Company Information for ALISTAIR YOUNG ENGINEERING LIMITED
THE ENGINEERING WORKS, DUNPHAIL, FORRES, MORAYSHIRE, IV36 2QQ,
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Company Registration Number
SC203495
Private Limited Company
Active |
Company Name | |
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ALISTAIR YOUNG ENGINEERING LIMITED | |
Legal Registered Office | |
THE ENGINEERING WORKS DUNPHAIL FORRES MORAYSHIRE IV36 2QQ Other companies in IV36 | |
Company Number | SC203495 | |
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Company ID Number | SC203495 | |
Date formed | 2000-02-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/02/2016 | |
Return next due | 01/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB361007885 |
Last Datalog update: | 2024-03-07 03:09:01 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
TRUDI YOUNG |
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ALISTAIR GRANT YOUNG |
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JANE CHRISTINA YOUNG |
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STEVEN JOHN YOUNG |
||
TRUDI YOUNG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALICE MARY HOWIE YOUNG |
Director | ||
ALISTAIR MELLIS YOUNG |
Director | ||
R & R URQUHART |
Company Secretary | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 02/02/24, WITH UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2034950003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2034950004 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 02/02/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
SH08 | Change of share class name or designation | |
RES01 | ADOPT ARTICLES 09/03/2017 | |
SH10 | Particulars of variation of rights attached to shares | |
RES13 | SECTION 175 CONFLICTS OF INTEREST 09/03/2017 | |
RES12 | Resolution of varying share rights or name | |
CC04 | Statement of company's objects | |
LATEST SOC | 05/04/17 STATEMENT OF CAPITAL;GBP 2000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/03/16 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 01/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/03/15 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 01/02/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2034950004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2034950003 | |
LATEST SOC | 27/02/14 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 01/02/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR YOUNG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALICE YOUNG | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period shortened from 31/03/14 TO 31/12/13 | |
AR01 | 01/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/02/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 01/02/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / TRUDI YOUNG / 01/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TRUDI YOUNG / 31/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN YOUNG / 31/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANE CHRISTINA YOUNG / 31/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR MELLIS YOUNG / 31/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR GRANT YOUNG / 31/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALICE MARY HOWIE YOUNG / 31/01/2011 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 01/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN YOUNG / 08/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANE CHRISTINA YOUNG / 08/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR GRANT YOUNG / 08/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TRUDI YOUNG / 08/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR MELLIS YOUNG / 08/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALICE MARY HOWIE YOUNG / 08/02/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
288a | SECRETARY APPOINTED TRUDI YOUNG | |
288b | APPOINTMENT TERMINATED SECRETARY R & R URQUHART | |
363a | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS | |
RES13 | ALLOT SHARES 18/08/03 | |
RES04 | NC INC ALREADY ADJUSTED 18/08/03 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 18/08/03--------- £ SI 1000@1=1000 £ IC 1000/2000 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
RES04 | £ NC 1000/2000 18/08/0 | |
123 | NC INC ALREADY ADJUSTED 18/08/03 | |
363s | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
BOND & FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Creditors Due After One Year | 2012-04-01 | £ 40,833 |
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Creditors Due Within One Year | 2012-04-01 | £ 822,918 |
Non-instalment Debts Due After5 Years | 2012-04-01 | £ 0 |
Provisions For Liabilities Charges | 2012-04-01 | £ 17,763 |
Creditors and other liabilities
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 ALISTAIR YOUNG ENGINEERING LIMITED
Called Up Share Capital | 2012-04-01 | £ 2,000 |
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Current Assets | 2012-04-01 | £ 1,076,063 |
Debtors | 2012-04-01 | £ 416,234 |
Fixed Assets | 2012-04-01 | £ 267,283 |
Secured Debts | 2012-04-01 | £ 223,926 |
Shareholder Funds | 2012-04-01 | £ 461,832 |
Stocks Inventory | 2012-04-01 | £ 659,829 |
Tangible Fixed Assets | 2012-04-01 | £ 267,283 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46610 - Wholesale of agricultural machinery, equipment and supplies) as ALISTAIR YOUNG ENGINEERING LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |