William Young (Kilmarnock) Limited

Company Name	William Young (Kilmarnock) Limited
Company Status	Active
Company Number	SC032275
Category	Private Limited Company
Incorporation Date	13 May 1957(66 years, 12 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5246	Retail hardware, paints & glass
SIC 47520	Retail sale of hardware, paints and glass in specialised stores

Directors

Director Name	Colin Emile Young
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	24 November 1988(31 years, 6 months after company formation)
Appointment Duration	35 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Kennedy Court Kilmarnock Ayrshire KA3 7PY Scotland

Director Name	Mr Douglas Young
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	24 November 1988(31 years, 6 months after company formation)
Appointment Duration	35 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Shieling Park Racecourse Road Ayr KA7 2UR Scotland

Director Name	William Young
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	24 November 1988(31 years, 6 months after company formation)
Appointment Duration	35 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Monkwood Place Ayr KA7 4UL Scotland

Secretary Name	Mr Douglas Young
Nationality	British
Status	Current
Appointed	17 May 1993(36 years after company formation)
Appointment Duration	30 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Shieling Park Racecourse Road Ayr KA7 2UR Scotland

Director Name	Jean Crawford Ramsay Young
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1988(31 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 17 February 1993)
Role	Company Director
Correspondence Address	4 Milton Road Kilmarnock Ayrshire KA3 7HG Scotland

Director Name	John Duncan Young
Date of Birth	June 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1988(31 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 17 February 1993)
Role	Company Director
Correspondence Address	4 Milton Road Kilmarnock Ayrshire KA3 7HG Scotland

Secretary Name	William Young
Nationality	British
Status	Resigned
Appointed	24 November 1988(31 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 1991)
Role	Company Director
Correspondence Address	2 Milton Road Kilmarnock Ayrshire KA3 7HG Scotland

Secretary Name	John Duncan Young
Nationality	British
Status	Resigned
Appointed	31 December 1991(34 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 February 1993)
Role	Company Director
Correspondence Address	4 Milton Road Kilmarnock Ayrshire KA3 7HG Scotland

Contact

Telephone	01563 522408
Telephone region	Kilmarnock

Location

Registered Address	West Langlands Street Kilmarnock KA1 2QA Scotland
Constituency	Kilmarnock and Loudoun
Ward	Kilmarnock West and Crosshouse

Financials

Year	2012
Net Worth	£3,877,360
Cash	£81,918
Current Liabilities	£182,082

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

5 September 2012	Delivered on: 12 September 2012 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Loreny industrial estate 1 simonsburn road kilmarnock AYR23465. Outstanding
5 September 2012	Delivered on: 12 September 2012 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Unit 68 third avenue heatherhouse industrial estate irvine AYR25399. Outstanding
28 August 2012	Delivered on: 5 September 2012 Persons entitled: Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
4 April 2012	Delivered on: 6 April 2012 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 55 john finnie street, kilmarnock AYR40569. Outstanding
4 April 2012	Delivered on: 6 April 2012 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 12F lawson street, kilmarnock being part of loanhead parks. Outstanding
5 September 2012	Delivered on: 12 September 2012 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Crookedholm mill 1 main street cookedholm kilmarnock. Outstanding
5 September 2012	Delivered on: 12 September 2012 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: West langlands street kilmarnock. Outstanding
6 January 2011	Delivered on: 11 January 2011 Satisfied on: 28 September 2012 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Unit 68 third avenue heatherhouse industrial estate irvine ayr 25399. Fully Satisfied
21 May 1984	Delivered on: 30 May 1984 Satisfied on: 28 September 2012 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due by lowden sports & leisure LTD. Particulars: Sports complex at lowdon estate galston lands and barondy of loudon in the county of ayr. Fully Satisfied
12 May 1977	Delivered on: 25 May 1977 Satisfied on: 28 September 2012 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects in west langlands st kilmarnocksubjects at crookedholm kilmarnock 164 high st irvine. Fully Satisfied
14 October 1976	Delivered on: 29 October 1976 Satisfied on: 28 September 2012 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

Filing History

4 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
29 September 2023	Group of companies' accounts made up to 31 December 2022 (41 pages)
14 March 2023	Satisfaction of charge 11 in full (1 page)
14 March 2023	Satisfaction of charge 10 in full (1 page)
14 March 2023	Satisfaction of charge 9 in full (1 page)
14 March 2023	Satisfaction of charge 8 in full (1 page)
14 March 2023	Satisfaction of charge 6 in full (1 page)
14 March 2023	Satisfaction of charge 7 in full (1 page)
14 March 2023	Satisfaction of charge 5 in full (1 page)
5 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
22 December 2022	Group of companies' accounts made up to 31 December 2021 (41 pages)
4 January 2022	Confirmation statement made on 31 December 2021 with updates (4 pages)
21 June 2021	Total exemption full accounts made up to 31 December 2020 (26 pages)
31 December 2020	Confirmation statement made on 31 December 2020 with no updates (3 pages)
9 March 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
31 December 2019	Confirmation statement made on 31 December 2019 with no updates (3 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (13 pages)
31 December 2018	Confirmation statement made on 31 December 2018 with no updates (3 pages)
13 August 2018	Total exemption full accounts made up to 31 December 2017 (13 pages)
7 March 2018	Director's details changed for William Young on 6 March 2018 (2 pages)
5 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
5 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
12 October 2017	Group of companies' accounts made up to 31 December 2016 (39 pages)
12 October 2017	Group of companies' accounts made up to 31 December 2016 (39 pages)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
4 January 2017	Group of companies' accounts made up to 31 December 2015 (31 pages)
4 January 2017	Group of companies' accounts made up to 31 December 2015 (31 pages)
24 December 2016	Compulsory strike-off action has been discontinued (1 page)
24 December 2016	Compulsory strike-off action has been discontinued (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
28 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 55,000 (7 pages)
28 January 2016	Director's details changed for William Young on 31 December 2015 (2 pages)
28 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 55,000 (7 pages)
28 January 2016	Director's details changed for William Young on 31 December 2015 (2 pages)
5 October 2015	Group of companies' accounts made up to 31 December 2014 (26 pages)
5 October 2015	Group of companies' accounts made up to 31 December 2014 (26 pages)
21 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 55,000 (7 pages)
21 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-21 GBP 55,000 (7 pages)
7 October 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
7 October 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
28 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 55,000 (7 pages)
28 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 55,000 (7 pages)
25 September 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
25 September 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
22 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
22 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
28 September 2012	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
28 September 2012	Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages)
28 September 2012	Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages)
28 September 2012	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
28 September 2012	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
28 September 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
28 September 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
28 September 2012	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
19 September 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
19 September 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
12 September 2012	Particulars of a mortgage or charge / charge no: 11 (6 pages)
12 September 2012	Particulars of a mortgage or charge / charge no: 8 (6 pages)
12 September 2012	Particulars of a mortgage or charge / charge no: 10 (6 pages)
12 September 2012	Particulars of a mortgage or charge / charge no: 8 (6 pages)
12 September 2012	Particulars of a mortgage or charge / charge no: 9 (6 pages)
12 September 2012	Particulars of a mortgage or charge / charge no: 11 (6 pages)
12 September 2012	Particulars of a mortgage or charge / charge no: 9 (6 pages)
12 September 2012	Particulars of a mortgage or charge / charge no: 10 (6 pages)
5 September 2012	Particulars of a mortgage or charge / charge no: 7 (6 pages)
5 September 2012	Particulars of a mortgage or charge / charge no: 7 (6 pages)
6 April 2012	Particulars of a mortgage or charge / charge no: 5 (6 pages)
6 April 2012	Particulars of a mortgage or charge / charge no: 6 (6 pages)
6 April 2012	Particulars of a mortgage or charge / charge no: 6 (6 pages)
6 April 2012	Particulars of a mortgage or charge / charge no: 5 (6 pages)
12 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
12 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
12 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
12 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
11 January 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
11 January 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
30 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
30 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
12 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
12 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
8 February 2010	Director's details changed for Colin Emile Young on 31 December 2009 (2 pages)
8 February 2010	Director's details changed for William Young on 31 December 2009 (2 pages)
8 February 2010	Director's details changed for Colin Emile Young on 31 December 2009 (2 pages)
8 February 2010	Director's details changed for William Young on 31 December 2009 (2 pages)
8 February 2010	Director's details changed for Douglas Young on 31 December 2009 (2 pages)
8 February 2010	Director's details changed for Douglas Young on 31 December 2009 (2 pages)
11 June 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
11 June 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
25 March 2009	Return made up to 31/12/08; full list of members (5 pages)
25 March 2009	Return made up to 31/12/08; full list of members (5 pages)
18 November 2008	Return made up to 31/12/07; full list of members (5 pages)
18 November 2008	Return made up to 31/12/07; full list of members (5 pages)
26 August 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
26 August 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
16 August 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
16 August 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
21 February 2007	Return made up to 31/12/06; full list of members (3 pages)
21 February 2007	Return made up to 31/12/06; full list of members (3 pages)
11 October 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
11 October 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
15 January 2006	Return made up to 31/12/05; full list of members (3 pages)
15 January 2006	Return made up to 31/12/05; full list of members (3 pages)
6 May 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
6 May 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
5 January 2005	Return made up to 31/12/04; full list of members (9 pages)
5 January 2005	Return made up to 31/12/04; full list of members (9 pages)
23 July 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
23 July 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
24 January 2004	Return made up to 31/12/03; full list of members (9 pages)
24 January 2004	Return made up to 31/12/03; full list of members (9 pages)
21 August 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
21 August 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
6 January 2003	Return made up to 31/12/02; full list of members (9 pages)
6 January 2003	Return made up to 31/12/02; full list of members (9 pages)
22 July 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
22 July 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
7 January 2002	Return made up to 31/12/01; full list of members (9 pages)
7 January 2002	Return made up to 31/12/01; full list of members (9 pages)
16 October 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
16 October 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
16 January 2001	Return made up to 31/12/00; full list of members (9 pages)
16 January 2001	Return made up to 31/12/00; full list of members (9 pages)
16 June 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
16 June 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
21 February 2000	Return made up to 31/12/99; full list of members (9 pages)
21 February 2000	Return made up to 31/12/99; full list of members (9 pages)
8 May 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
8 May 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
7 January 1999	Return made up to 31/12/98; no change of members (4 pages)
7 January 1999	Return made up to 31/12/98; no change of members (4 pages)
29 July 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
29 July 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
22 January 1998	Return made up to 31/12/97; no change of members (4 pages)
22 January 1998	Return made up to 31/12/97; no change of members (4 pages)
28 July 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
28 July 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
30 December 1996	Return made up to 31/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 December 1996	Return made up to 31/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 March 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
29 March 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
21 December 1995	Return made up to 31/12/95; no change of members (4 pages)
21 December 1995	Return made up to 31/12/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (36 pages)
1 February 1994	Return made up to 31/12/93; full list of members (8 pages)
10 March 1992	Return made up to 31/12/91; no change of members (6 pages)
20 March 1991	Return made up to 31/12/90; full list of members (7 pages)
7 March 1991	Accounts for a small company made up to 31 December 1989 (3 pages)
9 February 1990	Return made up to 31/12/89; full list of members (7 pages)
19 February 1989	Accounts for a small company made up to 31 December 1987 (6 pages)
11 December 1986	Return made up to 05/12/86; full list of members (6 pages)

William Young (Kilmarnock) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland