A.A. YOUNG LTD.
FORT WILLIAM LOCHABER ROOFING LIMITED

Hellopages » Highland » Highland » PH33 6PR

Company number SC136857
Status Active
Incorporation Date 27 February 1992
Company Type Private Limited Company
Address UNIT 40C, BEN NEVIS INDUSTRIAL ESTATE, FORT WILLIAM, INVERNESS-SHIRE, PH33 6PR
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Alterations to floating charge SC1368570006; Registration of charge SC1368570006, created on 23 September 2016. The most likely internet sites of A.A. YOUNG LTD. are www.aayoung.co.uk, and www.a-a-young.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. The distance to to Banavie Rail Station is 1.3 miles; to Corpach Rail Station is 1.9 miles; to Loch Eil Outward Bound Rail Station is 4.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A A Young Ltd is a Private Limited Company. The company registration number is SC136857. A A Young Ltd has been working since 27 February 1992. The present status of the company is Active. The registered address of A A Young Ltd is Unit 40c Ben Nevis Industrial Estate Fort William Inverness Shire Ph33 6pr. . YOUNG, Frances King is a Secretary of the company. YOUNG, Alisdair Allan is a Director of the company. YOUNG, Stephen Alexander is a Director of the company. YOUNG, Stuart Alisdair is a Director of the company. Secretary HUTCHISON, Christina has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director HUTCHISON, Alfred has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
YOUNG, Frances King
Appointed Date: 01 June 1993
Director
YOUNG, Alisdair Allan
Appointed Date: 27 February 1992
68 years old
Director
YOUNG, Stephen Alexander
Appointed Date: 06 April 2011
51 years old
Director
YOUNG, Stuart Alisdair
Appointed Date: 06 April 2011
42 years old

Resigned Directors

Secretary
HUTCHISON, Christina
Resigned: 01 June 1993
Appointed Date: 27 February 1992
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 27 February 1992
Appointed Date: 27 February 1992
Director
HUTCHISON, Alfred
Resigned: 30 November 1993
Appointed Date: 27 February 1992
88 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 27 February 1992
Appointed Date: 27 February 1992

Persons With Significant Control

Mr Alisdair Allan Young
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

A.A. YOUNG LTD. Events

13 Mar 2017
Confirmation statement made on 27 February 2017 with updates
07 Oct 2016
Alterations to floating charge SC1368570006
26 Sep 2016
Registration of charge SC1368570006, created on 23 September 2016
31 May 2016
Total exemption small company accounts made up to 30 November 2015
22 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 200
...
... and 64 more events
28 Feb 1992
Director resigned;new director appointed
28 Feb 1992
Secretary resigned;new director appointed
28 Feb 1992
New secretary appointed
28 Feb 1992
Registered office changed on 28/02/92 from: 24 great king street edinburgh EH3 6QN
27 Feb 1992
Incorporation

A.A. YOUNG LTD. Charges

23 September 2016
Charge code SC13 6857 0006
Delivered: 26 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
8 December 2011
Standard security
Delivered: 14 December 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Plot or piece of ground at lochyside fort william…
13 October 2010
Standard security
Delivered: 22 October 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 33 high street fort william INV23078.
3 February 2009
Standard security
Delivered: 12 February 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Rowan cottage, kilmonivaig, spean bridge, inverness-shire.
31 August 2005
Bond & floating charge
Delivered: 14 September 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
3 November 2003
Floating charge
Delivered: 12 November 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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