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Company Information for

ARCHIBALD YOUNG LIMITED

MILTON ROAD, KIRKINTILLOCH, GLASGOW, G66 1SY,
Company Registration Number
SC034469
Private Limited Company
Active

Company Overview

About Archibald Young Ltd
ARCHIBALD YOUNG LIMITED was founded on 1959-10-21 and has its registered office in Glasgow. The organisation's status is listed as "Active". Archibald Young Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ARCHIBALD YOUNG LIMITED
 
Legal Registered Office
MILTON ROAD
KIRKINTILLOCH
GLASGOW
G66 1SY
Other companies in G66
 
Telephone01698263165
 
Filing Information
Company Number SC034469
Company ID Number SC034469
Date formed 1959-10-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 23/02/2016
Return next due 23/03/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB261027591  
Last Datalog update: 2023-11-06 17:42:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARCHIBALD YOUNG LIMITED
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Companies with same name ARCHIBALD YOUNG LIMITED
The following companies were found which have the same name as ARCHIBALD YOUNG LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARCHIBALD YOUNG (PROPERTIES) LIMITED MILTON ROAD KIRKINTILLOCH GLASGOW G66 1SY Active Company formed on the 1979-09-14
ARCHIBALD YOUNG (BUILDINGS) LIMITED MILTON ROAD KIRKINTILLOCH GLASGOW G66 1SY Active Company formed on the 2004-05-04

Company Officers of ARCHIBALD YOUNG LIMITED

Current Directors
Officer Role Date Appointed
VINCENT ORR
 Company Secretary 2017-01-05
ELIZABETH MILLER MCARTHUR LOGUE
 Director 1989-02-24
ANDREW SUTHERLAND YOUNG
 Director 2009-07-01
IAN ROBERT YOUNG
 Director 1989-02-24
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM LOWE
 Company Secretary 2014-08-01 2017-01-05
WILLIAM BROWN LOWE
 Director 2014-08-01 2017-01-05
MARGARET YOUNG
 Director 1989-02-24 2017-01-05
MARGARET YOUNG
 Company Secretary 1989-02-24 2014-08-01
ARCHIBALD YOUNG
 Director 1989-02-24 1998-11-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELIZABETH MILLER MCARTHUR LOGUE ARCHIBALD YOUNG (PROPERTIES) LIMITED Director 1989-02-24 CURRENT 1979-09-14 Active
ANDREW SUTHERLAND YOUNG PREMIER CASTINGS LIMITED Director 2014-07-01 CURRENT 1994-11-03 Active - Proposal to Strike off
ANDREW SUTHERLAND YOUNG PEEL JONES COPPER PRODUCTS LIMITED Director 2007-07-12 CURRENT 1968-03-21 Active
ANDREW SUTHERLAND YOUNG ARCHIBALD YOUNG (BUILDINGS) LIMITED Director 2004-05-04 CURRENT 2004-05-04 Active
IAN ROBERT YOUNG PEEL JONES COPPER PRODUCTS LIMITED Director 2007-07-12 CURRENT 1968-03-21 Active
IAN ROBERT YOUNG ARCHIBALD YOUNG (BUILDINGS) LIMITED Director 2004-05-04 CURRENT 2004-05-04 Active
IAN ROBERT YOUNG PREMIER CASTINGS LIMITED Director 1998-11-06 CURRENT 1994-11-03 Active - Proposal to Strike off
IAN ROBERT YOUNG ARCHIBALD YOUNG (PROPERTIES) LIMITED Director 1989-02-24 CURRENT 1979-09-14 Active

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
2023-05-26SMALL COMPANY ACCOUNTS MADE UP TO 31/10/22
2023-04-06Memorandum articles filed
2023-04-06Resolutions passed:<ul><li>Resolution Creation of new class of shares 31/03/2023<li>Resolution on securities</ul>
2023-04-06Resolutions passed:<ul><li>Resolution Creation of new class of shares 31/03/2023<li>Resolution on securities<li>Resolution passed removal of pre-emption</ul>
2023-04-06Resolutions passed:<ul><li>Resolution Creation of new class of shares 31/03/2023<li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2023-04-0531/03/23 STATEMENT OF CAPITAL GBP 1000.4
2022-05-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/21
2022-02-25CS01CONFIRMATION STATEMENT MADE ON 23/02/22, WITH NO UPDATES
2022-02-21TM02Termination of appointment of Vincent Orr on 2022-02-21
2021-06-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/20
2021-03-03CS01CONFIRMATION STATEMENT MADE ON 23/02/21, WITH NO UPDATES
2021-02-22MEM/ARTSARTICLES OF ASSOCIATION
2021-02-22RES01ADOPT ARTICLES 22/02/21
2020-10-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/19
2020-02-28CS01CONFIRMATION STATEMENT MADE ON 23/02/20, WITH UPDATES
2019-06-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/18
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES
2018-08-23TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MILLER MCARTHUR LOGUE
2018-06-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/17
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 23/02/18, WITH NO UPDATES
2017-04-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/16
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2017-01-05TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET YOUNG
2017-01-05TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM LOWE
2017-01-05AP03Appointment of Mr Vincent Orr as company secretary on 2017-01-05
2017-01-05TM02Termination of appointment of William Lowe on 2017-01-05
2016-06-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/15
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-29AR0123/02/16 ANNUAL RETURN FULL LIST
2015-08-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/14
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-26AR0123/02/15 ANNUAL RETURN FULL LIST
2014-08-01AP03Appointment of Mr William Lowe as company secretary on 2014-08-01
2014-08-01AP01DIRECTOR APPOINTED MR WILLIAM BROWN LOWE
2014-08-01TM02Termination of appointment of Margaret Young on 2014-08-01
2014-07-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/13
2014-03-06LATEST SOC06/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-06AR0123/02/14 ANNUAL RETURN FULL LIST
2013-07-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-07-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/12
2013-02-28AR0123/02/13 ANNUAL RETURN FULL LIST
2012-08-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/11
2012-03-27AR0123/02/12 ANNUAL RETURN FULL LIST
2011-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
2011-02-23AR0123/02/11 FULL LIST
2010-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
2010-06-11MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-02-24AR0123/02/10 FULL LIST
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MILLER MCARTHUR LOGUE / 01/11/2009
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET YOUNG / 01/11/2009
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW YOUNG / 01/11/2009
2010-02-03ANNOTATIONInconsistency
2010-01-11AP01APPOINT PERSON AS DIRECTOR
2009-08-11AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/08
2009-07-01288aDIRECTOR APPOINTED MR ANDREW SUTHERLAND YOUNG
2009-02-23363aRETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS
2008-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
2008-03-21363aRETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS
2007-03-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-03-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-03-06363sRETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS
2006-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-03-27363sRETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS
2005-05-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-03-12363sRETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS
2004-03-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2004-03-08363sRETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS
2003-05-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2003-04-09363sRETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS
2002-04-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2002-02-27363sRETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS
2001-06-20CERTNMCOMPANY NAME CHANGED ARCHIBALD YOUNG (BRASS FOUNDERS) LIMITED CERTIFICATE ISSUED ON 20/06/01
2001-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2001-03-16363sRETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS
2000-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-04-06363sRETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS
1999-05-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-03-03363(288)DIRECTOR RESIGNED
1999-03-03363sRETURN MADE UP TO 23/02/99; FULL LIST OF MEMBERS
1998-06-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-03-25363sRETURN MADE UP TO 23/02/98; NO CHANGE OF MEMBERS
1997-03-21363sRETURN MADE UP TO 23/02/97; NO CHANGE OF MEMBERS
1997-03-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1996-02-26363sRETURN MADE UP TO 23/02/96; FULL LIST OF MEMBERS
1996-02-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1995-03-28363sRETURN MADE UP TO 23/02/95; NO CHANGE OF MEMBERS
1995-03-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1994-03-08363sRETURN MADE UP TO 23/02/94; NO CHANGE OF MEMBERS
1994-02-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1993-04-29363sRETURN MADE UP TO 23/02/93; FULL LIST OF MEMBERS
1993-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
1992-03-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
1992-02-13363sRETURN MADE UP TO 23/02/92; NO CHANGE OF MEMBERS
1991-04-18353LOCATION OF REGISTER OF MEMBERS
1991-04-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90
1991-04-18363aRETURN MADE UP TO 28/02/91; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
24 - Manufacture of basic metals
245 - Casting of metals
24540 - Casting of other non-ferrous metals




Licences & Regulatory approval
We could not find any licences issued to ARCHIBALD YOUNG 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 ARCHIBALD YOUNG LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2010-06-08 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31

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 ARCHIBALD YOUNG LIMITED

Intangible Assets
Patents
We have not found any records of ARCHIBALD YOUNG LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of ARCHIBALD YOUNG LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARCHIBALD YOUNG 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 (24540 - Casting of other non-ferrous metals) as ARCHIBALD YOUNG LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ARCHIBALD YOUNG 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.
Import/Export of Goods
Goods imported/exported by ARCHIBALD YOUNG LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0076169990Articles of aluminium, uncast, n.e.s.
2018-10-0076169990Articles of aluminium, uncast, n.e.s.
2018-09-0083062900Statuettes and other ornaments, of base metal, not plated with precious metal (excl. works of art, collectors' pieces and antiques)
2018-08-0076169990Articles of aluminium, uncast, n.e.s.
2017-03-0076169990Articles of aluminium, uncast, n.e.s.
2016-10-0076169990Articles of aluminium, uncast, n.e.s.
2016-06-0076169990Articles of aluminium, uncast, n.e.s.
2016-04-0084311000Parts of pulley tackles and hoists (other than skip hoists), winches, capstans and jacks, n.e.s.
2016-03-0076169990Articles of aluminium, uncast, n.e.s.
2016-02-0076161000Nails, tacks, staples, screws, bolts, nuts, screw hooks, rivets, cotters, cotter pins, washers and similar articles, of aluminium (excl. staples in strips, plugs, bungs and the like, threaded)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARCHIBALD YOUNG 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 ARCHIBALD YOUNG LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode G66 1SY