| Company Name | Archibald Young (Properties) Limited |
|---|---|
| Directors | Ian Robert Young and Barbara Ann Young |
| Company Status | Active |
| Company Number | SC069330 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 1979(44 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Ian Robert Young |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 February 1989(9 years, 5 months after company formation) |
| Appointment Duration | 35 years, 2 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Kirkland House Clachan Of Campsie G66 7AB Scotland |
| Secretary Name | Mr Ian Robert Young |
|---|---|
| Status | Current |
| Appointed | 26 February 2016(36 years, 5 months after company formation) |
| Appointment Duration | 8 years, 1 month |
| Role | Company Director |
| Correspondence Address | Milton Road Kirkintilloch Glasgow G66 1SY Scotland |
| Director Name | Mrs Barbara Ann Young |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 August 2018(38 years, 11 months after company formation) |
| Appointment Duration | 5 years, 8 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Milton Road Kirkintilloch Glasgow G66 1SY Scotland |
| Director Name | Archibald Young |
|---|---|
| Date of Birth | October 1917 (Born 106 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 1989(9 years, 5 months after company formation) |
| Appointment Duration | 9 years, 9 months (resigned 24 November 1998) |
| Role | Company Director |
| Correspondence Address | 5 Norwood Avenue Kirkintilloch Glasgow Lanarkshire G66 1AZ Scotland |
| Director Name | Mrs Margaret Young |
|---|---|
| Date of Birth | February 1923 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 1989(9 years, 5 months after company formation) |
| Appointment Duration | 27 years (resigned 26 February 2016) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5 Norwood Avenue Kirkintilloch Glasgow Lanarkshire G66 1AZ Scotland |
| Director Name | Mrs Elizabeth Miller McArthur Logue |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 1989(9 years, 5 months after company formation) |
| Appointment Duration | 29 years, 5 months (resigned 10 August 2018) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Sauchenhall Farm Kirkintilloch Glasgow G66 3TF Scotland |
| Secretary Name | Mrs Margaret Young |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 1989(9 years, 5 months after company formation) |
| Appointment Duration | 27 years (resigned 26 February 2016) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5 Norwood Avenue Kirkintilloch Glasgow Lanarkshire G66 1AZ Scotland |
Contact
| Website | archibaldyoung.co.uk |
|---|
Location
| Registered Address | Milton Road Kirkintilloch Glasgow G66 1SY Scotland |
|---|---|
| Constituency | Cumbernauld, Kilsyth and Kirkintilloch East |
| Ward | Campsie and Kirkintilloch North |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 490 at £1 | Barbara Young 49.00% Ordinary |
|---|---|
| 250 at £1 | Margaret Young 25.00% Ordinary |
| 130 at £1 | Karen Young 13.00% Ordinary |
| 130 at £1 | Roderick Young 13.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £275,621 |
| Current Liabilities | £831 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 23 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 9 March 2025 (10 months, 2 weeks from now) |
Filing History
| 6 March 2024 | Confirmation statement made on 23 February 2024 with no updates (3 pages) |
|---|---|
| 26 May 2023 | Total exemption full accounts made up to 31 October 2022 (8 pages) |
| 28 February 2023 | Confirmation statement made on 23 February 2023 with no updates (3 pages) |
| 29 April 2022 | Micro company accounts made up to 31 October 2021 (3 pages) |
| 25 February 2022 | Confirmation statement made on 23 February 2022 with no updates (3 pages) |
| 26 May 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
| 3 March 2021 | Confirmation statement made on 23 February 2021 with no updates (3 pages) |
| 9 October 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
| 28 February 2020 | Confirmation statement made on 23 February 2020 with updates (4 pages) |
| 31 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 28 February 2019 | Confirmation statement made on 23 February 2019 with no updates (3 pages) |
| 23 August 2018 | Appointment of Mrs Barbara Ann Young as a director on 23 August 2018 (2 pages) |
| 23 August 2018 | Termination of appointment of Elizabeth Miller Mcarthur Logue as a director on 10 August 2018 (1 page) |
| 12 June 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 5 March 2018 | Confirmation statement made on 23 February 2018 with no updates (3 pages) |
| 10 April 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 10 April 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 27 February 2017 | Confirmation statement made on 23 February 2017 with updates (5 pages) |
| 27 February 2017 | Confirmation statement made on 23 February 2017 with updates (5 pages) |
| 6 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 6 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 29 February 2016 | Termination of appointment of Margaret Young as a director on 26 February 2016 (1 page) |
| 29 February 2016 | Termination of appointment of Margaret Young as a secretary on 26 February 2016 (1 page) |
| 29 February 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 29 February 2016 | Termination of appointment of Margaret Young as a secretary on 26 February 2016 (1 page) |
| 29 February 2016 | Termination of appointment of Margaret Young as a director on 26 February 2016 (1 page) |
| 29 February 2016 | Appointment of Mr Ian Robert Young as a secretary on 26 February 2016 (2 pages) |
| 29 February 2016 | Termination of appointment of Margaret Young as a director on 26 February 2016 (1 page) |
| 29 February 2016 | Termination of appointment of Margaret Young as a secretary on 26 February 2016 (1 page) |
| 29 February 2016 | Appointment of Mr Ian Robert Young as a secretary (2 pages) |
| 29 February 2016 | Termination of appointment of Margaret Young as a secretary on 26 February 2016 (1 page) |
| 29 February 2016 | Appointment of Mr Ian Robert Young as a secretary on 26 February 2016 (2 pages) |
| 29 February 2016 | Appointment of Mr Ian Robert Young as a secretary (2 pages) |
| 29 February 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 29 February 2016 | Termination of appointment of Margaret Young as a director on 26 February 2016 (1 page) |
| 27 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 27 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 25 February 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 25 February 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 28 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 28 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 6 March 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 6 March 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 26 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 26 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 28 February 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (6 pages) |
| 28 February 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (6 pages) |
| 24 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 24 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 27 March 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (6 pages) |
| 27 March 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (6 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 23 February 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (7 pages) |
| 23 February 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (7 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 24 February 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (6 pages) |
| 24 February 2010 | Director's details changed for Elizabeth Miller Mcarthur Logue on 1 November 2009 (2 pages) |
| 24 February 2010 | Director's details changed for Elizabeth Miller Mcarthur Logue on 1 November 2009 (2 pages) |
| 24 February 2010 | Director's details changed for Elizabeth Miller Mcarthur Logue on 1 November 2009 (2 pages) |
| 24 February 2010 | Director's details changed for Mrs Margaret Young on 1 November 2009 (2 pages) |
| 24 February 2010 | Director's details changed for Mrs Margaret Young on 1 November 2009 (2 pages) |
| 24 February 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (6 pages) |
| 24 February 2010 | Director's details changed for Mrs Margaret Young on 1 November 2009 (2 pages) |
| 11 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 11 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 23 February 2009 | Return made up to 23/02/09; full list of members (4 pages) |
| 23 February 2009 | Return made up to 23/02/09; full list of members (4 pages) |
| 31 July 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 31 July 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 21 March 2008 | Return made up to 23/02/08; full list of members (4 pages) |
| 21 March 2008 | Return made up to 23/02/08; full list of members (4 pages) |
| 21 March 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 21 March 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 6 March 2007 | Return made up to 23/02/07; full list of members
|
| 6 March 2007 | Return made up to 23/02/07; full list of members
|
| 6 June 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 6 June 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 24 March 2006 | Return made up to 23/02/06; full list of members (7 pages) |
| 24 March 2006 | Return made up to 23/02/06; full list of members (7 pages) |
| 24 June 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 24 June 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 11 March 2005 | Return made up to 23/02/05; full list of members (7 pages) |
| 11 March 2005 | Return made up to 23/02/05; full list of members (7 pages) |
| 11 March 2004 | Accounts for a small company made up to 31 October 2003 (6 pages) |
| 11 March 2004 | Accounts for a small company made up to 31 October 2003 (6 pages) |
| 9 March 2004 | Return made up to 23/02/04; full list of members (7 pages) |
| 9 March 2004 | Return made up to 23/02/04; full list of members (7 pages) |
| 7 May 2003 | Accounts for a small company made up to 31 October 2002 (6 pages) |
| 7 May 2003 | Accounts for a small company made up to 31 October 2002 (6 pages) |
| 10 April 2003 | Return made up to 23/02/03; full list of members (7 pages) |
| 10 April 2003 | Return made up to 23/02/03; full list of members (7 pages) |
| 17 April 2002 | Accounts for a small company made up to 31 October 2001 (6 pages) |
| 17 April 2002 | Accounts for a small company made up to 31 October 2001 (6 pages) |
| 26 February 2002 | Return made up to 23/02/02; full list of members (7 pages) |
| 26 February 2002 | Return made up to 23/02/02; full list of members (7 pages) |
| 24 May 2001 | Accounts for a small company made up to 31 October 2000 (7 pages) |
| 24 May 2001 | Accounts for a small company made up to 31 October 2000 (7 pages) |
| 16 March 2001 | Return made up to 23/02/01; full list of members (7 pages) |
| 16 March 2001 | Return made up to 23/02/01; full list of members (7 pages) |
| 28 June 2000 | Accounts for a small company made up to 31 October 1999 (7 pages) |
| 28 June 2000 | Accounts for a small company made up to 31 October 1999 (7 pages) |
| 6 April 2000 | Return made up to 23/02/00; full list of members (7 pages) |
| 6 April 2000 | Return made up to 23/02/00; full list of members (7 pages) |
| 7 May 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
| 7 May 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
| 2 March 1999 | Return made up to 23/02/99; no change of members
|
| 2 March 1999 | Return made up to 23/02/99; no change of members
|
| 18 June 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 18 June 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 26 March 1998 | Return made up to 23/02/98; no change of members (5 pages) |
| 26 March 1998 | Return made up to 23/02/98; no change of members (5 pages) |
| 21 March 1997 | Accounts for a small company made up to 31 October 1996 (6 pages) |
| 21 March 1997 | Return made up to 23/02/97; full list of members (6 pages) |
| 21 March 1997 | Return made up to 23/02/97; full list of members (6 pages) |
| 21 March 1997 | Accounts for a small company made up to 31 October 1996 (6 pages) |
| 26 February 1996 | Return made up to 23/02/96; no change of members (4 pages) |
| 26 February 1996 | Return made up to 23/02/96; no change of members (4 pages) |
| 26 February 1996 | Accounts for a small company made up to 31 October 1995 (6 pages) |
| 26 February 1996 | Accounts for a small company made up to 31 October 1995 (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (20 pages) |
| 8 October 1986 | Accounts for a small company made up to 31 October 1985 (4 pages) |
| 8 October 1986 | Return made up to 05/03/86; full list of members (6 pages) |
| 8 October 1986 | Accounts for a small company made up to 31 October 1985 (4 pages) |
| 8 October 1986 | Return made up to 05/03/86; full list of members (6 pages) |
| 17 June 1983 | Accounts made up to 31 October 1982 (7 pages) |
| 17 June 1983 | Accounts made up to 31 October 1982 (7 pages) |
| 12 April 1982 | Incorporation (4 pages) |
| 12 April 1982 | Incorporation (4 pages) |
| 14 September 1979 | Incorporation (21 pages) |
| 14 September 1979 | Incorporation (21 pages) |