St Leonards Road
Forres
Moray
Director Name | Mrs Margaret Helen Younie |
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Date of Birth | June 1944 (Born 79 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 July 1989(36 years, 3 months after company formation) |
Appointment Duration | 32 years, 8 months (closed 11 April 2022) |
Role | Administration |
Country of Residence | Scotland |
Correspondence Address | Aspen St Leonards Road Forres Moray |
Secretary Name | Mr Colin John Styles |
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Nationality | British |
Status | Closed |
Appointed | 30 September 1993(40 years, 6 months after company formation) |
Appointment Duration | 28 years, 6 months (closed 11 April 2022) |
Role | Company Director |
Correspondence Address | 100c High Street Forres Moray Morayshire IV36 1NX Scotland |
Director Name | David Ronald Younie |
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Date of Birth | June 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 July 1989(36 years, 3 months after company formation) |
Appointment Duration | 9 years (resigned 19 August 1998) |
Role | TV & Radio Engineer |
Correspondence Address | Highfield 1 Lochview Fores Moray |
Director Name | Linda Ann Younie |
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Date of Birth | March 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 July 1989(36 years, 3 months after company formation) |
Appointment Duration | 18 years, 7 months (resigned 19 March 2008) |
Role | Housewife |
Correspondence Address | 4 Grovita Gardens Forres IV36 2JU Scotland |
Secretary Name | William Anderson Taylor |
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Nationality | British |
Status | Resigned |
Appointed | 28 July 1989(36 years, 3 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 22 October 1993) |
Role | Company Director |
Correspondence Address | Royal Bank Buildings Forres Moray IV36 0PD Scotland |
Website | younies.co.uk |
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Registered Address | 28 High Street Nairn Nairnshire IV12 4AU Scotland |
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Constituency | Inverness, Nairn, Badenoch and Strathspey |
Ward | Nairn |
Address Matches | Over 90 other UK companies use this postal address |
1.3k at £1 | Harry Younie 50.00% Ordinary |
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1.3k at £1 | Margaret Younie 50.00% Ordinary |
Year | 2014 |
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Net Worth | £136,940 |
Cash | £85,040 |
Current Liabilities | £2,500 |
Latest Accounts | 31 March 2020 (3 years, 6 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
12 January 1988 | Delivered on: 19 January 1988 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 |
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18 March 2021 | Registered office address changed from 100C High Street Forres Moray IV36 1NX to 28 High Street Nairn Nairnshire IV12 4AU on 18 March 2021 (2 pages) |
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15 March 2021 | Resolutions
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1 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
26 October 2020 | Confirmation statement made on 9 October 2020 with no updates (3 pages) |
17 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
9 October 2019 | Confirmation statement made on 9 October 2019 with no updates (3 pages) |
17 April 2019 | Satisfaction of charge 1 in full (4 pages) |
17 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
31 October 2018 | Confirmation statement made on 22 October 2018 with no updates (3 pages) |
18 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
18 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
10 November 2017 | Confirmation statement made on 22 October 2017 with no updates (3 pages) |
10 November 2017 | Confirmation statement made on 22 October 2017 with no updates (3 pages) |
19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
10 November 2016 | Confirmation statement made on 22 October 2016 with updates (6 pages) |
10 November 2016 | Confirmation statement made on 22 October 2016 with updates (6 pages) |
29 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
29 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
25 November 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-25
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25 November 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-25
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17 November 2014 | Register(s) moved to registered office address 100C High Street Forres Moray IV36 1NX (1 page) |
17 November 2014 | Register(s) moved to registered office address 100C High Street Forres Moray IV36 1NX (1 page) |
17 November 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-17
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17 November 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-17
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19 September 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
19 September 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
18 November 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-18
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18 November 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-18
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9 November 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (7 pages) |
9 November 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (7 pages) |
13 August 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
13 August 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
2 November 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (6 pages) |
2 November 2011 | Director's details changed for Margaret Helen Younie on 22 October 2011 (2 pages) |
2 November 2011 | Director's details changed for Harry John Younie on 22 October 2011 (2 pages) |
2 November 2011 | Director's details changed for Harry John Younie on 22 October 2011 (2 pages) |
2 November 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (6 pages) |
2 November 2011 | Secretary's details changed for Colin John Styles on 22 October 2011 (1 page) |
2 November 2011 | Director's details changed for Margaret Helen Younie on 22 October 2011 (2 pages) |
2 November 2011 | Secretary's details changed for Colin John Styles on 22 October 2011 (1 page) |
13 September 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
13 September 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
16 November 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (14 pages) |
16 November 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (14 pages) |
15 October 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
15 October 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
18 December 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (14 pages) |
18 December 2009 | Register inspection address has been changed (2 pages) |
18 December 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (14 pages) |
18 December 2009 | Register inspection address has been changed (2 pages) |
18 December 2009 | Register(s) moved to registered inspection location (2 pages) |
18 December 2009 | Register(s) moved to registered inspection location (2 pages) |
24 September 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
24 September 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
15 January 2009 | Return made up to 22/10/08; full list of members (5 pages) |
15 January 2009 | Return made up to 22/10/08; full list of members (5 pages) |
28 July 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
28 July 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
26 March 2008 | Appointment terminated director linda younie (1 page) |
26 March 2008 | Appointment terminated director linda younie (1 page) |
13 November 2007 | Return made up to 22/10/07; no change of members (7 pages) |
13 November 2007 | Return made up to 22/10/07; no change of members (7 pages) |
12 July 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
12 July 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
2 November 2006 | Return made up to 22/10/06; full list of members
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2 November 2006 | Return made up to 22/10/06; full list of members
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9 October 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
9 October 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
10 November 2005 | Return made up to 22/10/05; full list of members
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10 November 2005 | Return made up to 22/10/05; full list of members
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9 September 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
9 September 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
8 November 2004 | Return made up to 22/10/04; full list of members (8 pages) |
8 November 2004 | Return made up to 22/10/04; full list of members (8 pages) |
21 June 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
21 June 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
27 October 2003 | Return made up to 22/10/03; full list of members
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27 October 2003 | Return made up to 22/10/03; full list of members
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25 September 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
25 September 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
2 November 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
2 November 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
31 October 2002 | Return made up to 22/10/02; full list of members
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31 October 2002 | Return made up to 22/10/02; full list of members
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2 November 2001 | Return made up to 22/10/01; full list of members (8 pages) |
2 November 2001 | Return made up to 22/10/01; full list of members (8 pages) |
16 July 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
16 July 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
7 November 2000 | Return made up to 22/10/00; full list of members (8 pages) |
7 November 2000 | Return made up to 22/10/00; full list of members (8 pages) |
5 July 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
5 July 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
12 November 1999 | Return made up to 22/10/99; full list of members (8 pages) |
12 November 1999 | Return made up to 22/10/99; full list of members (8 pages) |
4 August 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
4 August 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
23 November 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
23 November 1998 | Return made up to 22/10/98; change of members
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23 November 1998 | Return made up to 22/10/98; change of members
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23 November 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
5 November 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
5 November 1997 | Return made up to 22/10/97; full list of members (6 pages) |
5 November 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
5 November 1997 | Return made up to 22/10/97; full list of members (6 pages) |
5 November 1996 | Return made up to 22/10/96; full list of members (6 pages) |
5 November 1996 | Return made up to 22/10/96; full list of members (6 pages) |
5 November 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
5 November 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
20 December 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
20 December 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
22 November 1995 | Return made up to 22/10/95; full list of members
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22 November 1995 | Return made up to 22/10/95; full list of members
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19 January 1988 | Partic of mort/charge 00555 (3 pages) |
10 April 1953 | Incorporation (19 pages) |
10 April 1953 | Incorporation (19 pages) |