James Young Engineering Limited

Company Name	James Young Engineering Limited
Company Status	Active
Company Number	SC040628
Category	Private Limited Company
Incorporation Date	26 June 1964(59 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products

Directors

Director Name	Mr Michael Dale Wilson
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	06 February 2002(37 years, 7 months after company formation)
Appointment Duration	21 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	27 Inchcolm Avenue Larbert Falkirk FK5 4FP Scotland

Director Name	Mr Robert John Livingstone Kirkwood
Date of Birth	March 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	21 November 2011(47 years, 5 months after company formation)
Appointment Duration	11 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	25 Masonfield Avenue Cumbernauld Glasgow G68 9DW Scotland

Secretary Name	Mrs Pauline Wilson
Status	Current
Appointed	21 November 2011(47 years, 5 months after company formation)
Appointment Duration	11 years, 10 months
Role	Company Director
Correspondence Address	27 Inch Colm Avenue Larbert Stirlingshire FK5 4FP Scotland

Director Name	Mrs Jennifer Kirkwood
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	06 April 2021(56 years, 9 months after company formation)
Appointment Duration	2 years, 6 months
Role	Personal Assistant
Country of Residence	Scotland
Correspondence Address	Unit 1a 86 Clyde Gateway Trade Park Dalmarnock Road Rutherglen Glasgow G73 1AN Scotland

Director Name	Mrs Pauline Wilson
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(57 years, 9 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 1a 86 Clyde Gateway Trade Park Dalmarnock Road Rutherglen Glasgow G73 1AN Scotland

Director Name	Gladys Moffat
Date of Birth	March 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1988(24 years after company formation)
Appointment Duration	5 years, 2 months (resigned 07 October 1993)
Role	Company Director
Correspondence Address	37 Highburgh Drive Rutherglen Glasgow Lanarkshire G73 3RR Scotland

Director Name	Peter Cameron Moffat
Date of Birth	February 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1988(24 years after company formation)
Appointment Duration	5 years, 2 months (resigned 07 October 1993)
Role	Company Director
Correspondence Address	37 Highburgh Drive Rutherglen Glasgow Lanarkshire G73 3RR Scotland

Secretary Name	Gladys Moffat
Nationality	British
Status	Resigned
Appointed	18 July 1988(24 years after company formation)
Appointment Duration	5 years, 2 months (resigned 07 October 1993)
Role	Company Director
Correspondence Address	37 Highburgh Drive Rutherglen Glasgow Lanarkshire G73 3RR Scotland

Director Name	Barbara Mitchell
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1993(29 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 06 January 1999)
Role	Administrator
Correspondence Address	Rosneath Main Street Thornhill Stirling FK8 3PJ Scotland

Director Name	William Mitchell
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1993(29 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 06 January 1999)
Role	Company Director
Correspondence Address	Roseneath Main Street Thornhill,Stirling FK8 3PJ Scotland

Secretary Name	Barbara Mitchell
Nationality	British
Status	Resigned
Appointed	07 October 1993(29 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 06 January 1999)
Role	Administrator
Correspondence Address	Rosneath Main Street Thornhill Stirling FK8 3PJ Scotland

Director Name	Kenneth William Smith
Date of Birth	January 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1993(29 years, 4 months after company formation)
Appointment Duration	18 years, 1 month (resigned 21 November 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Lochsloy Ramoyle Dunblane Perthshire FK15 0BA Scotland

Director Name	Jillian Catherine Smith
Date of Birth	May 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(30 years, 6 months after company formation)
Appointment Duration	16 years, 10 months (resigned 21 November 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Lochsloy Ramoyle Dunblane Perthshire FK15 0BA Scotland

Secretary Name	Jillian Catherine Smith
Nationality	British
Status	Resigned
Appointed	06 January 1999(34 years, 6 months after company formation)
Appointment Duration	12 years, 10 months (resigned 21 November 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Lochsloy Ramoyle Dunblane Perthshire FK15 0BA Scotland

Contact

Website	jamesyoungeng.co.uk
Telephone	0141 6130294
Telephone region	Glasgow

Location

Registered Address	Unit 1a 86 Clyde Gateway Trade Park Dalmarnock Road Rutherglen Glasgow G73 1AN Scotland
Constituency	Rutherglen and Hamilton West
Ward	Rutherglen Central and North

Shareholders

19.4k at £1	Michael Dale Wilson 52.80% Ordinary
11.9k at £1	Robert John Livingston Kirkwood 32.50% Ordinary
5.4k at £1	Pauline Wilson 14.70% Ordinary

Financials

Year	2014
Net Worth	£233,309
Cash	£115,624
Current Liabilities	£706,615

Accounts

Latest Accounts	31 December 2021 (1 year, 9 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	10 July 2023 (2 months, 3 weeks ago)
Next Return Due	24 July 2024 (9 months, 3 weeks from now)

Charges

12 April 2010	Delivered on: 22 April 2010 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Unit 1A clyde gateway trade park (formerly known as rutherglen park) dalmarnock road rutherglen glasgow. Outstanding
2 August 2004	Delivered on: 5 August 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at 31 to 33 and 45 bartholomew street, glasgow. Outstanding
2 April 2004	Delivered on: 14 April 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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
6 April 2004	Delivered on: 13 April 2004 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Floating charge Secured details: All sums due under the agreement 15 march 2004. Particulars: Other debts and non-vesting debts. Outstanding
29 April 1999	Delivered on: 14 May 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects ta playfair street and poplin street glasgow. Outstanding
22 November 1999	Delivered on: 2 December 1999 Satisfied on: 31 July 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

24 November 2020	Confirmation statement made on 28 October 2020 with no updates (3 pages)
17 August 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
25 March 2020	Statement of company's objects (2 pages)
25 March 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
12 November 2019	Confirmation statement made on 28 October 2019 with no updates (3 pages)
29 March 2019	Unaudited abridged accounts made up to 31 December 2018 (9 pages)
7 November 2018	Confirmation statement made on 28 October 2018 with no updates (3 pages)
12 March 2018	Unaudited abridged accounts made up to 31 December 2017 (10 pages)
9 March 2018	Satisfaction of charge 5 in full (1 page)
9 March 2018	Satisfaction of charge 1 in full (1 page)
3 November 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
3 November 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
7 April 2017	Unaudited abridged accounts made up to 31 December 2016 (10 pages)
7 April 2017	Unaudited abridged accounts made up to 31 December 2016 (10 pages)
16 November 2016	Confirmation statement made on 28 October 2016 with updates (6 pages)
16 November 2016	Confirmation statement made on 28 October 2016 with updates (6 pages)
5 April 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
5 April 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
20 November 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 36,750 (5 pages)
20 November 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 36,750 (5 pages)
25 March 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
25 March 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
29 October 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 36,750 (5 pages)
29 October 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 36,750 (5 pages)
20 March 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
20 March 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
1 November 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 36,750 (6 pages)
1 November 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 36,750 (6 pages)
25 April 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
25 April 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
30 October 2012	Annual return made up to 28 October 2012 with a full list of shareholders (6 pages)
30 October 2012	Annual return made up to 28 October 2012 with a full list of shareholders (6 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
22 December 2011	Termination of appointment of Jillian Smith as a secretary (1 page)
22 December 2011	Appointment of Mrs Pauline Wilson as a secretary (2 pages)
22 December 2011	Termination of appointment of Kenneth Smith as a director (1 page)
22 December 2011	Termination of appointment of Jillian Smith as a secretary (1 page)
22 December 2011	Appointment of Mr Robert John Livingstone Kirkwood as a director (2 pages)
22 December 2011	Appointment of Mrs Pauline Wilson as a secretary (2 pages)
22 December 2011	Termination of appointment of Jillian Smith as a director (1 page)
22 December 2011	Termination of appointment of Jillian Smith as a director (1 page)
22 December 2011	Termination of appointment of Kenneth Smith as a director (1 page)
22 December 2011	Appointment of Mr Robert John Livingstone Kirkwood as a director (2 pages)
7 December 2011	Purchase of own shares. (3 pages)
7 December 2011	Purchase of own shares. (3 pages)
2 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders (6 pages)
2 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders (6 pages)
16 September 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
16 September 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
12 January 2011	Director's details changed for Jillian Catherine Smith on 28 October 2010 (2 pages)
12 January 2011	Director's details changed for Jillian Catherine Smith on 28 October 2010 (2 pages)
12 January 2011	Annual return made up to 28 October 2010 with a full list of shareholders (6 pages)
12 January 2011	Secretary's details changed for Jillian Catherine Smith on 28 October 2010 (2 pages)
12 January 2011	Director's details changed for Kenneth William Smith on 28 October 2010 (2 pages)
12 January 2011	Secretary's details changed for Jillian Catherine Smith on 28 October 2010 (2 pages)
12 January 2011	Annual return made up to 28 October 2010 with a full list of shareholders (6 pages)
12 January 2011	Director's details changed for Kenneth William Smith on 28 October 2010 (2 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
23 August 2010	Registered office address changed from 45 Bartholemew Street Glasgow G40 4LL on 23 August 2010 (1 page)
23 August 2010	Registered office address changed from 45 Bartholemew Street Glasgow G40 4LL on 23 August 2010 (1 page)
22 April 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
22 April 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
23 November 2009	Director's details changed for Jillian Catherine Smith on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Kenneth William Smith on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Michael Dale Wilson on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Michael Dale Wilson on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Kenneth William Smith on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Jillian Catherine Smith on 23 November 2009 (2 pages)
23 November 2009	Annual return made up to 28 October 2009 with a full list of shareholders (5 pages)
23 November 2009	Annual return made up to 28 October 2009 with a full list of shareholders (5 pages)
25 May 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
25 May 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
6 November 2008	Return made up to 28/10/08; full list of members (4 pages)
6 November 2008	Return made up to 28/10/08; full list of members (4 pages)
23 June 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
23 June 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
5 March 2008	Director and secretary's change of particulars / jillian smith / 15/06/2007 (1 page)
5 March 2008	Director's change of particulars / kenneth smith / 15/06/2007 (1 page)
5 March 2008	Director and secretary's change of particulars / jillian smith / 15/06/2007 (1 page)
5 March 2008	Director's change of particulars / kenneth smith / 15/06/2007 (1 page)
20 November 2007	Return made up to 28/10/07; full list of members (3 pages)
20 November 2007	Director's particulars changed (1 page)
20 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
20 November 2007	Return made up to 28/10/07; full list of members (3 pages)
20 November 2007	Director's particulars changed (1 page)
20 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
8 March 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
8 March 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
2 November 2006	Return made up to 28/10/06; full list of members (3 pages)
2 November 2006	Return made up to 28/10/06; full list of members (3 pages)
19 April 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
19 April 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
31 October 2005	Return made up to 28/10/05; full list of members (7 pages)
31 October 2005	Return made up to 28/10/05; full list of members (7 pages)
2 April 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
2 April 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
4 November 2004	Return made up to 28/10/04; full list of members (7 pages)
4 November 2004	Return made up to 28/10/04; full list of members (7 pages)
5 August 2004	Partic of mort/charge * (5 pages)
5 August 2004	Partic of mort/charge * (5 pages)
31 July 2004	Dec mort/charge * (4 pages)
31 July 2004	Dec mort/charge * (4 pages)
22 April 2004	Total exemption small company accounts made up to 31 December 2003 (8 pages)
22 April 2004	Total exemption small company accounts made up to 31 December 2003 (8 pages)
14 April 2004	Partic of mort/charge * (5 pages)
14 April 2004	Partic of mort/charge * (5 pages)
13 April 2004	Partic of mort/charge * (9 pages)
13 April 2004	Partic of mort/charge * (9 pages)
29 March 2004	Secretary's particulars changed;director's particulars changed (1 page)
29 March 2004	Secretary's particulars changed;director's particulars changed (1 page)
6 November 2003	Return made up to 28/10/03; full list of members (7 pages)
6 November 2003	Return made up to 28/10/03; full list of members (7 pages)
23 September 2003	Total exemption small company accounts made up to 31 December 2002 (8 pages)
23 September 2003	Total exemption small company accounts made up to 31 December 2002 (8 pages)
27 November 2002	Return made up to 28/10/02; full list of members (7 pages)
27 November 2002	Return made up to 28/10/02; full list of members (7 pages)
14 November 2002	Ad 03/01/02--------- Â£ si 35000@1=35000 Â£ ic 45000/80000 (2 pages)
14 November 2002	Ad 03/01/02--------- Â£ si 35000@1=35000 Â£ ic 45000/80000 (2 pages)
12 June 2002	Total exemption small company accounts made up to 31 December 2001 (8 pages)
12 June 2002	Total exemption small company accounts made up to 31 December 2001 (8 pages)
13 February 2002	New director appointed (2 pages)
13 February 2002	New director appointed (2 pages)
1 November 2001	Return made up to 28/10/01; full list of members (6 pages)
1 November 2001	Return made up to 28/10/01; full list of members (6 pages)
20 September 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
20 September 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
26 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
26 October 2000	Return made up to 28/10/00; full list of members (6 pages)
26 October 2000	Return made up to 28/10/00; full list of members (6 pages)
26 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
9 December 1999	Return made up to 28/10/99; full list of members (8 pages)
9 December 1999	Return made up to 28/10/99; full list of members (8 pages)
2 December 1999	Partic of mort/charge * (5 pages)
2 December 1999	Resolutions ERES01 ‐ Extraordinary resolution of Memorandum of Association (1 page)
2 December 1999	Â£ nc 40000/140000 10/02/99 (1 page)
2 December 1999	Â£ nc 40000/140000 10/02/99 (1 page)
2 December 1999	Partic of mort/charge * (5 pages)
2 December 1999	Resolutions ERES04 ‐ Extraordinary resolution of increasing authorised share capital (1 page)
2 December 1999	Resolutions ERES04 ‐ Extraordinary resolution of increasing authorised share capital (1 page)
2 December 1999	Resolutions ERES01 ‐ Extraordinary resolution of Memorandum of Association (1 page)
1 December 1999	Secretary resigned (1 page)
1 December 1999	Director resigned (1 page)
1 December 1999	New secretary appointed (2 pages)
1 December 1999	Director resigned (1 page)
1 December 1999	Director resigned (1 page)
1 December 1999	Secretary resigned (1 page)
1 December 1999	New secretary appointed (2 pages)
1 December 1999	Director resigned (1 page)
26 September 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
26 September 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
14 May 1999	Partic of mort/charge * (7 pages)
14 May 1999	Partic of mort/charge * (7 pages)
12 December 1998	Return made up to 28/10/98; full list of members (6 pages)
12 December 1998	Return made up to 28/10/98; full list of members (6 pages)
23 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
23 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
24 November 1997	Return made up to 28/10/97; no change of members (4 pages)
24 November 1997	Return made up to 28/10/97; no change of members (4 pages)
19 September 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
19 September 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
4 November 1996	Return made up to 28/10/96; no change of members (4 pages)
4 November 1996	Return made up to 28/10/96; no change of members (4 pages)
16 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
16 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
13 July 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
13 July 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
9 May 1995	New director appointed (2 pages)
9 May 1995	New director appointed (2 pages)
26 June 1964	Incorporation (12 pages)
26 June 1964	Incorporation (12 pages)

James Young Engineering Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland