| Company Name | Young Subsea Engineering Ltd |
|---|---|
| Directors | Adam William Young and Natalie Dawn Young |
| Company Status | Active |
| Company Number | SC412258 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 2011(12 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | Mr Adam William Young |
|---|---|
| Date of Birth | February 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 November 2011(same day as company formation) |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | Unit 4b Gateway Business Park, Beancross Road Grangemouth FK3 8WX Scotland |
| Director Name | Mrs Natalie Dawn Young |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Unit 4b Gateway Business Park, Beancross Road Grangemouth FK3 8WX Scotland |
Contact
| Website | www.youngsubsea.co.uk/ |
|---|---|
| Telephone | 01577 850721 |
| Telephone region | Kinross |
Location
| Registered Address | Toll House Watergate Cleish Kinross Kinross-Shire KY13 0LS Scotland |
|---|---|
| Constituency | Ochil and South Perthshire |
| Ward | Kinross-shire |
Shareholders
| 60 at £1 | Adam William Young 60.00% Ordinary |
|---|---|
| 40 at £1 | Natalie Dawn Foster 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £81,940 |
| Cash | £99,939 |
| Current Liabilities | £42,235 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 29 November 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Return Due | 13 December 2024 (7 months, 2 weeks from now) |
Charges
| 13 September 2022 | Delivered on: 23 September 2022 Persons entitled: Scottish Growth Scheme - Business Loans Scotland Debt Finance L.P. Acting by Its General Partner Bls Management Services Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 30 November 2020 | Confirmation statement made on 29 November 2020 with no updates (3 pages) |
|---|---|
| 1 May 2020 | Total exemption full accounts made up to 30 November 2019 (11 pages) |
| 29 November 2019 | Confirmation statement made on 29 November 2019 with no updates (3 pages) |
| 25 April 2019 | Total exemption full accounts made up to 30 November 2018 (13 pages) |
| 29 November 2018 | Confirmation statement made on 29 November 2018 with no updates (3 pages) |
| 4 August 2018 | Total exemption full accounts made up to 30 November 2017 (12 pages) |
| 29 November 2017 | Confirmation statement made on 29 November 2017 with no updates (3 pages) |
| 29 November 2017 | Confirmation statement made on 29 November 2017 with no updates (3 pages) |
| 28 March 2017 | Total exemption small company accounts made up to 30 November 2016 (9 pages) |
| 28 March 2017 | Total exemption small company accounts made up to 30 November 2016 (9 pages) |
| 12 December 2016 | Confirmation statement made on 29 November 2016 with updates (6 pages) |
| 12 December 2016 | Director's details changed for Mrs Natalie Dawn Young on 12 December 2016 (2 pages) |
| 12 December 2016 | Director's details changed for Mr Adam William Young on 12 December 2016 (2 pages) |
| 12 December 2016 | Confirmation statement made on 29 November 2016 with updates (6 pages) |
| 12 December 2016 | Director's details changed for Mr Adam William Young on 12 December 2016 (2 pages) |
| 12 December 2016 | Director's details changed for Mrs Natalie Dawn Young on 12 December 2016 (2 pages) |
| 14 April 2016 | Total exemption small company accounts made up to 30 November 2015 (9 pages) |
| 14 April 2016 | Total exemption small company accounts made up to 30 November 2015 (9 pages) |
| 1 December 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 1 December 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 10 March 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
| 10 March 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
| 1 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 6 May 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
| 6 May 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
| 29 November 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 29 November 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 9 January 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 9 January 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 4 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (4 pages) |
| 4 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (4 pages) |
| 19 November 2012 | Director's details changed for Mr Adam William Young on 19 November 2012 (2 pages) |
| 19 November 2012 | Registered office address changed from Sunnybank Whiteford Pitcaple Inverurie AB51 5EB Scotland on 19 November 2012 (1 page) |
| 19 November 2012 | Director's details changed for Miss Natalie Dawn Young on 19 November 2012 (2 pages) |
| 19 November 2012 | Director's details changed for Mr Adam William Young on 19 November 2012 (2 pages) |
| 19 November 2012 | Director's details changed for Miss Natalie Dawn Young on 19 November 2012 (2 pages) |
| 19 November 2012 | Registered office address changed from Sunnybank Whiteford Pitcaple Inverurie AB51 5EB Scotland on 19 November 2012 (1 page) |
| 18 June 2012 | Director's details changed for Miss Natalie Dawn Foster on 18 June 2012 (2 pages) |
| 18 June 2012 | Director's details changed for Miss Natalie Dawn Foster on 18 June 2012 (2 pages) |
| 29 November 2011 | Incorporation (29 pages) |
| 29 November 2011 | Incorporation (29 pages) |