A.A. Young Ltd.

Company Name	A.A. Young Ltd.
Director	Alisdair Allan Young
Company Status	Liquidation
Company Number	SC136857
Category	Private Limited Company
Incorporation Date	27 February 1992(32 years, 2 months ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mr Alisdair Allan Young
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	27 February 1992(same day as company formation)
Role	Roofer &Tiler
Country of Residence	Scotland
Correspondence Address	Ardenvale Tomnaharich, Torlundy Fort William Inverness Shire PH33 6SP Scotland

Secretary Name	Frances King Young
Nationality	British
Status	Current
Appointed	01 June 1993(1 year, 3 months after company formation)
Appointment Duration	30 years, 11 months
Role	Company Director
Correspondence Address	Arden Vale Tomacharich Torlundy Fort William Inverness Shire PH33 6SP Scotland

Director Name	Alfred Hutchison
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1992(same day as company formation)
Role	Roofer
Correspondence Address	15 Glen Nevis Road Caol Fort William Inverness Shire PH33 7EW Scotland

Secretary Name	Christina Hutchison
Nationality	British
Status	Resigned
Appointed	27 February 1992(same day as company formation)
Role	Company Director
Correspondence Address	15 Glen Nevis Road Caol Fort William Inverness Shire PH33 7EW Scotland

Director Name	Mr Stuart Alisdair Young
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2011(19 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 27 September 2017)
Role	Bricklayer
Country of Residence	Scotland
Correspondence Address	Unit 40c Ben Nevis Industrial Estate Fort William Inverness-Shire PH33 6PR Scotland

Director Name	Mr Stephen Alexander Young
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2011(19 years, 1 month after company formation)
Appointment Duration	8 years, 9 months (resigned 17 January 2020)
Role	Joiner
Country of Residence	Scotland
Correspondence Address	Unit 40c Ben Nevis Industrial Estate Fort William Inverness-Shire PH33 6PR Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	27 February 1992(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	27 February 1992(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	aayoungltd.co.uk

Location

Registered Address	81 George Street Edinburgh Midlothian EH2 3ES Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 10 other UK companies use this postal address

Shareholders

199 at £1	Alasdair Allan Young 99.50% Ordinary
1 at £1	Frances King Young 0.50% Ordinary

Financials

Year	2014
Net Worth	£478,420
Cash	£28,441
Current Liabilities	£1,303,108

Accounts

Latest Accounts	31 May 2020 (3 years, 10 months ago)
Next Accounts Due	31 May 2022 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	27 February 2023 (1 year, 1 month ago)
Next Return Due	12 March 2024 (overdue)

Charges

23 September 2016	Delivered on: 26 September 2016 Persons entitled: Lloyds Bank Commercial Finance Limited Classification: A registered charge Outstanding
8 December 2011	Delivered on: 14 December 2011 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot or piece of ground at lochyside fort william inverness-shire please see form for details. Outstanding
13 October 2010	Delivered on: 22 October 2010 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 33 high street fort william INV23078. Outstanding
3 February 2009	Delivered on: 12 February 2009 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Rowan cottage, kilmonivaig, spean bridge, inverness-shire. Outstanding
31 August 2005	Delivered on: 14 September 2005 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: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
3 November 2003	Delivered on: 12 November 2003 Persons entitled: The Governor and Company of the Bank of Scotland 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. Outstanding

Filing History

2 November 2023	Registered office address changed from Unit 40C Ben Nevis Industrial Estate Fort William Inverness-Shire PH33 6PR to 81 George Street Edinburgh Midlothian EH2 3ES on 2 November 2023 (2 pages)
4 October 2023	Court order in a winding-up (& Court Order attachment) (4 pages)
11 August 2023	Compulsory strike-off action has been suspended (1 page)
25 July 2023	First Gazette notice for compulsory strike-off (1 page)
10 April 2023	Confirmation statement made on 27 February 2023 with updates (4 pages)
24 October 2022	Satisfaction of charge SC1368570006 in full (1 page)
29 July 2022	Compulsory strike-off action has been discontinued (1 page)
26 July 2022	First Gazette notice for compulsory strike-off (1 page)
17 March 2022	Confirmation statement made on 27 February 2022 with updates (4 pages)
28 May 2021	Total exemption full accounts made up to 31 May 2020 (13 pages)
13 April 2021	Confirmation statement made on 27 February 2021 with updates (4 pages)
17 April 2020	Second filing of Confirmation Statement dated 27/02/2020 (10 pages)
17 April 2020	Statement of capital following an allotment of shares on 30 May 2019 GBP 280,200 (4 pages)
10 March 2020	27/02/20 Statement of Capital gbp 280200 ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 17/04/2020 (4 pages)
28 February 2020	Total exemption full accounts made up to 31 May 2019 (12 pages)
24 January 2020	Termination of appointment of Stephen Alexander Young as a director on 17 January 2020 (1 page)
21 August 2019	Previous accounting period extended from 30 November 2018 to 31 May 2019 (1 page)
1 March 2019	Confirmation statement made on 27 February 2019 with updates (4 pages)
31 August 2018	Total exemption full accounts made up to 30 November 2017 (13 pages)
5 March 2018	Confirmation statement made on 27 February 2018 with no updates (3 pages)
16 October 2017	Termination of appointment of Stuart Alisdair Young as a director on 27 September 2017 (2 pages)
16 October 2017	Termination of appointment of Stuart Alisdair Young as a director on 27 September 2017 (2 pages)
17 May 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
17 May 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
13 March 2017	Confirmation statement made on 27 February 2017 with updates (5 pages)
13 March 2017	Confirmation statement made on 27 February 2017 with updates (5 pages)
7 October 2016	Alterations to floating charge SC1368570006 (11 pages)
7 October 2016	Alterations to floating charge SC1368570006 (11 pages)
26 September 2016	Registration of charge SC1368570006, created on 23 September 2016 (8 pages)
26 September 2016	Registration of charge SC1368570006, created on 23 September 2016 (8 pages)
31 May 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
31 May 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
22 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 200 (6 pages)
22 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 200 (6 pages)
29 April 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
29 April 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
17 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 200 (6 pages)
17 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 200 (6 pages)
17 April 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
17 April 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
20 March 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 200 (6 pages)
20 March 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 200 (6 pages)
18 March 2014	Registered office address changed from Unit 40B Ben Nevis Industrial Estate Fort William Inverness Shire PH33 6PR on 18 March 2014 (1 page)
18 March 2014	Registered office address changed from Unit 40B Ben Nevis Industrial Estate Fort William Inverness Shire PH33 6PR on 18 March 2014 (1 page)
15 April 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
15 April 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
4 March 2013	Annual return made up to 27 February 2013 with a full list of shareholders (6 pages)
4 March 2013	Annual return made up to 27 February 2013 with a full list of shareholders (6 pages)
24 May 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
24 May 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
1 March 2012	Annual return made up to 27 February 2012 with a full list of shareholders (5 pages)
1 March 2012	Annual return made up to 27 February 2012 with a full list of shareholders (5 pages)
14 December 2011	Particulars of a mortgage or charge / charge no: 5 (6 pages)
14 December 2011	Particulars of a mortgage or charge / charge no: 5 (6 pages)
6 June 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
6 June 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
3 May 2011	Appointment of Mr Stuart Alisdair Young as a director (2 pages)
3 May 2011	Appointment of Mr Stephen Alexander Young as a director (2 pages)
3 May 2011	Appointment of Mr Stuart Alisdair Young as a director (2 pages)
3 May 2011	Appointment of Mr Stephen Alexander Young as a director (2 pages)
2 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders (4 pages)
2 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders (4 pages)
22 October 2010	Particulars of a mortgage or charge / charge no: 4 (6 pages)
22 October 2010	Particulars of a mortgage or charge / charge no: 4 (6 pages)
3 August 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
3 August 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
1 March 2010	Director's details changed for Alisdair Allan Young on 27 February 2010 (2 pages)
1 March 2010	Annual return made up to 27 February 2010 with a full list of shareholders (4 pages)
1 March 2010	Annual return made up to 27 February 2010 with a full list of shareholders (4 pages)
1 March 2010	Director's details changed for Alisdair Allan Young on 27 February 2010 (2 pages)
11 June 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
11 June 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
30 March 2009	Return made up to 27/02/09; full list of members (3 pages)
30 March 2009	Return made up to 27/02/09; full list of members (3 pages)
12 February 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
12 February 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
6 June 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
6 June 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
8 April 2008	Return made up to 27/02/08; no change of members (6 pages)
8 April 2008	Return made up to 27/02/08; no change of members (6 pages)
18 July 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
18 July 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
7 March 2007	Return made up to 27/02/07; full list of members (6 pages)
7 March 2007	Return made up to 27/02/07; full list of members (6 pages)
23 June 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
23 June 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
4 April 2006	Return made up to 27/02/06; full list of members; amend (5 pages)
4 April 2006	Return made up to 27/02/06; full list of members; amend (5 pages)
10 March 2006	Return made up to 27/02/06; full list of members (6 pages)
10 March 2006	Return made up to 27/02/06; full list of members (6 pages)
14 September 2005	Partic of mort/charge * (5 pages)
14 September 2005	Partic of mort/charge * (5 pages)
13 May 2005	Return made up to 27/02/05; full list of members (6 pages)
13 May 2005	Return made up to 27/02/05; full list of members (6 pages)
11 April 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
11 April 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
21 September 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
21 September 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
24 February 2004	Return made up to 27/02/04; full list of members (6 pages)
24 February 2004	Return made up to 27/02/04; full list of members (6 pages)
12 November 2003	Partic of mort/charge * (6 pages)
12 November 2003	Partic of mort/charge * (6 pages)
20 September 2003	Accounts for a dormant company made up to 30 November 2002 (1 page)
20 September 2003	Accounts for a dormant company made up to 30 November 2002 (1 page)
19 February 2003	Return made up to 27/02/03; full list of members (6 pages)
19 February 2003	Return made up to 27/02/03; full list of members (6 pages)
13 November 2002	Company name changed lochaber roofing LIMITED\certificate issued on 13/11/02 (2 pages)
13 November 2002	Registered office changed on 13/11/02 from: arden vale tomacharich torlundy fort william inverness shire PH33 6SP (1 page)
13 November 2002	Registered office changed on 13/11/02 from: arden vale tomacharich torlundy fort william inverness shire PH33 6SP (1 page)
13 November 2002	Company name changed lochaber roofing LIMITED\certificate issued on 13/11/02 (2 pages)
20 March 2002	Return made up to 27/02/02; full list of members (6 pages)
20 March 2002	Return made up to 27/02/02; full list of members (6 pages)
12 March 2002	Accounts for a dormant company made up to 30 November 2001 (1 page)
12 March 2002	Accounts for a dormant company made up to 30 November 2001 (1 page)
7 March 2001	Return made up to 27/02/01; full list of members (6 pages)
7 March 2001	Return made up to 27/02/01; full list of members (6 pages)
23 February 2001	Accounts for a dormant company made up to 30 November 2000 (1 page)
23 February 2001	Accounts for a dormant company made up to 30 November 2000 (1 page)
16 March 2000	Return made up to 27/02/00; full list of members (6 pages)
16 March 2000	Accounts for a dormant company made up to 30 November 1999 (1 page)
16 March 2000	Return made up to 27/02/00; full list of members (6 pages)
16 March 2000	Accounts for a dormant company made up to 30 November 1999 (1 page)
17 March 1999	Return made up to 27/02/99; no change of members (4 pages)
17 March 1999	Accounts for a small company made up to 30 November 1998 (4 pages)
17 March 1999	Return made up to 27/02/99; no change of members (4 pages)
17 March 1999	Accounts for a small company made up to 30 November 1998 (4 pages)
17 March 1998	Registered office changed on 17/03/98 from: 8 glenmallie road caol fortwilliam PH33 7BX (1 page)
17 March 1998	Registered office changed on 17/03/98 from: 8 glenmallie road caol fortwilliam PH33 7BX (1 page)
17 March 1998	Return made up to 27/02/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
17 March 1998	Return made up to 27/02/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
3 March 1998	Accounts for a small company made up to 30 November 1997 (4 pages)
3 March 1998	Accounts for a small company made up to 30 November 1997 (4 pages)
26 September 1997	Accounts for a small company made up to 30 November 1996 (4 pages)
26 September 1997	Accounts for a small company made up to 30 November 1996 (4 pages)
24 March 1997	Return made up to 27/02/97; full list of members (6 pages)
24 March 1997	Return made up to 27/02/97; full list of members (6 pages)
26 March 1996	Return made up to 27/02/96; no change of members (4 pages)
26 March 1996	Return made up to 27/02/96; no change of members (4 pages)
12 February 1996	Full accounts made up to 30 November 1995 (4 pages)
12 February 1996	Accounts for a small company made up to 30 November 1994 (10 pages)
12 February 1996	Full accounts made up to 30 November 1995 (4 pages)
12 February 1996	Accounts for a small company made up to 30 November 1994 (10 pages)
21 August 1995	Return made up to 27/02/95; no change of members (6 pages)
21 August 1995	Return made up to 27/02/95; no change of members (6 pages)
27 February 1992	Incorporation (12 pages)

A.A. Young Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland