Company NameTc Young Trustees Limited
DirectorsAndrew Stuart Cowan and Isabel Elder Ewing
Company StatusActive
Company NumberSC127030
CategoryPrivate Limited Company
Incorporation Date3 September 1990(33 years, 7 months ago)
Previous NameCovebay Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Andrew Stuart Cowan
Date of BirthNovember 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2015(25 years after company formation)
Appointment Duration8 years, 7 months
RoleSolicitor
Country of ResidenceScotland
Correspondence AddressMerchants House 7 West George Street
Glasgow
G2 1BA
Scotland
Director NameMrs Isabel Elder Ewing
Date of BirthNovember 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2015(25 years after company formation)
Appointment Duration8 years, 7 months
RoleSolicitor
Country of ResidenceScotland
Correspondence AddressMerchants House 7 West George Street
Glasgow
G2 1BA
Scotland
Director NameStephen Mabbott
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed03 September 1990(same day as company formation)
RoleCompany Director
Correspondence Address14 Mitchell Lane
Glasgow
Strathclyde
G1 3NU
Scotland
Director NameElizabeth Turnbull
Date of BirthOctober 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed03 September 1990(same day as company formation)
RoleSolicitor
Country of ResidenceScotland
Correspondence AddressMerchants House 7 West George Street
Glasgow
G2 1BA
Scotland
Director NameMr Adrian Douglas Ward
Date of BirthOctober 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed03 September 1990(same day as company formation)
RoleSolicitor
Country of ResidenceScotland
Correspondence AddressMerchants House 7 West George Street
Glasgow
G2 1BA
Scotland
Secretary NameLesley Mabbott
NationalityBritish
StatusResigned
Appointed03 September 1990(same day as company formation)
RoleCompany Director
Correspondence Address142 Queen Street
Glasgow
G1 3BU
Scotland
Secretary NameMr Adrian Douglas Ward
NationalityBritish
StatusResigned
Appointed03 September 1990(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressMerchants House 7 West George Street
Glasgow
G2 1BA
Scotland

Location

Registered AddressMerchants House
7 West George Street
Glasgow
G2 1BA
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address Matches7 other UK companies use this postal address

Shareholders

1 at £1Adrian Douglas Ward
50.00%
Ordinary
1 at £1Elizabeth Turnbull
50.00%
Ordinary

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryDormant
Accounts Year End30 September

Returns

Latest Return31 August 2023 (7 months ago)
Next Return Due14 September 2024 (5 months, 2 weeks from now)

Filing History

31 August 2023Confirmation statement made on 31 August 2023 with no updates (3 pages)
23 May 2023Accounts for a dormant company made up to 30 September 2022 (2 pages)
31 August 2022Confirmation statement made on 31 August 2022 with no updates (3 pages)
27 May 2022Accounts for a dormant company made up to 30 September 2021 (2 pages)
31 August 2021Confirmation statement made on 31 August 2021 with no updates (3 pages)
28 May 2021Accounts for a dormant company made up to 30 September 2020 (2 pages)
31 August 2020Confirmation statement made on 31 August 2020 with no updates (3 pages)
3 June 2020Accounts for a dormant company made up to 30 September 2019 (2 pages)
3 September 2019Confirmation statement made on 31 August 2019 with no updates (3 pages)
5 June 2019Accounts for a dormant company made up to 30 September 2018 (2 pages)
5 September 2018Confirmation statement made on 31 August 2018 with no updates (3 pages)
29 May 2018Accounts for a dormant company made up to 30 September 2017 (2 pages)
11 September 2017Confirmation statement made on 31 August 2017 with no updates (3 pages)
11 September 2017Confirmation statement made on 31 August 2017 with no updates (3 pages)
16 June 2017Accounts for a dormant company made up to 30 September 2016 (2 pages)
31 August 2016Confirmation statement made on 31 August 2016 with updates (6 pages)
31 August 2016Confirmation statement made on 31 August 2016 with updates (6 pages)
16 June 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
16 June 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
2 September 2015Appointment of Mrs Isabel Elder Ewing as a director on 1 September 2015 (2 pages)
2 September 2015Termination of appointment of Elizabeth Turnbull as a director on 1 September 2015 (1 page)
2 September 2015Termination of appointment of Adrian Douglas Ward as a secretary on 31 August 2015 (1 page)
2 September 2015Appointment of Mr Andrew Stuart Cowan as a director on 1 September 2015 (2 pages)
2 September 2015Appointment of Mr Andrew Stuart Cowan as a director on 1 September 2015 (2 pages)
2 September 2015Appointment of Mrs Isabel Elder Ewing as a director on 1 September 2015 (2 pages)
2 September 2015Termination of appointment of Elizabeth Turnbull as a director on 1 September 2015 (1 page)
2 September 2015Termination of appointment of Elizabeth Turnbull as a director on 1 September 2015 (1 page)
2 September 2015Termination of appointment of Adrian Douglas Ward as a director on 1 September 2015 (1 page)
2 September 2015Termination of appointment of Adrian Douglas Ward as a secretary on 31 August 2015 (1 page)
2 September 2015Termination of appointment of Adrian Douglas Ward as a director on 1 September 2015 (1 page)
2 September 2015Appointment of Mr Andrew Stuart Cowan as a director on 1 September 2015 (2 pages)
2 September 2015Annual return made up to 31 August 2015 with a full list of shareholders
Statement of capital on 2015-09-02
  • GBP 2
(3 pages)
2 September 2015Annual return made up to 31 August 2015 with a full list of shareholders
Statement of capital on 2015-09-02
  • GBP 2
(3 pages)
2 September 2015Appointment of Mrs Isabel Elder Ewing as a director on 1 September 2015 (2 pages)
2 September 2015Termination of appointment of Adrian Douglas Ward as a director on 1 September 2015 (1 page)
22 July 2015Company name changed covebay LIMITED\certificate issued on 22/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-13
(3 pages)
22 July 2015Company name changed covebay LIMITED\certificate issued on 22/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-13
(3 pages)
4 June 2015Accounts for a dormant company made up to 30 September 2014 (2 pages)
4 June 2015Accounts for a dormant company made up to 30 September 2014 (2 pages)
8 September 2014Registered office address changed from C/O Tc Young Turnbull & Ward 54/56 Main Street Barrhead Glasgow G78 1RB Scotland to C/O Tc Young Merchants House 7 West George Street Glasgow G2 1BA on 8 September 2014 (1 page)
8 September 2014Annual return made up to 31 August 2014 with a full list of shareholders
Statement of capital on 2014-09-08
  • GBP 2
(4 pages)
8 September 2014Registered office address changed from C/O Tc Young Turnbull & Ward 54/56 Main Street Barrhead Glasgow G78 1RB Scotland to C/O Tc Young Merchants House 7 West George Street Glasgow G2 1BA on 8 September 2014 (1 page)
8 September 2014Annual return made up to 31 August 2014 with a full list of shareholders
Statement of capital on 2014-09-08
  • GBP 2
(4 pages)
8 September 2014Registered office address changed from C/O Tc Young Turnbull & Ward 54/56 Main Street Barrhead Glasgow G78 1RB Scotland to C/O Tc Young Merchants House 7 West George Street Glasgow G2 1BA on 8 September 2014 (1 page)
23 May 2014Accounts for a dormant company made up to 30 September 2013 (2 pages)
23 May 2014Accounts for a dormant company made up to 30 September 2013 (2 pages)
9 September 2013Annual return made up to 31 August 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 2
(4 pages)
9 September 2013Annual return made up to 31 August 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 2
(4 pages)
3 June 2013Accounts for a dormant company made up to 30 September 2012 (2 pages)
3 June 2013Accounts for a dormant company made up to 30 September 2012 (2 pages)
27 September 2012Director's details changed for Adrian Douglas Ward on 1 September 2012 (2 pages)
27 September 2012Director's details changed for Adrian Douglas Ward on 1 September 2012 (2 pages)
27 September 2012Registered office address changed from Messrs. Turnbull & Ward 54/56 Main Street Barrhead Glasgow G78 1RB on 27 September 2012 (1 page)
27 September 2012Director's details changed for Adrian Douglas Ward on 1 September 2012 (2 pages)
27 September 2012Annual return made up to 31 August 2012 with a full list of shareholders (4 pages)
27 September 2012Secretary's details changed for Adrian Douglas Ward on 1 September 2012 (1 page)
27 September 2012Secretary's details changed for Adrian Douglas Ward on 1 September 2012 (1 page)
27 September 2012Director's details changed for Elizabeth Turnbull on 1 September 2012 (2 pages)
27 September 2012Director's details changed for Elizabeth Turnbull on 1 September 2012 (2 pages)
27 September 2012Registered office address changed from Messrs. Turnbull & Ward 54/56 Main Street Barrhead Glasgow G78 1RB on 27 September 2012 (1 page)
27 September 2012Secretary's details changed for Adrian Douglas Ward on 1 September 2012 (1 page)
27 September 2012Director's details changed for Elizabeth Turnbull on 1 September 2012 (2 pages)
27 September 2012Annual return made up to 31 August 2012 with a full list of shareholders (4 pages)
14 June 2012Accounts for a dormant company made up to 30 September 2011 (3 pages)
14 June 2012Accounts for a dormant company made up to 30 September 2011 (3 pages)
7 September 2011Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
7 September 2011Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
8 June 2011Accounts for a dormant company made up to 30 September 2010 (3 pages)
8 June 2011Accounts for a dormant company made up to 30 September 2010 (3 pages)
7 September 2010Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
7 September 2010Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
7 September 2010Director's details changed for Adrian Douglas Ward on 31 August 2010 (2 pages)
7 September 2010Director's details changed for Elizabeth Turnbull on 31 August 2010 (2 pages)
7 September 2010Director's details changed for Adrian Douglas Ward on 31 August 2010 (2 pages)
7 September 2010Director's details changed for Elizabeth Turnbull on 31 August 2010 (2 pages)
7 September 2010Secretary's details changed for Adrian Douglas Ward on 31 August 2010 (2 pages)
7 September 2010Secretary's details changed for Adrian Douglas Ward on 31 August 2010 (2 pages)
9 June 2010Accounts for a dormant company made up to 30 September 2009 (3 pages)
9 June 2010Accounts for a dormant company made up to 30 September 2009 (3 pages)
1 October 2009Return made up to 31/08/09; full list of members (5 pages)
1 October 2009Return made up to 31/08/09; full list of members (5 pages)
6 January 2009Accounts for a dormant company made up to 30 September 2008 (1 page)
6 January 2009Accounts for a dormant company made up to 30 September 2008 (1 page)
20 October 2008Return made up to 31/08/08; no change of members (7 pages)
20 October 2008Return made up to 31/08/08; no change of members (7 pages)
25 July 2008Accounts for a dormant company made up to 30 September 2007 (1 page)
25 July 2008Accounts for a dormant company made up to 30 September 2007 (1 page)
7 September 2007Return made up to 31/08/07; no change of members (7 pages)
7 September 2007Return made up to 31/08/07; no change of members (7 pages)
16 October 2006Accounts for a dormant company made up to 30 September 2006 (1 page)
16 October 2006Accounts for a dormant company made up to 30 September 2006 (1 page)
14 September 2006Return made up to 31/08/06; full list of members (7 pages)
14 September 2006Return made up to 31/08/06; full list of members (7 pages)
30 May 2006Accounts for a dormant company made up to 30 September 2005 (5 pages)
30 May 2006Accounts for a dormant company made up to 30 September 2005 (5 pages)
13 September 2005Return made up to 31/08/05; full list of members (7 pages)
13 September 2005Return made up to 31/08/05; full list of members (7 pages)
3 November 2004Accounts for a dormant company made up to 30 September 2004 (5 pages)
3 November 2004Accounts for a dormant company made up to 30 September 2004 (5 pages)
17 August 2004Return made up to 31/08/04; full list of members (7 pages)
17 August 2004Return made up to 31/08/04; full list of members (7 pages)
5 November 2003Accounts for a dormant company made up to 30 September 2003 (5 pages)
5 November 2003Accounts for a dormant company made up to 30 September 2003 (5 pages)
27 August 2003Return made up to 31/08/03; full list of members (7 pages)
27 August 2003Return made up to 31/08/03; full list of members (7 pages)
8 November 2002Accounts for a dormant company made up to 30 September 2002 (5 pages)
8 November 2002Accounts for a dormant company made up to 30 September 2002 (5 pages)
3 September 2002Return made up to 31/08/02; full list of members (7 pages)
3 September 2002Return made up to 31/08/02; full list of members (7 pages)
12 February 2002Accounts for a dormant company made up to 30 September 2001 (5 pages)
12 February 2002Accounts for a dormant company made up to 30 September 2001 (5 pages)
4 September 2001Return made up to 31/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
4 September 2001Return made up to 31/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
27 November 2000Accounts for a dormant company made up to 30 September 2000 (5 pages)
27 November 2000Accounts for a dormant company made up to 30 September 2000 (5 pages)
2 September 2000Return made up to 31/08/00; full list of members (6 pages)
2 September 2000Return made up to 31/08/00; full list of members (6 pages)
23 December 1999Accounts for a dormant company made up to 30 September 1999 (7 pages)
23 December 1999Accounts for a dormant company made up to 30 September 1999 (7 pages)
2 September 1999Return made up to 31/08/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
2 September 1999Return made up to 31/08/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
9 November 1998Accounts for a dormant company made up to 30 September 1998 (7 pages)
9 November 1998Accounts for a dormant company made up to 30 September 1998 (7 pages)
25 August 1998Return made up to 31/08/98; no change of members (4 pages)
25 August 1998Return made up to 31/08/98; no change of members (4 pages)
9 April 1998Full accounts made up to 30 September 1997 (7 pages)
9 April 1998Full accounts made up to 30 September 1997 (7 pages)
25 July 1997Full accounts made up to 30 September 1996 (7 pages)
25 July 1997Full accounts made up to 30 September 1996 (7 pages)
22 August 1996Return made up to 31/08/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
22 August 1996Return made up to 31/08/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
30 March 1996Full accounts made up to 30 September 1995 (7 pages)
30 March 1996Full accounts made up to 30 September 1995 (7 pages)
18 August 1995Return made up to 31/08/95; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
18 August 1995Return made up to 31/08/95; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
1 January 1995A selection of documents registered before 1 January 1995 (16 pages)
3 September 1990Incorporation (16 pages)
3 September 1990Incorporation (16 pages)