Company NameG.I. Young & Company Limited
Company StatusActive
Company NumberSC014102
CategoryPrivate Limited Company
Incorporation Date7 April 1926(95 years, 8 months ago)

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 0130Crops combined with animals, mixed farms
SIC 01500Mixed farming

Directors

Director NameMrs Linda Irons Young
Date of BirthJuly 1958 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed31 January 1991(64 years, 10 months after company formation)
Appointment Duration30 years, 10 months
RoleTechnician
Country of ResidenceScotland
Correspondence AddressNether Raith Farm
Fenwick
Kilmarnock
Ayrshire
KA3 6BT
Scotland
Director NameSimon Lindsay Irons Young
Date of BirthJuly 1955 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed31 January 1991(64 years, 10 months after company formation)
Appointment Duration30 years, 10 months
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence AddressNether Raith Farm
Fenwick
Kilmarnock
Ayrshire
KA3 6BT
Scotland
Secretary NameMrs Linda Irons Young
NationalityBritish
StatusCurrent
Appointed31 January 1991(64 years, 10 months after company formation)
Appointment Duration30 years, 10 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressNether Raith Farm
Fenwick
Kilmarnock
Ayrshire
KA3 6BT
Scotland
Director NameMiss Emily Irons Young
Date of BirthMay 1992 (Born 29 years ago)
NationalityBritish
StatusCurrent
Appointed25 April 2018(92 years, 1 month after company formation)
Appointment Duration3 years, 7 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressNether Raith
Fenwick
Ayrshire
KA3 6BT
Scotland
Director NameEric Alexander Irons Young
Date of BirthDecember 1921 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1989(63 years, 9 months after company formation)
Appointment Duration1 year, 1 month (resigned 31 January 1991)
RoleFarmer
Correspondence AddressThe Cottage
Hillhouse Lodge, Fenwick
Kilmarnock
Ayrshire
KA3 6BU
Scotland
Secretary NameMrs Camilla Campbell Young
NationalityBritish
StatusResigned
Appointed31 December 1989(63 years, 9 months after company formation)
Appointment Duration1 year, 1 month (resigned 31 January 1991)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Cottage
Hillhouse Lodge, Fenwick
Kilmarnock
Ayrshire
KA3 6BU
Scotland

Location

Registered AddressNether Raith
Fenwick
Ayrshire
KA3 6BT
Scotland
ConstituencyKilmarnock and Loudoun
WardIrvine Valley

Shareholders

9.5k at £1Simon Irons-young
95.00%
Ordinary
500 at £1Linda Irons-young
5.00%
Ordinary

Financials

Year2014
Net Worth£8,095
Cash£6,436
Current Liabilities£5,699

Accounts

Latest Accounts31 March 2020 (1 year, 8 months ago)
Next Accounts Due6 January 2022 (1 month, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End6 April

Returns

Latest Return1 January 2021 (11 months ago)
Next Return Due15 January 2022 (1 month, 2 weeks from now)

Filing History

3 March 2021Confirmation statement made on 1 January 2021 with no updates (3 pages)
7 December 2020Total exemption full accounts made up to 31 March 2020 (8 pages)
31 May 2020Confirmation statement made on 1 January 2020 with updates (4 pages)
8 May 2020Cessation of Simon Lyndsey Irons Young as a person with significant control on 31 December 2019 (1 page)
21 January 2020Confirmation statement made on 31 December 2019 with no updates (3 pages)
23 December 2019Total exemption full accounts made up to 31 March 2019 (8 pages)
23 January 2019Confirmation statement made on 31 December 2018 with no updates (3 pages)
4 January 2019Total exemption full accounts made up to 31 March 2018 (7 pages)
3 May 2018Appointment of Miss Emily Irons Young as a director on 25 April 2018 (2 pages)
24 January 2018Confirmation statement made on 31 December 2017 with updates (4 pages)
24 January 2018Notification of Emily Irons Young as a person with significant control on 16 January 2018 (2 pages)
4 January 2018Total exemption full accounts made up to 31 March 2017 (7 pages)
22 December 2017Previous accounting period extended from 31 March 2017 to 6 April 2017 (1 page)
16 February 2017Confirmation statement made on 31 December 2016 with updates (5 pages)
16 February 2017Confirmation statement made on 31 December 2016 with updates (5 pages)
21 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
15 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-15
  • GBP 10,000
(5 pages)
15 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-15
  • GBP 10,000
(5 pages)
23 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
15 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-15
  • GBP 10,000
(5 pages)
15 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-15
  • GBP 10,000
(5 pages)
23 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
10 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-10
  • GBP 10,000
(5 pages)
10 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-10
  • GBP 10,000
(5 pages)
23 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
23 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
4 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
4 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
19 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
19 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
26 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
26 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
22 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
16 March 2011Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
16 March 2011Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
22 December 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
22 December 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
3 February 2010Total exemption small company accounts made up to 31 March 2009 (7 pages)
3 February 2010Total exemption small company accounts made up to 31 March 2009 (7 pages)
29 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
29 January 2010Director's details changed for Mrs Linda Irons Young on 31 December 2009 (2 pages)
29 January 2010Secretary's details changed for Linda Irons Young on 31 December 2009 (1 page)
29 January 2010Director's details changed for Simon Lindsay Irons Young on 31 December 2009 (2 pages)
29 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
29 January 2010Director's details changed for Mrs Linda Irons Young on 31 December 2009 (2 pages)
29 January 2010Secretary's details changed for Linda Irons Young on 31 December 2009 (1 page)
29 January 2010Director's details changed for Simon Lindsay Irons Young on 31 December 2009 (2 pages)
4 June 2009Return made up to 31/12/08; no change of members (10 pages)
4 June 2009Return made up to 31/12/08; no change of members (10 pages)
2 February 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
2 February 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
31 January 2008Return made up to 31/12/07; full list of members (2 pages)
31 January 2008Return made up to 31/12/07; full list of members (2 pages)
23 January 2008Accounts for a dormant company made up to 31 March 2007 (4 pages)
23 January 2008Accounts for a dormant company made up to 31 March 2007 (4 pages)
6 March 2007Return made up to 31/12/06; full list of members (2 pages)
6 March 2007Return made up to 31/12/06; full list of members (2 pages)
23 January 2007Accounts made up to 31 March 2006 (4 pages)
23 January 2007Accounts made up to 31 March 2006 (4 pages)
14 April 2006Return made up to 31/12/05; full list of members (2 pages)
14 April 2006Return made up to 31/12/05; full list of members (2 pages)
19 January 2006Accounts made up to 31 March 2005 (5 pages)
19 January 2006Accounts made up to 31 March 2005 (5 pages)
10 February 2005Return made up to 31/12/04; full list of members (7 pages)
10 February 2005Return made up to 31/12/04; full list of members (7 pages)
24 January 2005Accounts made up to 31 March 2004 (4 pages)
24 January 2005Accounts made up to 31 March 2004 (4 pages)
31 January 2004Return made up to 31/12/03; full list of members (7 pages)
31 January 2004Return made up to 31/12/03; full list of members (7 pages)
30 January 2004Accounts made up to 31 March 2003 (5 pages)
30 January 2004Accounts made up to 31 March 2003 (5 pages)
10 June 2003Return made up to 31/12/02; full list of members (7 pages)
10 June 2003Return made up to 31/12/02; full list of members (7 pages)
17 October 2002Accounts made up to 31 March 2002 (5 pages)
17 October 2002Accounts made up to 31 March 2002 (5 pages)
8 April 2002Return made up to 31/12/01; full list of members (6 pages)
8 April 2002Return made up to 31/12/01; full list of members (6 pages)
1 February 2002Total exemption small company accounts made up to 31 March 2001 (5 pages)
1 February 2002Total exemption small company accounts made up to 31 March 2001 (5 pages)
29 March 2001Return made up to 31/12/00; full list of members (6 pages)
29 March 2001Return made up to 31/12/00; full list of members (6 pages)
1 February 2001Accounts for a small company made up to 31 March 2000 (5 pages)
1 February 2001Accounts for a small company made up to 31 March 2000 (5 pages)
9 February 2000Return made up to 31/12/99; full list of members (6 pages)
9 February 2000Return made up to 31/12/99; full list of members (6 pages)
20 January 2000Accounts for a small company made up to 31 March 1999 (5 pages)
20 January 2000Accounts for a small company made up to 31 March 1999 (5 pages)
16 February 1999Return made up to 31/12/98; full list of members (6 pages)
16 February 1999Return made up to 31/12/98; full list of members (6 pages)
21 December 1998Accounts for a small company made up to 31 March 1998 (5 pages)
21 December 1998Accounts for a small company made up to 31 March 1998 (5 pages)
13 January 1998Accounts for a small company made up to 31 March 1997 (6 pages)
13 January 1998Accounts for a small company made up to 31 March 1997 (6 pages)
30 December 1997Return made up to 31/12/97; no change of members (4 pages)
30 December 1997Return made up to 31/12/97; no change of members (4 pages)
24 January 1997Return made up to 31/12/96; no change of members (4 pages)
24 January 1997Accounts for a small company made up to 31 March 1996 (6 pages)
24 January 1997Return made up to 31/12/96; no change of members (4 pages)
24 January 1997Accounts for a small company made up to 31 March 1996 (6 pages)
21 March 1996Return made up to 31/12/95; full list of members (6 pages)
21 March 1996Return made up to 31/12/95; full list of members (6 pages)
7 April 1926Incorporation (17 pages)
7 April 1926Incorporation (17 pages)