RT Young Land And Property Ltd

Company Name	RT Young Land And Property Ltd
Company Status	Active
Company Number	SC024886
Category	Private Limited Company
Incorporation Date	30 December 1946(77 years, 4 months ago)
Previous Name	Young (Civil Engineers) Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Christopher Young
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 May 2013(66 years, 4 months after company formation)
Appointment Duration	10 years, 12 months
Role	Videographer
Country of Residence	Scotland
Correspondence Address	3 Dava Street Glasgow G51 2JA Scotland

Director Name	Susan Young
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 May 2013(66 years, 4 months after company formation)
Appointment Duration	10 years, 12 months
Role	Company Director
Country of Residence	United States
Correspondence Address	3 Dava Street Glasgow G51 2JA Scotland

Director Name	Ms Pauline Torrance Osborne
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 May 2013(66 years, 4 months after company formation)
Appointment Duration	10 years, 12 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Dava Street Glasgow G51 2JA Scotland

Director Name	Ian Alexander Young
Date of Birth	June 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1988(42 years after company formation)
Appointment Duration	8 years, 8 months (resigned 11 September 1997)
Role	Civil Engineer
Correspondence Address	70 Stonelaw Drive Rutherglen Glasgow Lanarkshire G73 3NZ Scotland

Director Name	Mr Robert Torrance Young
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1988(42 years after company formation)
Appointment Duration	23 years, 3 months (resigned 28 March 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	17 Roxburgh Park East Kilbride Glasgow Lanarkshire G74 1NP Scotland

Secretary Name	Mr Robert Torrance Young
Nationality	British
Status	Resigned
Appointed	23 December 1988(42 years after company formation)
Appointment Duration	23 years, 3 months (resigned 28 March 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	17 Roxburgh Park East Kilbride Glasgow Lanarkshire G74 1NP Scotland

Director Name	Elizabeth Anne Baillie
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(45 years, 5 months after company formation)
Appointment Duration	16 years, 1 month (resigned 09 July 2008)
Role	Company Director
Correspondence Address	22 Rosevale Avenue Drumbeg Dunmurray Belfast BT17 9LG Northern Ireland

Director Name	Mrs Margaret Young
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(57 years, 2 months after company formation)
Appointment Duration	9 years, 7 months (resigned 24 October 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Dava Street Broomland Road Glasgow G51 2JA Scotland

Location

Registered Address	3 Dava Street Glasgow G51 2JA Scotland
Constituency	Glasgow South West
Ward	Govan
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£364,388
Cash	£139,467
Current Liabilities	£178,214

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	23 October 2023 (6 months ago)
Next Return Due	6 November 2024 (6 months, 2 weeks from now)

Charges

14 April 1980	Delivered on: 30 April 1980 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Heritable property industrial yard and buildings at 2236 london road, carmyle, glasgow. Outstanding
28 March 1980	Delivered on: 16 April 1980 Satisfied on: 4 June 1990 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

Filing History

29 October 2020	Confirmation statement made on 23 October 2020 with no updates (3 pages)
12 December 2019	Micro company accounts made up to 31 May 2019 (5 pages)
29 October 2019	Confirmation statement made on 23 October 2019 with no updates (3 pages)
7 May 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-06 (3 pages)
29 November 2018	Confirmation statement made on 23 October 2018 with no updates (3 pages)
1 November 2018	Micro company accounts made up to 31 May 2018 (5 pages)
25 October 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
25 October 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
19 October 2017	Director's details changed for Mrs Margaret Young on 23 October 2013 (2 pages)
19 October 2017	Director's details changed for Mrs Margaret Young on 23 October 2013 (2 pages)
26 September 2017	Director's details changed for Ms Pauline Torrance Osborne on 26 September 2017 (2 pages)
26 September 2017	Director's details changed for Ms Pauline Torrance Osborne on 26 September 2017 (2 pages)
18 September 2017	Micro company accounts made up to 31 May 2017 (6 pages)
18 September 2017	Micro company accounts made up to 31 May 2017 (6 pages)
5 September 2017	Registered office address changed from Office 10 Fleming House 5 Fleming Road, Kirkton Campus Livingston West Lothian EH54 7BN Scotland to 3 Dava Street Glasgow G51 2JA on 5 September 2017 (1 page)
5 September 2017	Registered office address changed from Office 10 Fleming House 5 Fleming Road, Kirkton Campus Livingston West Lothian EH54 7BN Scotland to 3 Dava Street Glasgow G51 2JA on 5 September 2017 (1 page)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
10 January 2017	Registered office address changed from C/O Chris Young Suite 5a, Fleming House, 5 Fleming Road Kirkton Campus Livingston West Lothian EH54 7BN to Office 10 Fleming House 5 Fleming Road, Kirkton Campus Livingston West Lothian EH54 7BN on 10 January 2017 (1 page)
10 January 2017	Registered office address changed from C/O Chris Young Suite 5a, Fleming House, 5 Fleming Road Kirkton Campus Livingston West Lothian EH54 7BN to Office 10 Fleming House 5 Fleming Road, Kirkton Campus Livingston West Lothian EH54 7BN on 10 January 2017 (1 page)
4 November 2016	Confirmation statement made on 23 October 2016 with updates (7 pages)
4 November 2016	Confirmation statement made on 23 October 2016 with updates (7 pages)
22 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
22 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
26 November 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 17,700 (4 pages)
26 November 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 17,700 (4 pages)
11 June 2015	Registered office address changed from Office 6 a Evans Business Centre 1 Michaelson Square, Kirkton Campus Livingston West Lothian EH54 7DP to C/O Chris Young Suite 5a, Fleming House, 5 Fleming Road Kirkton Campus Livingston West Lothian EH54 7BN on 11 June 2015 (1 page)
11 June 2015	Registered office address changed from Office 6 a Evans Business Centre 1 Michaelson Square, Kirkton Campus Livingston West Lothian EH54 7DP to C/O Chris Young Suite 5a, Fleming House, 5 Fleming Road Kirkton Campus Livingston West Lothian EH54 7BN on 11 June 2015 (1 page)
19 November 2014	Termination of appointment of Margaret Young as a director on 24 October 2013 (1 page)
19 November 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 17,700 (4 pages)
19 November 2014	Termination of appointment of Margaret Young as a director on 24 October 2013 (1 page)
19 November 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 17,700 (4 pages)
19 November 2014	Director's details changed for Susan Young on 30 January 2014 (2 pages)
19 November 2014	Director's details changed for Susan Young on 30 January 2014 (2 pages)
8 September 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
8 September 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
6 March 2014	Purchase of own shares. (2 pages)
6 March 2014	Resolutions RES13 ‐ Purchase of 8100 shares for consideration of Â£151,956 approved 22/11/2013 (1 page)
6 March 2014	Resolutions RES13 ‐ Purchase of 8100 shares for consideration of Â£151,956 approved 22/11/2013 (1 page)
6 March 2014	Purchase of own shares. (2 pages)
29 January 2014	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 17,700 (6 pages)
29 January 2014	Appointment of Susan Young as a director (2 pages)
29 January 2014	Appointment of Susan Young as a director (2 pages)
29 January 2014	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 17,700 (6 pages)
12 November 2013	Total exemption small company accounts made up to 31 May 2013 (8 pages)
12 November 2013	Appointment of Mr Christopher Young as a director (2 pages)
12 November 2013	Appointment of Mr Christopher Young as a director (2 pages)
12 November 2013	Total exemption small company accounts made up to 31 May 2013 (8 pages)
12 November 2013	Appointment of Ms Pauline Torrance Osborne as a director (2 pages)
12 November 2013	Appointment of Ms Pauline Torrance Osborne as a director (2 pages)
14 October 2013	Statement of capital following an allotment of shares on 1 October 2013 GBP 25,769 (3 pages)
14 October 2013	Statement of capital following an allotment of shares on 1 October 2013 GBP 25,769 (3 pages)
14 October 2013	Statement of capital following an allotment of shares on 1 October 2013 GBP 25,769 (3 pages)
26 February 2013	Total exemption small company accounts made up to 31 May 2012 (8 pages)
26 February 2013	Total exemption small company accounts made up to 31 May 2012 (8 pages)
4 February 2013	Annual return made up to 23 October 2012 with a full list of shareholders (3 pages)
4 February 2013	Annual return made up to 23 October 2012 with a full list of shareholders (3 pages)
30 January 2013	Termination of appointment of Robert Young as a director (1 page)
30 January 2013	Registered office address changed from 2236 London Road Carmyle Glasgow G32 8YF on 30 January 2013 (1 page)
30 January 2013	Termination of appointment of Robert Young as a secretary (1 page)
30 January 2013	Termination of appointment of Robert Young as a secretary (1 page)
30 January 2013	Termination of appointment of Robert Young as a director (1 page)
30 January 2013	Registered office address changed from 2236 London Road Carmyle Glasgow G32 8YF on 30 January 2013 (1 page)
24 February 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
24 February 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
9 November 2011	Annual return made up to 23 October 2011 with a full list of shareholders (5 pages)
9 November 2011	Annual return made up to 23 October 2011 with a full list of shareholders (5 pages)
7 December 2010	Total exemption small company accounts made up to 31 May 2010 (7 pages)
7 December 2010	Total exemption small company accounts made up to 31 May 2010 (7 pages)
27 October 2010	Annual return made up to 23 October 2010 with a full list of shareholders (5 pages)
27 October 2010	Annual return made up to 23 October 2010 with a full list of shareholders (5 pages)
29 October 2009	Annual return made up to 23 October 2009 with a full list of shareholders (5 pages)
29 October 2009	Annual return made up to 23 October 2009 with a full list of shareholders (5 pages)
29 October 2009	Director's details changed for Robert Torrance Young on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Robert Torrance Young on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Margaret Young on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Margaret Young on 29 October 2009 (2 pages)
27 August 2009	Total exemption small company accounts made up to 31 May 2009 (7 pages)
27 August 2009	Total exemption small company accounts made up to 31 May 2009 (7 pages)
5 March 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
5 March 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
12 January 2009	Return made up to 23/10/08; full list of members (4 pages)
12 January 2009	Return made up to 23/10/08; full list of members (4 pages)
10 January 2009	Appointment terminated director elizabeth baillie (1 page)
10 January 2009	Appointment terminated director elizabeth baillie (1 page)
8 December 2008	Gbp ic 44000/25769\22/07/08\gbp sr 18231@1=18231\ (1 page)
8 December 2008	Gbp ic 44000/25769\22/07/08\gbp sr 18231@1=18231\ (1 page)
12 August 2008	Declaration of shares redemption:auditor's report (3 pages)
12 August 2008	Declaration of shares redemption:auditor's report (3 pages)
24 October 2007	Return made up to 23/10/07; full list of members (3 pages)
24 October 2007	Return made up to 23/10/07; full list of members (3 pages)
9 October 2007	Total exemption small company accounts made up to 31 May 2007 (7 pages)
9 October 2007	Total exemption small company accounts made up to 31 May 2007 (7 pages)
30 October 2006	Return made up to 23/10/06; full list of members (3 pages)
30 October 2006	Return made up to 23/10/06; full list of members (3 pages)
16 October 2006	Total exemption small company accounts made up to 31 May 2006 (7 pages)
16 October 2006	Total exemption small company accounts made up to 31 May 2006 (7 pages)
11 November 2005	Total exemption small company accounts made up to 31 May 2005 (7 pages)
11 November 2005	Total exemption small company accounts made up to 31 May 2005 (7 pages)
7 November 2005	Return made up to 23/10/05; full list of members (3 pages)
7 November 2005	Return made up to 23/10/05; full list of members (3 pages)
11 November 2004	Return made up to 23/10/04; full list of members (7 pages)
11 November 2004	Return made up to 23/10/04; full list of members (7 pages)
9 September 2004	Total exemption full accounts made up to 31 May 2004 (9 pages)
9 September 2004	Total exemption full accounts made up to 31 May 2004 (9 pages)
4 March 2004	New director appointed (1 page)
4 March 2004	New director appointed (1 page)
19 February 2004	Total exemption full accounts made up to 31 May 2003 (9 pages)
19 February 2004	Total exemption full accounts made up to 31 May 2003 (9 pages)
2 February 2004	Return made up to 23/10/03; full list of members (7 pages)
2 February 2004	Return made up to 23/10/03; full list of members (7 pages)
28 October 2002	Return made up to 23/10/02; full list of members (7 pages)
28 October 2002	Return made up to 23/10/02; full list of members (7 pages)
16 October 2002	Total exemption full accounts made up to 31 May 2002 (10 pages)
16 October 2002	Total exemption full accounts made up to 31 May 2002 (10 pages)
1 February 2002	Total exemption full accounts made up to 31 May 2001 (10 pages)
1 February 2002	Total exemption full accounts made up to 31 May 2001 (10 pages)
7 November 2001	Return made up to 23/10/01; full list of members (6 pages)
7 November 2001	Return made up to 23/10/01; full list of members (6 pages)
8 November 2000	Full accounts made up to 31 May 2000 (13 pages)
8 November 2000	Full accounts made up to 31 May 2000 (13 pages)
27 October 2000	Return made up to 23/10/00; full list of members (6 pages)
27 October 2000	Return made up to 23/10/00; full list of members (6 pages)
16 December 1999	Full accounts made up to 31 May 1999 (13 pages)
16 December 1999	Full accounts made up to 31 May 1999 (13 pages)
7 December 1999	Return made up to 23/10/99; full list of members (6 pages)
7 December 1999	Return made up to 23/10/99; full list of members (6 pages)
19 October 1998	Return made up to 23/10/98; full list of members 363(288) ‐ Director resigned (6 pages)
19 October 1998	Return made up to 23/10/98; full list of members 363(288) ‐ Director resigned (6 pages)
16 October 1998	Full accounts made up to 31 May 1998 (12 pages)
16 October 1998	Full accounts made up to 31 May 1998 (12 pages)
29 October 1997	Return made up to 23/10/97; no change of members (4 pages)
29 October 1997	Return made up to 23/10/97; no change of members (4 pages)
7 October 1997	Full accounts made up to 31 May 1997 (12 pages)
7 October 1997	Full accounts made up to 31 May 1997 (12 pages)
3 December 1996	Full accounts made up to 31 May 1996 (10 pages)
3 December 1996	Full accounts made up to 31 May 1996 (10 pages)
5 November 1996	Return made up to 23/10/96; no change of members (4 pages)
5 November 1996	Return made up to 23/10/96; no change of members (4 pages)
6 November 1995	Return made up to 23/10/95; full list of members (6 pages)
6 November 1995	Return made up to 23/10/95; full list of members (6 pages)
25 October 1995	Full accounts made up to 31 May 1995 (11 pages)
25 October 1995	Full accounts made up to 31 May 1995 (11 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (9 pages)

RT Young Land And Property Ltd

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland