Company NameJames G Young (Investments) Limited
DirectorJames Gavin Young
Company StatusActive
Company NumberSC221984
CategoryPrivate Limited Company
Incorporation Date8 August 2001(22 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr James Gavin Young
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed08 August 2001(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address1 Moorfield Avenue
Kilmarnock
Ayrshire
KA1 1TS
Scotland
Secretary NameMrs Elizabeth Margaret Young
StatusCurrent
Appointed08 May 2017(15 years, 9 months after company formation)
Appointment Duration6 years, 11 months
RoleCompany Director
Correspondence Address9/11 Bank Street
Kilmarnock
KA1 1HA
Scotland
Secretary NameJames Douglas Young
NationalityBritish
StatusResigned
Appointed08 August 2001(same day as company formation)
RoleCompany Director
Correspondence Address104a Dundonald Road
Kilmarnock
Ayrshire
KA1 1TY
Scotland

Contact

Telephone01563 523442
Telephone regionKilmarnock

Location

Registered Address9/11 Bank Street
Kilmarnock
Ayrshire
KA1 1HA
Scotland
ConstituencyKilmarnock and Loudoun
WardKilmarnock West and Crosshouse

Shareholders

80 at £1James Gavin Young
80.00%
Ordinary
20 at £1James Douglas Young
20.00%
Ordinary

Financials

Year2014
Net Worth£166,463
Cash£5,178
Current Liabilities£13,858

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (1 month from now)
Accounts CategoryMicro Entity
Accounts Year End31 August

Returns

Latest Return4 December 2023 (4 months, 3 weeks ago)
Next Return Due18 December 2024 (7 months, 3 weeks from now)

Filing History

22 May 2023Micro company accounts made up to 31 August 2022 (4 pages)
15 December 2022Confirmation statement made on 4 December 2022 with no updates (3 pages)
6 May 2022Micro company accounts made up to 31 August 2021 (4 pages)
13 December 2021Confirmation statement made on 4 December 2021 with no updates (3 pages)
29 April 2021Micro company accounts made up to 31 August 2020 (4 pages)
8 December 2020Confirmation statement made on 4 December 2020 with no updates (3 pages)
10 August 2020Confirmation statement made on 4 December 2019 with no updates (3 pages)
22 May 2020Micro company accounts made up to 31 August 2019 (4 pages)
20 August 2019Confirmation statement made on 8 August 2019 with no updates (3 pages)
23 May 2019Micro company accounts made up to 31 August 2018 (4 pages)
16 August 2018Confirmation statement made on 8 August 2018 with no updates (3 pages)
24 May 2018Micro company accounts made up to 31 August 2017 (3 pages)
9 August 2017Confirmation statement made on 8 August 2017 with no updates (3 pages)
9 August 2017Confirmation statement made on 8 August 2017 with no updates (3 pages)
25 May 2017Micro company accounts made up to 31 August 2016 (4 pages)
25 May 2017Micro company accounts made up to 31 August 2016 (4 pages)
12 May 2017Appointment of Mrs Elizabeth Margaret Young as a secretary on 8 May 2017 (2 pages)
12 May 2017Appointment of Mrs Elizabeth Margaret Young as a secretary on 8 May 2017 (2 pages)
11 May 2017Termination of appointment of James Douglas Young as a secretary on 8 May 2017 (1 page)
11 May 2017Termination of appointment of James Douglas Young as a secretary on 8 May 2017 (1 page)
16 August 2016Confirmation statement made on 8 August 2016 with updates (6 pages)
16 August 2016Confirmation statement made on 8 August 2016 with updates (6 pages)
26 May 2016Total exemption small company accounts made up to 31 August 2015 (7 pages)
26 May 2016Total exemption small company accounts made up to 31 August 2015 (7 pages)
15 August 2015Annual return made up to 8 August 2015 with a full list of shareholders
Statement of capital on 2015-08-15
  • GBP 100
(4 pages)
15 August 2015Annual return made up to 8 August 2015 with a full list of shareholders
Statement of capital on 2015-08-15
  • GBP 100
(4 pages)
15 August 2015Annual return made up to 8 August 2015 with a full list of shareholders
Statement of capital on 2015-08-15
  • GBP 100
(4 pages)
30 May 2015Total exemption small company accounts made up to 31 August 2014 (7 pages)
30 May 2015Total exemption small company accounts made up to 31 August 2014 (7 pages)
28 August 2014Annual return made up to 8 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
(4 pages)
28 August 2014Annual return made up to 8 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
(4 pages)
28 August 2014Annual return made up to 8 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
(4 pages)
27 May 2014Total exemption small company accounts made up to 31 August 2013 (7 pages)
27 May 2014Total exemption small company accounts made up to 31 August 2013 (7 pages)
30 August 2013Annual return made up to 8 August 2013 with a full list of shareholders
Statement of capital on 2013-08-30
  • GBP 100
(4 pages)
30 August 2013Annual return made up to 8 August 2013 with a full list of shareholders
Statement of capital on 2013-08-30
  • GBP 100
(4 pages)
30 August 2013Annual return made up to 8 August 2013 with a full list of shareholders
Statement of capital on 2013-08-30
  • GBP 100
(4 pages)
15 May 2013Total exemption small company accounts made up to 31 August 2012 (7 pages)
15 May 2013Total exemption small company accounts made up to 31 August 2012 (7 pages)
29 August 2012Annual return made up to 8 August 2012 with a full list of shareholders (4 pages)
29 August 2012Annual return made up to 8 August 2012 with a full list of shareholders (4 pages)
29 August 2012Annual return made up to 8 August 2012 with a full list of shareholders (4 pages)
29 May 2012Total exemption small company accounts made up to 31 August 2011 (7 pages)
29 May 2012Total exemption small company accounts made up to 31 August 2011 (7 pages)
25 August 2011Annual return made up to 8 August 2011 with a full list of shareholders (4 pages)
25 August 2011Annual return made up to 8 August 2011 with a full list of shareholders (4 pages)
25 August 2011Annual return made up to 8 August 2011 with a full list of shareholders (4 pages)
19 May 2011Total exemption small company accounts made up to 31 August 2010 (7 pages)
19 May 2011Total exemption small company accounts made up to 31 August 2010 (7 pages)
16 August 2010Annual return made up to 8 August 2010 with a full list of shareholders (4 pages)
16 August 2010Annual return made up to 8 August 2010 with a full list of shareholders (4 pages)
16 August 2010Annual return made up to 8 August 2010 with a full list of shareholders (4 pages)
21 May 2010Total exemption small company accounts made up to 31 August 2009 (7 pages)
21 May 2010Total exemption small company accounts made up to 31 August 2009 (7 pages)
17 August 2009Return made up to 08/08/09; full list of members (3 pages)
17 August 2009Return made up to 08/08/09; full list of members (3 pages)
23 June 2009Total exemption small company accounts made up to 31 August 2008 (5 pages)
23 June 2009Total exemption small company accounts made up to 31 August 2008 (5 pages)
1 September 2008Return made up to 08/08/08; full list of members (3 pages)
1 September 2008Return made up to 08/08/08; full list of members (3 pages)
17 June 2008Total exemption small company accounts made up to 31 August 2007 (5 pages)
17 June 2008Total exemption small company accounts made up to 31 August 2007 (5 pages)
22 August 2007Return made up to 08/08/07; full list of members (2 pages)
22 August 2007Return made up to 08/08/07; full list of members (2 pages)
18 June 2007Total exemption small company accounts made up to 31 August 2006 (5 pages)
18 June 2007Total exemption small company accounts made up to 31 August 2006 (5 pages)
24 August 2006Return made up to 08/08/06; full list of members (2 pages)
24 August 2006Return made up to 08/08/06; full list of members (2 pages)
27 June 2006Total exemption small company accounts made up to 31 August 2005 (4 pages)
27 June 2006Total exemption small company accounts made up to 31 August 2005 (4 pages)
10 August 2005Return made up to 08/08/05; full list of members (2 pages)
10 August 2005Return made up to 08/08/05; full list of members (2 pages)
24 June 2005Total exemption small company accounts made up to 31 August 2004 (5 pages)
24 June 2005Total exemption small company accounts made up to 31 August 2004 (5 pages)
1 September 2004Return made up to 08/08/04; full list of members (6 pages)
1 September 2004Return made up to 08/08/04; full list of members (6 pages)
22 June 2004Total exemption small company accounts made up to 31 August 2003 (5 pages)
22 June 2004Total exemption small company accounts made up to 31 August 2003 (5 pages)
18 August 2003Return made up to 08/08/03; full list of members (6 pages)
18 August 2003Return made up to 08/08/03; full list of members (6 pages)
2 June 2003Total exemption small company accounts made up to 31 August 2002 (4 pages)
2 June 2003Total exemption small company accounts made up to 31 August 2002 (4 pages)
3 October 2002Ad 25/09/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
3 October 2002Ad 25/09/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
4 September 2002Return made up to 08/08/02; full list of members (6 pages)
4 September 2002Return made up to 08/08/02; full list of members (6 pages)
31 January 2002Registered office changed on 31/01/02 from: 119 king street kilmarnock ayrshire KA1 1QD (1 page)
31 January 2002Registered office changed on 31/01/02 from: 119 king street kilmarnock ayrshire KA1 1QD (1 page)
8 August 2001Incorporation (17 pages)
8 August 2001Incorporation (17 pages)