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YOUNG & MCMILLAN LIMITED

Company number SC019325

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Feb 1995 363s Return made up to 30/11/94; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
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Request DocumentReturn made up to 30/11/94; no change of members
24 Nov 1994 AA Full group accounts made up to 30 April 1994
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Request DocumentFull group accounts made up to 30 April 1994
15 Aug 1994 225(1) Accounting reference date shortened from 30/04 to 31/12
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Request DocumentAccounting reference date shortened from 30/04 to 31/12
09 May 1994 419a(Scot) Dec mort/charge *
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Request DocumentDec mort/charge *
09 May 1994 419a(Scot) Dec mort/charge *
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Request DocumentDec mort/charge *
15 Feb 1994 AA Full group accounts made up to 30 April 1993
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Request DocumentFull group accounts made up to 30 April 1993
25 Jan 1994 363s Return made up to 30/11/93; no change of members
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Request DocumentReturn made up to 30/11/93; no change of members
05 Jan 1994 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
30 Dec 1992 363s Return made up to 30/11/92; full list of members
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Request DocumentReturn made up to 30/11/92; full list of members
01 Dec 1992 288 Director resigned
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Request DocumentDirector resigned
02 Nov 1992 AA Full group accounts made up to 30 April 1992
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Request DocumentFull group accounts made up to 30 April 1992
31 Jan 1992 410(Scot) Partic of mort/charge 2062
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Request DocumentPartic of mort/charge 2062
16 Jan 1992 410(Scot) Partic of mort/charge 1350
31 Dec 1991 410(Scot) Partic of mort/charge 919
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Request DocumentPartic of mort/charge 919
18 Dec 1991 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
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Request DocumentResolutions
21 Nov 1991 AA Full group accounts made up to 30 April 1991
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Request DocumentFull group accounts made up to 30 April 1991
21 Nov 1991 363b Return made up to 30/11/91; no change of members
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Request DocumentReturn made up to 30/11/91; no change of members
25 Mar 1991 363 Return made up to 13/09/90; no change of members
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Request DocumentReturn made up to 13/09/90; no change of members
25 Mar 1991 AA Full group accounts made up to 30 April 1990
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Request DocumentFull group accounts made up to 30 April 1990
22 Feb 1990 AA Full group accounts made up to 30 April 1989
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Request DocumentFull group accounts made up to 30 April 1989
22 Feb 1990 363 Return made up to 30/11/89; full list of members
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Request DocumentReturn made up to 30/11/89; full list of members
12 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
13 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
31 Jan 1989 363 Return made up to 08/09/88; full list of members
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Request DocumentReturn made up to 08/09/88; full list of members
10 Jan 1989 AA Full group accounts made up to 30 April 1988
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Request DocumentFull group accounts made up to 30 April 1988