About

Registered Number: SC105467
Date of Incorporation: 01/07/1987 (36 years and 9 months ago)
Company Status: Active
Registered Address: 40,Urquhart Road Urquhart Road, Aberdeen, AB24 5LT,

 

Established in 1987, Derek Young & Company Ltd have registered office in Aberdeen. Currently we aren't aware of the number of employees at the this company. There is only one director listed for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
YOUNG, David Derek N/A - 1

Filing History

Document Type Date
AA - Annual Accounts 19 June 2020
AD01 - Change of registered office address 15 June 2020
CS01 - N/A 22 October 2019
AA - Annual Accounts 31 October 2018
CS01 - N/A 29 August 2018
AA - Annual Accounts 01 February 2018
TM02 - Termination of appointment of secretary 25 January 2018
CS01 - N/A 30 August 2017
AA - Annual Accounts 14 February 2017
CS01 - N/A 19 September 2016
SH01 - Return of Allotment of shares 19 September 2016
AA01 - Change of accounting reference date 23 March 2016
AR01 - Annual Return 01 September 2015
AA - Annual Accounts 15 April 2015
AR01 - Annual Return 29 August 2014
AA - Annual Accounts 29 August 2014
AR01 - Annual Return 20 August 2013
AA - Annual Accounts 21 March 2013
AA - Annual Accounts 04 October 2012
AR01 - Annual Return 04 September 2012
AA - Annual Accounts 06 October 2011
AR01 - Annual Return 23 August 2011
AR01 - Annual Return 23 August 2010
AA - Annual Accounts 06 April 2010
363a - Annual Return 20 August 2009
AA - Annual Accounts 21 July 2009
363a - Annual Return 19 August 2008
AA - Annual Accounts 14 May 2008
363a - Annual Return 23 August 2007
AA - Annual Accounts 28 March 2007
363a - Annual Return 23 August 2006
288a - Notice of appointment of directors or secretaries 20 April 2006
288b - Notice of resignation of directors or secretaries 20 April 2006
AA - Annual Accounts 20 April 2006
363s - Annual Return 22 August 2005
AA - Annual Accounts 27 April 2005
363s - Annual Return 03 August 2004
AA - Annual Accounts 21 May 2004
AA - Annual Accounts 20 October 2003
363a - Annual Return 27 August 2003
363a - Annual Return 22 August 2002
AA - Annual Accounts 21 August 2002
AA - Annual Accounts 24 October 2001
363a - Annual Return 24 August 2001
353 - Register of members 21 August 2001
288c - Notice of change of directors or secretaries or in their particulars 04 June 2001
363a - Annual Return 24 August 2000
AA - Annual Accounts 20 April 2000
288c - Notice of change of directors or secretaries or in their particulars 07 January 2000
363a - Annual Return 09 September 1999
AA - Annual Accounts 09 June 1999
363s - Annual Return 10 September 1998
AA - Annual Accounts 23 June 1998
AA - Annual Accounts 09 October 1997
363s - Annual Return 29 August 1997
287 - Change in situation or address of Registered Office 09 May 1997
363s - Annual Return 15 August 1996
AA - Annual Accounts 13 June 1996
363s - Annual Return 09 August 1995
AA - Annual Accounts 15 June 1995
RESOLUTIONS - N/A 05 October 1994
288 - N/A 05 October 1994
MEM/ARTS - N/A 05 October 1994
AA - Annual Accounts 21 September 1994
363x - Annual Return 02 September 1994
RESOLUTIONS - N/A 25 August 1994
363x - Annual Return 23 August 1994
169 - Return by a company purchasing its own shares 16 May 1994
RESOLUTIONS - N/A 09 January 1994
169 - Return by a company purchasing its own shares 06 January 1994
363x - Annual Return 17 August 1993
AA - Annual Accounts 30 June 1993
363x - Annual Return 21 August 1992
AA - Annual Accounts 30 April 1992
RESOLUTIONS - N/A 10 February 1992
RESOLUTIONS - N/A 10 February 1992
288 - N/A 10 February 1992
MEM/ARTS - N/A 10 February 1992
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 10 February 1992
363 - Annual Return 22 August 1991
AA - Annual Accounts 06 April 1991
288 - N/A 08 January 1991
363 - Annual Return 05 September 1990
AA - Annual Accounts 02 August 1990
363 - Annual Return 06 February 1990
287 - Change in situation or address of Registered Office 08 January 1990
363 - Annual Return 06 December 1989
AA - Annual Accounts 23 November 1989
AA - Annual Accounts 23 November 1989
410(Scot) - N/A 17 June 1988
MISC - Miscellaneous document 22 December 1987
MISC - Miscellaneous document 18 December 1987
RESOLUTIONS - N/A 16 December 1987
RESOLUTIONS - N/A 16 December 1987
RESOLUTIONS - N/A 16 December 1987
MEM/ARTS - N/A 16 December 1987
288 - N/A 16 December 1987
MISC - Miscellaneous document 16 December 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 16 December 1987
RESOLUTIONS - N/A 09 December 1987
RESOLUTIONS - N/A 09 December 1987
MISC - Miscellaneous document 09 December 1987
CERTNM - Change of name certificate 10 September 1987
RESOLUTIONS - N/A 07 September 1987
MEM/ARTS - N/A 07 September 1987
287 - Change in situation or address of Registered Office 04 September 1987
288 - N/A 04 September 1987
CERTINC - N/A 29 June 1987

Mortgages & Charges

Description Date Status Charge by
Bond & floating charge 10 June 1988 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.