| Company Name | Tom Young (Holdings) Limited |
|---|---|
| Director | John Scott Young |
| Company Status | Active |
| Company Number | SC047309 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 1970(54 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr John Scott Young |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 10 March 1993(23 years after company formation) |
| Appointment Duration | 31 years, 1 month |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 24 Sandyford Place Glasgow G3 7NG Scotland |
| Director Name | Thomas Young |
|---|---|
| Date of Birth | April 1911 (Born 113 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(18 years, 10 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 |
|---|---|
| Date of Birth | January 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(18 years, 10 months after company formation) |
| Appointment Duration | 29 years (resigned 03 January 2018) |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 24 Sandyford Place Glasgow G3 7NG Scotland |
| Secretary Name | Mr John Aitken Young |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(18 years, 10 months after company formation) |
| Appointment Duration | 29 years (resigned 03 January 2018) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 24 Sandyford Place Glasgow G3 7NG Scotland |
Contact
| Website | tomyoungltd.com |
|---|
Location
| Registered Address | Wishaw Low Road Cleland Motherwell ML1 5PU Scotland |
|---|---|
| Constituency | Motherwell and Wishaw |
| Ward | Murdostoun |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1.5k at £1 | John Aitken Young 37.50% Ordinary |
|---|---|
| 1.5k at £1 | Margaret M. Young 37.50% Ordinary |
| 1000 at £1 | John Scott Young 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,090 |
| Current Liabilities | £800 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 28 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Return Due | 11 January 2025 (8 months, 3 weeks from now) |
Charges
| 14 February 1977 | Delivered on: 21 February 1977 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 |
|---|
Filing History
| 28 December 2023 | Confirmation statement made on 28 December 2023 with no updates (3 pages) |
|---|---|
| 27 December 2023 | Micro company accounts made up to 31 March 2023 (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) |
| 19 March 2023 | Confirmation statement made on 3 January 2023 with no updates (3 pages) |
| 19 March 2023 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 27 May 2022 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 4 May 2022 | Confirmation statement made on 3 January 2022 with no updates (3 pages) |
| 12 April 2022 | Registered office address changed from 14 Newton Place C/O Gallone & Co Glasgow G3 7PY Scotland to Wishaw Low Road Cleland Motherwell ML1 5PU on 12 April 2022 (1 page) |
| 8 April 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 22 March 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 5 August 2021 | Total exemption full accounts made up to 31 March 2020 (5 pages) |
| 5 June 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 1 June 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 9 March 2021 | Confirmation statement made on 3 January 2021 with no updates (3 pages) |
| 3 January 2020 | Confirmation statement made on 3 January 2020 with no updates (3 pages) |
| 24 December 2019 | Registered office address changed from C/O Griffiths Wilcock & Co. 24 Sandyford Place Glasgow G3 7NG to 14 Newton Place C/O Gallone & Co Glasgow G3 7PY on 24 December 2019 (1 page) |
| 24 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 11 January 2019 | Confirmation statement made on 3 January 2019 with no updates (3 pages) |
| 18 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 9 April 2018 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 22 March 2018 | Cessation of John Aitken Young as a person with significant control on 3 January 2018 (1 page) |
| 22 March 2018 | Notification of John Scott Young as a person with significant control on 3 January 2018 (2 pages) |
| 22 March 2018 | Termination of appointment of John Aitken Young as a director on 3 January 2018 (1 page) |
| 22 March 2018 | Confirmation statement made on 3 January 2018 with updates (4 pages) |
| 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) |
| 5 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 5 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 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) |
| 7 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 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) |
| 3 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 3 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 25 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 25 January 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) |
| 11 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 11 February 2011 | Annual return made up to 31 December 2010 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) |
| 15 December 2010 | Registered office address changed from Wishaw Low Road Cleland Lanarkshire ML1 5QU on 15 December 2010 (1 page) |
| 15 December 2010 | Registered office address changed from Wishaw Low Road Cleland Lanarkshire ML1 5QU on 15 December 2010 (1 page) |
| 23 March 2010 | Director's details changed for Mr John Scott Young on 23 March 2010 (2 pages) |
| 23 March 2010 | Secretary's details changed for John Aitken Young on 23 March 2010 (1 page) |
| 23 March 2010 | Secretary's details changed for John Aitken Young on 23 March 2010 (1 page) |
| 23 March 2010 | Director's details changed for John Aitken Young on 23 March 2010 (2 pages) |
| 23 March 2010 | Director's details changed for Mr John Scott Young on 23 March 2010 (2 pages) |
| 23 March 2010 | Director's details changed for John Aitken Young on 23 March 2010 (2 pages) |
| 12 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 12 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 11 February 2010 | Director's details changed for John Aitken Young on 2 October 2009 (2 pages) |
| 11 February 2010 | Director's details changed for Mr John Scott Young on 2 October 2009 (2 pages) |
| 11 February 2010 | Director's details changed for Mr John Scott Young on 2 October 2009 (2 pages) |
| 11 February 2010 | Director's details changed for John Aitken Young on 2 October 2009 (2 pages) |
| 11 February 2010 | Director's details changed for John Aitken Young on 2 October 2009 (2 pages) |
| 11 February 2010 | Director's details changed for Mr John Scott Young on 2 October 2009 (2 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 27 April 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 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 (4 pages) |
| 27 April 2009 | Director's change of particulars / john young / 01/09/2008 (1 page) |
| 2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 31 January 2008 | Accounts made up to 31 March 2007 (6 pages) |
| 31 January 2008 | Accounts made up to 31 March 2007 (6 pages) |
| 28 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 28 January 2008 | Return made up to 31/12/07; full list of members (3 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 (5 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 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 (5 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 31 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 31 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 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 | Accounts made up to 31 March 2003 (4 pages) |
| 27 January 2004 | Accounts made up to 31 March 2003 (4 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) |
| 31 January 2003 | Accounts made up to 31 March 2002 (3 pages) |
| 31 January 2003 | Accounts made up to 31 March 2002 (3 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) |
| 30 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 30 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 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) |
| 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
|
| 8 January 2001 | Return made up to 31/12/00; full list of members
|
| 1 February 2000 | Group accounts for a small company made up to 31 March 1999 (8 pages) |
| 1 February 2000 | Group accounts for a small company made up to 31 March 1999 (8 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 (8 pages) |
| 2 February 1999 | Accounts for a small company made up to 31 March 1998 (8 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 * (5 pages) |
| 25 September 1998 | Dec mort/charge * (5 pages) |
| 22 January 1998 | Amended group accounts for a small company made up to 31 March 1997 (8 pages) |
| 22 January 1998 | Amended group accounts for a small company made up to 31 March 1997 (8 pages) |
| 4 January 1998 | Return made up to 31/12/97; no change of members
|
| 4 January 1998 | Return made up to 31/12/97; no change of members
|
| 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 (7 pages) |
| 19 August 1996 | Accounts for a small company made up to 31 March 1996 (7 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) |