RCS update : on 08/05/2026
THE FLOAT YARD LTD
Active
•SC386627
Address
5 South Charlotte Street EH2 4AN Edinburgh
Activity
Business and domestic software development
Incorporation
07/10/2010
Legal information
THE FLOAT YARD LTD
Number
SC386627
Legal form
Private limited company
Legal situation
normal
Activity
THE FLOAT YARD LTD
Code SIC
62012•Business and domestic software development
Fields of activity
Business and domestic software development
Officers and representatives
THE FLOAT YARD LTD
8 officers and representatives
Quality: Secretary
In office since the : 31/07/2023
Address: 5, South Charlotte Street EH2 4AN Edinburgh
Quality: Director
In office since the : 07/12/2016
Nationality: British
Date of birth: 09/1963
Address: 5, South Charlotte Street EH2 4AN Edinburgh
Quality: Director
In office since the : 07/10/2010
Nationality: British
Date of birth: 06/1978
Address: 5, South Charlotte Street EH2 4AN Edinburgh
Quality: Director
In office since the : 20/12/2019
Nationality: British
Date of birth: 04/1970
Address: 5, South Charlotte Street EH2 4AN Edinburgh
Former officers
Quality: Secretary
In office since the : 15/06/2017
Until: 15/07/2019
Address: Argyle House, Lady Lawson Street EH3 9DR Edinburgh
Quality: Director
In office since the : 04/03/2019
Until: 02/11/2022
Nationality: British
Date of birth: 10/1969
Address: Argyle House, Lady Lawson Street EH3 9DR Edinburgh
Quality: Director
In office since the : 04/03/2019
Until: 30/11/2023
Nationality: British
Date of birth: 01/1981
Address: Argyle House, Lady Lawson Street EH3 9DR Edinburgh
Quality: Director
In office since the : 07/10/2010
Until: 30/09/2013
Nationality: British
Date of birth: 11/1986
Address: Techcube, 1 Summerhall EH9 1QH Edinburgh
Ultimate beneficial owners
THE FLOAT YARD LTD
No data currently available...
Filling history
THE FLOAT YARD LTD
63 documents
Confirmation statement made on 9 October 2025 with no updates
Confirmation statement made on 9 October 2025 with no updates
09/10/2025
Confirmation statement made on 9 October 2024 with updates
Confirmation statement made on 9 October 2024 with updates
10/10/2024
Registered office address changed from C/O Codebase Argyle House Lady Lawson Street Edinburgh EH3 9DR to 5 South Charlotte Street Edinburgh EH2 4AN on 20 December 2023
Registered office address changed from C/O Codebase Argyle House Lady Lawson Street Edinburgh EH3 9DR to 5 South Charlotte Street Edinburgh EH2 4AN on 20 December 2023
20/12/2023
Termination of appointment of Jennifer Ruth Given as a director on 30 November 2023
Termination of appointment of Jennifer Ruth Given as a director on 30 November 2023
30/11/2023
Confirmation statement made on 9 October 2023 with updates
Confirmation statement made on 9 October 2023 with updates
19/10/2023
Notification of a person with significant control statement
Notification of a person with significant control statement
01/08/2023
Cessation of Colin Paul Hewitt as a person with significant control on 31 July 2023
Cessation of Colin Paul Hewitt as a person with significant control on 31 July 2023
01/08/2023
Appointment of Mrs Kathryn Jane Hewitt as a secretary on 31 July 2023
Appointment of Mrs Kathryn Jane Hewitt as a secretary on 31 July 2023
01/08/2023
Termination of appointment of Paul Robert Chowdhry as a director on 2 November 2022
Termination of appointment of Paul Robert Chowdhry as a director on 2 November 2022
16/11/2022
Confirmation statement made on 9 October 2022 with no updates
Confirmation statement made on 9 October 2022 with no updates
17/10/2022
Annual accounts
THE FLOAT YARD LTD
14 documents
Total exemption full accounts made up to 31 December 2024
29/09/2025
Total exemption full accounts made up to 31 December 2023
02/05/2024
Total exemption full accounts made up to 31 December 2022
26/05/2023
Total exemption full accounts made up to 31 December 2021
01/06/2022
Total exemption full accounts made up to 31 December 2020
31/05/2021
Total exemption full accounts made up to 31 December 2019
13/05/2020
Total exemption full accounts made up to 31 December 2018
02/04/2019
Total exemption full accounts made up to 31 December 2017
31/08/2018
Total exemption small company accounts made up to 31 October 2016
20/07/2017
Total exemption small company accounts made up to 31 October 2015
08/04/2016
Contact informations
THE FLOAT YARD LTD
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
5 South Charlotte Street EH2 4AN Edinburgh