DEREK YOUNG AND COMPANY LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 6XW

Company number SC105467
Status Active
Incorporation Date 1 July 1987
Company Type Private Limited Company
Address 1 QUEENS LANE SOUTH, QUEENS CROSS, ABERDEEN, AB10 6XW
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 15 August 2016 with updates; Statement of capital following an allotment of shares on 2 July 2014 GBP 5,000 . The most likely internet sites of DEREK YOUNG AND COMPANY LIMITED are www.derekyoungandcompany.co.uk, and www.derek-young-and-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and five months. The distance to to Dyce Rail Station is 5 miles; to Portlethen Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Derek Young and Company Limited is a Private Limited Company. The company registration number is SC105467. Derek Young and Company Limited has been working since 01 July 1987. The present status of the company is Active. The registered address of Derek Young and Company Limited is 1 Queens Lane South Queens Cross Aberdeen Ab10 6xw. . LEDINGHAM CHALMERS LLP is a Secretary of the company. LYON, Kenneth Iain is a Director of the company. YOUNG, David Derek is a Director of the company. Nominee Secretary LEDINGHAM CHALMERS has been resigned. Director ROBB, George Alan has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
LEDINGHAM CHALMERS LLP
Appointed Date: 01 April 2006
Director
LYON, Kenneth Iain
Appointed Date: 01 January 1994
61 years old
Director
YOUNG, David Derek

71 years old

Resigned Directors

Nominee Secretary
LEDINGHAM CHALMERS
Resigned: 01 April 2006
Director
ROBB, George Alan
Resigned: 31 January 1992
83 years old

Persons With Significant Control

Mr Kenneth Iain Lyon
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Derek Young
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DEREK YOUNG AND COMPANY LIMITED Events

14 Feb 2017
Total exemption small company accounts made up to 30 June 2016
19 Sep 2016
Confirmation statement made on 15 August 2016 with updates
19 Sep 2016
Statement of capital following an allotment of shares on 2 July 2014
  • GBP 5,000
23 Mar 2016
Current accounting period extended from 31 December 2015 to 30 June 2016
01 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 5,000
...
... and 90 more events
07 Sep 1987
Memorandum and Articles of Association
07 Sep 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Sep 1987
Registered office changed on 04/09/87 from: 17/18 golden square aberdeen AB9 8NY
04 Sep 1987
Director resigned;new director appointed
29 Jun 1987
Certificate of Incorporation

DEREK YOUNG AND COMPANY LIMITED Charges

10 June 1988
Bond & floating charge
Delivered: 17 June 1988
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

Similar Companies

DEREK WYNNE TRANSPORT LTD DEREK YOUNG & CO ACCOUNTANTS LLP DEREK YOUNG GROUNDWORKS LTD. DEREK.CRUICKSHANK ENGINEER LTD DEREKAI LTD DEREKBAK CONSULTANCY SERVICES LTD DEREKITA LTD