Morris Young (Perth) Limited

Company Name	Morris Young (Perth) Limited
Company Status	Active
Company Number	SC038564
Category	Private Limited Company
Incorporation Date	19 March 1963(61 years, 1 month ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Colin Morris Young
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	02 October 1989(26 years, 6 months after company formation)
Appointment Duration	34 years, 7 months
Role	Haulage Contractor
Country of Residence	United Kingdom
Correspondence Address	Hillyland Farm 57-61 Crieff Road Perth Perthshire PH1 2NU Scotland

Director Name	Mr David John Young
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	02 October 1989(26 years, 6 months after company formation)
Appointment Duration	34 years, 7 months
Role	Haulage Contractor
Country of Residence	United Kingdom
Correspondence Address	Hillyland Farm 57-61 Crieff Road Perth Perthshire PH1 2NU Scotland

Director Name	Mr Morris John Young
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	09 October 1991(28 years, 7 months after company formation)
Appointment Duration	32 years, 6 months
Role	Contracts Manager
Country of Residence	United Kingdom
Correspondence Address	Hillyland Farm 57-61 Crieff Road Perth Perthshire PH1 2NU Scotland

Director Name	Janet McWilliam Young
Date of Birth	October 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1989(26 years, 6 months after company formation)
Appointment Duration	19 years, 2 months (resigned 16 December 2008)
Role	Widow
Correspondence Address	12 Beechgrove Terrace Perth Perthshire PH1 1HZ Scotland

Director Name	Morris Young
Date of Birth	February 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1989(26 years, 6 months after company formation)
Appointment Duration	10 years, 10 months (resigned 04 August 2000)
Role	Haulage & Agricultural Contractor
Correspondence Address	Hillyland Farmhouse Flat Perth

Secretary Name	Janet McWilliam Young
Nationality	British
Status	Resigned
Appointed	02 October 1989(26 years, 6 months after company formation)
Appointment Duration	19 years, 2 months (resigned 16 December 2008)
Role	Company Director
Correspondence Address	12 Beechgrove Terrace Perth Perthshire PH1 1HZ Scotland

Contact

Telephone	01738 625246
Telephone region	Perth

Location

Registered Address	Hillyland Farm Crieff Road Perth PH1 2NU Scotland
Constituency	Perth and North Perthshire
Ward	Perth City North

Financials

Year	2013
Net Worth	£1,707,288
Cash	£16,079
Current Liabilities	£308,237

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	14 December 2023 (4 months, 1 week ago)
Next Return Due	28 December 2024 (8 months, 1 week from now)

Charges

18 December 1973	Delivered on: 10 January 1973 Persons entitled: Clydesdale Bank Public Limited Company Classification: Bond of cash credit and 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 January 2021	Confirmation statement made on 14 December 2020 with updates (5 pages)
17 December 2019	Confirmation statement made on 14 December 2019 with no updates (3 pages)
1 November 2019	Total exemption full accounts made up to 30 April 2019 (9 pages)
21 December 2018	Confirmation statement made on 14 December 2018 with no updates (3 pages)
13 December 2018	Total exemption full accounts made up to 30 April 2018 (10 pages)
5 February 2018	Confirmation statement made on 14 December 2017 with no updates (3 pages)
29 January 2018	Total exemption full accounts made up to 30 April 2017 (12 pages)
27 January 2017	Total exemption small company accounts made up to 30 April 2016 (9 pages)
27 January 2017	Total exemption small company accounts made up to 30 April 2016 (9 pages)
22 December 2016	Confirmation statement made on 14 December 2016 with updates (7 pages)
22 December 2016	Confirmation statement made on 14 December 2016 with updates (7 pages)
21 January 2016	Total exemption small company accounts made up to 30 April 2015 (9 pages)
21 January 2016	Total exemption small company accounts made up to 30 April 2015 (9 pages)
22 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 18,250 (6 pages)
22 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 18,250 (6 pages)
20 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
20 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
24 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 18,250 (6 pages)
24 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 18,250 (6 pages)
16 December 2014	Director's details changed for Mr Morris John Young on 5 December 2014 (2 pages)
16 December 2014	Director's details changed for Colin Morris Young on 5 December 2014 (2 pages)
16 December 2014	Director's details changed for Colin Morris Young on 5 December 2014 (2 pages)
16 December 2014	Director's details changed for Mr Morris John Young on 5 December 2014 (2 pages)
16 December 2014	Director's details changed for David John Young on 5 December 2014 (2 pages)
16 December 2014	Director's details changed for Colin Morris Young on 5 December 2014 (2 pages)
16 December 2014	Director's details changed for Mr Morris John Young on 5 December 2014 (2 pages)
16 December 2014	Director's details changed for David John Young on 5 December 2014 (2 pages)
16 December 2014	Director's details changed for David John Young on 5 December 2014 (2 pages)
18 February 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
18 February 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
27 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-27 GBP 18,250 (6 pages)
27 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-27 GBP 18,250 (6 pages)
17 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
17 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
4 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (6 pages)
4 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (6 pages)
26 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
26 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
22 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders (6 pages)
22 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders (6 pages)
11 February 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
11 February 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
16 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (6 pages)
16 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (6 pages)
20 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
20 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
15 December 2009	Termination of appointment of Janet Young as a director (1 page)
15 December 2009	Director's details changed for David John Young on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for Colin Morris Young on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for David John Young on 15 December 2009 (2 pages)
15 December 2009	Termination of appointment of Janet Young as a secretary (1 page)
15 December 2009	Director's details changed for Morris John Young on 15 December 2009 (2 pages)
15 December 2009	Annual return made up to 14 December 2009 with a full list of shareholders (7 pages)
15 December 2009	Director's details changed for Morris John Young on 15 December 2009 (2 pages)
15 December 2009	Termination of appointment of Janet Young as a secretary (1 page)
15 December 2009	Director's details changed for Colin Morris Young on 15 December 2009 (2 pages)
15 December 2009	Termination of appointment of Janet Young as a director (1 page)
15 December 2009	Annual return made up to 14 December 2009 with a full list of shareholders (7 pages)
16 December 2008	Return made up to 14/12/08; full list of members (6 pages)
16 December 2008	Return made up to 14/12/08; full list of members (6 pages)
15 December 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
15 December 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
22 January 2008	Return made up to 14/12/07; full list of members (4 pages)
22 January 2008	Return made up to 14/12/07; full list of members (4 pages)
15 August 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
15 August 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
10 January 2007	Return made up to 14/12/06; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
10 January 2007	Return made up to 14/12/06; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
27 July 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
27 July 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
11 January 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
11 January 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
10 January 2006	Return made up to 14/12/05; full list of members (10 pages)
10 January 2006	Return made up to 14/12/05; full list of members (10 pages)
4 January 2005	Return made up to 14/12/04; full list of members (10 pages)
4 January 2005	Return made up to 14/12/04; full list of members (10 pages)
2 September 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
2 September 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
13 January 2004	Return made up to 14/12/03; full list of members (10 pages)
13 January 2004	Return made up to 14/12/03; full list of members (10 pages)
22 December 2003	Accounts for a medium company made up to 30 April 2003 (15 pages)
22 December 2003	Accounts for a medium company made up to 30 April 2003 (15 pages)
31 December 2002	Return made up to 14/12/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
31 December 2002	Return made up to 14/12/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
2 December 2002	Accounts for a medium company made up to 30 April 2002 (15 pages)
2 December 2002	Accounts for a medium company made up to 30 April 2002 (15 pages)
10 January 2002	Return made up to 14/12/01; full list of members (9 pages)
10 January 2002	Return made up to 14/12/01; full list of members (9 pages)
18 December 2001	Accounts for a small company made up to 30 April 2001 (5 pages)
18 December 2001	Accounts for a small company made up to 30 April 2001 (5 pages)
29 December 2000	Return made up to 14/12/00; full list of members (9 pages)
29 December 2000	Return made up to 14/12/00; full list of members (9 pages)
15 November 2000	Accounts for a small company made up to 30 April 2000 (10 pages)
15 November 2000	Accounts for a small company made up to 30 April 2000 (10 pages)
14 August 2000	Director resigned (1 page)
14 August 2000	Director resigned (1 page)
10 January 2000	Return made up to 14/12/99; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
10 January 2000	Return made up to 14/12/99; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
19 November 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
19 November 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
12 January 1999	Return made up to 14/12/98; full list of members (8 pages)
12 January 1999	Return made up to 14/12/98; full list of members (8 pages)
9 November 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
9 November 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
16 January 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
16 January 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
4 January 1998	Return made up to 14/12/97; no change of members (6 pages)
4 January 1998	Return made up to 14/12/97; no change of members (6 pages)
8 January 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
8 January 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
8 January 1997	Return made up to 14/12/96; no change of members (6 pages)
8 January 1997	Return made up to 14/12/96; no change of members (6 pages)
11 January 1996	Return made up to 14/12/95; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 January 1996	Return made up to 14/12/95; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 September 1995	Accounts for a small company made up to 30 April 1995 (7 pages)
29 September 1995	Accounts for a small company made up to 30 April 1995 (7 pages)

Morris Young (Perth) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland