Braidwood
Carluke
Lanarkshire
ML8 4RZ
Scotland
Director Name | Thomas Young |
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Date of Birth | April 1911 (Born 113 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1988(20 years, 6 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 10 March 1993) |
Role | Engineer |
Correspondence Address | 5 Mossbank Road Wishaw Lanarkshire ML2 8NB Scotland |
Director Name | Mr John Aitken Young |
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Date of Birth | January 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1988(20 years, 6 months after company formation) |
Appointment Duration | 29 years (resigned 03 January 2018) |
Role | Engineer |
Country of Residence | Scotland |
Correspondence Address | Orchard Knowe Braidwood Carluke Lanarkshire ML8 5PX Scotland |
Secretary Name | Thomas Young |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1988(20 years, 6 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 10 March 1993) |
Role | Company Director |
Correspondence Address | 5 Mossbank Road Wishaw Lanarkshire ML2 8NB Scotland |
Secretary Name | Mr John Aitken Young |
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Nationality | British |
Status | Resigned |
Appointed | 10 March 1993(24 years, 8 months after company formation) |
Appointment Duration | 24 years, 10 months (resigned 03 January 2018) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Orchard Knowe Braidwood Carluke Lanarkshire ML8 5PX Scotland |
Website | tomyoungltd.co.uk |
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Email address | [email protected] |
Telephone | 01698 860516 |
Telephone region | Motherwell |
Registered Address | Wishaw Low Road Cleland Lanarkshire ML1 5PU Scotland |
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Constituency | Motherwell and Wishaw |
Ward | Murdostoun |
Address Matches | 2 other UK companies use this postal address |
5.5k at £1 | Tom Young (Holdings) LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £234,798 |
Cash | £4 |
Current Liabilities | £445,669 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 28 December 2023 (4 months, 1 week ago) |
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Next Return Due | 11 January 2025 (8 months, 1 week from now) |
27 March 1998 | Delivered 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 |
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20 June 1995 | Delivered 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 1994 | Delivered 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 1982 | Delivered 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 |
1 January 2024 | Micro company accounts made up to 31 March 2023 (3 pages) |
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28 December 2023 | Confirmation statement made on 28 December 2023 with no updates (3 pages) |
31 March 2023 | Micro company accounts made up to 31 March 2022 (3 pages) |
22 March 2023 | Compulsory strike-off action has been discontinued (1 page) |
21 March 2023 | First Gazette notice for compulsory strike-off (1 page) |
17 March 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
19 August 2022 | Compulsory strike-off action has been discontinued (1 page) |
18 August 2022 | Unaudited abridged accounts made up to 31 March 2021 (9 pages) |
11 June 2022 | Compulsory strike-off action has been suspended (1 page) |
31 May 2022 | First Gazette notice for compulsory strike-off (1 page) |
8 February 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
5 August 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
9 March 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
3 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
24 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
11 March 2019 | Total exemption full accounts made up to 31 March 2018 (14 pages) |
11 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
9 April 2018 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
22 March 2018 | Termination of appointment of John Aitken Young as a secretary on 3 January 2018 (1 page) |
22 March 2018 | Termination of appointment of John Aitken Young as a director on 3 January 2018 (1 page) |
22 March 2018 | Termination of appointment of John Aitken Young as a secretary on 3 January 2018 (1 page) |
8 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
8 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
6 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
6 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
4 January 2017 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
4 January 2017 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
22 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-22
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22 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-22
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4 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
4 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
16 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-16
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16 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-16
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24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
10 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-10
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10 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-10
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9 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
9 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
11 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
11 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
18 October 2012 | Total exemption small company accounts made up to 31 March 2012 (10 pages) |
18 October 2012 | Total exemption small company accounts made up to 31 March 2012 (10 pages) |
13 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
13 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
7 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
7 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
4 February 2011 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
4 February 2011 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
17 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
17 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
11 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
11 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
27 April 2009 | Return made up to 31/12/08; full list of members (3 pages) |
27 April 2009 | Director's change of particulars / john young / 01/09/2008 (1 page) |
27 April 2009 | Director's change of particulars / john young / 01/09/2008 (1 page) |
27 April 2009 | Return made up to 31/12/08; full list of members (3 pages) |
2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
28 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
28 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
19 February 2007 | Return made up to 31/12/06; full list of members (2 pages) |
19 February 2007 | Return made up to 31/12/06; full list of members (2 pages) |
30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
6 February 2006 | Return made up to 31/12/05; full list of members (2 pages) |
6 February 2006 | Return made up to 31/12/05; full list of members (2 pages) |
1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
31 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
31 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
19 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
19 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
27 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
27 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
22 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
22 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
10 April 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
10 April 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
3 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
3 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
9 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
9 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
29 October 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
29 October 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
1 February 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
1 February 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
8 January 2001 | Return made up to 31/12/00; full list of members
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8 January 2001 | Return made up to 31/12/00; full list of members
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1 February 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
1 February 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
18 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
18 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
2 February 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
2 February 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
22 December 1998 | Return made up to 31/12/98; no change of members (4 pages) |
22 December 1998 | Return made up to 31/12/98; no change of members (4 pages) |
25 September 1998 | Dec mort/charge * (4 pages) |
25 September 1998 | Dec mort/charge * (4 pages) |
1 April 1998 | Partic of mort/charge * (5 pages) |
1 April 1998 | Partic of mort/charge * (5 pages) |
4 January 1998 | Return made up to 31/12/97; no change of members
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4 January 1998 | Return made up to 31/12/97; no change of members
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23 December 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
23 December 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
2 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
2 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
19 August 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
19 August 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
12 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
12 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
24 August 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
24 August 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |