GLOBALYELL PRODUCTION LIMITED — SC511677, Yell , Great Britain. Free business summary

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Sanctions

Actual on 01.09.2021

Company name	GLOBALYELL PRODUCTION LIMITED copy copied
Company number	SC511677 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 27 July 2015 copy copied
Accounts	Overdue Next accounts made up to 30.09.2021 due by 30.06.2022 Last accounts made up to 30.09.2020
Confirmation statement	Actual Next statement date Monday, 26 July 2021 due by Monday, 09 August 2021 Last statement dated Sunday, 26 July 2020
Annual returns	Overdue Next annual return date due by Wednesday, 24 August 2016
Nature of business (SIC)	96090 - Other service activities n.e.c. copy copied
Registered office address	3 SELLAFIRTH BUSINESS PARK, SELLAFIRTH, SHETLAND, UNITED KINGDOM, YELL, ZE2 9DG copy copied

Officers

(as of 21.08.2022)

HARRISON, Andrew Donald

Status:	Active
Appointed on:	Monday, 27 July 2015
Correspondence address:	12 Amigo House, Morley Street, London, United Kingdom, SE1 7QE
Nationality:	British
Date of birth:	December 1960
Role:	Director
Occupation:	Consultant
Country of residence:	England

HOWSON, Sarah

Status:	Active
Appointed on:	Monday, 27 July 2015
Correspondence address:	1 Moyle House Churchill Gardens, London, United Kingdom, SW1V 3BE
Nationality:	British
Date of birth:	October 1966
Role:	Director
Occupation:	Textile Designer
Country of residence:	United Kingdom

ROSS, Andrew Chiswell

Status:	Active
Appointed on:	Monday, 27 July 2015
Correspondence address:	3 Sellafirth Business Park, Sellafirth, Yell, United Kingdom, Shetland, ZE2 9DG
Role:	Secretary

ROSS, Andrew Chiswell

Status:	Active
Appointed on:	Friday, 02 August 2019
Correspondence address:	3 Sellafirth Business Park, Sellafirth, Yell, United Kingdom, Shetland, ZE2 9DG
Nationality:	British
Date of birth:	July 1969
Role:	Director
Occupation:	Creative Director
Country of residence:	Scotland

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Person with significant control

(as of 25.08.2023)

Globalyell Limited

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Unit 4 Sellafirth Business Park, Sellafirth, Yell, Shetland, Scotland, ZE2 9DG
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	United Kingdom
Place registered:	Scotland
Registration number:	Sc215929
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control