YOUNIE DEVELOPMENTS LIMITED

YOUNIE DEVELOPMENTS LIMITED

Confirmation Statement

Overview

Company Name	YOUNIE DEVELOPMENTS LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	SC102755
Jurisdiction	Scotland
Date of Creation	Jan 14, 1987

Summary

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

What is the purpose of YOUNIE DEVELOPMENTS LIMITED?

(7011) /

Where is YOUNIE DEVELOPMENTS LIMITED located?

Registered Office Address	Invocas, 2nd Floor Langstane House AB11 6DR 221-229 Union Street Aberdeen
Undeliverable Registered Office Address	No

What are the latest accounts for YOUNIE DEVELOPMENTS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2007
Next Accounts Due On	Jan 31, 2008
Last Accounts
Last Accounts Made Up To	Mar 31, 2006

What is the status of the latest confirmation statement for YOUNIE DEVELOPMENTS LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Jul 28, 2016
Next Confirmation Statement Due	Aug 11, 2016
Overdue	Yes

What is the status of the latest annual return for YOUNIE DEVELOPMENTS LIMITED?

Annual Return

Last Annual Return	Jul 28, 2006
Overdue	Yes

What are the latest filings for YOUNIE DEVELOPMENTS LIMITED?

Filings

Date

Description

Document

Type

May 14, 2007

legacy

287

Feb 09, 2007

legacy

419a(Scot)

Dec 29, 2006

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Dec 29, 2006

legacy

287

Dec 14, 2006

Total exemption small company accounts made up to Mar 31, 2006

AA

Sep 19, 2006

legacy

363a

Aug 07, 2006

legacy

288a

Aug 07, 2006

legacy

288b

Feb 02, 2006

Total exemption small company accounts made up to Mar 31, 2005

AA

Aug 15, 2005

legacy

363a

Jan 25, 2005

Total exemption small company accounts made up to Mar 31, 2004

AA

Aug 23, 2004

legacy

363s

Associated Filings
Category	Date	Description	Type
annual-return	Aug 23, 2004	legacy	363(288)

Jan 29, 2004

Total exemption small company accounts made up to Mar 31, 2003

AA

Sep 10, 2003

legacy

363s

Jan 29, 2003

Total exemption small company accounts made up to Mar 31, 2002

AA

Aug 08, 2002

legacy

363s

Dec 31, 2001

Total exemption small company accounts made up to Mar 31, 2001

AA

Aug 21, 2001

legacy

363s

Associated Filings
Category	Date	Description	Type
annual-return	Aug 21, 2001	legacy	363(288)

Aug 23, 2000

Accounts for a small company made up to Mar 31, 2000

AA

Aug 09, 2000

legacy

363s

May 05, 2000

legacy

410(Scot)

Feb 01, 2000

Accounts for a small company made up to Mar 31, 1999

AA

Sep 22, 1999

legacy

363s

Associated Filings
Category	Date	Description	Type
annual-return	Sep 22, 1999	legacy	363(288)

Sep 25, 1998

Accounts for a small company made up to Mar 31, 1998

AA

Jul 21, 1998

legacy

363s

View All Filings

Who are the officers of YOUNIE DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
DAVIES WOOD SUMMERS LLP 8 Albyn Terrace AB10 1YP Aberdeen Aberdeenshire	May 01, 2006		Secretary	8 Albyn Terrace AB10 1YP Aberdeen Aberdeenshire						109053950001
MCVEIGH-CRABBE, Fiona Mary Fordyce Castle AB45 2SN Fordyce Banffshire			Director	Fordyce Castle AB45 2SN Fordyce Banffshire			British	1951-1	Co Director	648400003
MCVEIGH-CRABBE, Robert Ogilvie Fordyce Castle AB45 2SN Fordyce Banffshire			Director	Fordyce Castle AB45 2SN Fordyce Banffshire			British	1947-10	Co Director	648390002
DAVIES WOOD SUMMERS 8 Albyn Terrace AB10 1YP Aberdeen	Jul 15, 1994	May 01, 2006	Nominee Secretary	8 Albyn Terrace AB10 1YP Aberdeen						900017870001
PETERKINS, SOLICITORS 100 Union Street AB10 1QR Aberdeen	Jan 01, 1990	Jul 15, 1994	Nominee Secretary	100 Union Street AB10 1QR Aberdeen						900006310001
PETERKINS, SOLICITORS 100 Union Street AB10 1QR Aberdeen		Jan 01, 1990	Nominee Secretary	100 Union Street AB10 1QR Aberdeen						900006310001

View Detailed Information on Officers and People with Significant Control

Does YOUNIE DEVELOPMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Apr 26, 2000 Delivered On May 05, 2000	Outstanding	Amount secured All sums due or to become due
	Short particulars Area of ground extending to 0.0118 hectares at fordyce, banff.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 05, 2000Registration of a charge (410)
Bond & floating charge	Created On Jun 11, 1998 Delivered On Jun 16, 1998	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 16, 1998Registration of a charge (410) Feb 09, 2007Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does YOUNIE DEVELOPMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Dec 21, 2006	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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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