ALISTAIR YOUNG ENGINEERING LIMITED

Overview

Company Name	ALISTAIR YOUNG ENGINEERING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC203495
Jurisdiction	Scotland
Date of Creation	Feb 01, 2000

Summary

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

What is the purpose of ALISTAIR YOUNG ENGINEERING LIMITED?

Wholesale of agricultural machinery, equipment and supplies (46610) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is ALISTAIR YOUNG ENGINEERING LIMITED located?

Registered Office Address	The Engineering Works Dunphail IV36 2QQ Forres Morayshire
Undeliverable Registered Office Address	No

What were the previous names of ALISTAIR YOUNG ENGINEERING LIMITED?

Previous Company Names
Company Name	From	Until
ROTASTAMP LIMITED	Feb 01, 2000	Feb 01, 2000

What are the latest accounts for ALISTAIR YOUNG ENGINEERING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ALISTAIR YOUNG ENGINEERING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 25, 2026
Next Confirmation Statement Due	Mar 11, 2026
Next Confirmation Statement Made Up To	Feb 25, 2025
Overdue	No

What are the latest filings for ALISTAIR YOUNG ENGINEERING LIMITED?

Filings

Date

Description

Document

Type

Feb 25, 2025

Confirmation statement made on Feb 25, 2025 with updates

4 pages

CS01

Feb 24, 2025

Cessation of Alistair Grant Young as a person with significant control on Oct 30, 2024

1 pages

PSC07

Feb 24, 2025

Confirmation statement made on Feb 02, 2025 with updates

6 pages

CS01

Jan 16, 2025

Registration of charge SC2034950006, created on Jan 13, 2025

4 pages

MR01

Dec 31, 2024

Registration of charge SC2034950005, created on Dec 20, 2024

7 pages

MR01

Dec 06, 2024

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Dec 06, 2024	Clarification HMRC CONFIRMATION RECEIVED THAT THE APPROPRIATE STAMP DUTY WAS PAID IN RELATION TO THIS REPURCHASE.

Dec 03, 2024

Cancellation of shares. Statement of capital on Oct 29, 2024

Capital: GBP 1,617.00

6 pages

SH06

Oct 30, 2024

Particulars of variation of rights attached to shares

3 pages

SH10

Oct 30, 2024

Change of share class name or designation

2 pages

SH08

Oct 30, 2024

Memorandum and Articles of Association

15 pages

Oct 30, 2024

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of varying share rights or name	RES12
incorporation	Resolution of adoption of Articles of Association	RES01
capital	Resolutions Share buy back agreement approved 29/10/2024	RES13

Oct 29, 2024

Termination of appointment of Trudi Young as a director on Oct 29, 2024

1 pages

TM01

Oct 29, 2024

Termination of appointment of Alistair Grant Young as a director on Oct 29, 2024

1 pages

TM01

Oct 29, 2024

Termination of appointment of Trudi Young as a secretary on Oct 29, 2024

1 pages

TM02

Jun 20, 2024

Total exemption full accounts made up to Dec 31, 2023

13 pages

Feb 14, 2024

Confirmation statement made on Feb 02, 2024 with updates

4 pages

CS01

Jan 18, 2024

Appointment of Mr Neil Iain Murdoch as a director on Jan 18, 2024

2 pages

AP01

Jan 18, 2024

Appointment of Mrs Gillian Laura Murdoch as a director on Jan 18, 2024

2 pages

AP01

Jan 18, 2024

Appointment of Ms Ashleigh Rebecca Young as a director on Jan 18, 2024

2 pages

AP01

Dec 29, 2023

Second filing of Confirmation Statement dated Feb 02, 2023

3 pages

RP04CS01

Dec 28, 2023

Second filing of Confirmation Statement dated Feb 01, 2023

3 pages

RP04CS01

Dec 22, 2023

Satisfaction of charge SC2034950003 in full

4 pages

MR04

Dec 05, 2023

Satisfaction of charge SC2034950004 in full

4 pages

MR04

Nov 14, 2023

Satisfaction of charge 1 in full

1 pages

MR04

Nov 10, 2023

Change of share class name or designation

2 pages

SH08

View All Filings

Who are the officers of ALISTAIR YOUNG ENGINEERING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MURDOCH, Gillian Laura The Engineering Works Dunphail IV36 2QQ Forres Morayshire	Jan 18, 2024		Director	The Engineering Works Dunphail IV36 2QQ Forres Morayshire	Scotland	British	1990-4	Director	318267670001
MURDOCH, Neil Iain The Engineering Works Dunphail IV36 2QQ Forres Morayshire	Jan 18, 2024		Director	The Engineering Works Dunphail IV36 2QQ Forres Morayshire	Scotland	British	1989-10	Director	318268200001
YOUNG, Ashleigh Rebecca The Engineering Works Dunphail IV36 2QQ Forres Morayshire	Jan 18, 2024		Director	The Engineering Works Dunphail IV36 2QQ Forres Morayshire	Scotland	British	2000-11	Director	318266870001
YOUNG, Jane Christina The Engineering Works Dunphail IV36 2QQ Forres Morayshire	Mar 10, 2006		Director	The Engineering Works Dunphail IV36 2QQ Forres Morayshire	Scotland	British	1973-3	Director	111909090002
YOUNG, Steven John The Engineering Works Dunphail IV36 2QQ Forres Morayshire	Nov 14, 2001		Director	The Engineering Works Dunphail IV36 2QQ Forres Morayshire	Scotland	British	1972-3	Engineer	79462460002
YOUNG, Trudi Dunphail IV36 2QQ Forres The Engineering Works Moray Scotland	Jun 16, 2008	Oct 29, 2024	Secretary	Dunphail IV36 2QQ Forres The Engineering Works Moray Scotland		British			111912230001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Feb 01, 2000	Feb 24, 2000	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
R & R URQUHART 121 High Street IV36 1AB Forres Morayshire	Feb 24, 2000	Jun 16, 2008	Secretary	121 High Street IV36 1AB Forres Morayshire					38270001
YOUNG, Alice Mary Howie The Engineering Works Dunphail IV36 2QQ Forres Morayshire	Feb 24, 2000	Dec 30, 2013	Director	The Engineering Works Dunphail IV36 2QQ Forres Morayshire	Scotland	British	1940-3	Engineering Business Partner	68957770001
YOUNG, Alistair Grant The Engineering Works Dunphail IV36 2QQ Forres Morayshire	Nov 14, 2001	Oct 29, 2024	Director	The Engineering Works Dunphail IV36 2QQ Forres Morayshire	Scotland	British	1965-5	Engineer	79462830001
YOUNG, Alistair Mellis The Engineering Works Dunphail IV36 2QQ Forres Morayshire	Feb 24, 2000	Dec 30, 2013	Director	The Engineering Works Dunphail IV36 2QQ Forres Morayshire	Scotland	British	1937-1	Business Partner	68959390001
YOUNG, Trudi The Engineering Works Dunphail IV36 2QQ Forres Morayshire	Mar 10, 2006	Oct 29, 2024	Director	The Engineering Works Dunphail IV36 2QQ Forres Morayshire	Scotland	British	1968-1	Director	111912230001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Feb 01, 2000	Feb 24, 2000	Nominee Director	24 Great King Street EH3 6QN Edinburgh					900000000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALISTAIR YOUNG ENGINEERING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Alistair Grant Young The Engineering Works Dunphail IV36 2QQ Forres Morayshire	Apr 06, 2016	The Engineering Works Dunphail IV36 2QQ Forres Morayshire	Yes
	Nationality: Scottish Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Steven Young The Engineering Works Dunphail IV36 2QQ Forres Morayshire	Apr 06, 2016	The Engineering Works Dunphail IV36 2QQ Forres Morayshire	No
	Nationality: Scottish 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.

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.
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