Lloyd Younger Limited

Company Name	Lloyd Younger Limited
Directors	Leona Murdoch and James Murdoch
Company Status	Active - Proposal to Strike off
Company Number	SC168942
Category	Private Limited Company
Incorporation Date	10 October 1996(27 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Leona Murdoch
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	10 October 1996(same day as company formation)
Role	Administrator
Country of Residence	Scotland
Correspondence Address	1 Seaford Street Kilmarnock Ayrshire KA1 2BZ Scotland

Secretary Name	Leona Murdoch
Nationality	British
Status	Current
Appointed	14 November 2002(6 years, 1 month after company formation)
Appointment Duration	21 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Larach Waterside Fenwick Kilmarnock Ayrshire KA3 2NX Scotland

Director Name	James Murdoch
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	14 August 2003(6 years, 10 months after company formation)
Appointment Duration	20 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Seaford Street Kilmarnock Ayrshire KA1 2BZ Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1996(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Director Name	Walker Murdoch
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1996(same day as company formation)
Role	Company Director
Correspondence Address	Larach Waterside Fenwick East Ayrshire KA3 2NX Scotland

Secretary Name	Walker Murdoch
Nationality	British
Status	Resigned
Appointed	10 October 1996(same day as company formation)
Role	Company Director
Correspondence Address	Larach Waterside Fenwick East Ayrshire KA3 2NX Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	10 October 1996(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Location

Registered Address	1 Seaford Street Kilmarnock Ayrshire KA1 2BZ Scotland
Constituency	Kilmarnock and Loudoun
Ward	Kilmarnock West and Crosshouse
Address Matches	Over 40 other UK companies use this postal address

Shareholders

80 at £1	James Murdoch 80.00% Ordinary
20 at £1	Leona Murdoch 20.00% Ordinary

Financials

Year	2014
Net Worth	£4,053
Cash	£370,349
Current Liabilities	£400,900

Accounts

Latest Accounts	30 November 2023 (4 months, 4 weeks ago)
Next Accounts Due	31 August 2025 (1 year, 4 months from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	12 October 2023 (6 months, 2 weeks ago)
Next Return Due	26 October 2024 (6 months from now)

Filing History

12 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
20 March 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
17 October 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
27 April 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
20 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 100 (4 pages)
24 June 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
27 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 100 (4 pages)
30 May 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
21 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 100 (4 pages)
17 April 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
16 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (4 pages)
11 July 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
13 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (4 pages)
20 July 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
25 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (4 pages)
19 May 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
19 October 2009	Director's details changed for Leona Murdoch on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for James Murdoch on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Leona Murdoch on 1 October 2009 (2 pages)
19 October 2009	Annual return made up to 10 October 2009 with a full list of shareholders (5 pages)
19 October 2009	Director's details changed for James Murdoch on 1 October 2009 (2 pages)
28 April 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
23 October 2008	Return made up to 10/10/08; full list of members (4 pages)
28 May 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
13 November 2007	Registered office changed on 13/11/07 from: 64 dalblair road ayr ayrshire KA7 1UH (1 page)
13 November 2007	Return made up to 10/10/07; no change of members (7 pages)
3 August 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
23 October 2006	Return made up to 10/10/06; full list of members (2 pages)
23 October 2006	Registered office changed on 23/10/06 from: 64 dalblair road ayr ayrshire KA7 1UH (1 page)
23 October 2006	Registered office changed on 23/10/06 from: upper hairshaw farm stewarton ayrshire KA3 5JT (1 page)
6 September 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
13 October 2005	Return made up to 10/10/05; full list of members (3 pages)
31 August 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
19 October 2004	Return made up to 10/10/04; full list of members (7 pages)
19 July 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
27 November 2003	Return made up to 10/10/03; full list of members (7 pages)
3 September 2003	Total exemption small company accounts made up to 30 November 2002 (6 pages)
19 August 2003	Registered office changed on 19/08/03 from: 110 cadzow street hamilton lanarkshire ML3 6HP (1 page)
19 August 2003	Director resigned (1 page)
19 August 2003	New director appointed (2 pages)
20 November 2002	New secretary appointed (1 page)
20 November 2002	Secretary resigned (1 page)
18 November 2002	Return made up to 10/10/02; full list of members (7 pages)
15 November 2002	Registered office changed on 15/11/02 from: 64 dalblair road ayr south ayrshire KA7 1UH (1 page)
15 November 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
24 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
16 October 2001	Return made up to 10/10/01; full list of members (6 pages)
28 September 2001	Total exemption small company accounts made up to 30 November 2000 (8 pages)
11 October 2000	Return made up to 10/10/00; full list of members (6 pages)
21 August 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
22 October 1999	Return made up to 10/10/99; full list of members (6 pages)
24 August 1999	Accounts for a small company made up to 30 November 1998 (3 pages)
14 October 1998	Return made up to 10/10/98; no change of members (4 pages)
3 September 1998	Accounts for a small company made up to 30 November 1997 (5 pages)
14 October 1997	Return made up to 10/10/97; full list of members (6 pages)
15 October 1996	Secretary resigned (1 page)
15 October 1996	Director resigned (1 page)
15 October 1996	New secretary appointed;new director appointed (2 pages)
15 October 1996	New director appointed (2 pages)
15 October 1996	Registered office changed on 15/10/96 from: 64 dalblair road ayr KA7 1UH (1 page)
10 October 1996	Incorporation (16 pages)

Lloyd Younger Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland