co
Corporate
Observer
Homepage
Data
Great Britain
Company
TC YOUNG TRUSTEES LIMITED

TC YOUNG TRUSTEES LIMITED

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

    • Overview

    Company NameTC YOUNG TRUSTEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC127030
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of TC YOUNG TRUSTEES LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is TC YOUNG TRUSTEES LIMITED located?

    Registered Office Address
    c/o TC YOUNG
    Merchants House
    7 West George Street
    G2 1BA Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of TC YOUNG TRUSTEES LIMITED?

    Previous Company Names
    Company NameFromUntil
    COVEBAY LIMITEDSep 03, 1990Sep 03, 1990

    What are the latest accounts for TC YOUNG TRUSTEES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for TC YOUNG TRUSTEES LIMITED?

    Last Confirmation Statement Made Up ToAug 31, 2025
    Next Confirmation Statement DueSep 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 31, 2024
    OverdueNo

    What are the latest filings for TC YOUNG TRUSTEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 31, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    		2 pagesAA

    Confirmation statement made on Aug 31, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    		2 pagesAA

    Confirmation statement made on Aug 31, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    		2 pagesAA

    Confirmation statement made on Aug 31, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    		2 pagesAA

    Confirmation statement made on Aug 31, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    		2 pagesAA

    Confirmation statement made on Aug 31, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    		2 pagesAA

    Confirmation statement made on Aug 31, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    		2 pagesAA

    Confirmation statement made on Aug 31, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    		2 pagesAA

    Confirmation statement made on Aug 31, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    		2 pagesAA

    Annual return made up to Aug 31, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2015

    Statement of capital on Sep 02, 2015

    • Capital: GBP 2
    		SH01

    Appointment of Mr Andrew Stuart Cowan as a director on Sep 01, 2015

    		2 pagesAP01

    Appointment of Mrs Isabel Elder Ewing as a director on Sep 01, 2015

    		2 pagesAP01

    Termination of appointment of Elizabeth Turnbull as a director on Sep 01, 2015

    		1 pagesTM01

    Termination of appointment of Adrian Douglas Ward as a director on Sep 01, 2015

    		1 pagesTM01

    Termination of appointment of Adrian Douglas Ward as a secretary on Aug 31, 2015

    		1 pagesTM02

    Certificate of change of name

    Company name changed covebay LIMITED\certificate issued on 22/07/15
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 22, 2015

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 13, 2015

    		RES15
    View All Filings

    Who are the officers of TC YOUNG TRUSTEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COWAN, Andrew Stuart
    c/o Tc Young
    7 West George Street
    G2 1BA Glasgow
    Merchants House
    		Director
    c/o Tc Young
    7 West George Street
    G2 1BA Glasgow
    Merchants House
    		ScotlandBritishSolicitor47696640001
    EWING, Isabel Elder
    c/o Tc Young
    7 West George Street
    G2 1BA Glasgow
    Merchants House
    		Director
    c/o Tc Young
    7 West George Street
    G2 1BA Glasgow
    Merchants House
    		ScotlandBritishSolicitor147845470001
    MABBOTT, Lesley
    142 Queen Street
    G1 3BU Glasgow
    		Nominee Secretary
    142 Queen Street
    G1 3BU Glasgow
    		British900000030001
    WARD, Adrian Douglas
    c/o Tc Young
    7 West George Street
    G2 1BA Glasgow
    Merchants House
    Scotland
    		Secretary
    c/o Tc Young
    7 West George Street
    G2 1BA Glasgow
    Merchants House
    Scotland
    		British46641840001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    Strathclyde
    		British900007110001
    TURNBULL, Elizabeth
    c/o Tc Young
    7 West George Street
    G2 1BA Glasgow
    Merchants House
    Scotland
    		Director
    c/o Tc Young
    7 West George Street
    G2 1BA Glasgow
    Merchants House
    Scotland
    		ScotlandBritishSolicitor19309030006
    WARD, Adrian Douglas
    c/o Tc Young
    7 West George Street
    G2 1BA Glasgow
    Merchants House
    Scotland
    		Director
    c/o Tc Young
    7 West George Street
    G2 1BA Glasgow
    Merchants House
    Scotland
    		ScotlandBritishSolicitor46641840001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TC YOUNG TRUSTEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    West George Street
    G2 1BA Glasgow
    7
    Scotland
    		Apr 06, 2016
    West George Street
    G2 1BA Glasgow
    7
    Scotland
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredScotland
    Legal AuthorityLimited Liability Partnership Act 2000
    Place RegisteredCompanies House
    Registration NumberSo302634
    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.
    • 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

    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