| Company Name | Bill Younger Drainage Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC242449 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 2003(20 years, 4 months ago) |
| Dissolution Date | 21 August 2015 (7 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | John Gary Younger |
|---|---|
| Date of Birth | July 1964 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2006(3 years, 2 months after company formation) |
| Appointment Duration | 9 years, 4 months (closed 21 August 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Swallow Cottage Linton Farm Kelso Roxburghshire TD5 8AE Scotland |
| Secretary Name | Margaret Jane Younger |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2006(3 years, 2 months after company formation) |
| Appointment Duration | 9 years, 4 months (closed 21 August 2015) |
| Role | Nurse |
| Correspondence Address | Swallow Cottage Linton Farm Kelso Roxburghshire TD5 8AE Scotland |
| Director Name | William Younger |
|---|---|
| Date of Birth | September 1940 (Born 82 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 16 January 2003(same day as company formation) |
| Role | Drainage Contractor |
| Correspondence Address | 23 Oliver Park Hawick TD9 9PL Scotland |
| Secretary Name | Margaret Younger |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 23 Oliver Street Hawick TD9 9PL Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 2003(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | Academy House Shedden Park Road Kelso TD5 7AL Scotland |
|---|---|
| Constituency | Berwickshire, Roxburgh and Selkirk |
| Ward | Kelso and District |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 100 at £1 | John Gary Younger 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,932 |
| Cash | £5,163 |
| Current Liabilities | £6,896 |
Accounts
| Latest Accounts | 31 March 2014 (9 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 21 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 1 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 13 April 2015 | Application to strike the company off the register (3 pages) |
| 13 April 2015 | Application to strike the company off the register (3 pages) |
| 12 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
|
| 5 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 5 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 28 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
|
| 28 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
|
| 28 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
|
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 29 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (4 pages) |
| 29 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (4 pages) |
| 29 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (4 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 25 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (4 pages) |
| 25 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (4 pages) |
| 25 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (4 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 19 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (4 pages) |
| 19 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (4 pages) |
| 19 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (4 pages) |
| 5 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 5 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 27 January 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (4 pages) |
| 27 January 2010 | Director's details changed for John Gary Younger on 27 January 2010 (2 pages) |
| 27 January 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (4 pages) |
| 27 January 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (4 pages) |
| 27 January 2010 | Director's details changed for John Gary Younger on 27 January 2010 (2 pages) |
| 27 October 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 27 October 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 27 January 2009 | Return made up to 07/01/09; full list of members (3 pages) |
| 27 January 2009 | Director's change of particulars / john younger / 27/01/2009 (1 page) |
| 27 January 2009 | Secretary's change of particulars / margaret younger / 27/01/2009 (1 page) |
| 27 January 2009 | Return made up to 07/01/09; full list of members (3 pages) |
| 27 January 2009 | Director's change of particulars / john younger / 27/01/2009 (1 page) |
| 27 January 2009 | Secretary's change of particulars / margaret younger / 27/01/2009 (1 page) |
| 31 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 14 February 2008 | Return made up to 07/01/08; full list of members (2 pages) |
| 14 February 2008 | Return made up to 07/01/08; full list of members (2 pages) |
| 7 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 7 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 12 February 2007 | Return made up to 07/01/07; full list of members (2 pages) |
| 12 February 2007 | Return made up to 07/01/07; full list of members (2 pages) |
| 8 August 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 8 August 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 3 April 2006 | New director appointed (1 page) |
| 3 April 2006 | New secretary appointed (1 page) |
| 3 April 2006 | Secretary resigned (1 page) |
| 3 April 2006 | Director resigned (1 page) |
| 3 April 2006 | New director appointed (1 page) |
| 3 April 2006 | New secretary appointed (1 page) |
| 3 April 2006 | Secretary resigned (1 page) |
| 3 April 2006 | Director resigned (1 page) |
| 1 February 2006 | Return made up to 07/01/06; full list of members (2 pages) |
| 1 February 2006 | Return made up to 07/01/06; full list of members (2 pages) |
| 3 August 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 3 August 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 13 January 2005 | Return made up to 07/01/05; full list of members (6 pages) |
| 13 January 2005 | Return made up to 07/01/05; full list of members (6 pages) |
| 25 August 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 25 August 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 27 January 2004 | Return made up to 16/01/04; full list of members (6 pages) |
| 27 January 2004 | Return made up to 16/01/04; full list of members (6 pages) |
| 30 December 2003 | Ad 16/01/03--------- £ si [email protected]=99 £ ic 1/100 (2 pages) |
| 30 December 2003 | Accounting reference date extended from 31/01/04 to 31/03/04 (1 page) |
| 30 December 2003 | Ad 16/01/03--------- £ si [email protected]=99 £ ic 1/100 (2 pages) |
| 30 December 2003 | Accounting reference date extended from 31/01/04 to 31/03/04 (1 page) |
| 20 January 2003 | Secretary resigned (1 page) |
| 20 January 2003 | Secretary resigned (1 page) |
| 17 January 2003 | Resolutions
|
| 17 January 2003 | Resolutions
|
| 16 January 2003 | Incorporation (34 pages) |
| 16 January 2003 | Incorporation (34 pages) |