THOMAS YOUNG & SONS (EDDLEWOOD TRANSPORT) LIMITED
GLASGOW

Hellopages » South Lanarkshire » South Lanarkshire » G72 0TH
Company number SC102528
Status Active
Incorporation Date 22 December 1986
Company Type Private Limited Company
Address CRAIGHEAD INDUSTRIAL ESTATE, WHISTLEBERRY ROAD, BLANTYRE, GLASGOW, G72 0TH
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Appointment of Mrs Carol Young as a director on 5 July 2016. The most likely internet sites of THOMAS YOUNG & SONS (EDDLEWOOD TRANSPORT) LIMITED are www.thomasyoungsonseddlewoodtransport.co.uk, and www.thomas-young-sons-eddlewood-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and two months. Thomas Young Sons Eddlewood Transport Limited is a Private Limited Company. The company registration number is SC102528. Thomas Young Sons Eddlewood Transport Limited has been working since 22 December 1986. The present status of the company is Active. The registered address of Thomas Young Sons Eddlewood Transport Limited is Craighead Industrial Estate Whistleberry Road Blantyre Glasgow G72 0th. . YOUNG, Stewart is a Secretary of the company. YOUNG, Carol is a Director of the company. YOUNG, Stewart is a Director of the company. Secretary YOUNG, Margaret has been resigned. Director HILL, Elizabeth has been resigned. Director YOUNG, Alexander has been resigned. Director YOUNG, Thomas has been resigned. Director YOUNG, Thomas has been resigned. Director YOUNG, William has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
YOUNG, Stewart
Appointed Date: 01 February 2000
Director
YOUNG, Carol
Appointed Date: 05 July 2016
48 years old
Director
YOUNG, Stewart

71 years old

Resigned Directors

Secretary
YOUNG, Margaret
Resigned: 01 February 2001
Director
HILL, Elizabeth
Resigned: 07 December 1990
Director
YOUNG, Alexander
Resigned: 14 March 1999
80 years old
Director
YOUNG, Thomas
Resigned: 14 March 1999
104 years old
Director
YOUNG, Thomas
Resigned: 01 July 2014
77 years old
Director
YOUNG, William
Resigned: 31 July 2012
74 years old

Persons With Significant Control

Mr Stewart Young
Notified on: 5 December 2016
71 years old
Nature of control: Ownership of shares – 75% or more

THOMAS YOUNG & SONS (EDDLEWOOD TRANSPORT) LIMITED Events

06 Dec 2016
Confirmation statement made on 5 December 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
05 Jul 2016
Appointment of Mrs Carol Young as a director on 5 July 2016
12 Jan 2016
Cancellation of shares. Statement of capital on 1 September 2015
  • GBP 24,850
12 Jan 2016
Purchase of own shares.
...
... and 98 more events
01 Jul 1987
Secretary resigned;director resigned;new director appointed
01 Jul 1987
New director appointed
01 Jul 1987
New director appointed
01 Jul 1987
Registered office changed on 01/07/87 from: 24 castle street edinburgh EH2 3JQ
17 Dec 1986
Certificate of Incorporation

THOMAS YOUNG & SONS (EDDLEWOOD TRANSPORT) LIMITED Charges

3 June 2003
Standard security
Delivered: 9 June 2003
Status: Satisfied on 11 June 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: Ground at whistleberry road, blantyre.
4 April 2003
Bond & floating charge
Delivered: 9 April 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
25 January 2002
Standard security
Delivered: 31 January 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 2 plots of ground at whitleberry road, blantyre.
10 February 1993
Standard security
Delivered: 23 February 1993
Status: Satisfied on 20 January 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The yard and garage complex at eddlewood farm, strathaven…
27 April 1992
Standard security
Delivered: 13 May 1992
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The yard and garage complex at eddlewood farm, hamilton.
14 April 1992
Floating charge
Delivered: 21 April 1992
Status: Satisfied on 5 August 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
24 June 1991
Standard security
Delivered: 8 July 1991
Status: Satisfied on 6 October 1993
Persons entitled: Clydesdale Bank Public Limited Company
Description: Yard at eddlewood farm, strathaven road, hamilton lan 20878.
18 January 1988
Floating charge
Delivered: 21 January 1988
Status: Satisfied on 24 July 1992
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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