Perth
Perthshire
PH1 2NU
Scotland
Director Name | Mr David John Young |
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Date of Birth | January 1946 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 October 1989(26 years, 6 months after company formation) |
Appointment Duration | 33 years, 6 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 |
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Date of Birth | October 1966 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 October 1991(28 years, 7 months after company formation) |
Appointment Duration | 31 years, 5 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 |
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Date of Birth | October 1915 (Born 107 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 |
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Date of Birth | February 1917 (Born 106 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 |
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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 |
Telephone | 01738 625246 |
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Telephone region | Perth |
Registered Address | Hillyland Farm Crieff Road Perth PH1 2NU Scotland |
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Constituency | Perth and North Perthshire |
Ward | Perth City North |
Year | 2013 |
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Net Worth | £1,707,288 |
Cash | £16,079 |
Current Liabilities | £308,237 |
Latest Accounts | 30 April 2022 (10 months, 4 weeks ago) |
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Next Accounts Due | 31 January 2024 (10 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 14 December 2022 (3 months, 1 week ago) |
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Next Return Due | 28 December 2023 (9 months, 1 week from now) |
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 |
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23 December 2021 | Total exemption full accounts made up to 30 April 2021 (10 pages) |
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22 December 2021 | Confirmation statement made on 14 December 2021 with no updates (3 pages) |
26 April 2021 | Total exemption full accounts made up to 30 April 2020 (10 pages) |
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
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22 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
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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
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24 December 2014 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-24
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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 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) |
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
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27 December 2013 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-27
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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 | 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 | 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 director (1 page) |
15 December 2009 | Termination of appointment of Janet Young as a secretary (1 page) |
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 | 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 director (1 page) |
15 December 2009 | Termination of appointment of Janet Young as a secretary (1 page) |
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
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10 January 2007 | Return made up to 14/12/06; full list of members
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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
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31 December 2002 | Return made up to 14/12/02; full list of members
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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
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10 January 2000 | Return made up to 14/12/99; full list of members
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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 | Return made up to 14/12/96; 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 | 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
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11 January 1996 | Return made up to 14/12/95; full list of members
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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) |