Company NameTom Young Limited
DirectorJohn Scott Young
Company StatusActive
Company NumberSC045776
CategoryPrivate Limited Company
Incorporation Date28 June 1968(55 years, 10 months ago)

Business Activity

Section CManufacturing
SIC 2710Manufacture of basic iron & steel & of Ferro-alloys
SIC 24100Manufacture of basic iron and steel and of ferro-alloys

Directors

Director NameMr John Scott Young
Date of BirthAugust 1967 (Born 56 years ago)
NationalityScottish
StatusCurrent
Appointed10 March 1993(24 years, 8 months after company formation)
Appointment Duration31 years, 2 months
RoleEngineer
Country of ResidenceScotland
Correspondence Address6 Albert Park
Braidwood
Carluke
Lanarkshire
ML8 4RZ
Scotland
Director NameThomas Young
Date of BirthApril 1911 (Born 113 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1988(20 years, 6 months after company formation)
Appointment Duration4 years, 2 months (resigned 10 March 1993)
RoleEngineer
Correspondence Address5 Mossbank Road
Wishaw
Lanarkshire
ML2 8NB
Scotland
Director NameMr John Aitken Young
Date of BirthJanuary 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1988(20 years, 6 months after company formation)
Appointment Duration29 years (resigned 03 January 2018)
RoleEngineer
Country of ResidenceScotland
Correspondence AddressOrchard Knowe
Braidwood
Carluke
Lanarkshire
ML8 5PX
Scotland
Secretary NameThomas Young
NationalityBritish
StatusResigned
Appointed31 December 1988(20 years, 6 months after company formation)
Appointment Duration4 years, 2 months (resigned 10 March 1993)
RoleCompany Director
Correspondence Address5 Mossbank Road
Wishaw
Lanarkshire
ML2 8NB
Scotland
Secretary NameMr John Aitken Young
NationalityBritish
StatusResigned
Appointed10 March 1993(24 years, 8 months after company formation)
Appointment Duration24 years, 10 months (resigned 03 January 2018)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressOrchard Knowe
Braidwood
Carluke
Lanarkshire
ML8 5PX
Scotland

Contact

Websitetomyoungltd.co.uk
Email address[email protected]
Telephone01698 860516
Telephone regionMotherwell

Location

Registered AddressWishaw Low Road
Cleland
Lanarkshire
ML1 5PU
Scotland
ConstituencyMotherwell and Wishaw
WardMurdostoun
Address Matches2 other UK companies use this postal address

Shareholders

5.5k at £1Tom Young (Holdings) LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£234,798
Cash£4
Current Liabilities£445,669

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (7 months, 4 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return28 December 2023 (4 months, 1 week ago)
Next Return Due11 January 2025 (8 months, 1 week from now)

Charges

27 March 1998Delivered on: 1 April 1998
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
20 June 1995Delivered on: 29 June 1995
Satisfied on: 25 September 1998
Persons entitled: Clydesdale Bank Public Limited Company

Classification: 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.
Fully Satisfied
17 May 1994Delivered on: 20 May 1994
Satisfied on: 10 July 1998
Persons entitled: Clydesdale Bank Public Limited Company

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: 0.027 hectare part of murraygate industrial estate, west lothian registered under title number wln 02053.
Fully Satisfied
4 November 1982Delivered on: 12 November 1982
Satisfied on: 10 July 1998
Persons entitled: Clydesdale Bank Public Limited Company

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: 0.4047 hectare of ground lying on the southeast side of wishaw low road, cleland, by wishaw, lanarkshire.
Fully Satisfied

Filing History

1 January 2024Micro company accounts made up to 31 March 2023 (3 pages)
28 December 2023Confirmation statement made on 28 December 2023 with no updates (3 pages)
31 March 2023Micro company accounts made up to 31 March 2022 (3 pages)
22 March 2023Compulsory strike-off action has been discontinued (1 page)
21 March 2023First Gazette notice for compulsory strike-off (1 page)
17 March 2023Confirmation statement made on 31 December 2022 with no updates (3 pages)
19 August 2022Compulsory strike-off action has been discontinued (1 page)
18 August 2022Unaudited abridged accounts made up to 31 March 2021 (9 pages)
11 June 2022Compulsory strike-off action has been suspended (1 page)
31 May 2022First Gazette notice for compulsory strike-off (1 page)
8 February 2022Confirmation statement made on 31 December 2021 with no updates (3 pages)
5 August 2021Total exemption full accounts made up to 31 March 2020 (9 pages)
9 March 2021Confirmation statement made on 31 December 2020 with no updates (3 pages)
3 January 2020Confirmation statement made on 31 December 2019 with no updates (3 pages)
24 December 2019Total exemption full accounts made up to 31 March 2019 (9 pages)
11 March 2019Total exemption full accounts made up to 31 March 2018 (14 pages)
11 January 2019Confirmation statement made on 31 December 2018 with no updates (3 pages)
9 April 2018Total exemption full accounts made up to 31 March 2017 (11 pages)
22 March 2018Termination of appointment of John Aitken Young as a secretary on 3 January 2018 (1 page)
22 March 2018Termination of appointment of John Aitken Young as a director on 3 January 2018 (1 page)
22 March 2018Termination of appointment of John Aitken Young as a secretary on 3 January 2018 (1 page)
8 January 2018Confirmation statement made on 31 December 2017 with no updates (3 pages)
8 January 2018Confirmation statement made on 31 December 2017 with no updates (3 pages)
6 January 2017Confirmation statement made on 31 December 2016 with updates (5 pages)
6 January 2017Confirmation statement made on 31 December 2016 with updates (5 pages)
4 January 2017Total exemption small company accounts made up to 31 March 2016 (7 pages)
4 January 2017Total exemption small company accounts made up to 31 March 2016 (7 pages)
22 February 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-02-22
  • GBP 5,500
(5 pages)
22 February 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-02-22
  • GBP 5,500
(5 pages)
4 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
4 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
16 February 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-02-16
  • GBP 5,500
(5 pages)
16 February 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-02-16
  • GBP 5,500
(5 pages)
24 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
24 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
10 February 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-02-10
  • GBP 5,500
(5 pages)
10 February 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-02-10
  • GBP 5,500
(5 pages)
9 December 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
9 December 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
11 February 2013Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
11 February 2013Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
18 October 2012Total exemption small company accounts made up to 31 March 2012 (10 pages)
18 October 2012Total exemption small company accounts made up to 31 March 2012 (10 pages)
13 February 2012Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
13 February 2012Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
23 December 2011Total exemption small company accounts made up to 31 March 2011 (7 pages)
23 December 2011Total exemption small company accounts made up to 31 March 2011 (7 pages)
7 February 2011Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
7 February 2011Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
4 February 2011Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
4 February 2011Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
17 December 2010Total exemption small company accounts made up to 31 March 2010 (7 pages)
17 December 2010Total exemption small company accounts made up to 31 March 2010 (7 pages)
11 February 2010Total exemption small company accounts made up to 31 March 2009 (7 pages)
11 February 2010Total exemption small company accounts made up to 31 March 2009 (7 pages)
27 April 2009Return made up to 31/12/08; full list of members (3 pages)
27 April 2009Director's change of particulars / john young / 01/09/2008 (1 page)
27 April 2009Director's change of particulars / john young / 01/09/2008 (1 page)
27 April 2009Return made up to 31/12/08; full list of members (3 pages)
2 February 2009Total exemption small company accounts made up to 31 March 2008 (7 pages)
2 February 2009Total exemption small company accounts made up to 31 March 2008 (7 pages)
31 January 2008Total exemption small company accounts made up to 31 March 2007 (6 pages)
31 January 2008Total exemption small company accounts made up to 31 March 2007 (6 pages)
28 January 2008Return made up to 31/12/07; full list of members (2 pages)
28 January 2008Return made up to 31/12/07; full list of members (2 pages)
19 February 2007Return made up to 31/12/06; full list of members (2 pages)
19 February 2007Return made up to 31/12/06; full list of members (2 pages)
30 January 2007Total exemption small company accounts made up to 31 March 2006 (7 pages)
30 January 2007Total exemption small company accounts made up to 31 March 2006 (7 pages)
6 February 2006Return made up to 31/12/05; full list of members (2 pages)
6 February 2006Return made up to 31/12/05; full list of members (2 pages)
1 February 2006Total exemption small company accounts made up to 31 March 2005 (7 pages)
1 February 2006Total exemption small company accounts made up to 31 March 2005 (7 pages)
31 January 2005Total exemption small company accounts made up to 31 March 2004 (7 pages)
31 January 2005Total exemption small company accounts made up to 31 March 2004 (7 pages)
19 January 2005Return made up to 31/12/04; full list of members (7 pages)
19 January 2005Return made up to 31/12/04; full list of members (7 pages)
27 January 2004Total exemption small company accounts made up to 31 March 2003 (6 pages)
27 January 2004Total exemption small company accounts made up to 31 March 2003 (6 pages)
22 January 2004Return made up to 31/12/03; full list of members (7 pages)
22 January 2004Return made up to 31/12/03; full list of members (7 pages)
10 April 2003Total exemption small company accounts made up to 31 March 2002 (7 pages)
10 April 2003Total exemption small company accounts made up to 31 March 2002 (7 pages)
3 January 2003Return made up to 31/12/02; full list of members (7 pages)
3 January 2003Return made up to 31/12/02; full list of members (7 pages)
9 January 2002Return made up to 31/12/01; full list of members (6 pages)
9 January 2002Return made up to 31/12/01; full list of members (6 pages)
29 October 2001Accounts for a small company made up to 31 March 2001 (6 pages)
29 October 2001Accounts for a small company made up to 31 March 2001 (6 pages)
1 February 2001Accounts for a small company made up to 31 March 2000 (5 pages)
1 February 2001Accounts for a small company made up to 31 March 2000 (5 pages)
8 January 2001Return made up to 31/12/00; full list of members
  • 363(287) ‐ Registered office changed on 08/01/01
(6 pages)
8 January 2001Return made up to 31/12/00; full list of members
  • 363(287) ‐ Registered office changed on 08/01/01
(6 pages)
1 February 2000Accounts for a small company made up to 31 March 1999 (7 pages)
1 February 2000Accounts for a small company made up to 31 March 1999 (7 pages)
18 January 2000Return made up to 31/12/99; full list of members (6 pages)
18 January 2000Return made up to 31/12/99; full list of members (6 pages)
2 February 1999Accounts for a small company made up to 31 March 1998 (7 pages)
2 February 1999Accounts for a small company made up to 31 March 1998 (7 pages)
22 December 1998Return made up to 31/12/98; no change of members (4 pages)
22 December 1998Return made up to 31/12/98; no change of members (4 pages)
25 September 1998Dec mort/charge * (4 pages)
25 September 1998Dec mort/charge * (4 pages)
1 April 1998Partic of mort/charge * (5 pages)
1 April 1998Partic of mort/charge * (5 pages)
4 January 1998Return made up to 31/12/97; no change of members
  • 363(287) ‐ Registered office changed on 04/01/98
  • 363(288) ‐ Director's particulars changed
(4 pages)
4 January 1998Return made up to 31/12/97; no change of members
  • 363(287) ‐ Registered office changed on 04/01/98
  • 363(288) ‐ Director's particulars changed
(4 pages)
23 December 1997Accounts for a small company made up to 31 March 1997 (7 pages)
23 December 1997Accounts for a small company made up to 31 March 1997 (7 pages)
2 January 1997Return made up to 31/12/96; full list of members (6 pages)
2 January 1997Return made up to 31/12/96; full list of members (6 pages)
19 August 1996Accounts for a small company made up to 31 March 1996 (6 pages)
19 August 1996Accounts for a small company made up to 31 March 1996 (6 pages)
12 January 1996Return made up to 31/12/95; no change of members (4 pages)
12 January 1996Return made up to 31/12/95; no change of members (4 pages)
24 August 1995Accounts for a small company made up to 31 March 1995 (6 pages)
24 August 1995Accounts for a small company made up to 31 March 1995 (6 pages)