co
Corporate
Observer
Homepage
Data
Great Britain
Company
ARCHIBALD YOUNG (BUILDINGS) LIMITED

ARCHIBALD YOUNG (BUILDINGS) LIMITED

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

    • Overview

    Company NameARCHIBALD YOUNG (BUILDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC267360
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ARCHIBALD YOUNG (BUILDINGS) LIMITED?

    • Casting of other non-ferrous metals (24540) / Manufacturing

    Where is ARCHIBALD YOUNG (BUILDINGS) LIMITED located?

    Registered Office Address
    Milton Road
    Kirkintilloch
    G66 1SY Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of ARCHIBALD YOUNG (BUILDINGS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    AY CASTINGS LIMITEDMay 04, 2004May 04, 2004

    What are the latest accounts for ARCHIBALD YOUNG (BUILDINGS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2024
    Next Accounts Due OnJul 31, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for ARCHIBALD YOUNG (BUILDINGS) LIMITED?

    Last Confirmation Statement Made Up ToMay 04, 2026
    Next Confirmation Statement DueMay 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 04, 2025
    OverdueNo

    What are the latest filings for ARCHIBALD YOUNG (BUILDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 04, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2023

    		2 pagesAA

    Confirmation statement made on May 04, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2022

    		2 pagesAA

    Statement of capital following an allotment of shares on Feb 22, 2022

    • Capital: GBP 3
    		3 pagesSH01

    Confirmation statement made on May 04, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on May 04, 2022 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2021

    		2 pagesAA

    Termination of appointment of Ian Robert Young as a secretary on Feb 21, 2022

    		1 pagesTM02

    Termination of appointment of Ian Robert Young as a director on Feb 21, 2022

    		1 pagesTM01

    Notification of Roderick Archibald Young as a person with significant control on Feb 21, 2022

    		2 pagesPSC01

    Notification of Karen Ann Lake as a person with significant control on Feb 21, 2022

    		2 pagesPSC01

    Notification of Andrew Sutherland Young as a person with significant control on Feb 21, 2022

    		2 pagesPSC01

    Cessation of Ian Robert Young as a person with significant control on Feb 21, 2022

    		1 pagesPSC07

    Appointment of Mr Roderick Archibald Young as a director on Feb 21, 2022

    		2 pagesAP01

    Appointment of Mrs Karen Ann Lake as a director on Feb 21, 2022

    		2 pagesAP01

    Statement of capital following an allotment of shares on Feb 21, 2022

    • Capital: GBP 3
    		3 pagesSH01

    Certificate of change of name

    Company name changed ay castings LIMITED\certificate issued on 21/02/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 21, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 21, 2022

    		RES15

    Accounts for a dormant company made up to Oct 31, 2020

    		2 pagesAA

    Confirmation statement made on May 04, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2019

    		2 pagesAA

    Confirmation statement made on May 04, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2018

    		2 pagesAA

    Confirmation statement made on May 04, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2017

    		2 pagesAA
    View All Filings

    Who are the officers of ARCHIBALD YOUNG (BUILDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAKE, Karen Ann
    Milton Road
    Kirkintilloch
    G66 1SY Glasgow
    		Director
    Milton Road
    Kirkintilloch
    G66 1SY Glasgow
    		ScotlandBritishDirector292777770001
    YOUNG, Andrew Sutherland
    Milton Road
    Kirkintilloch
    G66 1SY Glasgow
    		Director
    Milton Road
    Kirkintilloch
    G66 1SY Glasgow
    		ScotlandScottishFoundry Manager123326270001
    YOUNG, Roderick Archibald
    Milton Road
    Kirkintilloch
    G66 1SY Glasgow
    		Director
    Milton Road
    Kirkintilloch
    G66 1SY Glasgow
    		ScotlandBritishDirector181735660001
    YOUNG, Ian Robert
    Kirkland House
    G66 7AB Clachan Of Campsie
    		Secretary
    Kirkland House
    G66 7AB Clachan Of Campsie
    		BritishDirector301600001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    YOUNG, Ian Robert
    Kirkland House
    G66 7AB Clachan Of Campsie
    		Director
    Kirkland House
    G66 7AB Clachan Of Campsie
    		ScotlandBritishDirector301600001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ARCHIBALD YOUNG (BUILDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Sutherland Young
    Milton Road
    Kirkintilloch
    G66 1SY Glasgow
    		Feb 21, 2022
    Milton Road
    Kirkintilloch
    G66 1SY Glasgow
    		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.
    Mrs Karen Ann Lake
    Milton Road
    Kirkintilloch
    G66 1SY Glasgow
    		Feb 21, 2022
    Milton Road
    Kirkintilloch
    G66 1SY Glasgow
    		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.
    Mr Roderick Archibald Young
    Milton Road
    Kirkintilloch
    G66 1SY Glasgow
    		Feb 21, 2022
    Milton Road
    Kirkintilloch
    G66 1SY Glasgow
    		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.
    Mr Ian Robert Young
    Milton Road
    Kirkintilloch
    G66 1SY Glasgow
    		Apr 06, 2016
    Milton Road
    Kirkintilloch
    G66 1SY Glasgow
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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.
    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