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DEREK YOUNG AND COMPANY LIMITED

DEREK YOUNG AND COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameDEREK YOUNG AND COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC105467
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DEREK YOUNG AND COMPANY LIMITED?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is DEREK YOUNG AND COMPANY LIMITED located?

    Registered Office Address
    40,Urquhart Road Urquhart Road
    AB24 5LT Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of DEREK YOUNG AND COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    MOOSE LIMITEDJul 01, 1987Jul 01, 1987

    What are the latest accounts for DEREK YOUNG AND COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2019

    What are the latest filings for DEREK YOUNG AND COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Jun 30, 2019

    		12 pagesAA

    Registered office address changed from 1 Queens Lane South Queens Cross Aberdeen AB10 6XW to 40,Urquhart Road Urquhart Road Aberdeen AB24 5LT on Jun 15, 2020

    		1 pagesAD01

    Confirmation statement made on Aug 15, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		10 pagesAA

    Confirmation statement made on Aug 15, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		9 pagesAA

    Termination of appointment of Ledingham Chalmers Llp as a secretary on Jan 25, 2018

    		1 pagesTM02

    Confirmation statement made on Aug 15, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		9 pagesAA

    Confirmation statement made on Aug 15, 2016 with updates

    		6 pagesCS01

    Statement of capital following an allotment of shares on Jul 02, 2014

    • Capital: GBP 5,000
    		3 pagesSH01

    Current accounting period extended from Dec 31, 2015 to Jun 30, 2016

    		1 pagesAA01

    Annual return made up to Aug 15, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 01, 2015

    Statement of capital on Sep 01, 2015

    • Capital: GBP 5,000
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		8 pagesAA

    Total exemption small company accounts made up to Dec 31, 2013

    		7 pagesAA

    Annual return made up to Aug 15, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 29, 2014

    Statement of capital on Aug 29, 2014

    • Capital: GBP 5,000
    		SH01

    Annual return made up to Aug 15, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2013

    Statement of capital on Aug 20, 2013

    • Capital: GBP 5,000
    		SH01

    Total exemption small company accounts made up to Dec 31, 2012

    		7 pagesAA

    Total exemption small company accounts made up to Dec 31, 2011

    		7 pagesAA

    Annual return made up to Aug 15, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    		7 pagesAA

    Annual return made up to Aug 15, 2011 with full list of shareholders

    		5 pagesAR01

    Annual return made up to Aug 15, 2010 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of DEREK YOUNG AND COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LYON, Kenneth Iain
    1 Contlaw Brae
    Milltimber
    AB13 0DT Aberdeen
    Aberdeenshire
    		Director
    1 Contlaw Brae
    Milltimber
    AB13 0DT Aberdeen
    Aberdeenshire
    		United KingdomBritish98299230001
    YOUNG, David Derek
    4 Loirsbank Road
    Cults
    AB1 9NE Aberdeen
    		Director
    4 Loirsbank Road
    Cults
    AB1 9NE Aberdeen
    		British893830004
    LEDINGHAM CHALMERS
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    		Nominee Secretary
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    		900003330001
    LEDINGHAM CHALMERS LLP
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    		Secretary
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    		112938080001
    ROBB, George Alan
    Birchwood 6 Hillhead Road
    Bieldside
    AB1 9EJ Aberdeen
    Aberdeenshire
    		Director
    Birchwood 6 Hillhead Road
    Bieldside
    AB1 9EJ Aberdeen
    Aberdeenshire
    		British35558670001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DEREK YOUNG AND COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kenneth Iain Lyon
    Urquhart Road
    AB24 5LT Aberdeen
    40,Urquhart Road
    Scotland
    		Apr 06, 2016
    Urquhart Road
    AB24 5LT Aberdeen
    40,Urquhart Road
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr David Derek Young
    Urquhart Road
    AB24 5LT Aberdeen
    40,Urquhart Road
    Scotland
    		Apr 06, 2016
    Urquhart Road
    AB24 5LT Aberdeen
    40,Urquhart Road
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does DEREK YOUNG AND COMPANY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Jun 10, 1988
    Delivered On Jun 17, 1988
    		Outstanding
    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 17, 1988Registration of a charge
    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.
    • license: CC0