YOUNG & SON HOLDINGS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 6DA

Company number SC366805
Status Active
Incorporation Date 13 October 2009
Company Type Private Limited Company
Address 20 MORAY PLACE, EDINBURGH, EH3 6DA
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Director's details changed for Dr John Scott Young (Jnr) on 21 December 2016; Secretary's details changed for Argenta Secretariat Limited on 21 December 2016; Confirmation statement made on 25 October 2016 with updates. The most likely internet sites of YOUNG & SON HOLDINGS LIMITED are www.youngsonholdings.co.uk, and www.young-son-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Young Son Holdings Limited is a Private Limited Company. The company registration number is SC366805. Young Son Holdings Limited has been working since 13 October 2009. The present status of the company is Active. The registered address of Young Son Holdings Limited is 20 Moray Place Edinburgh Eh3 6da. . ARGENTA SECRETARIAT LIMITED is a Secretary of the company. SWAN, Caroline Innes is a Director of the company. YOUNG (JNR), John Scott, Dr is a Director of the company. Secretary WILSON, Norman Blair has been resigned. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAVIES, Dunstana Adeshola has been resigned. Director YOUNG, John Scott has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
ARGENTA SECRETARIAT LIMITED
Appointed Date: 22 May 2012
Director
SWAN, Caroline Innes
Appointed Date: 07 December 2012
58 years old
Director
YOUNG (JNR), John Scott, Dr
Appointed Date: 13 October 2009
58 years old

Resigned Directors

Secretary
WILSON, Norman Blair
Resigned: 22 May 2012
Appointed Date: 13 October 2009
Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 October 2009
Appointed Date: 13 October 2009
Director
DAVIES, Dunstana Adeshola
Resigned: 13 October 2009
Appointed Date: 13 October 2009
71 years old
Director
YOUNG, John Scott
Resigned: 03 October 2012
Appointed Date: 13 October 2009
99 years old

Persons With Significant Control

Mr John Scott Young (Snr)
Notified on: 6 April 2016
99 years old
Nature of control: Ownership of shares – 75% or more

YOUNG & SON HOLDINGS LIMITED Events

28 Feb 2017
Director's details changed for Dr John Scott Young (Jnr) on 21 December 2016
28 Feb 2017
Secretary's details changed for Argenta Secretariat Limited on 21 December 2016
25 Oct 2016
Confirmation statement made on 25 October 2016 with updates
25 Oct 2016
Director's details changed for Dr John Scott Young (Jnr) on 12 October 2016
13 Oct 2016
Group of companies' accounts made up to 31 December 2015
...
... and 20 more events
30 Dec 2009
Appointment of Mr John Scott Young as a director
30 Dec 2009
Appointment of Norman Blair Wilson as a secretary
14 Nov 2009
Termination of appointment of Waterlow Secretaries Limited as a secretary
14 Nov 2009
Termination of appointment of Dunstana Davies as a director
13 Oct 2009
Incorporation

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