Young Wilson & Cunningham Limited

Company Name	Young Wilson & Cunningham Limited
Directors	Michael Andrew Gallagher and Theresa Brown
Company Status	Active
Company Number	SC115871
Category	Private Limited Company
Incorporation Date	30 January 1989(35 years, 3 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Michael Andrew Gallagher
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	26 February 2016(27 years, 1 month after company formation)
Appointment Duration	8 years, 2 months
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	20 Dumbreck Court Flat 89 Glasgow G41 5NJ Scotland

Director Name	Mrs Theresa Brown
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	26 February 2016(27 years, 1 month after company formation)
Appointment Duration	8 years, 2 months
Role	Finance Assistant
Country of Residence	United Kingdom
Correspondence Address	57 Mavisbank Gardens Festival Park Glasgow G51 1HF Scotland

Director Name	James Joseph Duncan
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1990(1 year, 7 months after company formation)
Appointment Duration	12 months (resigned 29 August 1991)
Role	Electrical Engineer
Correspondence Address	94 Springkell Avenue Glasgow Lanarkshire G41 4EH Scotland

Director Name	William Henry Fitzsimmons
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1990(1 year, 7 months after company formation)
Appointment Duration	12 months (resigned 29 August 1991)
Role	Administration
Correspondence Address	75 Roger Avenue Newton Mearns Glasgow Lanarkshire G77 6JS Scotland

Director Name	Janette Moffat
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1990(1 year, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 January 1994)
Role	Accounts Assistant
Correspondence Address	80 Allan Tower Motherwell Lanarkshire ML1 1NW Scotland

Secretary Name	Marion Kinnaird
Nationality	British
Status	Resigned
Appointed	31 August 1990(1 year, 7 months after company formation)
Appointment Duration	12 months (resigned 29 August 1991)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	35 Burrelton Road Glasgow Lanarkshire G43 2ND Scotland

Director Name	John Michael Guerin
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(2 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 February 1993)
Role	Company Director
Correspondence Address	64 Harlsey Road Stockton On Tees Cleveland TS18 5DQ

Director Name	Mr Charles Stuart Raistrick
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1991(2 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 January 1993)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Ormonde House 5 St Georges Road Hexham Northumberland NE46 2HG

Secretary Name	Mr Charles Stuart Raistrick
Nationality	British
Status	Resigned
Appointed	29 August 1991(2 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 January 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ormonde House 5 St Georges Road Hexham Northumberland NE46 2HG

Director Name	David John Watson
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(3 years, 11 months after company formation)
Appointment Duration	2 months, 1 week (resigned 09 March 1993)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	13 Apperley Avenue High Shincliffe Durham DH1 2TY

Secretary Name	David John Watson
Nationality	British
Status	Resigned
Appointed	01 January 1993(3 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 February 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Apperley Avenue High Shincliffe Durham DH1 2TY

Director Name	David William Tagg
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1993(4 years after company formation)
Appointment Duration	4 months, 3 weeks (resigned 01 July 1993)
Role	Engineer
Correspondence Address	27 Low Gosforth Court Melton Park Gosforth Newcastle Upon Tyne Tyne & Wear NE3 5QU

Director Name	Mr Charles Stuart Raistrick
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1993(4 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 18 February 1994)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Ormonde House 5 St Georges Road Hexham Northumberland NE46 2HG

Director Name	Mr Robert Hood
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(4 years, 5 months after company formation)
Appointment Duration	22 years, 8 months (resigned 26 February 2016)
Role	Construction Director
Country of Residence	United Kingdom
Correspondence Address	Gowanbrae Lochwinnoch Renfrewshire PA12 4EL Scotland

Director Name	Mr Keith Robinson
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1994(5 years after company formation)
Appointment Duration	4 weeks, 1 day (resigned 28 February 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Towers Close Bedlington Northumberland NE22 5ER

Director Name	Mr Keith Robinson
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1994(5 years after company formation)
Appointment Duration	4 weeks, 1 day (resigned 28 February 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Towers Close Bedlington Northumberland NE22 5ER

Director Name	Mr Charles Stuart Raistrick
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1994(5 years after company formation)
Appointment Duration	2 weeks, 5 days (resigned 18 February 1994)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Ormonde House 5 St Georges Road Hexham Northumberland NE46 2HG

Secretary Name	David John Watson
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1994(5 years after company formation)
Appointment Duration	4 weeks, 1 day (resigned 28 February 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Apperley Avenue High Shincliffe Durham DH1 2TY

Director Name	Ronald John George Jamieson
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1994(5 years after company formation)
Appointment Duration	21 years, 6 months (resigned 19 August 2015)
Role	Chartered Accountants
Country of Residence	Scotland
Correspondence Address	Davidshill House Dalry Ayrshire KA24 4JD Scotland

Secretary Name	Ronald John George Jamieson
Nationality	British
Status	Resigned
Appointed	18 February 1994(5 years after company formation)
Appointment Duration	21 years, 6 months (resigned 19 August 2015)
Role	Chartered Accountants
Country of Residence	Scotland
Correspondence Address	Davidshill House Dalry Ayrshire KA24 4JD Scotland

Director Name	Mr Robert Allan, Thomas Hood
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2012(23 years after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	40 Rogart Street Glasgow G40 2AA Scotland

Contact

Website	youngwilsonandcunningham.co.uk

Location

Registered Address	40 Rogart Street Glasgow G40 2AA Scotland
Constituency	Glasgow Central
Ward	Calton

Shareholders

900 at £1	Mr Robert Hood 90.00% Ordinary
100 at £1	Ronald John George Jamieson 10.00% Ordinary

Financials

Year	2014
Net Worth	£2,234
Cash	£25,523
Current Liabilities	£334,254

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	13 February 2024 (2 months, 3 weeks ago)
Next Return Due	27 February 2025 (9 months, 4 weeks from now)

Charges

17 January 2001	Delivered on: 23 January 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 40-50 rogart street, glasgow. Outstanding
8 January 2001	Delivered on: 15 January 2001 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
18 February 1994	Delivered on: 25 February 1994 Satisfied on: 1 August 2011 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 40/46 and 50 rogart street,glasgow GLA67224. Fully Satisfied
18 February 1994	Delivered on: 24 February 1994 Satisfied on: 7 March 2001 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
11 December 1990	Delivered on: 28 December 1990 Satisfied on: 10 January 1992 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

9 February 2021	Confirmation statement made on 30 January 2021 with updates (4 pages)
5 October 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
31 January 2020	Confirmation statement made on 30 January 2020 with updates (4 pages)
25 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
30 January 2019	Confirmation statement made on 30 January 2019 with updates (4 pages)
24 November 2018	Satisfaction of charge 5 in full (4 pages)
7 November 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
24 May 2018	Satisfaction of charge 4 in full (4 pages)
13 February 2018	Confirmation statement made on 30 January 2018 with updates (4 pages)
16 July 2017	Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page)
16 July 2017	Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (10 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (10 pages)
7 February 2017	Confirmation statement made on 30 January 2017 with updates (7 pages)
7 February 2017	Confirmation statement made on 30 January 2017 with updates (7 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (9 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (9 pages)
5 April 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 1,000 (3 pages)
5 April 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 1,000 (3 pages)
8 March 2016	Termination of appointment of Robert Hood as a director on 26 February 2016 (1 page)
8 March 2016	Termination of appointment of Robert Hood as a director on 26 February 2016 (1 page)
7 March 2016	Appointment of Mr Michael Andrew Gallagher as a director on 26 February 2016 (2 pages)
7 March 2016	Appointment of Mr Michael Andrew Gallagher as a director on 26 February 2016 (2 pages)
7 March 2016	Appointment of Mrs Theresa Brown as a director on 26 February 2016 (2 pages)
7 March 2016	Appointment of Mrs Theresa Brown as a director on 26 February 2016 (2 pages)
24 September 2015	Total exemption small company accounts made up to 30 September 2014 (9 pages)
24 September 2015	Total exemption small company accounts made up to 30 September 2014 (9 pages)
23 August 2015	Termination of appointment of Ronald John George Jamieson as a director on 19 August 2015 (1 page)
23 August 2015	Termination of appointment of Ronald John George Jamieson as a secretary on 19 August 2015 (1 page)
23 August 2015	Termination of appointment of Ronald John George Jamieson as a director on 19 August 2015 (1 page)
23 August 2015	Termination of appointment of Ronald John George Jamieson as a secretary on 19 August 2015 (1 page)
25 April 2015	Termination of appointment of Robert Allan, Thomas Hood as a director on 31 December 2014 (1 page)
25 April 2015	Termination of appointment of Robert Allan, Thomas Hood as a director on 31 December 2014 (1 page)
23 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 1,000 (6 pages)
23 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 1,000 (6 pages)
13 February 2015	Amended full accounts made up to 30 September 2013 (13 pages)
13 February 2015	Amended full accounts made up to 30 September 2013 (13 pages)
5 August 2014	Total exemption full accounts made up to 30 September 2013 (13 pages)
5 August 2014	Total exemption full accounts made up to 30 September 2013 (13 pages)
25 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 1,000 (6 pages)
25 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 1,000 (6 pages)
5 June 2013	Total exemption full accounts made up to 30 September 2012 (13 pages)
5 June 2013	Total exemption full accounts made up to 30 September 2012 (13 pages)
7 February 2013	Annual return made up to 30 January 2013 with a full list of shareholders (6 pages)
7 February 2013	Annual return made up to 30 January 2013 with a full list of shareholders (6 pages)
29 June 2012	Total exemption full accounts made up to 30 September 2011 (13 pages)
29 June 2012	Total exemption full accounts made up to 30 September 2011 (13 pages)
24 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (5 pages)
24 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (5 pages)
24 February 2012	Appointment of Mr Robert Allan, Thomas Hood as a director (2 pages)
24 February 2012	Appointment of Mr Robert Allan, Thomas Hood as a director (2 pages)
2 August 2011	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
2 August 2011	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
29 June 2011	Total exemption full accounts made up to 30 September 2010 (13 pages)
29 June 2011	Total exemption full accounts made up to 30 September 2010 (13 pages)
25 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (5 pages)
25 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (5 pages)
23 June 2010	Total exemption full accounts made up to 30 September 2009 (13 pages)
23 June 2010	Total exemption full accounts made up to 30 September 2009 (13 pages)
11 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (5 pages)
11 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (5 pages)
8 September 2009	Total exemption full accounts made up to 30 September 2008 (13 pages)
8 September 2009	Total exemption full accounts made up to 30 September 2008 (13 pages)
2 February 2009	Return made up to 30/01/09; full list of members (4 pages)
2 February 2009	Return made up to 30/01/09; full list of members (4 pages)
8 August 2008	Total exemption full accounts made up to 30 September 2007 (14 pages)
8 August 2008	Total exemption full accounts made up to 30 September 2007 (14 pages)
28 March 2008	Return made up to 30/01/08; full list of members (4 pages)
28 March 2008	Return made up to 30/01/08; full list of members (4 pages)
26 July 2007	Full accounts made up to 30 September 2006 (13 pages)
26 July 2007	Full accounts made up to 30 September 2006 (13 pages)
21 February 2007	Return made up to 30/01/07; full list of members (7 pages)
21 February 2007	Return made up to 30/01/07; full list of members (7 pages)
19 July 2006	Full accounts made up to 30 September 2005 (13 pages)
19 July 2006	Full accounts made up to 30 September 2005 (13 pages)
8 March 2006	Return made up to 30/01/06; full list of members (7 pages)
8 March 2006	Return made up to 30/01/06; full list of members (7 pages)
2 August 2005	Full accounts made up to 30 September 2004 (13 pages)
2 August 2005	Full accounts made up to 30 September 2004 (13 pages)
7 February 2005	Return made up to 30/01/05; full list of members (7 pages)
7 February 2005	Return made up to 30/01/05; full list of members (7 pages)
9 July 2004	Full accounts made up to 30 September 2003 (13 pages)
9 July 2004	Full accounts made up to 30 September 2003 (13 pages)
26 March 2004	Return made up to 30/01/04; full list of members (7 pages)
26 March 2004	Return made up to 30/01/04; full list of members (7 pages)
18 March 2003	Total exemption full accounts made up to 30 September 2002 (13 pages)
18 March 2003	Total exemption full accounts made up to 30 September 2002 (13 pages)
27 February 2003	Return made up to 30/01/03; full list of members (7 pages)
27 February 2003	Return made up to 30/01/03; full list of members (7 pages)
22 July 2002	Total exemption full accounts made up to 30 September 2001 (14 pages)
22 July 2002	Total exemption full accounts made up to 30 September 2001 (14 pages)
25 February 2002	Return made up to 30/01/02; full list of members (6 pages)
25 February 2002	Return made up to 30/01/02; full list of members (6 pages)
27 July 2001	Total exemption full accounts made up to 30 September 2000 (14 pages)
27 July 2001	Total exemption full accounts made up to 30 September 2000 (14 pages)
7 March 2001	Dec mort/charge * (4 pages)
7 March 2001	Dec mort/charge * (4 pages)
5 March 2001	Return made up to 30/01/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
5 March 2001	Return made up to 30/01/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
23 January 2001	Partic of mort/charge * (5 pages)
23 January 2001	Partic of mort/charge * (5 pages)
15 January 2001	Partic of mort/charge * (5 pages)
15 January 2001	Partic of mort/charge * (5 pages)
28 June 2000	Full accounts made up to 30 September 1999 (13 pages)
28 June 2000	Full accounts made up to 30 September 1999 (13 pages)
17 March 2000	Return made up to 30/01/00; full list of members (6 pages)
17 March 2000	Return made up to 30/01/00; full list of members (6 pages)
14 July 1999	Full accounts made up to 30 September 1998 (13 pages)
14 July 1999	Full accounts made up to 30 September 1998 (13 pages)
5 March 1999	Return made up to 30/01/99; no change of members (4 pages)
5 March 1999	Return made up to 30/01/99; no change of members (4 pages)
16 June 1998	Full accounts made up to 30 September 1997 (13 pages)
16 June 1998	Full accounts made up to 30 September 1997 (13 pages)
17 February 1998	Return made up to 30/01/98; no change of members (4 pages)
17 February 1998	Return made up to 30/01/98; no change of members (4 pages)
29 July 1997	Full accounts made up to 30 September 1996 (13 pages)
29 July 1997	Full accounts made up to 30 September 1996 (13 pages)
3 February 1997	Return made up to 30/01/97; full list of members (6 pages)
3 February 1997	Return made up to 30/01/97; full list of members (6 pages)
30 July 1996	Accounts for a small company made up to 30 September 1995 (14 pages)
30 July 1996	Accounts for a small company made up to 30 September 1995 (14 pages)
26 March 1996	Return made up to 30/01/96; no change of members (4 pages)
26 March 1996	Return made up to 30/01/96; no change of members (4 pages)
6 December 1995	Return made up to 30/01/95; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
6 December 1995	Ad 28/02/94--------- Â£ si 898@1=898 Â£ ic 2/900 (2 pages)
6 December 1995	Return made up to 30/01/95; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
6 December 1995	Ad 28/02/94--------- Â£ si 898@1=898 Â£ ic 2/900 (2 pages)
29 November 1995	Director resigned (2 pages)
29 November 1995	Director resigned (2 pages)
31 July 1995	Accounts for a small company made up to 30 September 1994 (14 pages)
31 July 1995	Accounts for a small company made up to 30 September 1994 (14 pages)
16 March 1994	New secretary appointed;new director appointed (2 pages)
16 March 1994	New secretary appointed;new director appointed (2 pages)
30 June 1993	Company name changed tankmasters (U.K.) LIMITED\certificate issued on 01/07/93 (2 pages)
30 June 1993	Company name changed tankmasters (U.K.) LIMITED\certificate issued on 01/07/93 (2 pages)
27 September 1990	Memorandum and Articles of Association (6 pages)
27 September 1990	Memorandum and Articles of Association (6 pages)
12 June 1989	Memorandum and Articles of Association (7 pages)
12 June 1989	Memorandum and Articles of Association (7 pages)

Young Wilson & Cunningham Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland