Fenwick
Kilmarnock
Ayrshire
KA3 6BT
Scotland
Director Name | Simon Lindsay Irons Young |
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Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 January 1991(64 years, 10 months after company formation) |
Appointment Duration | 32 years, 8 months |
Role | Co Director |
Country of Residence | United Kingdom |
Correspondence Address | Nether Raith Farm Fenwick Kilmarnock Ayrshire KA3 6BT Scotland |
Secretary Name | Mrs Linda Irons Young |
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Nationality | British |
Status | Current |
Appointed | 31 January 1991(64 years, 10 months after company formation) |
Appointment Duration | 32 years, 8 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Nether Raith Farm Fenwick Kilmarnock Ayrshire KA3 6BT Scotland |
Director Name | Miss Emily Irons Young |
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Date of Birth | May 1992 (Born 31 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 April 2018(92 years, 1 month after company formation) |
Appointment Duration | 5 years, 5 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Nether Raith Fenwick Ayrshire KA3 6BT Scotland |
Director Name | Eric Alexander Irons Young |
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Date of Birth | December 1921 (Born 101 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1989(63 years, 9 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 31 January 1991) |
Role | Farmer |
Correspondence Address | The Cottage Hillhouse Lodge, Fenwick Kilmarnock Ayrshire KA3 6BU Scotland |
Secretary Name | Mrs Camilla Campbell Young |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1989(63 years, 9 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 31 January 1991) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Cottage Hillhouse Lodge, Fenwick Kilmarnock Ayrshire KA3 6BU Scotland |
Registered Address | Nether Raith Fenwick Ayrshire KA3 6BT Scotland |
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Constituency | Kilmarnock and Loudoun |
Ward | Irvine Valley |
9.5k at £1 | Simon Irons-young 95.00% Ordinary |
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500 at £1 | Linda Irons-young 5.00% Ordinary |
Year | 2014 |
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Net Worth | £8,095 |
Cash | £6,436 |
Current Liabilities | £5,699 |
Latest Accounts | 31 March 2022 (1 year, 5 months ago) |
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Next Accounts Due | 6 January 2024 (3 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 6 April |
Latest Return | 1 January 2023 (8 months, 3 weeks ago) |
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Next Return Due | 15 January 2024 (3 months, 3 weeks from now) |
3 March 2021 | Confirmation statement made on 1 January 2021 with no updates (3 pages) |
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7 December 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
31 May 2020 | Confirmation statement made on 1 January 2020 with updates (4 pages) |
8 May 2020 | Cessation of Simon Lyndsey Irons Young as a person with significant control on 31 December 2019 (1 page) |
21 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
23 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
23 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
4 January 2019 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
3 May 2018 | Appointment of Miss Emily Irons Young as a director on 25 April 2018 (2 pages) |
24 January 2018 | Confirmation statement made on 31 December 2017 with updates (4 pages) |
24 January 2018 | Notification of Emily Irons Young as a person with significant control on 16 January 2018 (2 pages) |
4 January 2018 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
22 December 2017 | Previous accounting period extended from 31 March 2017 to 6 April 2017 (1 page) |
16 February 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
16 February 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
15 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-15
|
15 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-15
|
23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
15 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
15 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
10 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
10 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
4 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
4 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
26 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
26 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
16 March 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
16 March 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
29 January 2010 | Director's details changed for Mrs Linda Irons Young on 31 December 2009 (2 pages) |
29 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
29 January 2010 | Director's details changed for Simon Lindsay Irons Young on 31 December 2009 (2 pages) |
29 January 2010 | Secretary's details changed for Linda Irons Young on 31 December 2009 (1 page) |
29 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
29 January 2010 | Director's details changed for Mrs Linda Irons Young on 31 December 2009 (2 pages) |
29 January 2010 | Secretary's details changed for Linda Irons Young on 31 December 2009 (1 page) |
29 January 2010 | Director's details changed for Simon Lindsay Irons Young on 31 December 2009 (2 pages) |
4 June 2009 | Return made up to 31/12/08; no change of members (10 pages) |
4 June 2009 | Return made up to 31/12/08; no change of members (10 pages) |
2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
31 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
31 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
23 January 2008 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
23 January 2008 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
6 March 2007 | Return made up to 31/12/06; full list of members (2 pages) |
6 March 2007 | Return made up to 31/12/06; full list of members (2 pages) |
23 January 2007 | Accounts made up to 31 March 2006 (4 pages) |
23 January 2007 | Accounts made up to 31 March 2006 (4 pages) |
14 April 2006 | Return made up to 31/12/05; full list of members (2 pages) |
14 April 2006 | Return made up to 31/12/05; full list of members (2 pages) |
19 January 2006 | Accounts made up to 31 March 2005 (5 pages) |
19 January 2006 | Accounts made up to 31 March 2005 (5 pages) |
10 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
10 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
24 January 2005 | Accounts made up to 31 March 2004 (4 pages) |
24 January 2005 | Accounts made up to 31 March 2004 (4 pages) |
31 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
31 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
30 January 2004 | Accounts made up to 31 March 2003 (5 pages) |
30 January 2004 | Accounts made up to 31 March 2003 (5 pages) |
10 June 2003 | Return made up to 31/12/02; full list of members (7 pages) |
10 June 2003 | Return made up to 31/12/02; full list of members (7 pages) |
17 October 2002 | Accounts made up to 31 March 2002 (5 pages) |
17 October 2002 | Accounts made up to 31 March 2002 (5 pages) |
8 April 2002 | Return made up to 31/12/01; full list of members (6 pages) |
8 April 2002 | Return made up to 31/12/01; full list of members (6 pages) |
1 February 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
1 February 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
29 March 2001 | Return made up to 31/12/00; full list of members (6 pages) |
29 March 2001 | Return made up to 31/12/00; full list of members (6 pages) |
1 February 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
1 February 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
9 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
9 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
20 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
20 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
16 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
16 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
21 December 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
21 December 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
13 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
13 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
30 December 1997 | Return made up to 31/12/97; no change of members (4 pages) |
30 December 1997 | Return made up to 31/12/97; no change of members (4 pages) |
24 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
24 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
24 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
24 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
21 March 1996 | Return made up to 31/12/95; full list of members (6 pages) |
21 March 1996 | Return made up to 31/12/95; full list of members (6 pages) |
7 April 1926 | Incorporation (17 pages) |
7 April 1926 | Incorporation (17 pages) |