Young & Mcmillan Ltd was founded on 26 September 1936 and are based in the United Kingdom, it's status in the Companies House registry is set to "Dissolved". The company has 7 directors listed as Connolly, John Patrick, Davidson, Michael, Green, Jemima Colville, Stuart, James Lindsay, Sutherland, Michael James, Thomson, Thomas Bruce, Wilson, Kelvey in the Companies House registry. We do not know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAVIDSON, Michael | N/A | 20 May 1992 | 1 |
| GREEN, Jemima Colville | N/A | 31 July 1997 | 1 |
| STUART, James Lindsay | 05 April 1996 | 13 December 1996 | 1 |
| SUTHERLAND, Michael James | N/A | 18 September 1997 | 1 |
| THOMSON, Thomas Bruce | 01 January 1989 | 30 June 1989 | 1 |
| WILSON, Kelvey | N/A | 28 April 1989 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CONNOLLY, John Patrick | 09 April 2018 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 30 April 2019 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 12 February 2019 | |
| DS01 - Striking off application by a company | 01 February 2019 | |
| CS01 - N/A | 31 December 2018 | |
| AA - Annual Accounts | 12 June 2018 | |
| AP03 - Appointment of secretary | 24 April 2018 | |
| TM01 - Termination of appointment of director | 19 April 2018 | |
| TM02 - Termination of appointment of secretary | 19 April 2018 | |
| AP01 - Appointment of director | 19 April 2018 | |
| AP01 - Appointment of director | 19 April 2018 | |
| CS01 - N/A | 19 April 2018 | |
| CS01 - N/A | 30 November 2017 | |
| AA - Annual Accounts | 26 January 2017 | |
| CS01 - N/A | 30 November 2016 | |
| TM01 - Termination of appointment of director | 17 June 2016 | |
| AA - Annual Accounts | 03 February 2016 | |
| AR01 - Annual Return | 02 December 2015 | |
| AA - Annual Accounts | 26 January 2015 | |
| AR01 - Annual Return | 11 December 2014 | |
| AA - Annual Accounts | 28 January 2014 | |
| AR01 - Annual Return | 03 December 2013 | |
| AA - Annual Accounts | 28 January 2013 | |
| AR01 - Annual Return | 07 December 2012 | |
| AA - Annual Accounts | 01 February 2012 | |
| AR01 - Annual Return | 12 December 2011 | |
| AA - Annual Accounts | 26 January 2011 | |
| AR01 - Annual Return | 17 December 2010 | |
| AA - Annual Accounts | 03 February 2010 | |
| AR01 - Annual Return | 18 December 2009 | |
| CH01 - Change of particulars for director | 15 December 2009 | |
| CH01 - Change of particulars for director | 15 December 2009 | |
| AP01 - Appointment of director | 15 December 2009 | |
| CH03 - Change of particulars for secretary | 15 December 2009 | |
| AA - Annual Accounts | 28 February 2009 | |
| 363a - Annual Return | 04 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 December 2008 | |
| AA - Annual Accounts | 18 January 2008 | |
| 363a - Annual Return | 05 December 2007 | |
| AA - Annual Accounts | 21 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 February 2007 | |
| 363s - Annual Return | 06 December 2006 | |
| AA - Annual Accounts | 27 February 2006 | |
| 363s - Annual Return | 13 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 03 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 2005 | |
| AA - Annual Accounts | 24 January 2005 | |
| 363s - Annual Return | 13 December 2004 | |
| AA - Annual Accounts | 01 March 2004 | |
| 363s - Annual Return | 22 December 2003 | |
| AA - Annual Accounts | 17 February 2003 | |
| 363s - Annual Return | 09 December 2002 | |
| AA - Annual Accounts | 13 February 2002 | |
| 363s - Annual Return | 10 December 2001 | |
| AA - Annual Accounts | 28 February 2001 | |
| 363s - Annual Return | 28 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 15 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 24 February 2000 | |
| 419a(Scot) - N/A | 08 February 2000 | |
| AUD - Auditor's letter of resignation | 03 February 2000 | |
| 363s - Annual Return | 23 December 1999 | |
| AA - Annual Accounts | 20 December 1999 | |
| AA - Annual Accounts | 21 January 1999 | |
| 363s - Annual Return | 08 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 22 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 1998 | |
| 287 - Change in situation or address of Registered Office | 15 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 1998 | |
| 419a(Scot) - N/A | 20 February 1998 | |
| AUD - Auditor's letter of resignation | 05 February 1998 | |
| RESOLUTIONS - N/A | 15 January 1998 | |
| 419a(Scot) - N/A | 09 January 1998 | |
| RESOLUTIONS - N/A | 06 January 1998 | |
| RESOLUTIONS - N/A | 06 January 1998 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 06 January 1998 | |
| 225 - Change of Accounting Reference Date | 24 December 1997 | |
| 363s - Annual Return | 22 December 1997 | |
| AA - Annual Accounts | 03 November 1997 | |
| RESOLUTIONS - N/A | 14 October 1997 | |
| RESOLUTIONS - N/A | 14 October 1997 | |
| CERT10 - Re-registration of a company from public to private | 14 October 1997 | |
| MAR - Memorandum and Articles - used in re-registration | 14 October 1997 | |
| 53 - Application by a public company for re-registration as a private company | 14 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 24 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 24 September 1997 | |
| RESOLUTIONS - N/A | 22 September 1997 | |
| RESOLUTIONS - N/A | 22 September 1997 | |
| RESOLUTIONS - N/A | 22 September 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 22 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 22 September 1997 | |
| 410(Scot) - N/A | 22 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 01 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 01 August 1997 | |
| 363b - Annual Return | 17 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 1996 | |
| 466(Scot) - N/A | 30 August 1996 | |
| RESOLUTIONS - N/A | 01 August 1996 | |
| RESOLUTIONS - N/A | 01 August 1996 | |
| RESOLUTIONS - N/A | 01 August 1996 | |
| RESOLUTIONS - N/A | 01 August 1996 | |
| 410(Scot) - N/A | 01 August 1996 | |
| CERT5 - Re-registration of a company from private to public | 01 August 1996 | |
| MISC - Miscellaneous document | 01 August 1996 | |
| BS - Balance sheet | 01 August 1996 | |
| AUDS - Auditor's statement | 01 August 1996 | |
| MAR - Memorandum and Articles - used in re-registration | 01 August 1996 | |
| 43(3) - Application by a private company for re-registration as a public company | 01 August 1996 | |
| 419a(Scot) - N/A | 31 July 1996 | |
| 419a(Scot) - N/A | 31 July 1996 | |
| 419a(Scot) - N/A | 31 July 1996 | |
| 288 - N/A | 11 June 1996 | |
| AA - Annual Accounts | 10 June 1996 | |
| 466(Scot) - N/A | 09 February 1996 | |
| 363s - Annual Return | 29 December 1995 | |
| 419a(Scot) - N/A | 16 October 1995 | |
| AA - Annual Accounts | 29 August 1995 | |
| 466(Scot) - N/A | 26 July 1995 | |
| 410(Scot) - N/A | 25 July 1995 | |
| 363s - Annual Return | 07 February 1995 | |
| AA - Annual Accounts | 24 November 1994 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 15 August 1994 | |
| 419a(Scot) - N/A | 09 May 1994 | |
| 419a(Scot) - N/A | 09 May 1994 | |
| AA - Annual Accounts | 15 February 1994 | |
| 363s - Annual Return | 25 January 1994 | |
| 288 - N/A | 05 January 1994 | |
| 363s - Annual Return | 30 December 1992 | |
| 288 - N/A | 01 December 1992 | |
| AA - Annual Accounts | 02 November 1992 | |
| 410(Scot) - N/A | 31 January 1992 | |
| 410(Scot) - N/A | 16 January 1992 | |
| 410(Scot) - N/A | 31 December 1991 | |
| RESOLUTIONS - N/A | 18 December 1991 | |
| AA - Annual Accounts | 21 November 1991 | |
| 363b - Annual Return | 21 November 1991 | |
| 363 - Annual Return | 25 March 1991 | |
| AA - Annual Accounts | 25 March 1991 | |
| AA - Annual Accounts | 22 February 1990 | |
| 363 - Annual Return | 22 February 1990 | |
| 288 - N/A | 12 January 1990 | |
| 288 - N/A | 13 February 1989 | |
| 363 - Annual Return | 31 January 1989 | |
| AA - Annual Accounts | 10 January 1989 | |
| 363 - Annual Return | 01 February 1988 | |
| AA - Annual Accounts | 01 February 1988 | |
| 363 - Annual Return | 01 December 1986 | |
| 288 - N/A | 20 November 1986 | |
| AA - Annual Accounts | 20 November 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Bond & floating charge | 18 September 1997 | Outstanding |
N/A |
| Floating charge | 25 July 1996 | Fully Satisfied |
N/A |
| Floating charge | 13 July 1995 | Fully Satisfied |
N/A |
| Standard security | 13 January 1992 | Fully Satisfied |
N/A |
| Standard security | 07 January 1992 | Outstanding |
N/A |
| Floating charge | 12 December 1991 | Fully Satisfied |
N/A |
| Standard security | 09 December 1982 | Fully Satisfied |
N/A |
| B & r of g standard security | 09 December 1974 | Fully Satisfied |
N/A |
| Bond & floating charge | 29 March 1972 | Fully Satisfied |
N/A |
| Bond & floating charge | 21 April 1964 | Fully Satisfied |
N/A |
| Bond & disposition in security | 29 May 1963 | Fully Satisfied |
N/A |
