YUVA CONSULTANTS LTD.

Profile YUVA CONSULTANTS LTD.

Actual on 01.03.2021
Company name
YUVA CONSULTANTS LTD.
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Company number
SC369381
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Monday, 30 November 2009
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Accounts

Overdue

Next accounts made up to 30.11.2019 due by 30.11.2020

Last accounts made up to 30.11.2018

Confirmation statement

Actual

Next statement date Thursday, 12 November 2020 due by Thursday, 24 December 2020

Last statement dated Tuesday, 12 November 2019

Annual returns

Overdue

Next annual return date due by Sunday, 11 December 2016

Last annual return made up to Friday, 13 November 2015

Nature of business (SIC)
62090 - Other information technology service activities
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Registered office address
505 GREAT WESTERN ROAD, GLASGOW, G12 8HN
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PSC and Officers YUVA CONSULTANTS LTD.

Officers

(as of 25.09.2020)

PFAFF, Anthony Thomas
Status: Active
Appointed on: Monday, 30 November 2009
Correspondence address: Flat 3 56 Bentinck Street, Glasgow, Lanarkshire, G3 7TT
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Actuary
Country of residence: Scotland
BRIAN REID LTD.
Status: Not active
Appointed on: Monday, 30 November 2009
Resigned on: Monday, 30 November 2009
Correspondence address: 5 Logie Mill, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: SC193003
MABBOTT, Stephen George
Status: Not active
Appointed on: Monday, 30 November 2009
Resigned on: Monday, 30 November 2009
Correspondence address: 14 Mitchell Lane, Glasgow, United Kingdom, G1 3NU
Nationality: British
Date of birth: November 1950
Role: Director
Occupation: Company Registration Agent
Country of residence: Scotland
MACFARLANE, Gregor James David
Status: Not active
Appointed on: Wednesday, 04 April 2012
Resigned on: Wednesday, 11 June 2014
Correspondence address: 505 Great Western Road, Glasgow, United Kingdom, G12 8HN
Nationality: British
Date of birth: December 1986
Role: Director
Occupation: Business Analyst
Country of residence: Scotland
TRACEY, Luke Simon
Status: Not active
Appointed on: Wednesday, 04 April 2012
Resigned on: Wednesday, 11 June 2014
Correspondence address: 505 Great Western Road, Glasgow, United Kingdom, G12 8HN
Nationality: British
Date of birth: July 1986
Role: Director
Occupation: Senior Hospitality Manager
Country of residence: Scotland
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Person with significant control

(as of 01.09.2021)

Mr Anthony Thomas Pfaff
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Kelvin Partnership Glasgow, Scotland
Nationality: British
Date of birth: April 1957
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent