| Company Name | Archibald Young (Buildings) Limited |
|---|---|
| Company Status | Active |
| Company Number | SC267360 |
| Category | Private Limited Company |
| Incorporation Date | 4 May 2004(19 years, 12 months ago) |
| Previous Name | Ay Castings Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2754 | Casting of other non-ferrous metals |
| SIC 24540 | Casting of other non-ferrous metals |
Directors
| Director Name | Mr Andrew Sutherland Young |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 04 May 2004(same day as company formation) |
| Role | Foundry Manager |
| Country of Residence | Scotland |
| Correspondence Address | Milton Road Kirkintilloch Glasgow G66 1SY Scotland |
| Director Name | Mrs Karen Ann Lake |
|---|---|
| Date of Birth | November 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 February 2022(17 years, 9 months after company formation) |
| Appointment Duration | 2 years, 2 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Milton Road Kirkintilloch Glasgow G66 1SY Scotland |
| Director Name | Mr Roderick Archibald Young |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 February 2022(17 years, 9 months after company formation) |
| Appointment Duration | 2 years, 2 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Milton Road Kirkintilloch Glasgow G66 1SY Scotland |
| Director Name | Ian Robert Young |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Kirkland House Clachan Of Campsie G66 7AB Scotland |
| Secretary Name | Ian Robert Young |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Kirkland House Clachan Of Campsie G66 7AB Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 May 2004(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 May 2004(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | archibaldyoung.co.uk |
|---|
Location
| Registered Address | Milton Road Kirkintilloch Glasgow G66 1SY Scotland |
|---|---|
| Constituency | Cumbernauld, Kilsyth and Kirkintilloch East |
| Ward | Campsie and Kirkintilloch North |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Ian Robert Young 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 4 May 2023 (11 months, 4 weeks ago) |
|---|---|
| Next Return Due | 18 May 2024 (3 weeks from now) |
Filing History
| 9 October 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
|---|---|
| 12 May 2020 | Confirmation statement made on 4 May 2020 with no updates (3 pages) |
| 31 July 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 14 May 2019 | Confirmation statement made on 4 May 2019 with no updates (3 pages) |
| 12 June 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 4 May 2018 | Confirmation statement made on 4 May 2018 with no updates (3 pages) |
| 4 May 2017 | Confirmation statement made on 4 May 2017 with updates (5 pages) |
| 4 May 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 4 May 2017 | Confirmation statement made on 4 May 2017 with updates (5 pages) |
| 4 May 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 1 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 1 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 12 May 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 12 May 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 30 June 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 30 June 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 5 June 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
| 5 June 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
| 5 June 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
| 13 August 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 13 August 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 12 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 15 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 15 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 13 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (4 pages) |
| 13 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (4 pages) |
| 13 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (4 pages) |
| 31 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 31 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 8 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (4 pages) |
| 8 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (4 pages) |
| 8 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (4 pages) |
| 29 June 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 29 June 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 9 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (4 pages) |
| 9 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (4 pages) |
| 9 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (4 pages) |
| 5 May 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 5 May 2010 | Director's details changed for Andrew Sutherland Young on 1 May 2010 (2 pages) |
| 5 May 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (5 pages) |
| 5 May 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (5 pages) |
| 5 May 2010 | Director's details changed for Andrew Sutherland Young on 1 May 2010 (2 pages) |
| 5 May 2010 | Director's details changed for Andrew Sutherland Young on 1 May 2010 (2 pages) |
| 5 May 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (5 pages) |
| 5 May 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 5 May 2009 | Return made up to 04/05/09; full list of members (3 pages) |
| 5 May 2009 | Return made up to 04/05/09; full list of members (3 pages) |
| 10 February 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 10 February 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 9 October 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 9 October 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 23 May 2008 | Return made up to 04/05/08; full list of members (3 pages) |
| 23 May 2008 | Return made up to 04/05/08; full list of members (3 pages) |
| 3 September 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 3 September 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 11 June 2007 | Return made up to 04/05/07; full list of members (2 pages) |
| 11 June 2007 | Return made up to 04/05/07; full list of members (2 pages) |
| 2 June 2006 | Return made up to 04/05/06; full list of members (7 pages) |
| 2 June 2006 | Return made up to 04/05/06; full list of members (7 pages) |
| 15 February 2006 | Accounts for a dormant company made up to 31 October 2005 (2 pages) |
| 15 February 2006 | Accounts for a dormant company made up to 31 October 2005 (2 pages) |
| 1 June 2005 | Return made up to 04/05/05; full list of members (7 pages) |
| 1 June 2005 | Return made up to 04/05/05; full list of members (7 pages) |
| 25 August 2004 | New secretary appointed;new director appointed (2 pages) |
| 25 August 2004 | New director appointed (2 pages) |
| 25 August 2004 | New director appointed (2 pages) |
| 25 August 2004 | Accounting reference date extended from 31/05/05 to 31/10/05 (1 page) |
| 25 August 2004 | Accounting reference date extended from 31/05/05 to 31/10/05 (1 page) |
| 25 August 2004 | New secretary appointed;new director appointed (2 pages) |
| 6 May 2004 | Director resigned (1 page) |
| 6 May 2004 | Director resigned (1 page) |
| 6 May 2004 | Secretary resigned (1 page) |
| 6 May 2004 | Secretary resigned (1 page) |
| 4 May 2004 | Incorporation (16 pages) |
| 4 May 2004 | Incorporation (16 pages) |