Ythan Control Systems Ltd in Ellon

Ythan Control Systems Ltd

Founded in 2007, Ythan Control Systems, classified under reg no. SC321737 is an active company. Currently registered at 18 Craighall Crescent AB41 9NR, Ellon the company has been in the business for seventeen years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on 2022-04-30.

At the moment there are 2 directors in the the company, namely Gwen L. and Paul L.. In addition one secretary - Gwen L. - is with the firm. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Ythan Control Systems Ltd Address / Contact

Office Address	18 Craighall Crescent
Office Address2	Ellon
Town	Ellon
Post code	AB41 9NR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC321737
Date of Incorporation	Thu, 19th Apr 2007
Industry	Engineering related scientific and technical consulting activities
End of financial Year	30th April
Company age	17 years old
Account next due date	Wed, 31st Jan 2024 (86 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Fri, 3rd May 2024 (2024-05-03)
Last confirmation statement dated	Wed, 19th Apr 2023

Company staff

Gwen L.

Position: Director

Appointed: 03 May 2007

Gwen L.

Position: Secretary

Appointed: 19 April 2007

Paul L.

Position: Director

Appointed: 19 April 2007

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we found, there is Paul L. The abovementioned PSC has significiant influence or control over this company,.

Paul L.

Notified on	8 May 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Current Assets	299 124	250 921	105 107	195 165	241 370	308 655	321 962	404 177
Net Assets Liabilities	269 609	332 752	362 717	438 911	498 399	576 439	605 350	668 538
Cash Bank On Hand		210 234	67 984	143 198	203 815	280 090	285 273	369 221
Debtors		35 652	32 088	46 932	32 520	23 530	31 654	29 921
Other Debtors		4 022	1 262	1 310	1 403	1 412	1 324	1 812
Property Plant Equipment		1 115	863	1 170	1 193	20 999	15 320

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	-5 246	-5 086
Creditors	27 703	41 980	37 856	51 969	38 705	32 031	15 877	31 618
Fixed Assets	2 270	123 811	295 630	295 937	295 960	300 999	300 320	296 263
Net Current Assets Liabilities	272 585	208 941	67 251	143 196	202 665	276 624	306 085	372 559
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	1 164	3 913
Total Assets Less Current Liabilities	274 855	332 752	362 881	439 133	498 625	577 623	606 405	668 822
Amount Specific Advance Or Credit Directors	2 690	3 077	3 137	2 039	2 400	3 596	505	865
Amount Specific Advance Or Credit Repaid In Period Directors	-260	387	664	360	361	4 360	360	360
Amount Specific Advance Or Credit Made In Period Directors			604	1 458		3 164	3 451
Accumulated Depreciation Impairment Property Plant Equipment		7 632	8 683	9 324	10 275	17 888	18 780	6 319
Additions Other Than Through Business Combinations Investment Property Fair Value Model			172 071
Amounts Recoverable On Contracts							12 277	16 318
Average Number Employees During Period		1	1	1	2	2	2	2
Current Asset Investments		5 035	5 035	5 035	5 035	5 035	5 035	5 035
Increase From Depreciation Charge For Year Property Plant Equipment			1 051	643	951	7 613	5 636	313
Investment Property		122 696	294 767	294 767	294 767	280 000	285 000	285 000
Investment Property Fair Value Model		122 696	294 767	294 767	294 767	280 000	285 000
Other Creditors		8 163	7 109	6 572	7 603	9 108	3 024	3 192
Other Taxation Social Security Payable		33 817	30 747	45 397	31 102	22 923	12 853	28 426
Property Plant Equipment Gross Cost		8 747	9 546	10 494	11 468	38 887	34 100
Provisions For Liabilities Balance Sheet Subtotal			164	222	226	1 184	1 055	284
Total Additions Including From Business Combinations Property Plant Equipment			799	948	974	27 419
Trade Debtors Trade Receivables		31 630	30 826	45 622	31 117	22 118	18 053	11 791
Disposals Decrease In Depreciation Impairment Property Plant Equipment							4 744
Disposals Property Plant Equipment							4 787

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-04-30 filed on: 23rd, January 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-04-30 filed on: 23rd, January 2024	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2023-04-19 filed on: 30th, April 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-04-30 filed on: 16th, December 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2022-04-19 filed on: 15th, June 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-04-30 filed on: 25th, November 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2021-04-19 filed on: 20th, May 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-04-30 filed on: 26th, November 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2020-04-19 filed on: 29th, April 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-04-30 filed on: 29th, November 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2019-04-19 filed on: 13th, May 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-04-30 filed on: 30th, January 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2018-04-19 filed on: 26th, April 2018	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-04-30 filed on: 15th, January 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2017-04-19 filed on: 30th, April 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-04-30 filed on: 3rd, January 2017	accounts	Free Download (5 pages)
AR01	Annual return made up to 2016-04-19 with full list of members filed on: 16th, May 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-05-16: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-04-30 filed on: 3rd, February 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-04-19 with full list of members filed on: 6th, May 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-05-06: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-04-30 filed on: 15th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-04-19 with full list of members filed on: 13th, May 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-04-30 filed on: 22nd, January 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-04-19 with full list of members filed on: 9th, May 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-04-30 filed on: 14th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-04-19 with full list of members filed on: 10th, May 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-04-30 filed on: 30th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-04-19 with full list of members filed on: 10th, May 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-04-30 filed on: 20th, December 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-04-19 with full list of members filed on: 4th, May 2010	annual return	Free Download (5 pages)
CH01	On 2010-04-19 director's details were changed filed on: 4th, May 2010	officers	Free Download (2 pages)
CH01	On 2010-04-19 director's details were changed filed on: 4th, May 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-04-30 filed on: 16th, November 2009	accounts	Free Download (5 pages)
363a	Annual return made up to 2009-05-11 filed on: 11th, May 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-04-30 filed on: 10th, November 2008	accounts	Free Download (4 pages)
363a	Annual return made up to 2008-10-24 filed on: 24th, October 2008	annual return	Free Download (10 pages)
288a	On 2007-05-10 New director appointed filed on: 10th, May 2007	officers	Free Download (1 page)
88(2)R	Alloted 2 shares on 2007-04-19. Value of each share 1 £, total number of shares: 4. filed on: 27th, April 2007	capital	Free Download (2 pages)
288a	On 2007-04-27 New director appointed filed on: 27th, April 2007	officers	Free Download (2 pages)
288a	On 2007-04-27 New secretary appointed filed on: 27th, April 2007	officers	Free Download (2 pages)
288b	On 2007-04-19 Director resigned filed on: 19th, April 2007	officers	Free Download (1 page)
288b	On 2007-04-19 Secretary resigned filed on: 19th, April 2007	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 19th, April 2007	incorporation	Free Download (13 pages)