YOUNG COMPANY FINANCE LIMITED
MIDLOTHIAN NEWCO (804) LIMITED

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Company number SC274337
Status Active
Incorporation Date 7 October 2004
Company Type Private Limited Company
Address 8 OXFORD TERRACE, EDINBURGH, MIDLOTHIAN, EH4 1PX
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 2 . The most likely internet sites of YOUNG COMPANY FINANCE LIMITED are www.youngcompanyfinance.co.uk, and www.young-company-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Young Company Finance Limited is a Private Limited Company. The company registration number is SC274337. Young Company Finance Limited has been working since 07 October 2004. The present status of the company is Active. The registered address of Young Company Finance Limited is 8 Oxford Terrace Edinburgh Midlothian Eh4 1px. . HARRIS, Jonathan is a Director of the company. Secretary HARRIS, Carol Diana has been resigned. Secretary MBM SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director MBM BOARD NOMINEES LIMITED has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Director
HARRIS, Jonathan
Appointed Date: 31 January 2005
78 years old

Resigned Directors

Secretary
HARRIS, Carol Diana
Resigned: 31 August 2015
Appointed Date: 31 January 2005
Secretary
MBM SECRETARIAL SERVICES LIMITED
Resigned: 11 February 2005
Appointed Date: 07 October 2004
Nominee Director
MBM BOARD NOMINEES LIMITED
Resigned: 11 February 2005
Appointed Date: 07 October 2004

Persons With Significant Control

Mr Jonathan Harris
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

YOUNG COMPANY FINANCE LIMITED Events

24 Oct 2016
Confirmation statement made on 7 October 2016 with updates
21 Jul 2016
Accounts for a dormant company made up to 31 October 2015
08 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 2
08 Oct 2015
Termination of appointment of Carol Diana Harris as a secretary on 31 August 2015
31 Jul 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 25 more events
16 Feb 2005
New director appointed
16 Feb 2005
New secretary appointed
16 Feb 2005
Registered office changed on 16/02/05 from: 39 castle street edinburgh EH2 3BH
15 Feb 2005
Company name changed newco (804) LIMITED\certificate issued on 15/02/05
07 Oct 2004
Incorporation

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