| Company Name | The Youth Agency Limited |
|---|---|
| Director | Justin Smith |
| Company Status | Active |
| Company Number | SC260469 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 2003(20 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Justin Smith |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 December 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29 Brandon Street Hamilton South Lanarkshire ML3 6DA Scotland |
| Secretary Name | Jonathan David Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 29 Brandon Street Hamilton South Lanarkshire ML3 6DA Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 2003(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 | 08 December 2003(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 29 Brandon Street Hamilton South Lanarkshire ML3 6DA Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Hamilton North and East |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Justin Smith 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 8 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 December 2024 (8 months from now) |
Filing History
| 8 December 2023 | Confirmation statement made on 8 December 2023 with no updates (3 pages) |
|---|---|
| 25 August 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
| 15 December 2022 | Confirmation statement made on 8 December 2022 with no updates (3 pages) |
| 8 September 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 14 December 2021 | Confirmation statement made on 8 December 2021 with no updates (3 pages) |
| 7 September 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 18 December 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 10 December 2020 | Confirmation statement made on 8 December 2020 with no updates (3 pages) |
| 23 December 2019 | Confirmation statement made on 8 December 2019 with no updates (3 pages) |
| 24 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 4 January 2019 | Confirmation statement made on 8 December 2018 with no updates (3 pages) |
| 11 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 20 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
| 20 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
| 7 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 7 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 4 January 2017 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
| 4 January 2017 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
| 5 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 5 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 20 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-20
|
| 20 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-20
|
| 23 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 23 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 23 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 December 2014 | Director's details changed for Mr Justin Smith on 8 December 2014 (2 pages) |
| 23 December 2014 | Director's details changed for Mr Justin Smith on 8 December 2014 (2 pages) |
| 23 December 2014 | Director's details changed for Mr Justin Smith on 8 December 2014 (2 pages) |
| 23 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 21 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 21 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 7 January 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 21 August 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 21 August 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 22 January 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (3 pages) |
| 22 January 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (3 pages) |
| 22 January 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (3 pages) |
| 27 August 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 27 August 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 4 January 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (3 pages) |
| 4 January 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (3 pages) |
| 4 January 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (3 pages) |
| 6 April 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 6 April 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 14 March 2011 | Termination of appointment of Jonathan Jones as a secretary (1 page) |
| 14 March 2011 | Termination of appointment of Jonathan Jones as a secretary (1 page) |
| 6 January 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (3 pages) |
| 6 January 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (3 pages) |
| 6 January 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (3 pages) |
| 24 November 2010 | Registered office address changed from 219 Pentagon Centre 36 Washington Street Glasgow G3 8AZ on 24 November 2010 (1 page) |
| 24 November 2010 | Registered office address changed from 219 Pentagon Centre 36 Washington Street Glasgow G3 8AZ on 24 November 2010 (1 page) |
| 23 February 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 23 February 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 21 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
| 21 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
| 21 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
| 1 November 2009 | Secretary's details changed for Jonathan David Jones on 1 October 2009 (1 page) |
| 1 November 2009 | Secretary's details changed for Jonathan David Jones on 1 October 2009 (1 page) |
| 1 November 2009 | Director's details changed for Mr Justin Smith on 1 October 2009 (2 pages) |
| 1 November 2009 | Director's details changed for Mr Justin Smith on 1 October 2009 (2 pages) |
| 1 November 2009 | Secretary's details changed for Jonathan David Jones on 1 October 2009 (1 page) |
| 1 November 2009 | Director's details changed for Mr Justin Smith on 1 October 2009 (2 pages) |
| 25 February 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 25 February 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 8 December 2008 | Return made up to 08/12/08; full list of members (3 pages) |
| 8 December 2008 | Return made up to 08/12/08; full list of members (3 pages) |
| 17 April 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 17 April 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 10 December 2007 | Return made up to 08/12/07; full list of members (2 pages) |
| 10 December 2007 | Secretary's particulars changed (1 page) |
| 10 December 2007 | Return made up to 08/12/07; full list of members (2 pages) |
| 10 December 2007 | Secretary's particulars changed (1 page) |
| 15 August 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 15 August 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 13 December 2006 | Return made up to 08/12/06; full list of members (2 pages) |
| 13 December 2006 | Secretary's particulars changed (1 page) |
| 13 December 2006 | Secretary's particulars changed (1 page) |
| 13 December 2006 | Return made up to 08/12/06; full list of members (2 pages) |
| 23 October 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 23 October 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 9 August 2006 | Registered office changed on 09/08/06 from: 116 elderslie street glasgow G3 7AW (1 page) |
| 9 August 2006 | Registered office changed on 09/08/06 from: 116 elderslie street glasgow G3 7AW (1 page) |
| 16 December 2005 | Return made up to 08/12/05; full list of members (2 pages) |
| 16 December 2005 | Secretary's particulars changed (1 page) |
| 16 December 2005 | Secretary's particulars changed (1 page) |
| 16 December 2005 | Return made up to 08/12/05; full list of members (2 pages) |
| 6 September 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 6 September 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 16 May 2005 | Secretary's particulars changed (1 page) |
| 16 May 2005 | Secretary's particulars changed (1 page) |
| 16 December 2004 | Return made up to 08/12/04; full list of members
|
| 16 December 2004 | Return made up to 08/12/04; full list of members
|
| 20 May 2004 | Director's particulars changed (1 page) |
| 20 May 2004 | Director's particulars changed (1 page) |
| 23 March 2004 | New secretary appointed (1 page) |
| 23 March 2004 | New director appointed (2 pages) |
| 23 March 2004 | New secretary appointed (1 page) |
| 23 March 2004 | New director appointed (2 pages) |
| 26 February 2004 | Secretary resigned (1 page) |
| 26 February 2004 | Secretary resigned (1 page) |
| 26 February 2004 | Director resigned (1 page) |
| 26 February 2004 | Director resigned (1 page) |
| 8 December 2003 | Incorporation (17 pages) |
| 8 December 2003 | Incorporation (17 pages) |