JAMES S. YOUNGSON LIMITED

JAMES S. YOUNGSON LIMITED

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

    Company NameJAMES S. YOUNGSON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC263740
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of JAMES S. YOUNGSON LIMITED?

    • Landscape service activities (81300) / Administrative and support service activities

    Where is JAMES S. YOUNGSON LIMITED located?

    Registered Office Address
    Westerton
    Echt
    AB32 6XB Westhill
    Aberdeenshire
    Undeliverable Registered Office AddressNo

    What were the previous names of JAMES S. YOUNGSON LIMITED?

    Previous Company Names
    Company NameFromUntil
    FIELDBREEZE LIMITEDFeb 20, 2004Feb 20, 2004

    What are the latest accounts for JAMES S. YOUNGSON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for JAMES S. YOUNGSON LIMITED?

    Last Confirmation Statement Made Up ToFeb 20, 2026
    Next Confirmation Statement DueMar 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 20, 2025
    OverdueNo

    What are the latest filings for JAMES S. YOUNGSON LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 20, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Feb 20, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Feb 20, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Feb 20, 2022 with updates

    4 pagesCS01

    Confirmation statement made on Feb 20, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Feb 20, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Feb 20, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Feb 20, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on Feb 20, 2017 with updates

    5 pagesCS01

    Amended total exemption small company accounts made up to Mar 31, 2016

    6 pagesAAMD

    Total exemption small company accounts made up to Mar 31, 2016

    8 pagesAA

    Annual return made up to Feb 20, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2016

    Statement of capital on Mar 02, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    8 pagesAA

    Annual return made up to Feb 20, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2015

    Statement of capital on Feb 26, 2015

    • Capital: GBP 100
    SH01

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

    8 pagesAA

    Annual return made up to Feb 20, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 21, 2014

    Statement of capital on Feb 21, 2014

    • Capital: GBP 100
    SH01

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

    8 pagesAA

    Who are the officers of JAMES S. YOUNGSON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YOUNGSON, Marian
    Westerton
    Cullerlie
    AB32 6XB Echt
    Aberdeenshire
    Secretary
    Westerton
    Cullerlie
    AB32 6XB Echt
    Aberdeenshire
    British101804460001
    YOUNGSON, James Stewart
    Westerton
    Cullerlie
    AB32 6XB Echt
    Aberdeenshire
    Director
    Westerton
    Cullerlie
    AB32 6XB Echt
    Aberdeenshire
    United KingdomBritish101804480001
    YOUNGSON, Marian
    Westerton
    Cullerlie
    AB32 6XB Echt
    Aberdeenshire
    Director
    Westerton
    Cullerlie
    AB32 6XB Echt
    Aberdeenshire
    United KingdomBritish101804460001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Who are the persons with significant control of JAMES S. YOUNGSON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Stewart Youngson
    Cullerlie
    AB32 6XB Echt
    Westerton
    Aberdeenshire
    United Kingdom
    Feb 20, 2017
    Cullerlie
    AB32 6XB Echt
    Westerton
    Aberdeenshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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