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Robert Young (kelso) Ltd, EH9 3AZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ROBERT YOUNG (KELSO) LTD

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

This company is commonly known as Robert Young (kelso) Ltd. The company was founded 17 years ago and was given the registration number SC307969. The firm's registered office is in EDINBURGH. You can find them at 171 Mayfield Road, , Edinburgh, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ROBERT YOUNG (KELSO) LTD
Company Number:SC307969
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 2006
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:171 Mayfield Road, Edinburgh, Scotland, EH9 3AZ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Spitfire House, Aviator Court, York, England, YO30 4UZ

Director31 January 2017Active
Spitfire House, Aviator Court, York, England, YO30 4UZ

Director31 January 2017Active
51 Shedden Park Road, Kelso, TD5 7AW

Secretary04 September 2006Active
51 Shedden Park Road, Kelso, TD5 7AW

Secretary02 June 2008Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary04 September 2006Active
51 Shedden Park Road, Kelso, TD5 7AW

Director04 September 2006Active

People with Significant Control

Ares Management Uk Limited
Notified on:06 April 2018
Status:Active
Country of residence:England
Address:5th Floor, St Andrew Street, London, England, EC4A 3AE
Nature of control:
  • Right to appoint and remove directors
August Equity Llp
Notified on:31 January 2017
Status:Active
Country of residence:England
Address:10, Slingsby Place, London, England, WC2E 9AB
Nature of control:
  • Right to appoint and remove directors
Ares Management Limited
Notified on:31 January 2017
Status:Active
Country of residence:England
Address:6, St. Andrew Street, London, England, EC4A 3AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
Vetpartners Limited
Notified on:31 January 2017
Status:Active
Country of residence:England
Address:Spitfire House, Aviator Court, York, England, YO30 4UZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Robert Young
Notified on:06 April 2016
Status:Active
Date of birth:October 1958
Nationality:British
Country of residence:United Kingdom
Address:51 Shedden Park Road, Kelso, United Kingdom, TD5 7AW
Nature of control:
  • Ownership of shares 75 to 100 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

DateCategoryDescription
2024-03-09Accounts

Accounts with accounts type dormant.

Download
2023-12-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-10-18Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-09-04Confirmation statement

Confirmation statement with updates.

Download
2023-02-06Accounts

Accounts with accounts type dormant.

Download
2022-09-02Confirmation statement

Confirmation statement with updates.

Download
2022-02-02Accounts

Accounts with accounts type dormant.

Download
2021-09-02Confirmation statement

Confirmation statement with updates.

Download
2021-07-12Accounts

Accounts with accounts type dormant.

Download
2021-07-07Persons with significant control

Change to a person with significant control.

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2021-07-07Officers

Change person director company with change date.

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2021-07-07Officers

Change person director company with change date.

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2021-05-19Officers

Change person director company with change date.

Download
2020-09-02Confirmation statement

Confirmation statement with updates.

Download
2020-04-09Accounts

Accounts with accounts type dormant.

Download
2020-04-07Other

Legacy.

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2020-04-07Other

Legacy.

Download
2019-09-19Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-09-19Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-09-04Confirmation statement

Confirmation statement with no updates.

Download
2019-04-03Accounts

Accounts with accounts type small.

Download
2018-12-10Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-12-07Mortgage

Mortgage satisfy charge full.

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2018-12-07Mortgage

Mortgage satisfy charge full.

Download
2018-12-07Mortgage

Mortgage satisfy charge full.

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