIMITED was founded on 2013-04-02 and has its registered office in Kirkintilloch. The organisation's status is listed as "Active". Yard Direct Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
YARD DIRECT LIMITED
 
Legal Registered Office
5 CAMPSIE ROAD
KIRKINTILLOCH
G66 1SL
Other companies in FK7
 
Previous Names
BKF EIGHTY-ONE LIMITED21/05/2013
Filing Information
Company Number SC446491
Company ID Number SC446491
Date formed 2013-04-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 02/04/2016
Return next due 30/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB161623820  
Last Datalog update: 2025-01-05 06:22:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for YARD DIRECT LIMITED
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Company Officers of YARD DIRECT LIMITED

Current Directors
Officer Role Date Appointed
BRONAGH CAREY
 Director 2013-05-22
KENNETH CHARLES STUART MCLELLAND
 Director 2013-05-22
SOPHROSYNE VENTURES LLP
 Director 2013-06-18
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID WILLIAM DEANE
 Director 2013-04-02 2013-05-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-09CONFIRMATION STATEMENT MADE ON 02/04/24, WITH NO UPDATES
2023-12-1131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-12CONFIRMATION STATEMENT MADE ON 02/04/23, WITH NO UPDATES
2022-11-0831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-05CS01CONFIRMATION STATEMENT MADE ON 02/04/22, WITH NO UPDATES
2021-12-2331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 02/04/21, WITH NO UPDATES
2020-12-21AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-07CS01CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES
2020-01-17AA01Current accounting period extended from 31/12/19 TO 31/03/20
2019-10-04PSC02Notification of Webster Building Supplies Limited as a person with significant control on 2019-09-26
2019-10-04AP01DIRECTOR APPOINTED MR PETER STEWART MILLER
2019-10-04PSC07CESSATION OF KENNETH CHARLES STUART MCLELLAND AS A PERSON OF SIGNIFICANT CONTROL
2019-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/19 FROM Unit 5 Crest Business Centre 2 Glen Tye Road Stirling Stirlingshire FK7 7LH Scotland
2019-10-02TM01APPOINTMENT TERMINATED, DIRECTOR BRONAGH CAREY
2019-06-25TM01APPOINTMENT TERMINATED, DIRECTOR SOPHROSYNE VENTURES LLP
2019-04-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-04-16CS01CONFIRMATION STATEMENT MADE ON 02/04/19, WITH NO UPDATES
2019-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/19 FROM Unit 2 Crest Business Centre 2 Glen Tye Road Stirling Stirlingshire FK7 7LH
2018-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-05-04CS01CONFIRMATION STATEMENT MADE ON 02/04/18, WITH NO UPDATES
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 193373.4
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES
2017-01-10MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4464910001
2016-06-02AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 193373.4
2016-05-20AR0102/04/16 ANNUAL RETURN FULL LIST
2015-08-27AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 193427
2015-05-19AR0102/04/15 ANNUAL RETURN FULL LIST
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 193387
2015-04-01SH0126/03/15 STATEMENT OF CAPITAL GBP 193387.00
2015-04-01RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-04-01RES10Resolutions passed:<ul><li>Resolution of allotment of securities<li>Resolution of removal of pre-emption rights</ul>
2014-09-17AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 170000
2014-05-14AR0102/04/14 ANNUAL RETURN FULL LIST
2013-06-28AP02Appointment of Sophrosyne Ventures Llp as coporate director
2013-06-24AA01Current accounting period shortened from 30/04/14 TO 31/12/13
2013-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/13 FROM 16 Royal Exchange Square Glasgow G1 3AG Scotland
2013-06-24RES13SECTION 569 APPROVED POWER TO ALLOT EQUITY SECURITIES TO THE LIMITED OF 132000 ORDINARY SHARES OF £0.01 EACH 18/06/2013
2013-06-24RES01ADOPT ARTICLES 24/06/13
2013-06-24SH0118/06/13 STATEMENT OF CAPITAL GBP 170000.00
2013-06-21SH02Sub-division of shares on 2013-05-22
2013-06-21RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-06-21RES13Resolutions passed:<ul><li>Sub-division approved 22/05/2013<li>Resolution of removal of pre-emption rights<li>Resolution of allotment of securities<li>Resolution of varying share rights or name</ul>
2013-06-21SH0122/05/13 STATEMENT OF CAPITAL GBP 50000.00
2013-05-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID DEANE
2013-05-23AP01DIRECTOR APPOINTED MR KENNETH CHARLES STUART MCLELLAND
2013-05-23AP01DIRECTOR APPOINTED MS BRONAGH CAREY
2013-05-21RES15CHANGE OF NAME 21/05/2013
2013-05-21CERTNMCOMPANY NAME CHANGED BKF EIGHTY-ONE LIMITED CERTIFICATE ISSUED ON 21/05/13
2013-04-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-04-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46130 - Agents involved in the sale of timber and building materials




Licences & Regulatory approval
We could not find any licences issued to YARD DIRECT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against YARD DIRECT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of YARD DIRECT LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on YARD DIRECT LIMITED

Intangible Assets
Patents
We have not found any records of YARD DIRECT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for YARD DIRECT LIMITED
Trademarks
We have not found any records of YARD DIRECT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for YARD DIRECT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46130 - Agents involved in the sale of timber and building materials) as YARD DIRECT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where YARD DIRECT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded YARD DIRECT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded YARD DIRECT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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