Derek Young And Company Limited

Company Name	Derek Young And Company Limited
Company Status	Dissolved
Company Number	SC105467
Category	Private Limited Company
Incorporation Date	1 July 1987(36 years, 10 months ago)
Dissolution Date	23 March 2021 (3 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	David Derek Young
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	29 May 1989(1 year, 11 months after company formation)
Appointment Duration	31 years, 10 months (closed 23 March 2021)
Role	Chartered Surveyor
Correspondence Address	4 Loirsbank Road Cults Aberdeen AB1 9NE Scotland

Director Name	Mr Kenneth Iain Lyon
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 January 1994(6 years, 6 months after company formation)
Appointment Duration	27 years, 2 months (closed 23 March 2021)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	1 Contlaw Brae Milltimber Aberdeen Aberdeenshire AB13 0DT Scotland

Director Name	George Alan Robb
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1989(1 year, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 January 1992)
Role	Company Director
Correspondence Address	Birchwood 6 Hillhead Road Bieldside Aberdeen Aberdeenshire AB1 9EJ Scotland

Secretary Name	Ledingham Chalmers (Corporation)
Status	Resigned
Appointed	29 May 1989(1 year, 11 months after company formation)
Appointment Duration	16 years, 10 months (resigned 01 April 2006)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Secretary Name	Ledingham Chalmers Llp (Corporation)
Status	Resigned
Appointed	01 April 2006(18 years, 9 months after company formation)
Appointment Duration	11 years, 10 months (resigned 25 January 2018)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Contact

Website	young-co.com

Location

Registered Address	40,Urquhart Road Urquhart Road Aberdeen AB24 5LT Scotland
Constituency	Aberdeen North
Ward	George St/Harbour

Shareholders

2.4k at £1	Mr David Derek Young 48.00% Ordinary
2.4k at £1	Mr Kenneth Iain Lyon 48.00% Ordinary
100 at £1	Mrs Fiona Lawrence Young 2.00% Ordinary
100 at £1	Ruth Lyon 2.00% Ordinary

Financials

Year	2014
Net Worth	£41,687
Cash	£96,885
Current Liabilities	£174,474

Accounts

Latest Accounts	30 June 2019 (4 years, 9 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Charges

10 June 1988	Delivered on: 17 June 1988 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. Outstanding

Filing History

30 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
14 February 2017	Total exemption small company accounts made up to 30 June 2016 (9 pages)
19 September 2016	Statement of capital following an allotment of shares on 2 July 2014 GBP 5,000 (3 pages)
19 September 2016	Confirmation statement made on 15 August 2016 with updates (6 pages)
23 March 2016	Current accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
1 September 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 5,000 (5 pages)
15 April 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
29 August 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 5,000 (5 pages)
29 August 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
20 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 5,000 (5 pages)
21 March 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
4 September 2012	Annual return made up to 15 August 2012 with a full list of shareholders (5 pages)
6 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
23 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (5 pages)
23 August 2010	Annual return made up to 15 August 2010 with a full list of shareholders (5 pages)
6 April 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
20 August 2009	Return made up to 15/08/09; full list of members (4 pages)
21 July 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
19 August 2008	Return made up to 15/08/08; full list of members (4 pages)
14 May 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
23 August 2007	Return made up to 15/08/07; full list of members (3 pages)
28 March 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
23 August 2006	Return made up to 15/08/06; full list of members (3 pages)
20 April 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
20 April 2006	New secretary appointed (2 pages)
20 April 2006	Secretary resigned (1 page)
22 August 2005	Return made up to 15/08/05; full list of members (8 pages)
27 April 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
3 August 2004	Return made up to 15/08/04; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
21 May 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
20 October 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
27 August 2003	Return made up to 15/08/03; full list of members (6 pages)
22 August 2002	Return made up to 15/08/02; full list of members (6 pages)
21 August 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
24 October 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
24 August 2001	Return made up to 15/08/01; full list of members (6 pages)
21 August 2001	Location of register of members (1 page)
4 June 2001	Secretary's particulars changed (1 page)
24 August 2000	Return made up to 15/08/00; full list of members (7 pages)
20 April 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
7 January 2000	Director's particulars changed (1 page)
9 September 1999	Return made up to 15/08/99; full list of members (6 pages)
9 June 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
10 September 1998	Return made up to 15/08/98; full list of members 363(287) ‐ Registered office changed on 10/09/98 (6 pages)
23 June 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
9 October 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
29 August 1997	Return made up to 15/08/97; no change of members (4 pages)
9 May 1997	Registered office changed on 09/05/97 from: 10, albyn terrace aberdeen scotland AB1 1YP (1 page)
15 August 1996	Return made up to 15/08/96; no change of members (4 pages)
13 June 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
9 August 1995	Return made up to 15/08/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 June 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
17 June 1988	Partic of mort/charge 6127 (3 pages)

Derek Young And Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland