| Company Name | Young Of Dalmoak Limited |
|---|---|
| Director | George David Young |
| Company Status | Active |
| Company Number | SC038995 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 1963(60 years, 10 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0142 | Animal husbandry services, not vets |
| SIC 01629 | Support activities for animal production (other than farm animal boarding and care) n.e.c. |
Directors
| Director Name | George David Young |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 1997(34 years, 1 month after company formation) |
| Appointment Duration | 26 years, 9 months |
| Role | Farmer/Director |
| Country of Residence | Scotland |
| Correspondence Address | Ardyne Farm Toward Dunoon Argyll PA23 7UJ Scotland |
| Secretary Name | Caroline Young |
|---|---|
| Status | Current |
| Appointed | 24 May 2010(46 years, 11 months after company formation) |
| Appointment Duration | 13 years, 11 months |
| Role | Company Director |
| Correspondence Address | Ardyne Farm Toward Dunoon Argyll PA23 7UJ Scotland |
| Director Name | Flora Bell Young |
|---|---|
| Date of Birth | September 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 1988(25 years after company formation) |
| Appointment Duration | 21 years, 10 months (resigned 24 May 2010) |
| Role | Married Woman |
| Country of Residence | United Kingdom |
| Correspondence Address | Ardyne Farm Toward Dunoon Argyll PA23 7UJ Scotland |
| Director Name | George John Young |
|---|---|
| Date of Birth | September 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 1988(25 years after company formation) |
| Appointment Duration | 33 years, 10 months (resigned 07 June 2022) |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Ardyne Farm Toward Dunoon Argyll PA23 7UJ Scotland |
| Secretary Name | Flora Bell Young |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 1988(25 years after company formation) |
| Appointment Duration | 21 years, 10 months (resigned 24 May 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ardyne Farm Toward Dunoon Argyll PA23 7UJ Scotland |
Contact
| Telephone | 01369 870227 |
|---|---|
| Telephone region | Dunoon |
Location
| Registered Address | C/O Alexander Sloan, 7th Floor, 180 St. Vincent Street Glasgow G2 5SG Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 38 at £1 | George D. Young 76.00% Ordinary |
|---|---|
| 7 at £1 | George J. Young 14.00% Ordinary |
| 5 at £1 | Caroline Young 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £160,692 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 15 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 29 November 2024 (6 months, 3 weeks from now) |
Charges
| 10 January 2018 | Delivered on: 29 January 2018 Persons entitled: Allied Irish Banks, P.L.C. Classification: A registered charge Outstanding |
|---|---|
| 18 April 1964 | Delivered on: 24 April 1964 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Exfacie absolute disposition and relative explanatory letter Secured details: All sums due or to become due. Particulars: Heritable subjects - dalmoak farm, dumbarton. Outstanding |
Filing History
| 7 December 2020 | Confirmation statement made on 15 November 2020 with updates (4 pages) |
|---|---|
| 16 June 2020 | Accounts for a dormant company made up to 30 September 2019 (3 pages) |
| 15 November 2019 | Confirmation statement made on 15 November 2019 with no updates (3 pages) |
| 1 July 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 20 November 2018 | Confirmation statement made on 15 November 2018 with no updates (3 pages) |
| 26 July 2018 | Accounts for a dormant company made up to 30 September 2017 (6 pages) |
| 26 February 2018 | Registered office address changed from C/O Alexander Sloan 38 Cadogan Street Glasgow G2 7HF to C/O Alexander Sloan, 7th Floor, 180 st. Vincent Street Glasgow G2 5SG on 26 February 2018 (1 page) |
| 29 January 2018 | Registration of charge SC0389950002, created on 10 January 2018 (11 pages) |
| 17 January 2018 | Satisfaction of charge 1 in full (4 pages) |
| 17 January 2018 | Satisfaction of charge 1 in full (4 pages) |
| 16 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
| 16 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
| 19 July 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 19 July 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 15 November 2016 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
| 15 November 2016 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
| 22 June 2016 | Total exemption full accounts made up to 30 September 2015 (9 pages) |
| 22 June 2016 | Total exemption full accounts made up to 30 September 2015 (9 pages) |
| 16 November 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 16 November 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 19 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 19 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 17 November 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 19 November 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 19 November 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 3 July 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 3 July 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 30 November 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (5 pages) |
| 30 November 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (5 pages) |
| 3 July 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 3 July 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 7 December 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (5 pages) |
| 7 December 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (5 pages) |
| 24 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 24 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 18 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (5 pages) |
| 18 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (5 pages) |
| 25 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 25 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 24 May 2010 | Termination of appointment of Flora Young as a secretary (1 page) |
| 24 May 2010 | Appointment of Caroline Young as a secretary (1 page) |
| 24 May 2010 | Termination of appointment of Flora Young as a director (1 page) |
| 24 May 2010 | Termination of appointment of Flora Young as a director (1 page) |
| 24 May 2010 | Appointment of Caroline Young as a secretary (1 page) |
| 24 May 2010 | Termination of appointment of Flora Young as a secretary (1 page) |
| 5 January 2010 | Annual return made up to 15 November 2009 with a full list of shareholders (5 pages) |
| 5 January 2010 | Annual return made up to 15 November 2009 with a full list of shareholders (5 pages) |
| 24 July 2009 | Total exemption full accounts made up to 30 September 2008 (9 pages) |
| 24 July 2009 | Total exemption full accounts made up to 30 September 2008 (9 pages) |
| 27 January 2009 | Return made up to 15/11/08; full list of members (4 pages) |
| 27 January 2009 | Return made up to 15/11/08; full list of members (4 pages) |
| 14 August 2008 | Registered office changed on 14/08/2008 from 144 west george street glasgow G2 2HG (1 page) |
| 14 August 2008 | Registered office changed on 14/08/2008 from 144 west george street glasgow G2 2HG (1 page) |
| 8 July 2008 | Total exemption full accounts made up to 30 September 2007 (10 pages) |
| 8 July 2008 | Total exemption full accounts made up to 30 September 2007 (10 pages) |
| 22 January 2008 | Return made up to 15/11/07; full list of members (3 pages) |
| 22 January 2008 | Return made up to 15/11/07; full list of members (3 pages) |
| 29 June 2007 | Total exemption full accounts made up to 30 September 2006 (11 pages) |
| 29 June 2007 | Total exemption full accounts made up to 30 September 2006 (11 pages) |
| 28 November 2006 | Return made up to 15/11/06; full list of members (3 pages) |
| 28 November 2006 | Return made up to 15/11/06; full list of members (3 pages) |
| 3 August 2006 | Total exemption full accounts made up to 30 September 2005 (11 pages) |
| 3 August 2006 | Total exemption full accounts made up to 30 September 2005 (11 pages) |
| 10 February 2006 | Return made up to 15/11/05; full list of members (3 pages) |
| 10 February 2006 | Return made up to 15/11/05; full list of members (3 pages) |
| 24 May 2005 | Total exemption full accounts made up to 30 September 2004 (10 pages) |
| 24 May 2005 | Total exemption full accounts made up to 30 September 2004 (10 pages) |
| 6 January 2005 | Return made up to 15/11/04; full list of members (7 pages) |
| 6 January 2005 | Return made up to 15/11/04; full list of members (7 pages) |
| 5 July 2004 | Total exemption full accounts made up to 30 September 2003 (10 pages) |
| 5 July 2004 | Total exemption full accounts made up to 30 September 2003 (10 pages) |
| 24 December 2003 | Return made up to 15/11/03; full list of members (7 pages) |
| 24 December 2003 | Return made up to 15/11/03; full list of members (7 pages) |
| 28 July 2003 | Total exemption small company accounts made up to 30 September 2002 (12 pages) |
| 28 July 2003 | Total exemption small company accounts made up to 30 September 2002 (12 pages) |
| 27 November 2002 | Return made up to 15/11/02; full list of members (7 pages) |
| 27 November 2002 | Return made up to 15/11/02; full list of members (7 pages) |
| 18 July 2002 | Total exemption full accounts made up to 30 September 2001 (12 pages) |
| 18 July 2002 | Total exemption full accounts made up to 30 September 2001 (12 pages) |
| 27 December 2001 | Return made up to 15/11/01; full list of members (7 pages) |
| 27 December 2001 | Return made up to 15/11/01; full list of members (7 pages) |
| 18 June 2001 | Full accounts made up to 30 September 2000 (12 pages) |
| 18 June 2001 | Full accounts made up to 30 September 2000 (12 pages) |
| 2 January 2001 | Return made up to 15/11/00; full list of members (7 pages) |
| 2 January 2001 | Return made up to 15/11/00; full list of members (7 pages) |
| 29 June 2000 | Full accounts made up to 30 September 1999 (11 pages) |
| 29 June 2000 | Full accounts made up to 30 September 1999 (11 pages) |
| 21 December 1999 | Return made up to 15/11/99; full list of members (8 pages) |
| 21 December 1999 | Return made up to 15/11/99; full list of members (8 pages) |
| 23 July 1999 | Full accounts made up to 30 September 1998 (10 pages) |
| 23 July 1999 | Full accounts made up to 30 September 1998 (10 pages) |
| 5 January 1999 | Return made up to 15/11/98; full list of members (6 pages) |
| 5 January 1999 | Return made up to 15/11/98; full list of members (6 pages) |
| 28 July 1998 | Full accounts made up to 30 September 1997 (11 pages) |
| 28 July 1998 | Full accounts made up to 30 September 1997 (11 pages) |
| 3 May 1998 | Registered office changed on 03/05/98 from: 142 st vincent street glasgow G2 5LB (1 page) |
| 3 May 1998 | Registered office changed on 03/05/98 from: 142 st vincent street glasgow G2 5LB (1 page) |
| 19 January 1998 | Return made up to 15/11/97; no change of members (4 pages) |
| 19 January 1998 | Return made up to 15/11/97; no change of members (4 pages) |
| 18 September 1997 | New director appointed (2 pages) |
| 18 September 1997 | New director appointed (2 pages) |
| 19 August 1997 | Full accounts made up to 30 September 1996 (11 pages) |
| 19 August 1997 | Full accounts made up to 30 September 1996 (11 pages) |
| 18 November 1996 | Return made up to 15/11/96; no change of members (4 pages) |
| 18 November 1996 | Return made up to 15/11/96; no change of members (4 pages) |
| 29 July 1996 | Full accounts made up to 30 September 1995 (11 pages) |
| 29 July 1996 | Full accounts made up to 30 September 1995 (11 pages) |
| 5 January 1996 | Return made up to 15/11/95; full list of members (6 pages) |
| 5 January 1996 | Return made up to 15/11/95; full list of members (6 pages) |
| 3 July 1995 | Full accounts made up to 30 September 1994 (11 pages) |
| 3 July 1995 | Full accounts made up to 30 September 1994 (11 pages) |
| 6 December 1983 | Accounts made up to 30 September 1981 (7 pages) |
| 6 December 1983 | Accounts made up to 30 September 1981 (7 pages) |
| 24 April 1964 | Particulars of mortgage/charge (3 pages) |
| 24 April 1964 | Particulars of mortgage/charge (3 pages) |