YOUNG & MCMILLAN LIMITED

Overview

Company Name	YOUNG & MCMILLAN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC019325
Jurisdiction	Scotland
Date of Creation	Sep 26, 1936
Date of Cessation	Apr 30, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of YOUNG & MCMILLAN LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is YOUNG & MCMILLAN LIMITED located?

Registered Office Address	78 Longtown Road Dundee DD4 8JU
Undeliverable Registered Office Address	No

What are the latest accounts for YOUNG & MCMILLAN LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2017

What are the latest filings for YOUNG & MCMILLAN LIMITED?

Filings

Date

Description

Document

Type

Apr 30, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 12, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 01, 2019

Application to strike the company off the register

3 pages

DS01

Dec 31, 2018

Confirmation statement made on Dec 06, 2018 with no updates

3 pages

CS01

Jun 12, 2018

Accounts for a small company made up to Apr 30, 2017

11 pages

Apr 24, 2018

Appointment of Mr John Patrick Connolly as a secretary on Apr 09, 2018

2 pages

AP03

Apr 19, 2018

Termination of appointment of Scott Edward Malcolm as a director on Feb 02, 2018

1 pages

TM01

Apr 19, 2018

Termination of appointment of Scott Edward Malcolm as a secretary on Feb 02, 2018

1 pages

TM02

Apr 19, 2018

Appointment of Mr Craig Douglas Tedford as a director on Apr 09, 2018

2 pages

AP01

Apr 19, 2018

Appointment of Mr Colin Gibson Mclean as a director on Apr 09, 2018

2 pages

AP01

Apr 19, 2018

Confirmation statement made on Dec 06, 2017 with no updates

3 pages

CS01

Nov 30, 2017

Confirmation statement made on Nov 30, 2017 with no updates

3 pages

CS01

Jan 26, 2017

Full accounts made up to Apr 30, 2016

10 pages

Nov 30, 2016

Confirmation statement made on Nov 30, 2016 with updates

5 pages

CS01

Jun 17, 2016

Termination of appointment of John William Scott-Adie as a director on Jun 06, 2016

1 pages

TM01

Feb 03, 2016

Full accounts made up to Apr 30, 2015

9 pages

Dec 02, 2015

Annual return made up to Nov 30, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 02, 2015	Statement of capital on Dec 02, 2015 Capital: GBP 356,000	SH01

Jan 26, 2015

Full accounts made up to Apr 30, 2014

8 pages

Dec 11, 2014

Annual return made up to Nov 30, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 11, 2014	Statement of capital on Dec 11, 2014 Capital: GBP 356,000	SH01

Jan 28, 2014

Full accounts made up to Apr 30, 2013

9 pages

Dec 03, 2013

Annual return made up to Nov 30, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 03, 2013	Statement of capital on Dec 03, 2013 Capital: GBP 356,000	SH01

Jan 28, 2013

Full accounts made up to Apr 30, 2012

10 pages

Dec 07, 2012

Annual return made up to Nov 30, 2012 with full list of shareholders

5 pages

AR01

Feb 01, 2012

Full accounts made up to Apr 30, 2011

9 pages

Dec 12, 2011

Annual return made up to Nov 30, 2011 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of YOUNG & MCMILLAN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CONNOLLY, John Patrick 78 Longtown Road Dundee DD4 8JU	Apr 09, 2018		Secretary	78 Longtown Road Dundee DD4 8JU					245634140001
MCLEAN, Colin Gibson 78 Longtown Road Dundee DD4 8JU	Apr 09, 2018		Director	78 Longtown Road Dundee DD4 8JU	Scotland	British	1965-10	Chief Executive	205383080001
SCOTT-ADIE, Joan Martin 78 Longtown Road Dundee DD4 8JU	Sep 18, 1997		Director	78 Longtown Road Dundee DD4 8JU	Scotland	British	1942-1	Director	109410002
TEDFORD, Craig Douglas 78 Longtown Road Dundee DD4 8JU	Apr 09, 2018		Director	78 Longtown Road Dundee DD4 8JU	Scotland	British	1969-9	Finance Director	245134770001
GEDDES, David James 69 Holehouse Road Eaglesham G76 0JF Glasgow	Jul 03, 1997	Mar 27, 1998	Secretary	69 Holehouse Road Eaglesham G76 0JF Glasgow		British			54098850001
KEY, Bryan Stephen 36 Dalkeith Road DD4 7JJ Dundee Angus	Mar 27, 1998	Aug 31, 2000	Secretary	36 Dalkeith Road DD4 7JJ Dundee Angus		British			1208850001
MALCOLM, Scott Edward 78 Longtown Road Dundee DD4 8JU	Feb 18, 2005	Feb 02, 2018	Secretary	78 Longtown Road Dundee DD4 8JU		British		C.A.	102417640001
PAYNE, Alan Tyson Kirkside House Sorn KA5 6HT Ayrshire	Dec 01, 1993	Jun 17, 1997	Secretary	Kirkside House Sorn KA5 6HT Ayrshire		British		Chartered Accountant	57851650001
SHAW, Alexander 3 Douglas Street DD8 4HY Kirriemuir Angus	Aug 31, 2000	Feb 18, 2005	Secretary	3 Douglas Street DD8 4HY Kirriemuir Angus		British			57608370002
SUTHERLAND, Michael James 42 Montgomery Street Eaglesham G76 0AS Glasgow Lanarkshire		Dec 01, 1993	Secretary	42 Montgomery Street Eaglesham G76 0AS Glasgow Lanarkshire		British			175030001
DAVIDSON, Michael 16 Woodlands Crescent Eaglesham G76 0ND Glasgow Lanarkshire		May 20, 1992	Director	16 Woodlands Crescent Eaglesham G76 0ND Glasgow Lanarkshire		British	1949-9	Bacon Factory Manager	175070001
GREEN, Hugh Moore 26 Polbae Crescent Eaglesham G76 0LR Glasgow		Feb 24, 1998	Director	26 Polbae Crescent Eaglesham G76 0LR Glasgow		British	1951-12	General Manager	175060001
GREEN, Jemima Colville 18 Polnoon Street Eaglesham G76 0BH Glasgow		Jul 31, 1997	Director	18 Polnoon Street Eaglesham G76 0BH Glasgow		British	1922-9	Housewife	175040001
MALCOLM, Scott Edward 78 Longtown Road Dundee DD4 8JU	Dec 02, 2009	Feb 02, 2018	Director	78 Longtown Road Dundee DD4 8JU	Scotland	British	1959-4	Director	102417640001
MURDOCH, Alexander, Colonel 74b Grove Road West Ferry DD5 1JN Dundee Scotland	Sep 18, 1997	Jun 22, 2000	Director	74b Grove Road West Ferry DD5 1JN Dundee Scotland	Scotland	British	1940-6	Chief Executive	103770002
PAYNE, Alan Tyson Kirkside House Sorn KA5 6HT Ayrshire	Dec 01, 1993	Jun 17, 1997	Director	Kirkside House Sorn KA5 6HT Ayrshire		British	1938-3	Chartered Accountant	57851650001
ROGER, Leslie 2 Turnberry Court Bridge Of Don AB22 8XD Aberdeen Aberdeenshire	Sep 18, 1997	Feb 01, 2000	Director	2 Turnberry Court Bridge Of Don AB22 8XD Aberdeen Aberdeenshire		British	1943-3	Director	280320001
SCOTT-ADIE, John William 78 Longtown Road Dundee DD4 8JU	Sep 18, 1997	Jun 06, 2016	Director	78 Longtown Road Dundee DD4 8JU	United Kingdom	British	1941-6	Director	103750002
STUART, James Lindsay 48 Randoch Drive Bearsden G61 2LE Glasgow	Apr 05, 1996	Dec 13, 1996	Director	48 Randoch Drive Bearsden G61 2LE Glasgow		British	1954-2	Sales	107579030001
SUTHERLAND, Anthony John 15 Bonnyton Drive Eaglesham G76 0LT Glasgow Lanarkshire	Jan 01, 1989	Sep 18, 1997	Director	15 Bonnyton Drive Eaglesham G76 0LT Glasgow Lanarkshire		British	1952-12	Distribution Manager	771480001
SUTHERLAND, Michael James 32 Bonnyton Drive Eaglesham G76 0LU Glasgow		Sep 18, 1997	Director	32 Bonnyton Drive Eaglesham G76 0LU Glasgow		British	1954-3	Financial Administrator	175030003
THOMSON, Thomas Bruce 15 Esson Place Kilmarnock	Jan 01, 1989	Jun 30, 1989	Director	15 Esson Place Kilmarnock		British		Sales Manager	771490001
WALKER, David Charles 31 Dalrymple Terrace DD2 2DZ Dundee Tayside	Jun 22, 2000	Nov 28, 2008	Director	31 Dalrymple Terrace DD2 2DZ Dundee Tayside	United Kingdom	British	1948-5	Chief Executive	57074670001
WILSON, Kelvey 86 Hilton Road Bishopbriggs G64 3EL Glasgow Lanarkshire		Apr 28, 1989	Director	86 Hilton Road Bishopbriggs G64 3EL Glasgow Lanarkshire		British		Office Manager	175050001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of YOUNG & MCMILLAN LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

C J Lang & Son Limited

Apr 06, 2016

Longtown Road

DD4 8JU Dundee

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	Sc017664

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does YOUNG & MCMILLAN LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Sep 18, 1997 Delivered On Sep 22, 1997	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 22, 1997Registration of a charge (410)
Floating charge	Created On Jul 25, 1996 Delivered On Aug 01, 1996	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Griffin Factors Limited
	Transactions Aug 01, 1996Registration of a charge (410) Aug 30, 1996Alteration to a floating charge (466 Scot) Feb 08, 2000Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Floating charge	Created On Jul 13, 1995 Delivered On Jul 25, 1995	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Griffin Factors Limited
	Transactions Jul 25, 1995Registration of a charge (410) Oct 16, 1995Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jan 13, 1992 Delivered On Jan 31, 1992	Satisfied	Amount secured All sums due or to become due
	Short particulars 86 strathmore road,balmore industrial estate,glasgow.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jan 31, 1992Registration of a charge Feb 20, 1998Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jan 07, 1992 Delivered On Jan 16, 1992	Outstanding	Amount secured 81
	Short particulars Subjects at old edinburgh road viewpark uddingston.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jan 16, 1992Registration of a charge
Floating charge	Created On Dec 12, 1991 Delivered On Dec 31, 1991	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Dec 31, 1991Registration of a charge Jul 26, 1995Alteration to a floating charge (466 Scot) Feb 09, 1996Alteration to a floating charge (466 Scot) Jan 09, 1998Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Dec 09, 1982 Delivered On Feb 21, 1983	Satisfied	Amount secured All sums due or to become due
	Short particulars Factory premises at new edinburgh road, uddingston.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 21, 1983Registration of a charge Jul 31, 1996Statement of satisfaction of a charge in full or part (419a)
B & r of g standard security	Created On Dec 09, 1974 Delivered On Dec 12, 1974	Satisfied	Amount secured All sums due or to become due
	Short particulars 86 strathmore rd. Balmore ind. Estate glasgow.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 12, 1974Registration of a charge Jul 31, 1996Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Mar 29, 1972 Delivered On Apr 11, 1972	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 11, 1972Registration of a charge May 09, 1994Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Bond & floating charge	Created On Apr 21, 1964 Delivered On Apr 23, 1964	Satisfied	Amount secured All sums due or to become due but not exceeding £10,000 of principal
	Short particulars Undertaking and all property and assets present and future of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 23, 1964Registration of a charge May 09, 1994Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Bond & disposition in security	Created On May 29, 1963 Delivered On Jun 11, 1963	Satisfied	Amount secured £800
	Short particulars Shop, 203 cumberland st, glasgow.
	Persons Entitled The Burnbank Trust LTD
	Transactions Jun 11, 1963Registration of a charge Jul 31, 1996Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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