William Young (Antiques) Limited

Company Name	William Young (Antiques) Limited
Directors	Winifred Young and Michael Douglas Young
Company Status	Active
Company Number	SC037226
Category	Private Limited Company
Incorporation Date	5 February 1962(61 years, 8 months ago)

Business Activity

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

Directors

Director Name	Winifred Young
Date of Birth	January 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	13 January 1989(26 years, 11 months after company formation)
Appointment Duration	34 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Parkneuk Cottage Banchory-Devenick Aberdeen

Director Name	Mr Michael Douglas Young
Date of Birth	September 1973 (Born 50 years ago)
Nationality	Scottish
Status	Current
Appointed	14 October 2019(57 years, 8 months after company formation)
Appointment Duration	3 years, 11 months
Role	Proprietor
Country of Residence	Scotland
Correspondence Address	7 Duff Street Dundee DD4 7AN Scotland

Director Name	Michael Laidlaw Philip Young
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1989(26 years, 11 months after company formation)
Appointment Duration	9 years, 7 months (resigned 31 August 1998)
Role	Company Director
Correspondence Address	262 Great Western Road Aberdeen Aberdeenshire AB1 6PJ Scotland

Secretary Name	Winifred Young
Nationality	British
Status	Resigned
Appointed	13 January 1989(26 years, 11 months after company formation)
Appointment Duration	11 years, 9 months (resigned 24 October 2000)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Parkneuk Cottage Banchory-Devenick Aberdeen

Secretary Name	Helen Teresa Smith
Nationality	British
Status	Resigned
Appointed	24 October 2000(38 years, 9 months after company formation)
Appointment Duration	17 years, 8 months (resigned 15 July 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	11 Murray Terrace Aberdeen Aberdeenshire AB11 7SA Scotland

Director Name	Helen Teresa Smith
Date of Birth	January 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2001(39 years, 2 months after company formation)
Appointment Duration	17 years, 3 months (resigned 15 July 2018)
Role	Conference Organiser
Country of Residence	Scotland
Correspondence Address	11 Murray Terrace Aberdeen Aberdeenshire AB11 7SA Scotland

Contact

Telephone	08705181715
Telephone region	Unknown

Location

Registered Address	Parkneuk Banchory-Devenick Aberdeen AB12 5XN Scotland
Constituency	West Aberdeenshire and Kincardine
Ward	North Kincardine

Financials

Year	2013
Net Worth	£1,121,409
Cash	£169,554
Current Liabilities	£221,450

Accounts

Latest Accounts	30 April 2022 (1 year, 5 months ago)
Next Accounts Due	31 January 2024 (3 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	20 August 2023 (1 month, 2 weeks ago)
Next Return Due	3 September 2024 (11 months from now)

Charges

5 August 2011	Delivered on: 23 August 2011 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
19 April 1988	Delivered on: 21 April 1988 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Basement floor of the subjects in denburn road, aberdeen known as 7/7A denburn road aberdeen. Outstanding
29 January 1963	Delivered on: 31 January 1963 Persons entitled: Clydesdale Bank Public Limited Company Classification: Disposition by the chargee with consent of (1) william young and (2) william young (antiques) LTD in favour of the clydesdale & north of scotland bank LTD and explanatory letter by the company to the bank Secured details: All sums due or to become due. Particulars: 1 belmont street, aberdeen. Outstanding

Filing History

27 August 2020	Confirmation statement made on 20 August 2020 with no updates (3 pages)
31 January 2020	Total exemption full accounts made up to 30 April 2019 (9 pages)
14 October 2019	Appointment of Mr Michael Douglas Young as a director on 14 October 2019 (2 pages)
28 August 2019	Confirmation statement made on 20 August 2019 with updates (4 pages)
28 February 2019	Total exemption full accounts made up to 30 April 2018 (13 pages)
31 August 2018	Termination of appointment of Helen Teresa Smith as a director on 15 July 2018 (1 page)
31 August 2018	Confirmation statement made on 20 August 2018 with updates (4 pages)
31 August 2018	Termination of appointment of Helen Teresa Smith as a secretary on 15 July 2018 (1 page)
1 May 2018	Compulsory strike-off action has been discontinued (1 page)
30 April 2018	Total exemption full accounts made up to 30 April 2017 (14 pages)
20 April 2018	Compulsory strike-off action has been suspended (1 page)
10 April 2018	First Gazette notice for compulsory strike-off (1 page)
9 October 2017	Confirmation statement made on 20 August 2017 with updates (4 pages)
9 October 2017	Confirmation statement made on 20 August 2017 with updates (4 pages)
21 April 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
21 April 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
12 September 2016	Confirmation statement made on 20 August 2016 with updates (5 pages)
12 September 2016	Confirmation statement made on 20 August 2016 with updates (5 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
5 October 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 6,858.5 (6 pages)
5 October 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 6,858.5 (6 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
16 October 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 6,858.5 (6 pages)
16 October 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 6,858.5 (6 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (9 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (9 pages)
16 September 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 6,858.5 (6 pages)
16 September 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 6,858.5 (6 pages)
4 June 2013	Amended accounts made up to 30 April 2012 (6 pages)
4 June 2013	Amended accounts made up to 30 April 2012 (6 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
20 September 2012	Annual return made up to 20 August 2012 with a full list of shareholders (6 pages)
20 September 2012	Annual return made up to 20 August 2012 with a full list of shareholders (6 pages)
3 February 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
3 February 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
9 December 2011	Purchase of own shares. (3 pages)
9 December 2011	Purchase of own shares. (3 pages)
9 December 2011	Cancellation of shares. Statement of capital on 9 December 2011 GBP 6,858.50 (4 pages)
9 December 2011	Cancellation of shares. Statement of capital on 9 December 2011 GBP 6,858.50 (4 pages)
9 December 2011	Cancellation of shares. Statement of capital on 9 December 2011 GBP 6,858.50 (4 pages)
18 October 2011	Memorandum and Articles of Association (7 pages)
18 October 2011	Resolutions RES13 ‐ Approve agreement 10/10/2011 RES09 ‐ Resolution of authority to purchase a number of shares (18 pages)
18 October 2011	Memorandum and Articles of Association (7 pages)
18 October 2011	Resolutions RES13 ‐ Approve agreement 10/10/2011 RES09 ‐ Resolution of authority to purchase a number of shares (18 pages)
18 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 September 2011	Annual return made up to 20 August 2011 with a full list of shareholders (6 pages)
17 September 2011	Annual return made up to 20 August 2011 with a full list of shareholders (6 pages)
23 August 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
23 August 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
3 October 2010	Director's details changed for Helen Teresa Smith on 30 April 2010 (2 pages)
3 October 2010	Annual return made up to 20 August 2010 with a full list of shareholders (6 pages)
3 October 2010	Director's details changed for Winifred Young on 30 April 2010 (2 pages)
3 October 2010	Annual return made up to 20 August 2010 with a full list of shareholders (6 pages)
3 October 2010	Director's details changed for Winifred Young on 30 April 2010 (2 pages)
3 October 2010	Director's details changed for Helen Teresa Smith on 30 April 2010 (2 pages)
4 February 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
4 February 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
15 September 2009	Return made up to 20/08/09; full list of members (5 pages)
15 September 2009	Return made up to 20/08/09; full list of members (5 pages)
28 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
28 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
19 September 2008	Return made up to 20/08/08; full list of members (4 pages)
19 September 2008	Return made up to 20/08/08; full list of members (4 pages)
1 March 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
1 March 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
26 September 2007	Return made up to 20/08/07; no change of members (7 pages)
26 September 2007	Return made up to 20/08/07; no change of members (7 pages)
28 February 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
28 February 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
20 September 2006	Return made up to 20/08/06; full list of members (7 pages)
20 September 2006	Return made up to 20/08/06; full list of members (7 pages)
31 October 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
31 October 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
7 October 2005	Return made up to 20/08/05; full list of members (7 pages)
7 October 2005	Return made up to 20/08/05; full list of members (7 pages)
21 February 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
21 February 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
9 September 2004	Return made up to 20/08/04; full list of members (7 pages)
9 September 2004	Return made up to 20/08/04; full list of members (7 pages)
26 January 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
26 January 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
9 September 2003	Return made up to 20/08/03; full list of members (7 pages)
9 September 2003	Return made up to 20/08/03; full list of members (7 pages)
2 April 2003	Accounting reference date extended from 31/10/02 to 30/04/03 (1 page)
2 April 2003	Accounting reference date extended from 31/10/02 to 30/04/03 (1 page)
30 August 2002	Return made up to 20/08/02; full list of members (7 pages)
30 August 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
30 August 2002	Return made up to 20/08/02; full list of members (7 pages)
30 August 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
15 October 2001	Return made up to 20/08/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
15 October 2001	Return made up to 20/08/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
23 August 2001	Total exemption small company accounts made up to 31 October 2000 (5 pages)
23 August 2001	Total exemption small company accounts made up to 31 October 2000 (5 pages)
30 April 2001	New director appointed (2 pages)
30 April 2001	New director appointed (2 pages)
7 November 2000	New secretary appointed (2 pages)
7 November 2000	Secretary resigned (1 page)
7 November 2000	Secretary resigned (1 page)
7 November 2000	New secretary appointed (2 pages)
2 November 2000	Return made up to 20/08/00; full list of members (7 pages)
2 November 2000	Return made up to 20/08/00; full list of members (7 pages)
5 July 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
5 July 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
7 September 1999	Director resigned (1 page)
7 September 1999	Return made up to 20/08/99; no change of members 363(288) ‐ Director resigned (4 pages)
7 September 1999	Director resigned (1 page)
7 September 1999	Return made up to 20/08/99; no change of members 363(288) ‐ Director resigned (4 pages)
13 August 1999	Accounts for a small company made up to 31 October 1998 (10 pages)
13 August 1999	Accounts for a small company made up to 31 October 1998 (10 pages)
25 August 1998	Return made up to 20/08/98; no change of members 363(287) ‐ Registered office changed on 25/08/98 (4 pages)
25 August 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
25 August 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
25 August 1998	Return made up to 20/08/98; no change of members 363(287) ‐ Registered office changed on 25/08/98 (4 pages)
29 August 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
29 August 1997	Return made up to 20/08/97; full list of members (6 pages)
29 August 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
29 August 1997	Return made up to 20/08/97; full list of members (6 pages)
27 August 1996	Return made up to 20/08/96; no change of members (4 pages)
27 August 1996	Return made up to 20/08/96; no change of members (4 pages)
26 August 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
26 August 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
31 August 1995	Return made up to 20/08/95; no change of members (4 pages)
31 August 1995	Return made up to 20/08/95; no change of members (4 pages)
17 August 1995	Accounts for a small company made up to 31 October 1994 (7 pages)
17 August 1995	Accounts for a small company made up to 31 October 1994 (7 pages)
5 February 1962	Incorporation (12 pages)
5 February 1962	Incorporation (12 pages)

William Young (Antiques) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland