| Company Name | G.I. Young & Company Limited |
|---|---|
| Company Status | Active |
| Company Number | SC014102 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 1926(97 years, 6 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0130 | Crops combined with animals, mixed farms |
| SIC 01500 | Mixed farming |
Directors
| Director Name | Mrs Linda Irons Young |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 1991(64 years, 10 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Technician |
| Country of Residence | Scotland |
| Correspondence Address | Nether Raith Farm Fenwick Kilmarnock Ayrshire KA3 6BT Scotland |
| Director Name | Simon Lindsay Irons Young |
|---|---|
| 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 |
|---|---|
| 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 |
|---|---|
| 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 |
|---|---|
| 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 |
|---|---|
| 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 |
Location
| Registered Address | Nether Raith Fenwick Ayrshire KA3 6BT Scotland |
|---|---|
| Constituency | Kilmarnock and Loudoun |
| Ward | Irvine Valley |
Shareholders
| 9.5k at £1 | Simon Irons-young 95.00% Ordinary |
|---|---|
| 500 at £1 | Linda Irons-young 5.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,095 |
| Cash | £6,436 |
| Current Liabilities | £5,699 |
Accounts
| Latest Accounts | 31 March 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 6 January 2024 (3 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 6 April |
Returns
| Latest Return | 1 January 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 January 2024 (3 months, 3 weeks from now) |
Filing History
| 3 March 2021 | Confirmation statement made on 1 January 2021 with no updates (3 pages) |
|---|---|
| 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) |