JAMES YOUNG ENGINEERING LIMITED
RUTHERGLEN

Hellopages » South Lanarkshire » South Lanarkshire » G73 1AN

Company number SC040628
Status Active
Incorporation Date 26 June 1964
Company Type Private Limited Company
Address UNIT 1A 86 CLYDE GATEWAY TRADE PARK, DALMARNOCK ROAD, RUTHERGLEN, GLASGOW, G73 1AN
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 36,750 . The most likely internet sites of JAMES YOUNG ENGINEERING LIMITED are www.jamesyoungengineering.co.uk, and www.james-young-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and five months. James Young Engineering Limited is a Private Limited Company. The company registration number is SC040628. James Young Engineering Limited has been working since 26 June 1964. The present status of the company is Active. The registered address of James Young Engineering Limited is Unit 1a 86 Clyde Gateway Trade Park Dalmarnock Road Rutherglen Glasgow G73 1an. . WILSON, Pauline is a Secretary of the company. KIRKWOOD, Robert John Livingstone is a Director of the company. WILSON, Michael Dale is a Director of the company. Secretary MITCHELL, Barbara has been resigned. Secretary MOFFAT, Gladys has been resigned. Secretary SMITH, Jillian Catherine has been resigned. Director MITCHELL, Barbara has been resigned. Director MITCHELL, William has been resigned. Director MOFFAT, Gladys has been resigned. Director MOFFAT, Peter Cameron has been resigned. Director SMITH, Jillian Catherine has been resigned. Director SMITH, Kenneth William has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
WILSON, Pauline
Appointed Date: 21 November 2011
Director
KIRKWOOD, Robert John Livingstone
Appointed Date: 21 November 2011
55 years old
Director
WILSON, Michael Dale
Appointed Date: 06 February 2002
59 years old

Resigned Directors

Secretary
MITCHELL, Barbara
Resigned: 06 January 1999
Appointed Date: 07 October 1993
Secretary
MOFFAT, Gladys
Resigned: 07 October 1993
Secretary
SMITH, Jillian Catherine
Resigned: 21 November 2011
Appointed Date: 06 January 1999
Director
MITCHELL, Barbara
Resigned: 06 January 1999
Appointed Date: 07 October 1993
85 years old
Director
MITCHELL, William
Resigned: 06 January 1999
Appointed Date: 07 October 1993
89 years old
Director
MOFFAT, Gladys
Resigned: 07 October 1993
95 years old
Director
MOFFAT, Peter Cameron
Resigned: 07 October 1993
99 years old
Director
SMITH, Jillian Catherine
Resigned: 21 November 2011
Appointed Date: 01 January 1995
61 years old
Director
SMITH, Kenneth William
Resigned: 21 November 2011
Appointed Date: 17 October 1993
66 years old

Persons With Significant Control

Mr Michael Dale Wilson
Notified on: 28 October 2016
59 years old
Nature of control: Has significant influence or control

JAMES YOUNG ENGINEERING LIMITED Events

16 Nov 2016
Confirmation statement made on 28 October 2016 with updates
05 Apr 2016
Total exemption small company accounts made up to 31 December 2015
20 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 36,750
25 Mar 2015
Total exemption small company accounts made up to 31 December 2014
29 Oct 2014
Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 36,750
...
... and 94 more events
02 Mar 1989
Full accounts made up to 31 December 1987
29 Jan 1988
Full accounts made up to 31 December 1986
06 Feb 1987
Annual return made up to 20/01/87
26 Jan 1987
Full accounts made up to 31 December 1985
26 Jun 1964
Incorporation

JAMES YOUNG ENGINEERING LIMITED Charges

12 April 2010
Standard security
Delivered: 22 April 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Unit 1A clyde gateway trade park (formerly known as…
2 August 2004
Standard security
Delivered: 5 August 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects at 31 to 33 and 45 bartholomew street, glasgow.
6 April 2004
Floating charge
Delivered: 13 April 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Other debts and non-vesting debts…
2 April 2004
Bond & floating charge
Delivered: 14 April 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
22 November 1999
Bond & floating charge
Delivered: 2 December 1999
Status: Satisfied on 31 July 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
29 April 1999
Standard security
Delivered: 14 May 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Subjects ta playfair street and poplin street glasgow.

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