JAMES YOUNG ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/09/251 September 2025 New | Cessation of Michael Dale Wilson as a person with significant control on 2024-12-03 |
| 01/09/251 September 2025 New | Confirmation statement made on 2025-07-10 with updates |
| 01/09/251 September 2025 New | Notification of Robert Kirkwood as a person with significant control on 2024-12-03 |
| 01/09/251 September 2025 New | Notification of Jennifer Kirkwood as a person with significant control on 2024-12-03 |
| 12/03/2512 March 2025 | Termination of appointment of Pauline Wilson as a secretary on 2024-12-03 |
| 12/03/2512 March 2025 | Termination of appointment of Pauline Wilson as a director on 2024-12-03 |
| 12/03/2512 March 2025 | Termination of appointment of Michael Dale Wilson as a director on 2024-12-03 |
| 12/03/2512 March 2025 | Appointment of Mrs Jennifer Kirkwood as a secretary on 2024-12-03 |
| 11/07/2411 July 2024 | Confirmation statement made on 2024-07-10 with updates |
| 24/04/2424 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 10/07/2310 July 2023 | Confirmation statement made on 2023-07-10 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 02/11/222 November 2022 | Confirmation statement made on 2022-10-28 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/11/2116 November 2021 | Appointment of Mrs Jennifer Kirkwood as a director on 2021-04-06 |
| 29/10/2129 October 2021 | Confirmation statement made on 2021-10-28 with no updates |
| 13/07/2113 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/08/2017 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 25/03/2025 March 2020 | STATEMENT OF COMPANY'S OBJECTS |
| 25/03/2025 March 2020 | ADOPT ARTICLES 19/03/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/11/1912 November 2019 | CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES |
| 29/03/1929 March 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 07/11/187 November 2018 | CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES |
| 12/03/1812 March 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 09/03/189 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 09/03/189 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 03/11/173 November 2017 | CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES |
| 07/04/177 April 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
| 05/04/165 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 20/11/1520 November 2015 | Annual return made up to 28 October 2015 with full list of shareholders |
| 25/03/1525 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/10/1429 October 2014 | Annual return made up to 28 October 2014 with full list of shareholders |
| 20/03/1420 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 01/11/131 November 2013 | Annual return made up to 28 October 2013 with full list of shareholders |
| 25/04/1325 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 30/10/1230 October 2012 | Annual return made up to 28 October 2012 with full list of shareholders |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 22/12/1122 December 2011 | SECRETARY APPOINTED MRS PAULINE WILSON |
| 22/12/1122 December 2011 | APPOINTMENT TERMINATED, SECRETARY JILLIAN SMITH |
| 22/12/1122 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JILLIAN SMITH |
| 22/12/1122 December 2011 | DIRECTOR APPOINTED MR ROBERT JOHN LIVINGSTONE KIRKWOOD |
| 22/12/1122 December 2011 | APPOINTMENT TERMINATED, DIRECTOR KENNETH SMITH |
| 07/12/117 December 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 02/11/112 November 2011 | Annual return made up to 28 October 2011 with full list of shareholders |
| 16/09/1116 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 12/01/1112 January 2011 | Annual return made up to 28 October 2010 with full list of shareholders |
| 12/01/1112 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH WILLIAM SMITH / 28/10/2010 |
| 12/01/1112 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / JILLIAN CATHERINE SMITH / 28/10/2010 |
| 12/01/1112 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JILLIAN CATHERINE SMITH / 28/10/2010 |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 23/08/1023 August 2010 | Registered office address changed from , 45 Bartholemew Street, Glasgow, G40 4LL on 2010-08-23 |
| 23/08/1023 August 2010 | REGISTERED OFFICE CHANGED ON 23/08/2010 FROM 45 BARTHOLEMEW STREET GLASGOW G40 4LL |
| 22/04/1022 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH WILLIAM SMITH / 23/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JILLIAN CATHERINE SMITH / 23/11/2009 |
| 23/11/0923 November 2009 | Annual return made up to 28 October 2009 with full list of shareholders |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DALE WILSON / 23/11/2009 |
| 25/05/0925 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 06/11/086 November 2008 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 05/03/085 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH SMITH / 15/06/2007 |
| 05/03/085 March 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JILLIAN SMITH / 15/06/2007 |
| 20/11/0720 November 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0720 November 2007 | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS |
| 20/11/0720 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/078 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 02/11/062 November 2006 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS |
| 19/04/0619 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 31/10/0531 October 2005 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS |
| 02/04/052 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 04/11/044 November 2004 | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS |
| 05/08/045 August 2004 | PARTIC OF MORT/CHARGE ***** |
| 31/07/0431 July 2004 | DEC MORT/CHARGE ***** |
| 22/04/0422 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 14/04/0414 April 2004 | PARTIC OF MORT/CHARGE ***** |
| 13/04/0413 April 2004 | PARTIC OF MORT/CHARGE ***** |
| 29/03/0429 March 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/11/036 November 2003 | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS |
| 23/09/0323 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 27/11/0227 November 2002 | RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS |
| 12/06/0212 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 13/02/0213 February 2002 | NEW DIRECTOR APPOINTED |
| 01/11/011 November 2001 | RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS |
| 20/09/0120 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 26/10/0026 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 26/10/0026 October 2000 | RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS |
| 09/12/999 December 1999 | RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS |
| 02/12/992 December 1999 | NC INC ALREADY ADJUSTED 10/02/99 |
| 02/12/992 December 1999 | PARTIC OF MORT/CHARGE ***** |
| 02/12/992 December 1999 | ALTERARTICLES10/02/99 |
| 02/12/992 December 1999 | £ NC 40000/140000 10/02/99 |
| 01/12/991 December 1999 | DIRECTOR RESIGNED |
| 01/12/991 December 1999 | NEW SECRETARY APPOINTED |
| 01/12/991 December 1999 | DIRECTOR RESIGNED |
| 01/12/991 December 1999 | SECRETARY RESIGNED |
| 26/09/9926 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 14/05/9914 May 1999 | PARTIC OF MORT/CHARGE ***** |
| 12/12/9812 December 1998 | RETURN MADE UP TO 28/10/98; FULL LIST OF MEMBERS |
| 23/10/9823 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 24/11/9724 November 1997 | RETURN MADE UP TO 28/10/97; NO CHANGE OF MEMBERS |
| 19/09/9719 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 04/11/964 November 1996 | RETURN MADE UP TO 28/10/96; NO CHANGE OF MEMBERS |
| 16/10/9616 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 01/11/951 November 1995 | RETURN MADE UP TO 28/10/95; FULL LIST OF MEMBERS |
| 13/07/9513 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 09/05/959 May 1995 | NEW DIRECTOR APPOINTED |
| 28/10/9428 October 1994 | RETURN MADE UP TO 28/10/94; CHANGE OF MEMBERS |
| 28/10/9428 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/9428 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 18/01/9418 January 1994 | CAP RESERVES 31/12/93 |
| 18/01/9418 January 1994 | £ NC 100/40000 31/12/93 |
| 22/12/9322 December 1993 | DIRECTOR RESIGNED |
| 22/12/9322 December 1993 | RETURN MADE UP TO 28/10/93; FULL LIST OF MEMBERS |
| 09/12/939 December 1993 | NEW DIRECTOR APPOINTED |
| 21/10/9321 October 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/10/9316 October 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/07/9325 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 03/11/923 November 1992 | RETURN MADE UP TO 28/10/92; NO CHANGE OF MEMBERS |
| 02/11/922 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 29/10/9129 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 29/10/9129 October 1991 | RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS |
| 07/02/917 February 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 15/11/9015 November 1990 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 24/11/8924 November 1989 | RETURN MADE UP TO 26/09/89; FULL LIST OF MEMBERS |
| 24/11/8924 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 02/03/892 March 1989 | RETURN MADE UP TO 18/07/88; FULL LIST OF MEMBERS |
| 02/03/892 March 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 29/01/8829 January 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 06/02/876 February 1987 | ANNUAL RETURN MADE UP TO 20/01/87 |
| 26/01/8726 January 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 26/06/6426 June 1964 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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