J.M. Younie & Sons Limited

Company Name	J.M. Younie & Sons Limited
Company Status	Dissolved
Company Number	SC029389
Category	Private Limited Company
Incorporation Date	10 April 1953(70 years, 6 months ago)
Dissolution Date	11 April 2022 (1 year, 5 months ago)

Business Activity

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

Directors

Director Name	Mr Harry John Younie
Date of Birth	July 1942 (Born 81 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	TV & Radio Enginerr
Country of Residence	Scotland
Correspondence Address	Aspen St Leonards Road Forres Moray

Director Name	Mrs Margaret Helen Younie
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
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
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
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
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

Contact

Website	younies.co.uk

Location

Registered Address	28 High Street Nairn Nairnshire IV12 4AU Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Nairn
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1.3k at £1	Harry Younie 50.00% Ordinary
1.3k at £1	Margaret Younie 50.00% Ordinary

Financials

Year	2014
Net Worth	£136,940
Cash	£85,040
Current Liabilities	£2,500

Accounts

Latest Accounts	31 March 2020 (3 years, 6 months ago)
Accounts Category	Micro
Accounts Year End	31 March

Charges

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

Filing History

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)
15 March 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-10 (1 page)
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 GBP 2,500 (5 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 GBP 2,500 (5 pages)
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 GBP 2,500 (6 pages)
17 November 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 2,500 (6 pages)
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 GBP 2,500 (6 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 GBP 2,500 (6 pages)
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 363(288) ‐ Secretary's particulars changed (8 pages)
2 November 2006	Return made up to 22/10/06; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
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 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
10 November 2005	Return made up to 22/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
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 363(288) ‐ Secretary's particulars changed (8 pages)
27 October 2003	Return made up to 22/10/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
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 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 31/10/02 (8 pages)
31 October 2002	Return made up to 22/10/02; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 31/10/02 (8 pages)
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 363(288) ‐ Director resigned (6 pages)
23 November 1998	Return made up to 22/10/98; change of members 363(288) ‐ Director resigned (6 pages)
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 363(287) ‐ Registered office changed on 22/11/95 363(288) ‐ Secretary's particulars changed (6 pages)
22 November 1995	Return made up to 22/10/95; full list of members 363(287) ‐ Registered office changed on 22/11/95 363(288) ‐ Secretary's particulars changed (6 pages)
19 January 1988	Partic of mort/charge 00555 (3 pages)
10 April 1953	Incorporation (19 pages)
10 April 1953	Incorporation (19 pages)

J.M. Younie & Sons Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland