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ALISTAIR YOUNG ENGINEERING LIMITED

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

This company is commonly known as Alistair Young Engineering Limited. The company was founded 24 years ago and was given the registration number SC203495. The firm's registered office is in FORRES. You can find them at The Engineering Works, Dunphail, Forres, Morayshire. This company's SIC code is 46610 - Wholesale of agricultural machinery, equipment and supplies.

Company Information

Name:ALISTAIR YOUNG ENGINEERING LIMITED
Company Number:SC203495
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 2000
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 46610 - Wholesale of agricultural machinery, equipment and supplies

Office Address & Contact

Registered Address:The Engineering Works, Dunphail, Forres, Morayshire, IV36 2QQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Engineering Works, Dunphail, Forres, Scotland, IV36 2QQ

Secretary16 June 2008Active
The Engineering Works, Dunphail, Forres, IV36 2QQ

Director18 January 2024Active
The Engineering Works, Dunphail, Forres, IV36 2QQ

Director18 January 2024Active
The Engineering Works, Dunphail, Forres, IV36 2QQ

Director14 November 2001Active
The Engineering Works, Dunphail, Forres, IV36 2QQ

Director18 January 2024Active
The Engineering Works, Dunphail, Forres, IV36 2QQ

Director10 March 2006Active
The Engineering Works, Dunphail, Forres, IV36 2QQ

Director14 November 2001Active
The Engineering Works, Dunphail, Forres, IV36 2QQ

Director10 March 2006Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary01 February 2000Active
121 High Street, Forres, IV36 1AB

Corporate Secretary24 February 2000Active
The Engineering Works, Dunphail, Forres, IV36 2QQ

Director24 February 2000Active
The Engineering Works, Dunphail, Forres, IV36 2QQ

Director24 February 2000Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director01 February 2000Active

People with Significant Control

Mr Steven Young
Notified on:06 April 2016
Status:Active
Date of birth:March 1972
Nationality:Scottish
Address:The Engineering Works, Forres, IV36 2QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alistair Grant Young
Notified on:06 April 2016
Status:Active
Date of birth:May 1965
Nationality:Scottish
Address:The Engineering Works, Forres, IV36 2QQ
Nature of control:
  • Significant influence or control

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

DateCategoryDescription
2024-02-14Confirmation statement

Confirmation statement with updates.

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2024-01-18Officers

Appoint person director company with name date.

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2024-01-18Officers

Appoint person director company with name date.

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2024-01-18Officers

Appoint person director company with name date.

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2023-12-29Confirmation statement

Second filing of confirmation statement with made up date.

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2023-12-28Confirmation statement

Second filing of confirmation statement with made up date.

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2023-12-22Mortgage

Mortgage satisfy charge full.

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2023-12-05Mortgage

Mortgage satisfy charge full.

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2023-11-14Mortgage

Mortgage satisfy charge full.

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2023-11-10Capital

Capital name of class of shares.

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2023-11-10Capital

Capital variation of rights attached to shares.

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2023-11-08Resolution

Resolution.

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2023-11-08Incorporation

Memorandum articles.

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2023-11-08Resolution

Resolution.

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2023-10-27Confirmation statement

Second filing of confirmation statement with made up date.

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2023-10-27Confirmation statement

Second filing of confirmation statement with made up date.

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2023-07-18Accounts

Accounts with accounts type total exemption full.

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2023-04-04Confirmation statement

Confirmation statement with updates.

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2023-02-10Confirmation statement

Confirmation statement with no updates.

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2022-09-01Accounts

Accounts with accounts type total exemption full.

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2022-02-16Confirmation statement

Confirmation statement with no updates.

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2021-09-03Accounts

Accounts with accounts type total exemption full.

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2021-02-16Confirmation statement

Confirmation statement with no updates.

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2020-08-07Accounts

Accounts with accounts type total exemption full.

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2020-03-09Confirmation statement

Confirmation statement with updates.

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