Archibald Young Limited

Company Name	Archibald Young Limited
Directors	Ian Robert Young and Andrew Sutherland Young
Company Status	Active
Company Number	SC034469
Category	Private Limited Company
Incorporation Date	21 October 1959(64 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 2754	Casting of other non-ferrous metals
SIC 24540	Casting of other non-ferrous metals

Directors

Director Name	Ian Robert Young
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	24 February 1989(29 years, 4 months after company formation)
Appointment Duration	35 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Kirkland House Clachan Of Campsie G66 7AB Scotland

Director Name	Mr Andrew Sutherland Young
Date of Birth	May 1977 (Born 46 years ago)
Nationality	Scottish
Status	Current
Appointed	01 July 2009(49 years, 8 months after company formation)
Appointment Duration	14 years, 9 months
Role	Engineer
Country of Residence	Scotland
Correspondence Address	45 Glasgow Road Blanefield Glasgow Lanarkshire G63 9JD Scotland

Director Name	Archibald Young
Date of Birth	October 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1989(29 years, 4 months after company formation)
Appointment Duration	9 years, 9 months (resigned 24 November 1998)
Role	Company Director
Correspondence Address	5 Norwood Avenue Kirkintilloch Glasgow Lanarkshire G66 1AZ Scotland

Director Name	Mrs Margaret Young
Date of Birth	February 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1989(29 years, 4 months after company formation)
Appointment Duration	27 years, 10 months (resigned 05 January 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Norwood Avenue Kirkintilloch Glasgow Lanarkshire G66 1AZ Scotland

Director Name	Mrs Elizabeth Miller McArthur Logue
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1989(29 years, 4 months after company formation)
Appointment Duration	29 years, 5 months (resigned 10 August 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Sauchenhall Farm Kirkintilloch Glasgow G66 3TF Scotland

Secretary Name	Mrs Margaret Young
Nationality	British
Status	Resigned
Appointed	24 February 1989(29 years, 4 months after company formation)
Appointment Duration	25 years, 5 months (resigned 01 August 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Norwood Avenue Kirkintilloch Glasgow Lanarkshire G66 1AZ Scotland

Director Name	Mr William Brown Lowe
Date of Birth	November 1942 (Born 81 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 August 2014(54 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 05 January 2017)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Milton Road Kirkintilloch Glasgow G66 1SY Scotland

Secretary Name	Mr William Lowe
Status	Resigned
Appointed	01 August 2014(54 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 05 January 2017)
Role	Company Director
Correspondence Address	Milton Road Kirkintilloch Glasgow G66 1SY Scotland

Secretary Name	Mr Vincent Orr
Status	Resigned
Appointed	05 January 2017(57 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 21 February 2022)
Role	Company Director
Correspondence Address	Archibald Young Limited Milton Road Kirkintilloch Glasgow G66 1SY Scotland

Contact

Website	www.archibaldyoung.co.uk
Email address	[email protected]
Telephone	0141 7767701
Telephone region	Glasgow

Location

Registered Address	Milton Road Kirkintilloch Glasgow G66 1SY Scotland
Constituency	Cumbernauld, Kilsyth and Kirkintilloch East
Ward	Campsie and Kirkintilloch North
Address Matches	2 other UK companies use this postal address

Shareholders

17k at £0.05	Ian R. Young 85.00% Ordinary
1000 at £0.05	Mrs Margaret Young 5.00% Ordinary
2k at £0.05	Mrs Elizabeth M.m Logue 10.00% Ordinary

Financials

Year	2014
Net Worth	£1,336,123
Cash	£543,038
Current Liabilities	£336,890

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 October

Returns

Latest Return	25 October 2023 (5 months, 3 weeks ago)
Next Return Due	8 November 2024 (6 months, 3 weeks from now)

Charges

8 June 2010	Delivered on: 11 June 2010 Satisfied on: 30 July 2013 Persons entitled: Royal 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. Fully Satisfied

Filing History

20 November 2023	Change of details for Mr Ian Robert Young as a person with significant control on 26 October 2023 (2 pages)
26 October 2023	Confirmation statement made on 25 October 2023 with updates (5 pages)
26 May 2023	Accounts for a small company made up to 31 October 2022 (11 pages)
6 April 2023	Resolutions RES13 ‐ Creation of new class of shares 31/03/2023 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
6 April 2023	Memorandum and Articles of Association (10 pages)
5 April 2023	Statement of capital following an allotment of shares on 31 March 2023 GBP 1,000.4 (6 pages)
7 December 2022	Director's details changed for Mr Andrew Sutherland Young on 1 November 2021 (2 pages)
25 October 2022	Confirmation statement made on 25 October 2022 with updates (4 pages)
5 May 2022	Accounts for a small company made up to 31 October 2021 (7 pages)
25 February 2022	Confirmation statement made on 23 February 2022 with no updates (3 pages)
21 February 2022	Termination of appointment of Vincent Orr as a secretary on 21 February 2022 (1 page)
2 June 2021	Accounts for a small company made up to 31 October 2020 (6 pages)
3 March 2021	Confirmation statement made on 23 February 2021 with no updates (3 pages)
22 February 2021	Memorandum and Articles of Association (12 pages)
22 February 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
19 October 2020	Accounts for a small company made up to 31 October 2019 (6 pages)
28 February 2020	Confirmation statement made on 23 February 2020 with updates (4 pages)
25 June 2019	Accounts for a small company made up to 31 October 2018 (6 pages)
28 February 2019	Confirmation statement made on 23 February 2019 with updates (4 pages)
23 August 2018	Termination of appointment of Elizabeth Miller Mcarthur Logue as a director on 10 August 2018 (1 page)
20 June 2018	Accounts for a small company made up to 31 October 2017 (6 pages)
5 March 2018	Confirmation statement made on 23 February 2018 with no updates (3 pages)
24 April 2017	Accounts for a small company made up to 31 October 2016 (5 pages)
24 April 2017	Accounts for a small company made up to 31 October 2016 (5 pages)
27 February 2017	Confirmation statement made on 23 February 2017 with updates (5 pages)
27 February 2017	Confirmation statement made on 23 February 2017 with updates (5 pages)
5 January 2017	Termination of appointment of Margaret Young as a director on 5 January 2017 (1 page)
5 January 2017	Appointment of Mr Vincent Orr as a secretary on 5 January 2017 (2 pages)
5 January 2017	Termination of appointment of Margaret Young as a director on 5 January 2017 (1 page)
5 January 2017	Termination of appointment of William Brown Lowe as a director on 5 January 2017 (1 page)
5 January 2017	Termination of appointment of William Brown Lowe as a director on 5 January 2017 (1 page)
5 January 2017	Appointment of Mr Vincent Orr as a secretary on 5 January 2017 (2 pages)
5 January 2017	Termination of appointment of William Lowe as a secretary on 5 January 2017 (1 page)
5 January 2017	Termination of appointment of William Lowe as a secretary on 5 January 2017 (1 page)
25 June 2016	Accounts for a small company made up to 31 October 2015 (5 pages)
25 June 2016	Accounts for a small company made up to 31 October 2015 (5 pages)
29 February 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 1,000 (7 pages)
29 February 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 1,000 (7 pages)
11 August 2015	Accounts for a small company made up to 31 October 2014 (5 pages)
11 August 2015	Accounts for a small company made up to 31 October 2014 (5 pages)
26 February 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 1,000 (7 pages)
26 February 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 1,000 (7 pages)
1 August 2014	Termination of appointment of Margaret Young as a secretary on 1 August 2014 (1 page)
1 August 2014	Appointment of Mr William Brown Lowe as a director on 1 August 2014 (2 pages)
1 August 2014	Appointment of Mr William Lowe as a secretary on 1 August 2014 (2 pages)
1 August 2014	Appointment of Mr William Lowe as a secretary on 1 August 2014 (2 pages)
1 August 2014	Termination of appointment of Margaret Young as a secretary on 1 August 2014 (1 page)
1 August 2014	Appointment of Mr William Brown Lowe as a director on 1 August 2014 (2 pages)
1 August 2014	Appointment of Mr William Lowe as a secretary on 1 August 2014 (2 pages)
1 August 2014	Termination of appointment of Margaret Young as a secretary on 1 August 2014 (1 page)
1 August 2014	Appointment of Mr William Brown Lowe as a director on 1 August 2014 (2 pages)
17 July 2014	Accounts for a small company made up to 31 October 2013 (5 pages)
17 July 2014	Accounts for a small company made up to 31 October 2013 (5 pages)
6 March 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 1,000 (7 pages)
6 March 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 1,000 (7 pages)
30 July 2013	Satisfaction of charge 1 in full (1 page)
30 July 2013	Satisfaction of charge 1 in full (1 page)
10 July 2013	Accounts for a small company made up to 31 October 2012 (5 pages)
10 July 2013	Accounts for a small company made up to 31 October 2012 (5 pages)
28 February 2013	Annual return made up to 23 February 2013 with a full list of shareholders (7 pages)
28 February 2013	Annual return made up to 23 February 2013 with a full list of shareholders (7 pages)
1 August 2012	Accounts for a small company made up to 31 October 2011 (5 pages)
1 August 2012	Accounts for a small company made up to 31 October 2011 (5 pages)
27 March 2012	Annual return made up to 23 February 2012 with a full list of shareholders (7 pages)
27 March 2012	Annual return made up to 23 February 2012 with a full list of shareholders (7 pages)
1 August 2011	Accounts for a small company made up to 31 October 2010 (5 pages)
1 August 2011	Accounts for a small company made up to 31 October 2010 (5 pages)
23 February 2011	Annual return made up to 23 February 2011 with a full list of shareholders (7 pages)
23 February 2011	Annual return made up to 23 February 2011 with a full list of shareholders (7 pages)
2 August 2010	Accounts for a small company made up to 31 October 2009 (5 pages)
2 August 2010	Accounts for a small company made up to 31 October 2009 (5 pages)
11 June 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
11 June 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
24 February 2010	Annual return made up to 23 February 2010 with a full list of shareholders (6 pages)
24 February 2010	Director's details changed for Margaret Young on 1 November 2009 (2 pages)
24 February 2010	Director's details changed for Elizabeth Miller Mcarthur Logue on 1 November 2009 (2 pages)
24 February 2010	Director's details changed for Elizabeth Miller Mcarthur Logue on 1 November 2009 (2 pages)
24 February 2010	Director's details changed for Margaret Young on 1 November 2009 (2 pages)
24 February 2010	Director's details changed for Mr Andrew Young on 1 November 2009 (2 pages)
24 February 2010	Director's details changed for Elizabeth Miller Mcarthur Logue on 1 November 2009 (2 pages)
24 February 2010	Annual return made up to 23 February 2010 with a full list of shareholders (6 pages)
24 February 2010	Director's details changed for Mr Andrew Young on 1 November 2009 (2 pages)
24 February 2010	Director's details changed for Mr Andrew Young on 1 November 2009 (2 pages)
24 February 2010	Director's details changed for Margaret Young on 1 November 2009 (2 pages)
11 January 2010	Appointment of a director ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. This person was also notified as a director with an earlier appointment date (3 pages)
11 January 2010	Appointment of a director ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. This person was also notified as a director with an earlier appointment date (3 pages)
11 August 2009	Accounts for a medium company made up to 31 October 2008 (15 pages)
11 August 2009	Accounts for a medium company made up to 31 October 2008 (15 pages)
1 July 2009	Director appointed mr andrew sutherland young (2 pages)
1 July 2009	Director appointed mr andrew sutherland young (2 pages)
23 February 2009	Return made up to 23/02/09; full list of members (4 pages)
23 February 2009	Return made up to 23/02/09; full list of members (4 pages)
31 July 2008	Accounts for a small company made up to 31 October 2007 (8 pages)
31 July 2008	Accounts for a small company made up to 31 October 2007 (8 pages)
21 March 2008	Return made up to 23/02/08; full list of members (4 pages)
21 March 2008	Return made up to 23/02/08; full list of members (4 pages)
21 March 2007	Total exemption small company accounts made up to 31 October 2006 (8 pages)
21 March 2007	Total exemption small company accounts made up to 31 October 2006 (8 pages)
6 March 2007	Return made up to 23/02/07; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
6 March 2007	Return made up to 23/02/07; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
6 June 2006	Total exemption small company accounts made up to 31 October 2005 (8 pages)
6 June 2006	Total exemption small company accounts made up to 31 October 2005 (8 pages)
27 March 2006	Return made up to 23/02/06; full list of members (7 pages)
27 March 2006	Return made up to 23/02/06; full list of members (7 pages)
25 May 2005	Total exemption small company accounts made up to 31 October 2004 (8 pages)
25 May 2005	Total exemption small company accounts made up to 31 October 2004 (8 pages)
12 March 2005	Return made up to 23/02/05; full list of members (7 pages)
12 March 2005	Return made up to 23/02/05; full list of members (7 pages)
11 March 2004	Accounts for a small company made up to 31 October 2003 (8 pages)
11 March 2004	Accounts for a small company made up to 31 October 2003 (8 pages)
8 March 2004	Return made up to 23/02/04; full list of members (7 pages)
8 March 2004	Return made up to 23/02/04; full list of members (7 pages)
7 May 2003	Accounts for a small company made up to 31 October 2002 (8 pages)
7 May 2003	Accounts for a small company made up to 31 October 2002 (8 pages)
9 April 2003	Return made up to 23/02/03; full list of members (7 pages)
9 April 2003	Return made up to 23/02/03; full list of members (7 pages)
17 April 2002	Accounts for a small company made up to 31 October 2001 (8 pages)
17 April 2002	Accounts for a small company made up to 31 October 2001 (8 pages)
27 February 2002	Return made up to 23/02/02; full list of members (7 pages)
27 February 2002	Return made up to 23/02/02; full list of members (7 pages)
20 June 2001	Company name changed archibald young (brass founders) LIMITED\certificate issued on 20/06/01 (2 pages)
20 June 2001	Company name changed archibald young (brass founders) LIMITED\certificate issued on 20/06/01 (2 pages)
24 May 2001	Accounts for a small company made up to 31 October 2000 (8 pages)
24 May 2001	Accounts for a small company made up to 31 October 2000 (8 pages)
16 March 2001	Return made up to 23/02/01; full list of members (7 pages)
16 March 2001	Return made up to 23/02/01; full list of members (7 pages)
28 June 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
28 June 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
6 April 2000	Return made up to 23/02/00; full list of members (8 pages)
6 April 2000	Return made up to 23/02/00; full list of members (8 pages)
7 May 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
7 May 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
3 March 1999	Return made up to 23/02/99; full list of members 363(288) ‐ Director resigned (7 pages)
3 March 1999	Return made up to 23/02/99; full list of members 363(288) ‐ Director resigned (7 pages)
18 June 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
18 June 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
25 March 1998	Return made up to 23/02/98; no change of members (5 pages)
25 March 1998	Return made up to 23/02/98; no change of members (5 pages)
21 March 1997	Accounts for a small company made up to 31 October 1996 (6 pages)
21 March 1997	Return made up to 23/02/97; no change of members (4 pages)
21 March 1997	Accounts for a small company made up to 31 October 1996 (6 pages)
21 March 1997	Return made up to 23/02/97; no change of members (4 pages)
26 February 1996	Accounts for a small company made up to 31 October 1995 (6 pages)
26 February 1996	Accounts for a small company made up to 31 October 1995 (6 pages)
26 February 1996	Return made up to 23/02/96; full list of members (6 pages)
26 February 1996	Return made up to 23/02/96; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
7 July 1987	Accounts made up to 31 October 1986 (11 pages)
7 July 1987	Accounts made up to 31 October 1986 (11 pages)
3 October 1986	Accounts made up to 31 October 1985 (4 pages)
3 October 1986	Accounts made up to 31 October 1985 (4 pages)
21 October 1959	Incorporation (19 pages)
21 October 1959	Incorporation (19 pages)

Archibald Young Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland