Based in Forres in Morayshire, Alistair Young Engineering Ltd was setup in 2000, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the business. The current directors of this organisation are Young, Alistair Grant, Young, Jane Christina, Young, Steven John, Young, Trudi, Young, Alice Mary Howie, Young, Alistair Mellis.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
YOUNG, Alistair Grant | 14 November 2001 | - | 1 |
YOUNG, Jane Christina | 10 March 2006 | - | 1 |
YOUNG, Steven John | 14 November 2001 | - | 1 |
YOUNG, Trudi | 10 March 2006 | - | 1 |
YOUNG, Alice Mary Howie | 24 February 2000 | 30 December 2013 | 1 |
YOUNG, Alistair Mellis | 24 February 2000 | 30 December 2013 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 07 August 2020 | |
CS01 - N/A | 09 March 2020 | |
AA - Annual Accounts | 08 August 2019 | |
CS01 - N/A | 07 March 2019 | |
AA - Annual Accounts | 05 September 2018 | |
CS01 - N/A | 15 March 2018 | |
AA - Annual Accounts | 17 August 2017 | |
RESOLUTIONS - N/A | 08 June 2017 | |
SH10 - Notice of particulars of variation of rights attached to shares | 08 June 2017 | |
SH08 - Notice of name or other designation of class of shares | 08 June 2017 | |
CC04 - Statement of companies objects | 08 June 2017 | |
CS01 - N/A | 05 April 2017 | |
AA - Annual Accounts | 28 September 2016 | |
AR01 - Annual Return | 17 March 2016 | |
AA - Annual Accounts | 01 October 2015 | |
AR01 - Annual Return | 17 March 2015 | |
MR04 - N/A | 07 November 2014 | |
AA - Annual Accounts | 30 September 2014 | |
MR01 - N/A | 06 September 2014 | |
MR01 - N/A | 14 August 2014 | |
AR01 - Annual Return | 27 February 2014 | |
TM01 - Termination of appointment of director | 26 February 2014 | |
TM01 - Termination of appointment of director | 26 February 2014 | |
AA - Annual Accounts | 08 October 2013 | |
AA01 - Change of accounting reference date | 29 May 2013 | |
AR01 - Annual Return | 06 February 2013 | |
AA - Annual Accounts | 21 December 2012 | |
AR01 - Annual Return | 14 February 2012 | |
AA - Annual Accounts | 16 November 2011 | |
AR01 - Annual Return | 02 March 2011 | |
CH03 - Change of particulars for secretary | 02 March 2011 | |
CH01 - Change of particulars for director | 01 March 2011 | |
CH01 - Change of particulars for director | 01 March 2011 | |
CH01 - Change of particulars for director | 01 March 2011 | |
CH01 - Change of particulars for director | 01 March 2011 | |
CH01 - Change of particulars for director | 01 March 2011 | |
CH01 - Change of particulars for director | 01 March 2011 | |
AA - Annual Accounts | 10 June 2010 | |
AR01 - Annual Return | 08 February 2010 | |
CH01 - Change of particulars for director | 08 February 2010 | |
CH01 - Change of particulars for director | 08 February 2010 | |
CH01 - Change of particulars for director | 08 February 2010 | |
CH01 - Change of particulars for director | 08 February 2010 | |
CH01 - Change of particulars for director | 08 February 2010 | |
CH01 - Change of particulars for director | 08 February 2010 | |
AA - Annual Accounts | 04 June 2009 | |
363a - Annual Return | 03 February 2009 | |
AA - Annual Accounts | 01 August 2008 | |
288a - Notice of appointment of directors or secretaries | 23 July 2008 | |
288b - Notice of resignation of directors or secretaries | 23 July 2008 | |
363a - Annual Return | 06 February 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 February 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 February 2008 | |
AA - Annual Accounts | 19 December 2007 | |
363a - Annual Return | 14 February 2007 | |
AA - Annual Accounts | 19 September 2006 | |
288a - Notice of appointment of directors or secretaries | 03 April 2006 | |
288a - Notice of appointment of directors or secretaries | 03 April 2006 | |
363a - Annual Return | 14 February 2006 | |
AA - Annual Accounts | 08 September 2005 | |
363s - Annual Return | 09 February 2005 | |
AA - Annual Accounts | 07 December 2004 | |
363s - Annual Return | 03 February 2004 | |
RESOLUTIONS - N/A | 09 November 2003 | |
RESOLUTIONS - N/A | 09 November 2003 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 09 November 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 November 2003 | |
AA - Annual Accounts | 21 October 2003 | |
RESOLUTIONS - N/A | 09 October 2003 | |
123 - Notice of increase in nominal capital | 09 October 2003 | |
363s - Annual Return | 05 February 2003 | |
AA - Annual Accounts | 15 November 2002 | |
363s - Annual Return | 01 February 2002 | |
288a - Notice of appointment of directors or secretaries | 18 December 2001 | |
288a - Notice of appointment of directors or secretaries | 18 December 2001 | |
AA - Annual Accounts | 11 December 2001 | |
410(Scot) - N/A | 31 May 2001 | |
363s - Annual Return | 23 April 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 April 2001 | |
225 - Change of Accounting Reference Date | 27 November 2000 | |
410(Scot) - N/A | 12 July 2000 | |
MEM/ARTS - N/A | 23 March 2000 | |
CERTNM - Change of name certificate | 22 March 2000 | |
288a - Notice of appointment of directors or secretaries | 17 March 2000 | |
288a - Notice of appointment of directors or secretaries | 17 March 2000 | |
288a - Notice of appointment of directors or secretaries | 17 March 2000 | |
287 - Change in situation or address of Registered Office | 17 March 2000 | |
288b - Notice of resignation of directors or secretaries | 17 March 2000 | |
288b - Notice of resignation of directors or secretaries | 17 March 2000 | |
NEWINC - New incorporation documents | 01 February 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 28 August 2014 | Outstanding |
N/A |
A registered charge | 12 August 2014 | Outstanding |
N/A |
Standard security | 24 May 2001 | Fully Satisfied |
N/A |
Bond & floating charge | 23 June 2000 | Outstanding |
N/A |