Young Programme Events Limited

Company Name	Young Programme Events Limited
Company Status	Active
Company Number	SC445624
Category	Private Limited Company
Incorporation Date	20 March 2013(11 years, 1 month ago)

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Miss Fiona Catherine MacDonald
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Scottish
Status	Current
Appointed	20 March 2013(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	221 Liberator House Prestwick Airport Prestwick South Ayrshire KA9 2PT Scotland

Director Name	Miss Islay Isobel McLeod
Date of Birth	January 1981 (Born 43 years ago)
Nationality	Scottish
Status	Current
Appointed	20 March 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	221 Liberator House Prestwick Airport Prestwick South Ayrshire KA9 2PT Scotland

Secretary Name	Miss Fiona Catherine MacDonald
Status	Current
Appointed	20 March 2013(same day as company formation)
Role	Company Director
Correspondence Address	221 Liberator House Prestwick Airport Prestwick South Ayrshire KA9 2PT Scotland

Director Name	Mr Alan Thomas McIntyre
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British,American
Status	Current
Appointed	03 March 2016(2 years, 11 months after company formation)
Appointment Duration	8 years, 2 months
Role	Senior Manager In Banking
Country of Residence	United States
Correspondence Address	42 Holly Lane Darien Connecticut Ct 06820

Director Name	Ms Amanda Jayne Williams
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	14 August 2017(4 years, 4 months after company formation)
Appointment Duration	6 years, 8 months
Role	Civil Servant
Country of Residence	England
Correspondence Address	221 Liberator House Prestwick Airport Prestwick South Ayrshire KA9 2PT Scotland

Director Name	Mr Wintworth George Deslandes
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	14 August 2017(4 years, 4 months after company formation)
Appointment Duration	6 years, 8 months
Role	Unemployed
Country of Residence	England
Correspondence Address	221 Liberator House Prestwick Airport Prestwick South Ayrshire KA9 2PT Scotland

Director Name	Ms Mairi Clare Rodgers
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	19 November 2022(9 years, 8 months after company formation)
Appointment Duration	1 year, 5 months
Role	Consultant
Country of Residence	Scotland
Correspondence Address	221 Liberator House Prestwick Airport Prestwick South Ayrshire KA9 2PT Scotland

Director Name	Mr Kenneth Alfred Roy
Date of Birth	March 1945 (Born 79 years ago)
Nationality	Scottish
Status	Resigned
Appointed	20 March 2013(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	217 Liberator House Glasgow Prestwick Intnl Airport Prestwick Ayrshire KA9 2PT Scotland

Director Name	Mrs Katharine Mary Grant
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2014(1 year, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 March 2016)
Role	Author
Country of Residence	Scotland
Correspondence Address	217 Liberator House Glasgow Prestwick Intnl Airport Prestwick Ayrshire KA9 2PT Scotland

Director Name	Ms Barbara Millar
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2014(1 year, 5 months after company formation)
Appointment Duration	9 years, 2 months (resigned 10 November 2023)
Role	Funeral And Wedding Celebrant
Country of Residence	Scotland
Correspondence Address	221 Liberator House Prestwick Airport Prestwick South Ayrshire KA9 2PT Scotland

Contact

Website	youngprogramme.org

Location

Registered Address	221 Liberator House Prestwick Airport Prestwick South Ayrshire KA9 2PT Scotland
Constituency	Central Ayrshire
Ward	Prestwick
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Young Programme 100.00% Ordinary

Financials

Year	2014
Net Worth	£281
Cash	£4,548
Current Liabilities	£5,267

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	20 March 2024 (1 month, 2 weeks ago)
Next Return Due	3 April 2025 (11 months from now)

Filing History

23 October 2020	Unaudited abridged accounts made up to 31 March 2020 (8 pages)
20 March 2020	Confirmation statement made on 20 March 2020 with no updates (3 pages)
23 January 2020	Registered office address changed from 216 Liberator House, Prestwick Airport, Prestwick 216 Liberator House Prestwick Airport Prestwick South Ayrshire KA9 2PT Scotland to 221 Liberator House Prestwick Airport Prestwick South Ayrshire KA9 2PT on 23 January 2020 (1 page)
6 January 2020	Registered office address changed from 217 Liberator House Glasgow Prestwick Intnl Airport Prestwick Ayrshire KA9 2PT to 216 Liberator House, Prestwick Airport, Prestwick 216 Liberator House Prestwick Airport Prestwick South Ayrshire KA9 2PT on 6 January 2020 (1 page)
9 December 2019	Director's details changed for Mr Wintworth George Deslandes on 1 April 2019 (2 pages)
9 December 2019	Director's details changed for Miss Islay Isobel Mcleod on 1 July 2019 (2 pages)
11 November 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
20 March 2019	Confirmation statement made on 20 March 2019 with no updates (3 pages)
3 December 2018	Unaudited abridged accounts made up to 31 March 2018 (7 pages)
26 November 2018	Termination of appointment of Kenneth Alfred Roy as a director on 5 November 2018 (1 page)
20 March 2018	Confirmation statement made on 20 March 2018 with no updates (3 pages)
11 December 2017	Unaudited abridged accounts made up to 31 March 2017 (7 pages)
11 December 2017	Unaudited abridged accounts made up to 31 March 2017 (7 pages)
15 August 2017	Appointment of Mr Wintworth George Deslandes as a director on 14 August 2017 (2 pages)
15 August 2017	Appointment of Ms Amanda Jayne Williams as a director on 14 August 2017 (2 pages)
15 August 2017	Appointment of Ms Amanda Jayne Williams as a director on 14 August 2017 (2 pages)
15 August 2017	Appointment of Mr Wintworth George Deslandes as a director on 14 August 2017 (2 pages)
20 March 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
20 March 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
25 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
25 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 March 2016	Termination of appointment of Katharine Mary Grant as a director on 21 March 2016 (1 page)
23 March 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 2 (7 pages)
23 March 2016	Termination of appointment of Katharine Mary Grant as a director on 21 March 2016 (1 page)
23 March 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 2 (7 pages)
23 March 2016	Termination of appointment of Katharine Mary Grant as a director on 21 March 2016 (1 page)
23 March 2016	Termination of appointment of Katharine Mary Grant as a director on 21 March 2016 (1 page)
4 March 2016	Appointment of Mr Alan Thomas Mcintyre as a director on 3 March 2016 (2 pages)
4 March 2016	Appointment of Mr Alan Thomas Mcintyre as a director on 3 March 2016 (2 pages)
27 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
27 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
24 March 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 2 (5 pages)
24 March 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 2 (5 pages)
14 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
14 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
28 August 2014	Appointment of Ms Barbara Millar as a director on 25 August 2014 (2 pages)
28 August 2014	Appointment of Ms Barbara Millar as a director on 25 August 2014 (2 pages)
11 August 2014	Appointment of Mrs Katharine Mary Grant as a director on 11 August 2014 (2 pages)
11 August 2014	Appointment of Mrs Katharine Mary Grant as a director on 11 August 2014 (2 pages)
1 May 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 2 (4 pages)
1 May 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 2 (4 pages)
20 March 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
20 March 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Young Programme Events Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland