A YOUNGSON (TURRIFF) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A Youngson (turriff) Limited. The company was founded 41 years ago and was given the registration number SC080834. The firm's registered office is in EDINBURGH. You can find them at 76 Coburg Street, , Edinburgh, . This company's SIC code is 65110 - Life insurance.

Company Information

Name	:	A YOUNGSON (TURRIFF) LIMITED
Company Number	:	SC080834
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 November 1982
End of financial year	:	31 August 2020
Jurisdiction	:	Scotland
Industry Codes	:	65110 - Life insurance

Office Address & Contact

Registered Address	:	76 Coburg Street, Edinburgh, Scotland, EH6 6HJ
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
76, Coburg Street, Edinburgh, Scotland, EH6 6HJ	Director	31 July 2018	Active
76, Coburg Street, Edinburgh, Scotland, EH6 6HJ	Director	31 July 2018	Active
Glenmorn Den Of Gask, Turriff, AB53 8BR	Secretary	18 March 1999	Active
8 Cheynes Place, Turriff, AB534EW	Secretary	-	Active
27 Chapel Street, Turriff, AB53 4DL	Secretary	28 June 1996	Active
Commercial House, 2 Rubislaw Terrace, Aberdeen, Scotland, AB10 1XE	Corporate Secretary	24 July 2015	Active
Aonach, 1b Duff Street, Keith, AB55 5EA	Director	18 March 1999	Active
South Cottage, 16 Russell Street, Old Deer, Peterhead, AB42 5JA	Director	01 June 2004	Active
Lendrum Villa, Westfield Road, Turriff, AB53 4AF	Director	18 March 1999	Active
12 Colleonard Crescent, Banff, AB45 1DF	Director	18 March 1999	Active
Westwood, Victoria Street, Turriff, AB53 4RE	Director	18 March 1999	Active
Glenmorn Den Of Gask, Turriff, AB53 8BR	Director	18 March 1999	Active
8 Cheynes Place, Turriff, AB534EW	Director	-	Active
5 Main Street, Turriff, AB53 7AA	Director	-	Active

People with Significant Control

Bruce Stevenson Limited
Notified on	:	08 November 2018
Status	:	Active
Country of residence	:	Scotland
Address	:	76, Coburg Street, Edinburgh, Scotland, EH6 6HJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Bruce Stevenson Limited
Notified on	:	01 August 2018
Status	:	Active
Country of residence	:	Scotland
Address	:	76 Coburg Street, Coburg Street, Edinburgh, Scotland, EH6 6HJ
Nature of control	:	Ownership of shares 75 to 100 percent

Shane Watt
Notified on	:	29 March 2018
Status	:	Active
Date of birth	:	March 1972
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	1, Flory Gardens, Huntly, United Kingdom, AB54 8SD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Ian Bremner
Notified on	:	29 March 2018
Status	:	Active
Date of birth	:	April 1967
Nationality	:	British
Country of residence	:	Scotland
Address	:	Aonach, 1b Duff Street, Keith, Scotland, AB55 5EA
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

Tracy Jane Bremner
Notified on	:	26 May 2017
Status	:	Active
Date of birth	:	June 1968
Nationality	:	British
Country of residence	:	Scotland
Address	:	Aonach, 1b Duff Street, Keith, Scotland, AB55 EA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Deborah Anne Grant
Notified on	:	26 May 2017
Status	:	Active
Date of birth	:	June 1974
Nationality	:	British
Country of residence	:	Scotland
Address	:	12, Colleonard Crescent, Banff, Scotland,
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2021-11-30	Gazette	Gazette dissolved voluntary.	Download
2021-09-14	Gazette	Gazette notice voluntary.	Download
2021-09-03	Dissolution	Dissolution application strike off company.	Download
2021-06-30	Confirmation statement	Confirmation statement with no updates.	Download
2021-02-04	Dissolution	Dissolution withdrawal application strike off company.	Download
2020-12-18	Accounts	Accounts with accounts type small.	Download
2020-12-15	Gazette	Gazette notice voluntary.	Download
2020-12-08	Dissolution	Dissolution application strike off company.	Download
2020-06-01	Confirmation statement	Confirmation statement with no updates.	Download
2019-12-17	Accounts	Accounts with accounts type small.	Download
2019-06-04	Confirmation statement	Confirmation statement with updates.	Download
2019-06-04	Persons with significant control	Notification of a person with significant control.	Download
2019-05-09	Accounts	Accounts with accounts type full.	Download
2018-11-09	Persons with significant control	Notification of a person with significant control.	Download
2018-11-09	Persons with significant control	Cessation of a person with significant control.	Download
2018-11-09	Persons with significant control	Cessation of a person with significant control.	Download
2018-08-16	Accounts	Accounts with accounts type total exemption full.	Download
2018-08-15	Accounts	Change account reference date company current shortened.	Download
2018-08-06	Address	Change registered office address company with date old address new address.	Download
2018-08-02	Officers	Appoint person director company with name date.	Download
2018-08-02	Officers	Appoint person director company with name date.	Download
2018-08-02	Officers	Termination secretary company with name termination date.	Download
2018-08-02	Officers	Termination director company with name termination date.	Download
2018-05-28	Confirmation statement	Confirmation statement with updates.	Download
2018-05-23	Persons with significant control	Notification of a person with significant control.	Download