Henry Young (Cairn Timber) Limited

Company Name	Henry Young (Cairn Timber) Limited
Company Status	Active
Company Number	SC028257
Category	Private Limited Company
Incorporation Date	4 April 1951(72 years, 6 months ago)

Business Activity

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

Directors

Secretary Name	Mr Gordon Taylor Young
Nationality	British
Status	Current
Appointed	01 February 1993(41 years, 10 months after company formation)
Appointment Duration	30 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	18 Strathmore Avenue Kirriemuir Angus DD8 4DJ Scotland

Director Name	Sheila Mabel Herd
Date of Birth	November 1955 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	25 October 1996(45 years, 7 months after company formation)
Appointment Duration	26 years, 11 months
Role	Teacher (Retired)
Country of Residence	United Kingdom
Correspondence Address	335 Queen Street Broughty Ferry Dundee DD5 2HT Scotland

Director Name	Mr Colin Henry Young
Date of Birth	February 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	25 October 1996(45 years, 7 months after company formation)
Appointment Duration	26 years, 11 months
Role	Doctor
Country of Residence	Scotland
Correspondence Address	68/2 Newhaven Place Edinburgh EH6 4TG Scotland

Director Name	Mr Gordon Taylor Young
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	26 November 2000(49 years, 8 months after company formation)
Appointment Duration	22 years, 10 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	18 Strathmore Avenue Kirriemuir Angus DD8 4DJ Scotland

Director Name	George Donald Young
Date of Birth	November 1918 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(37 years, 9 months after company formation)
Appointment Duration	21 years, 6 months (resigned 09 July 2010)
Role	Timber Merchant Retired
Country of Residence	Scotland
Correspondence Address	The Cairn Kirriemuir DD8 4PU Scotland

Director Name	Laura Cecilia Young
Date of Birth	October 1909 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(37 years, 9 months after company formation)
Appointment Duration	7 years, 11 months (resigned 07 December 1996)
Role	Retired Clerkess
Correspondence Address	Morven Kirriemuir DD8 4PT Scotland

Director Name	Ruth Illingworth Young
Date of Birth	January 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(37 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 23 December 1994)
Role	Retired Teacher
Correspondence Address	Cairn Cottage Kirriemuir DD8 4PJ Scotland

Secretary Name	George Donald Young
Nationality	British
Status	Resigned
Appointed	31 December 1988(37 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 February 1993)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Cairn Kirriemuir DD8 4PU Scotland

Director Name	Mr Gordon Taylor Young
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1995(44 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 18 July 1998)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	18 Strathmore Avenue Kirriemuir Angus DD8 4DJ Scotland

Location

Registered Address	18 Strathmore Avenue Kirriemuir Angus DD8 4DJ Scotland
Constituency	Angus
Ward	Kirriemuir and Dean

Shareholders

2.9k at £1	Colin Henry Young 36.25% Ordinary
2.9k at £1	Sheila Mabel Herd 36.25% Ordinary
2.2k at £1	Gordon Taylor Young 27.50% Ordinary

Financials

Year	2014
Net Worth	£476,728
Cash	£48,247
Current Liabilities	£11,875

Accounts

Latest Accounts	5 April 2023 (6 months ago)
Next Accounts Due	4 January 2025 (1 year, 3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	4 April

Returns

Latest Return	31 December 2022 (9 months, 1 week ago)
Next Return Due	14 January 2024 (3 months, 1 week from now)

Filing History

2 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
18 September 2020	Total exemption full accounts made up to 5 April 2020 (7 pages)
1 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
23 September 2019	Total exemption full accounts made up to 5 April 2019 (7 pages)
4 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
25 September 2018	Total exemption full accounts made up to 5 April 2018 (6 pages)
31 December 2017	Confirmation statement made on 31 December 2017 with no updates (3 pages)
30 September 2017	Total exemption full accounts made up to 5 April 2017 (6 pages)
30 September 2017	Total exemption full accounts made up to 5 April 2017 (6 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
15 September 2016	Total exemption small company accounts made up to 5 April 2016 (5 pages)
15 September 2016	Total exemption small company accounts made up to 5 April 2016 (5 pages)
3 January 2016	Registered office address changed from The Cairn Cortachy Road Northmuir Kirriemuir Angus DD8 4PU to 18 Strathmore Avenue Kirriemuir Angus DD8 4DJ on 3 January 2016 (1 page)
3 January 2016	Register inspection address has been changed to The Cairn Cortachy Road Northmuir Kirriemuir Angus DD8 4PU (1 page)
3 January 2016	Registered office address changed from The Cairn Cortachy Road Northmuir Kirriemuir Angus DD8 4PU to 18 Strathmore Avenue Kirriemuir Angus DD8 4DJ on 3 January 2016 (1 page)
3 January 2016	Director's details changed for Sheila Mabel Herd on 13 November 2015 (2 pages)
3 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-03 GBP 8,000 (6 pages)
3 January 2016	Register inspection address has been changed to The Cairn Cortachy Road Northmuir Kirriemuir Angus DD8 4PU (1 page)
3 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-03 GBP 8,000 (6 pages)
3 January 2016	Director's details changed for Sheila Mabel Herd on 13 November 2015 (2 pages)
25 September 2015	Total exemption small company accounts made up to 5 April 2015 (5 pages)
25 September 2015	Total exemption small company accounts made up to 5 April 2015 (5 pages)
25 September 2015	Total exemption small company accounts made up to 5 April 2015 (5 pages)
31 December 2014	Director's details changed for Colin Henry Young on 30 November 2014 (2 pages)
31 December 2014	Registered office address changed from The Cairn Northmuir Kirriemuir DD8 4PU to The Cairn Cortachy Road Northmuir Kirriemuir Angus DD8 4PU on 31 December 2014 (1 page)
31 December 2014	Registered office address changed from The Cairn Northmuir Kirriemuir DD8 4PU to The Cairn Cortachy Road Northmuir Kirriemuir Angus DD8 4PU on 31 December 2014 (1 page)
31 December 2014	Director's details changed for Colin Henry Young on 30 November 2014 (2 pages)
31 December 2014	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 8,000 (6 pages)
31 December 2014	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 8,000 (6 pages)
25 September 2014	Total exemption small company accounts made up to 5 April 2014 (5 pages)
25 September 2014	Total exemption small company accounts made up to 5 April 2014 (5 pages)
25 September 2014	Total exemption small company accounts made up to 5 April 2014 (5 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 8,000 (6 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 8,000 (6 pages)
3 September 2013	Total exemption small company accounts made up to 5 April 2013 (5 pages)
3 September 2013	Total exemption small company accounts made up to 5 April 2013 (5 pages)
3 September 2013	Total exemption small company accounts made up to 5 April 2013 (5 pages)
8 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
8 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
16 October 2012	Total exemption small company accounts made up to 5 April 2012 (5 pages)
16 October 2012	Total exemption small company accounts made up to 5 April 2012 (5 pages)
16 October 2012	Total exemption small company accounts made up to 5 April 2012 (5 pages)
26 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
26 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
5 September 2011	Total exemption small company accounts made up to 5 April 2011 (5 pages)
5 September 2011	Total exemption small company accounts made up to 5 April 2011 (5 pages)
5 September 2011	Total exemption small company accounts made up to 5 April 2011 (5 pages)
13 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
13 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
5 October 2010	Termination of appointment of George Young as a director (1 page)
5 October 2010	Termination of appointment of George Young as a director (1 page)
3 August 2010	Total exemption small company accounts made up to 5 April 2010 (5 pages)
3 August 2010	Total exemption small company accounts made up to 5 April 2010 (5 pages)
3 August 2010	Total exemption small company accounts made up to 5 April 2010 (5 pages)
6 January 2010	Director's details changed for George Donald Young on 31 December 2009 (2 pages)
6 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
6 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
6 January 2010	Director's details changed for Colin Henry Young on 31 December 2009 (2 pages)
6 January 2010	Director's details changed for Colin Henry Young on 31 December 2009 (2 pages)
6 January 2010	Director's details changed for Sheila Mabel Herd on 31 December 2009 (2 pages)
6 January 2010	Director's details changed for Sheila Mabel Herd on 31 December 2009 (2 pages)
6 January 2010	Director's details changed for Mr Gordon Taylor Young on 31 December 2009 (2 pages)
6 January 2010	Director's details changed for George Donald Young on 31 December 2009 (2 pages)
6 January 2010	Director's details changed for Mr Gordon Taylor Young on 31 December 2009 (2 pages)
28 August 2009	Total exemption small company accounts made up to 5 April 2009 (5 pages)
28 August 2009	Total exemption small company accounts made up to 5 April 2009 (5 pages)
28 August 2009	Total exemption small company accounts made up to 5 April 2009 (5 pages)
5 January 2009	Return made up to 31/12/08; full list of members (5 pages)
5 January 2009	Return made up to 31/12/08; full list of members (5 pages)
4 September 2008	Total exemption small company accounts made up to 5 April 2008 (5 pages)
4 September 2008	Total exemption small company accounts made up to 5 April 2008 (5 pages)
4 September 2008	Total exemption small company accounts made up to 5 April 2008 (5 pages)
3 January 2008	Director's particulars changed (1 page)
3 January 2008	Return made up to 31/12/07; full list of members (3 pages)
3 January 2008	Return made up to 31/12/07; full list of members (3 pages)
3 January 2008	Director's particulars changed (1 page)
11 September 2007	Total exemption small company accounts made up to 5 April 2007 (4 pages)
11 September 2007	Total exemption small company accounts made up to 5 April 2007 (4 pages)
11 September 2007	Total exemption small company accounts made up to 5 April 2007 (4 pages)
10 January 2007	Return made up to 31/12/06; full list of members (9 pages)
10 January 2007	Return made up to 31/12/06; full list of members (9 pages)
14 July 2006	Total exemption small company accounts made up to 5 April 2006 (5 pages)
14 July 2006	Total exemption small company accounts made up to 5 April 2006 (5 pages)
14 July 2006	Total exemption small company accounts made up to 5 April 2006 (5 pages)
27 January 2006	Return made up to 31/12/05; full list of members (9 pages)
27 January 2006	Return made up to 31/12/05; full list of members (9 pages)
26 September 2005	Total exemption small company accounts made up to 5 April 2005 (5 pages)
26 September 2005	Total exemption small company accounts made up to 5 April 2005 (5 pages)
26 September 2005	Total exemption small company accounts made up to 5 April 2005 (5 pages)
11 January 2005	Return made up to 31/12/04; full list of members (9 pages)
11 January 2005	Return made up to 31/12/04; full list of members (9 pages)
23 August 2004	Total exemption small company accounts made up to 5 April 2004 (5 pages)
23 August 2004	Total exemption small company accounts made up to 5 April 2004 (5 pages)
23 August 2004	Total exemption small company accounts made up to 5 April 2004 (5 pages)
8 January 2004	Return made up to 31/12/03; full list of members (9 pages)
8 January 2004	Return made up to 31/12/03; full list of members (9 pages)
18 August 2003	Total exemption small company accounts made up to 5 April 2003 (6 pages)
18 August 2003	Total exemption small company accounts made up to 5 April 2003 (6 pages)
18 August 2003	Total exemption small company accounts made up to 5 April 2003 (6 pages)
15 January 2003	Return made up to 31/12/02; full list of members (9 pages)
15 January 2003	Return made up to 31/12/02; full list of members (9 pages)
2 July 2002	Total exemption small company accounts made up to 5 April 2002 (5 pages)
2 July 2002	Total exemption small company accounts made up to 5 April 2002 (5 pages)
2 July 2002	Total exemption small company accounts made up to 5 April 2002 (5 pages)
16 January 2002	Return made up to 31/12/01; full list of members (8 pages)
16 January 2002	Return made up to 31/12/01; full list of members (8 pages)
4 October 2001	Total exemption small company accounts made up to 5 April 2001 (6 pages)
4 October 2001	Total exemption small company accounts made up to 5 April 2001 (6 pages)
4 October 2001	Total exemption small company accounts made up to 5 April 2001 (6 pages)
16 January 2001	New director appointed (2 pages)
16 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 January 2001	New director appointed (2 pages)
18 September 2000	Accounts for a small company made up to 5 April 2000 (6 pages)
18 September 2000	Accounts for a small company made up to 5 April 2000 (6 pages)
18 September 2000	Accounts for a small company made up to 5 April 2000 (6 pages)
11 January 2000	Return made up to 31/12/99; full list of members (8 pages)
11 January 2000	Return made up to 31/12/99; full list of members (8 pages)
8 September 1999	Accounts for a small company made up to 5 April 1999 (6 pages)
8 September 1999	Accounts for a small company made up to 5 April 1999 (6 pages)
8 September 1999	Accounts for a small company made up to 5 April 1999 (6 pages)
27 January 1999	Director resigned (1 page)
27 January 1999	Director resigned (1 page)
11 January 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 11/01/99 (6 pages)
11 January 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 11/01/99 (6 pages)
3 September 1998	Full accounts made up to 5 April 1998 (7 pages)
3 September 1998	Full accounts made up to 5 April 1998 (7 pages)
3 September 1998	Full accounts made up to 5 April 1998 (7 pages)
12 January 1998	Return made up to 31/12/97; no change of members (4 pages)
12 January 1998	Return made up to 31/12/97; no change of members (4 pages)
14 October 1997	Full accounts made up to 5 April 1997 (8 pages)
14 October 1997	Full accounts made up to 5 April 1997 (8 pages)
14 October 1997	Full accounts made up to 5 April 1997 (8 pages)
27 December 1996	Return made up to 31/12/96; full list of members 363(288) ‐ Director resigned (8 pages)
27 December 1996	Return made up to 31/12/96; full list of members 363(288) ‐ Director resigned (8 pages)
7 November 1996	New director appointed (2 pages)
7 November 1996	New director appointed (2 pages)
7 November 1996	New director appointed (2 pages)
7 November 1996	New director appointed (2 pages)
26 September 1996	Full accounts made up to 5 April 1996 (9 pages)
26 September 1996	Full accounts made up to 5 April 1996 (9 pages)
26 September 1996	Full accounts made up to 5 April 1996 (9 pages)
18 January 1996	Return made up to 31/12/95; full list of members (5 pages)
18 January 1996	New director appointed (2 pages)
18 January 1996	New director appointed (2 pages)
18 January 1996	Return made up to 31/12/95; full list of members (5 pages)
19 September 1995	Accounts for a small company made up to 5 April 1995 (9 pages)
19 September 1995	Accounts for a small company made up to 5 April 1995 (9 pages)
19 September 1995	Accounts for a small company made up to 5 April 1995 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
10 January 1994	Return made up to 31/12/93; change of members (5 pages)
10 January 1994	Return made up to 31/12/93; change of members (5 pages)
10 January 1993	Return made up to 31/12/92; full list of members (5 pages)
10 January 1993	Return made up to 31/12/92; full list of members (5 pages)
21 February 1992	Return made up to 31/12/91; full list of members (6 pages)
21 February 1992	Return made up to 31/12/91; full list of members (6 pages)
24 January 1991	Return made up to 31/12/90; full list of members (6 pages)
24 January 1991	Return made up to 31/12/90; full list of members (6 pages)
31 January 1990	Return made up to 31/12/89; full list of members (6 pages)
31 January 1990	Return made up to 31/12/89; full list of members (6 pages)
15 February 1989	Return made up to 31/12/88; full list of members (6 pages)
15 February 1989	Return made up to 31/12/88; full list of members (6 pages)
8 April 1988	Return made up to 31/12/87; full list of members (6 pages)
8 April 1988	Return made up to 31/12/87; full list of members (6 pages)
31 March 1987	Return made up to 31/12/86; full list of members (6 pages)
31 March 1987	Return made up to 31/12/86; full list of members (6 pages)

Henry Young (Cairn Timber) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland