co
Corporate
Observer
Homepage
Data
Great Britain
Company
ALISTAIR YOUNG ENGINEERING LIMITED
Filings

ALISTAIR YOUNG ENGINEERING LIMITED: Filings

    • Overview

    Company NameALISTAIR YOUNG ENGINEERING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC203495
    JurisdictionScotland
    Date of Creation

    What are the latest filings for ALISTAIR YOUNG ENGINEERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 25, 2025 with updates

    		4 pagesCS01

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

    		1 pagesPSC07

    Confirmation statement made on Feb 02, 2025 with updates

    		6 pagesCS01

    Registration of charge SC2034950006, created on Jan 13, 2025

    		4 pagesMR01

    Registration of charge SC2034950005, created on Dec 20, 2024

    		7 pagesMR01

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Dec 06, 2024Clarification HMRC CONFIRMATION RECEIVED THAT THE APPROPRIATE STAMP DUTY WAS PAID IN RELATION TO THIS REPURCHASE.

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

    • Capital: GBP 1,617.00
    		6 pagesSH06

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		15 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    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

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

    		1 pagesTM01

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

    		1 pagesTM01

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

    		1 pagesTM02

    Total exemption full accounts made up to Dec 31, 2023

    		13 pagesAA

    Confirmation statement made on Feb 02, 2024 with updates

    		4 pagesCS01

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

    		2 pagesAP01

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

    		2 pagesAP01

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

    		2 pagesAP01

    Second filing of Confirmation Statement dated Feb 02, 2023

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Feb 01, 2023

    		3 pagesRP04CS01

    Satisfaction of charge SC2034950003 in full

    		4 pagesMR04

    Satisfaction of charge SC2034950004 in full

    		4 pagesMR04

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Change of share class name or designation

    		2 pagesSH08
    23456Next

    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