Young & McMillan Limited

Company Name	Young & McMillan Limited
Company Status	Dissolved
Company Number	SC019325
Category	Private Limited Company
Incorporation Date	26 September 1936(86 years, 6 months ago)
Dissolution Date	30 April 2019 (3 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Joan Martin Scott-Adie
Date of Birth	January 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	18 September 1997(61 years after company formation)
Appointment Duration	21 years, 7 months (closed 30 April 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	78 Longtown Road Dundee DD4 8JU Scotland

Director Name	Mr Colin Gibson McLean
Date of Birth	October 1965 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	09 April 2018(81 years, 7 months after company formation)
Appointment Duration	1 year (closed 30 April 2019)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	78 Longtown Road Dundee DD4 8JU Scotland

Director Name	Mr Craig Douglas Tedford
Date of Birth	September 1969 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	09 April 2018(81 years, 7 months after company formation)
Appointment Duration	1 year (closed 30 April 2019)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	78 Longtown Road Dundee DD4 8JU Scotland

Secretary Name	Mr John Patrick Connolly
Status	Closed
Appointed	09 April 2018(81 years, 7 months after company formation)
Appointment Duration	1 year (closed 30 April 2019)
Role	Company Director
Correspondence Address	78 Longtown Road Dundee DD4 8JU Scotland

Director Name	Michael Davidson
Date of Birth	September 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1988(51 years, 12 months after company formation)
Appointment Duration	3 years, 8 months (resigned 20 May 1992)
Role	Bacon Factory Manager
Correspondence Address	16 Woodlands Crescent Eaglesham Glasgow Lanarkshire G76 0ND Scotland

Director Name	Hugh Moore Green
Date of Birth	December 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1988(51 years, 12 months after company formation)
Appointment Duration	9 years, 5 months (resigned 24 February 1998)
Role	General Manager
Correspondence Address	26 Polbae Crescent Eaglesham Glasgow G76 0LR Scotland

Director Name	Jemima Colville Green
Date of Birth	September 1922 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1988(51 years, 12 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 July 1997)
Role	Housewife
Correspondence Address	18 Polnoon Street Eaglesham Glasgow G76 0BH Scotland

Director Name	Michael James Sutherland
Date of Birth	March 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1988(51 years, 12 months after company formation)
Appointment Duration	9 years (resigned 18 September 1997)
Role	Financial Administrator
Correspondence Address	32 Bonnyton Drive Eaglesham Glasgow G76 0LU Scotland

Director Name	Kelvey Wilson
Nationality	British
Status	Resigned
Appointed	08 September 1988(51 years, 12 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 28 April 1989)
Role	Office Manager
Correspondence Address	86 Hilton Road Bishopbriggs Glasgow Lanarkshire G64 3EL Scotland

Secretary Name	Michael James Sutherland
Nationality	British
Status	Resigned
Appointed	08 September 1988(51 years, 12 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 December 1993)
Role	Company Director
Correspondence Address	42 Montgomery Street Eaglesham Glasgow Lanarkshire G76 0AS Scotland

Director Name	Anthony John Sutherland
Date of Birth	December 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1989(52 years, 3 months after company formation)
Appointment Duration	8 years, 8 months (resigned 18 September 1997)
Role	Distribution Manager
Correspondence Address	15 Bonnyton Drive Eaglesham Glasgow Lanarkshire G76 0LT Scotland

Director Name	Thomas Bruce Thomson
Nationality	British
Status	Resigned
Appointed	01 January 1989(52 years, 3 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 30 June 1989)
Role	Sales Manager
Correspondence Address	15 Esson Place Kilmarnock

Director Name	Alan Tyson Payne
Date of Birth	March 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(57 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 17 June 1997)
Role	Chartered Accountant
Correspondence Address	Kirkside House Sorn Ayrshire KA5 6HT Scotland

Secretary Name	Alan Tyson Payne
Nationality	British
Status	Resigned
Appointed	01 December 1993(57 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 17 June 1997)
Role	Chartered Accountant
Correspondence Address	Kirkside House Sorn Ayrshire KA5 6HT Scotland

Director Name	James Lindsay Stuart
Date of Birth	February 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1996(59 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 13 December 1996)
Role	Sales
Correspondence Address	48 Randoch Drive Bearsden Glasgow G61 2LE Scotland

Secretary Name	Mr David James Geddes
Nationality	British
Status	Resigned
Appointed	03 July 1997(60 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 27 March 1998)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	69 Holehouse Road Eaglesham Glasgow G76 0JF Scotland

Director Name	Col Alexander Murdoch
Date of Birth	June 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1997(61 years after company formation)
Appointment Duration	2 years, 9 months (resigned 22 June 2000)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	74b Grove Road West Ferry Dundee DD5 1JN Scotland

Director Name	Leslie Roger
Date of Birth	March 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1997(61 years after company formation)
Appointment Duration	2 years, 4 months (resigned 01 February 2000)
Role	Company Director
Correspondence Address	2 Turnberry Court Bridge Of Don Aberdeen Aberdeenshire AB22 8XD Scotland

Director Name	Mr John William Scott-Adie
Date of Birth	June 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1997(61 years after company formation)
Appointment Duration	18 years, 8 months (resigned 06 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	78 Longtown Road Dundee DD4 8JU Scotland

Secretary Name	Bryan Stephen Key
Nationality	British
Status	Resigned
Appointed	27 March 1998(61 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 August 2000)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	36 Dalkeith Road Dundee Angus DD4 7JJ Scotland

Director Name	David Charles Walker
Date of Birth	May 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2000(63 years, 9 months after company formation)
Appointment Duration	8 years, 5 months (resigned 28 November 2008)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	31 Dalrymple Terrace Dundee Tayside DD2 2DZ Scotland

Secretary Name	Mr Alexander Shaw
Nationality	British
Status	Resigned
Appointed	31 August 2000(63 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 18 February 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Douglas Street Kirriemuir Angus DD8 4HY Scotland

Secretary Name	Mr Scott Edward Malcolm
Nationality	British
Status	Resigned
Appointed	18 February 2005(68 years, 5 months after company formation)
Appointment Duration	12 years, 11 months (resigned 02 February 2018)
Role	C.A.
Country of Residence	Scotland
Correspondence Address	78 Longtown Road Dundee DD4 8JU Scotland

Director Name	Mr Scott Edward Malcolm
Date of Birth	April 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2009(73 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (resigned 02 February 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	78 Longtown Road Dundee DD4 8JU Scotland

Contact

Telephone	0141 3364311
Telephone region	Glasgow

Location

Registered Address	78 Longtown Road Dundee DD4 8JU Scotland
Constituency	Dundee East
Ward	East End
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2017 (5 years, 10 months ago)
Accounts Category	Small
Accounts Year End	30 April

Charges

12 December 1991	Delivered on: 31 December 1991 Satisfied on: 9 January 1998 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
9 December 1982	Delivered on: 21 February 1983 Satisfied on: 31 July 1996 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Factory premises at new edinburgh road, uddingston. Fully Satisfied
9 December 1974	Delivered on: 12 December 1974 Satisfied on: 31 July 1996 Persons entitled: The Governor and Company of the Bank of Scotland Classification: B & r of g standard security Secured details: All sums due or to become due. Particulars: 86 strathmore rd. Balmore ind. Estate glasgow. Fully Satisfied
29 March 1972	Delivered on: 11 April 1972 Satisfied on: 9 May 1994 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
21 April 1964	Delivered on: 23 April 1964 Satisfied on: 9 May 1994 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due but not exceeding £10,000 of principal. Particulars: Undertaking and all property and assets present and future of the company. Fully Satisfied
25 July 1996	Delivered on: 1 August 1996 Satisfied on: 8 February 2000 Persons entitled: Griffin Factors Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
13 July 1995	Delivered on: 25 July 1995 Satisfied on: 16 October 1995 Persons entitled: Griffin Factors Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
13 January 1992	Delivered on: 31 January 1992 Satisfied on: 20 February 1998 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 86 strathmore road,balmore industrial estate,glasgow. Fully Satisfied
29 May 1963	Delivered on: 11 June 1963 Satisfied on: 31 July 1996 Persons entitled: The Burnbank Trust LTD Classification: Bond & disposition in security Secured details: £800. Particulars: Shop, 203 cumberland st, glasgow. Fully Satisfied
18 September 1997	Delivered on: 22 September 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
7 January 1992	Delivered on: 16 January 1992 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: 81. Particulars: Subjects at old edinburgh road viewpark uddingston. Outstanding

Filing History

30 April 2019	Final Gazette dissolved via voluntary strike-off (1 page)
12 February 2019	First Gazette notice for voluntary strike-off (1 page)
1 February 2019	Application to strike the company off the register (3 pages)
31 December 2018	Confirmation statement made on 6 December 2018 with no updates (3 pages)
12 June 2018	Accounts for a small company made up to 30 April 2017 (11 pages)
24 April 2018	Appointment of Mr John Patrick Connolly as a secretary on 9 April 2018 (2 pages)
19 April 2018	Termination of appointment of Scott Edward Malcolm as a director on 2 February 2018 (1 page)
19 April 2018	Termination of appointment of Scott Edward Malcolm as a secretary on 2 February 2018 (1 page)
19 April 2018	Appointment of Mr Craig Douglas Tedford as a director on 9 April 2018 (2 pages)
19 April 2018	Appointment of Mr Colin Gibson Mclean as a director on 9 April 2018 (2 pages)
19 April 2018	Confirmation statement made on 6 December 2017 with no updates (3 pages)
30 November 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
30 November 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
26 January 2017	Full accounts made up to 30 April 2016 (10 pages)
26 January 2017	Full accounts made up to 30 April 2016 (10 pages)
30 November 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
30 November 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
17 June 2016	Termination of appointment of John William Scott-Adie as a director on 6 June 2016 (1 page)
17 June 2016	Termination of appointment of John William Scott-Adie as a director on 6 June 2016 (1 page)
3 February 2016	Full accounts made up to 30 April 2015 (9 pages)
3 February 2016	Full accounts made up to 30 April 2015 (9 pages)
2 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 356,000 (5 pages)
2 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 356,000 (5 pages)
26 January 2015	Full accounts made up to 30 April 2014 (8 pages)
26 January 2015	Full accounts made up to 30 April 2014 (8 pages)
11 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 356,000 (5 pages)
11 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 356,000 (5 pages)
28 January 2014	Full accounts made up to 30 April 2013 (9 pages)
28 January 2014	Full accounts made up to 30 April 2013 (9 pages)
3 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 356,000 (5 pages)
3 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 356,000 (5 pages)
28 January 2013	Full accounts made up to 30 April 2012 (10 pages)
28 January 2013	Full accounts made up to 30 April 2012 (10 pages)
7 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
7 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
1 February 2012	Full accounts made up to 30 April 2011 (9 pages)
1 February 2012	Full accounts made up to 30 April 2011 (9 pages)
12 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
12 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
26 January 2011	Full accounts made up to 30 April 2010 (9 pages)
26 January 2011	Full accounts made up to 30 April 2010 (9 pages)
17 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
17 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
3 February 2010	Full accounts made up to 30 April 2009 (10 pages)
3 February 2010	Full accounts made up to 30 April 2009 (10 pages)
18 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (4 pages)
18 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (4 pages)
15 December 2009	Director's details changed for Mrs Joan Martin Scott-Adie on 2 December 2009 (2 pages)
15 December 2009	Director's details changed for John William Scott-Adie on 2 December 2009 (2 pages)
15 December 2009	Appointment of Mr Scott Edward Malcolm as a director (2 pages)
15 December 2009	Secretary's details changed for Mr Scott Edward Malcolm on 2 December 2009 (1 page)
15 December 2009	Director's details changed for Mrs Joan Martin Scott-Adie on 2 December 2009 (2 pages)
15 December 2009	Director's details changed for John William Scott-Adie on 2 December 2009 (2 pages)
15 December 2009	Secretary's details changed for Mr Scott Edward Malcolm on 2 December 2009 (1 page)
15 December 2009	Director's details changed for Mrs Joan Martin Scott-Adie on 2 December 2009 (2 pages)
15 December 2009	Director's details changed for John William Scott-Adie on 2 December 2009 (2 pages)
15 December 2009	Appointment of Mr Scott Edward Malcolm as a director (2 pages)
15 December 2009	Secretary's details changed for Mr Scott Edward Malcolm on 2 December 2009 (1 page)
28 February 2009	Accounts for a dormant company made up to 30 April 2008 (5 pages)
28 February 2009	Accounts for a dormant company made up to 30 April 2008 (5 pages)
4 December 2008	Return made up to 30/11/08; full list of members (4 pages)
4 December 2008	Return made up to 30/11/08; full list of members (4 pages)
1 December 2008	Appointment terminated director david walker (1 page)
1 December 2008	Appointment terminated director david walker (1 page)
18 January 2008	Accounts for a dormant company made up to 30 April 2007 (5 pages)
18 January 2008	Accounts for a dormant company made up to 30 April 2007 (5 pages)
5 December 2007	Return made up to 30/11/07; full list of members (3 pages)
5 December 2007	Return made up to 30/11/07; full list of members (3 pages)
21 February 2007	Accounts for a dormant company made up to 30 April 2006 (5 pages)
21 February 2007	Accounts for a dormant company made up to 30 April 2006 (5 pages)
16 February 2007	Director's particulars changed (1 page)
16 February 2007	Director's particulars changed (1 page)
16 February 2007	Director's particulars changed (1 page)
16 February 2007	Director's particulars changed (1 page)
6 December 2006	Return made up to 30/11/06; full list of members (7 pages)
6 December 2006	Return made up to 30/11/06; full list of members (7 pages)
27 February 2006	Accounts for a dormant company made up to 30 April 2005 (5 pages)
27 February 2006	Accounts for a dormant company made up to 30 April 2005 (5 pages)
13 December 2005	Return made up to 30/11/05; full list of members (7 pages)
13 December 2005	Return made up to 30/11/05; full list of members (7 pages)
3 March 2005	Secretary resigned (1 page)
3 March 2005	New secretary appointed (2 pages)
3 March 2005	Secretary resigned (1 page)
3 March 2005	New secretary appointed (2 pages)
24 January 2005	Full accounts made up to 30 April 2004 (11 pages)
24 January 2005	Full accounts made up to 30 April 2004 (11 pages)
13 December 2004	Return made up to 30/11/04; full list of members (7 pages)
13 December 2004	Return made up to 30/11/04; full list of members (7 pages)
1 March 2004	Full accounts made up to 30 April 2003 (12 pages)
1 March 2004	Full accounts made up to 30 April 2003 (12 pages)
22 December 2003	Return made up to 30/11/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
22 December 2003	Return made up to 30/11/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
17 February 2003	Full accounts made up to 30 April 2002 (12 pages)
17 February 2003	Full accounts made up to 30 April 2002 (12 pages)
9 December 2002	Return made up to 30/11/02; full list of members (7 pages)
9 December 2002	Return made up to 30/11/02; full list of members (7 pages)
13 February 2002	Full accounts made up to 30 April 2001 (15 pages)
13 February 2002	Full accounts made up to 30 April 2001 (15 pages)
10 December 2001	Return made up to 30/11/01; full list of members (7 pages)
10 December 2001	Return made up to 30/11/01; full list of members (7 pages)
28 February 2001	Full accounts made up to 30 April 2000 (16 pages)
28 February 2001	Full accounts made up to 30 April 2000 (16 pages)
28 December 2000	Return made up to 30/11/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
28 December 2000	Return made up to 30/11/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
15 September 2000	New secretary appointed (2 pages)
15 September 2000	Secretary resigned (1 page)
15 September 2000	New secretary appointed (2 pages)
15 September 2000	Secretary resigned (1 page)
6 July 2000	Director resigned (1 page)
6 July 2000	New director appointed (2 pages)
6 July 2000	Director resigned (1 page)
6 July 2000	New director appointed (2 pages)
24 February 2000	Director resigned (1 page)
24 February 2000	Director resigned (1 page)
8 February 2000	Dec mort/charge * (5 pages)
8 February 2000	Dec mort/charge * (5 pages)
3 February 2000	Auditor's resignation (1 page)
3 February 2000	Auditor's resignation (1 page)
23 December 1999	Return made up to 30/11/99; full list of members (7 pages)
23 December 1999	Return made up to 30/11/99; full list of members (7 pages)
20 December 1999	Full accounts made up to 30 April 1999 (17 pages)
20 December 1999	Full accounts made up to 30 April 1999 (17 pages)
21 January 1999	Full accounts made up to 30 April 1998 (20 pages)
21 January 1999	Full accounts made up to 30 April 1998 (20 pages)
8 January 1999	Return made up to 30/11/98; no change of members (4 pages)
8 January 1999	Return made up to 30/11/98; no change of members (4 pages)
22 April 1998	New secretary appointed (1 page)
22 April 1998	New secretary appointed (1 page)
15 April 1998	Secretary resigned (1 page)
15 April 1998	Registered office changed on 15/04/98 from: 86 strathmore road balmore ind estate glasgow G22 7TY (1 page)
15 April 1998	Secretary resigned (1 page)
15 April 1998	Registered office changed on 15/04/98 from: 86 strathmore road balmore ind estate glasgow G22 7TY (1 page)
12 March 1998	Director resigned (1 page)
12 March 1998	Director resigned (1 page)
20 February 1998	Dec mort/charge * (4 pages)
20 February 1998	Dec mort/charge * (4 pages)
5 February 1998	Auditor's resignation (1 page)
5 February 1998	Auditor's resignation (1 page)
15 January 1998	Resolutions SRES13 ‐ Special resolution (1 page)
9 January 1998	Dec mort/charge * (5 pages)
9 January 1998	Dec mort/charge * (5 pages)
6 January 1998	Declaration of assistance for shares acquisition (4 pages)
6 January 1998	Declaration of assistance for shares acquisition (4 pages)
6 January 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
24 December 1997	Accounting reference date extended from 31/12/97 to 30/04/98 (1 page)
24 December 1997	Accounting reference date extended from 31/12/97 to 30/04/98 (1 page)
22 December 1997	Return made up to 30/11/97; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
22 December 1997	Return made up to 30/11/97; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
3 November 1997	Full group accounts made up to 31 December 1996 (23 pages)
3 November 1997	Full group accounts made up to 31 December 1996 (23 pages)
14 October 1997	Certificate of re-registration from Public Limited Company to Private (1 page)
14 October 1997	Re-registration of Memorandum and Articles (16 pages)
14 October 1997	Application for reregistration from PLC to private (1 page)
14 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 October 1997	Certificate of re-registration from Public Limited Company to Private (1 page)
14 October 1997	Re-registration of Memorandum and Articles (16 pages)
14 October 1997	Application for reregistration from PLC to private (1 page)
14 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 October 1997	New director appointed (2 pages)
3 October 1997	New director appointed (2 pages)
3 October 1997	New director appointed (2 pages)
3 October 1997	New director appointed (2 pages)
24 September 1997	Director resigned (1 page)
24 September 1997	Director resigned (1 page)
24 September 1997	Director resigned (1 page)
24 September 1997	Director resigned (1 page)
22 September 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
22 September 1997	New director appointed (2 pages)
22 September 1997	New director appointed (2 pages)
22 September 1997	Partic of mort/charge * (5 pages)
22 September 1997	Ad 18/09/97--------- £ si [email protected]=68000 £ ic 288000/356000 (2 pages)
22 September 1997	Ad 18/09/97--------- £ si [email protected]=68000 £ ic 288000/356000 (2 pages)
22 September 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
22 September 1997	New director appointed (2 pages)
22 September 1997	New director appointed (2 pages)
22 September 1997	Partic of mort/charge * (5 pages)
7 August 1997	Director resigned (1 page)
7 August 1997	Director resigned (1 page)
1 August 1997	Secretary resigned;director resigned (1 page)
1 August 1997	New secretary appointed (2 pages)
1 August 1997	Secretary resigned;director resigned (1 page)
1 August 1997	New secretary appointed (2 pages)
17 March 1997	Return made up to 30/11/96; full list of members (7 pages)
17 March 1997	Return made up to 30/11/96; full list of members (7 pages)
20 December 1996	Director resigned (1 page)
20 December 1996	Director resigned (1 page)
30 August 1996	Alterations to a floating charge (8 pages)
30 August 1996	Alterations to a floating charge (8 pages)
1 August 1996	Partic of mort/charge * (5 pages)
1 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 August 1996	Certificate of re-registration from Private to Public Limited Company (1 page)
1 August 1996	43(3)(E) Declaration (1 page)
1 August 1996	Balance Sheet (2 pages)
1 August 1996	Auditor's statement (1 page)
1 August 1996	Re-registration of Memorandum and Articles (12 pages)
1 August 1996	Application for reregistration from private to PLC (1 page)
1 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 August 1996	Partic of mort/charge * (5 pages)
1 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 August 1996	Certificate of re-registration from Private to Public Limited Company (1 page)
1 August 1996	43(3)(E) Declaration (1 page)
1 August 1996	Balance Sheet (2 pages)
1 August 1996	Auditor's statement (1 page)
1 August 1996	Re-registration of Memorandum and Articles (12 pages)
1 August 1996	Application for reregistration from private to PLC (1 page)
1 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
31 July 1996	Dec mort/charge * (4 pages)
31 July 1996	Dec mort/charge * (4 pages)
31 July 1996	Dec mort/charge * (4 pages)
31 July 1996	Dec mort/charge * (4 pages)
31 July 1996	Dec mort/charge * (4 pages)
31 July 1996	Dec mort/charge * (4 pages)
11 June 1996	New director appointed (2 pages)
11 June 1996	New director appointed (2 pages)
10 June 1996	Full group accounts made up to 31 December 1995 (21 pages)
10 June 1996	Full group accounts made up to 31 December 1995 (21 pages)
9 February 1996	Alterations to a floating charge (8 pages)
9 February 1996	Alterations to a floating charge (8 pages)
29 August 1995	Full group accounts made up to 31 December 1994 (21 pages)
29 August 1995	Full group accounts made up to 31 December 1994 (21 pages)
25 July 1995	Partic of mort/charge * (34 pages)
25 July 1995	Partic of mort/charge * (34 pages)
16 January 1992	Partic of mort/charge 1350 (5 pages)
16 January 1992	Partic of mort/charge 1350 (5 pages)

Young & McMillan Limited

Business Activity

Directors

Contact

Location

Accounts

Charges

Filing History

Contact Data Scotland