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Alistair Young Engineering Limited

Company Registration Number: SC203495

Scottish Company

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alistair Young Engineering Limited is a Private Company Limited by Shares first registered on 1 February 2000. Its current registered address is in Forres, Morayshire.

Registered Address

THE ENGINEERING WORKS
DUNPHAIL
FORRES
MORAYSHIRE
IV36 2QQ

There are 3 companies currently registered at this postcode, including this one.

All companies at IV36 2QQ

Registration Data

Company Number

SC203495

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

1 February 2000

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA013826

Registration Start Date

8 August 2013

Registration Expiry Date

7 August 2017

Standard Industrial Classification (SIC) Codes and Categories

46610 - Wholesale of agricultural machinery, equipment and supplies

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 February 2016

Returns Next Due

1 March 2017

Mortgages

4 in total
3 outstanding
1 satisfied

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £717,924£668,593£1,007,011£1,072,591£724,602
of which Cash £37,765£899£0£0£0
Total Assets £717,924£668,593£1,007,011£1,072,591£724,602
Current Liabilities £349,009£357,028£883,457£845,081£530,074
Net Current Assets £368,915£311,565£123,554£227,510£194,528
Total Net Worth £465,990£343,522£348,314£434,241£364,600

Previous Names

  • ROTASTAMP LIMITED, active until 23 March 2000

Company Officers

  • YOUNG, Trudi

    Secretary

    Appointed on 16 June 2008

     

    The Engineering Works
    Dunphail
    Forres
    Moray
    IV36 2QQ
    Scotland

  • YOUNG, Alistair Grant

    Director

    Appointed on 14 November 2001

     

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1965

    The Engineering Works
    Dunphail
    Forres
    Morayshire
    IV36 2QQ

  • YOUNG, Jane Christina

    Director

    Appointed on 10 March 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1973

    The Engineering Works
    Dunphail
    Forres
    Morayshire
    IV36 2QQ

  • YOUNG, Steven John

    Director

    Appointed on 14 November 2001

     

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1972

    The Engineering Works
    Dunphail
    Forres
    Morayshire
    IV36 2QQ

  • YOUNG, Trudi

    Director

    Appointed on 10 March 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1968

    The Engineering Works
    Dunphail
    Forres
    Morayshire
    IV36 2QQ

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 1 February 2000

    Resigned on 24 February 2000

    24 Great King Street
    Edinburgh
    EH3 6QN

  • R & R URQUHART

    Corporate Secretary

    Appointed on 24 February 2000

    Resigned on 16 June 2008

    121 High Street
    Forres
    Morayshire
    IV36 1AB

  • YOUNG, Alice Mary Howie

    Director

    Appointed on 24 February 2000

    Resigned on 30 December 2013

    Nationality: British

    Occupation: Engineering Business Partner

    Month of birth: March 1940

    The Engineering Works
    Dunphail
    Forres
    Morayshire
    IV36 2QQ

  • YOUNG, Alistair Mellis

    Director

    Appointed on 24 February 2000

    Resigned on 30 December 2013

    Nationality: British

    Occupation: Business Partner

    Month of birth: January 1937

    The Engineering Works
    Dunphail
    Forres
    Morayshire
    IV36 2QQ

  • JORDANS (SCOTLAND) LIMITED

    Corporate Nominee Director

    Appointed on 1 February 2000

    Resigned on 24 February 2000

    24 Great King Street
    Edinburgh
    EH3 6QN

This information was most recently updated 12/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 8 June 2017 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: S67M2GTN. Transaction: MzE3NzY3MTU5M2FkaXF6a2N4.

  2. 8 June 2017 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: S67M2GVF. Transaction: MzE3NzY3MTU4NmFkaXF6a2N4.

  3. 8 June 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzY3TTJHVFZhZGlxemtjeA.

  4. 8 June 2017 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: S67M2GVN. Transaction: MzE3NzY3MTE2N2FkaXF6a2N4.

  5. 5 April 2017 [View PDF]

    Action Date: 1 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X63Q0G23. Transaction: MzE3Mjg5OTkyNGFkaXF6a2N4.

  6. 28 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GGJMFV. Transaction: MzE1ODQ0OTI0OGFkaXF6a2N4.

  7. 17 March 2016 Annual return made up to 1 February 2016 with full list of shareholders [View PDF]

    Action Date: 1 February 2016. Category: Annual return. Type: AR01. Barcode: X52XFSLF. Transaction: MzE0NDI2NzA2M2FkaXF6a2N4.

  8. 1 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S4GA2OQ8. Transaction: MzEzMTUyOTIzOWFkaXF6a2N4.

  9. 17 March 2015 Annual return made up to 1 February 2015 with full list of shareholders [View PDF]

    Action Date: 1 February 2015. Category: Annual return. Type: AR01. Barcode: X43COT9E. Transaction: MzExOTMwOTY1MGFkaXF6a2N4.

  10. 7 November 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: S3K4KEJT. Transaction: MzExMTIyNDUwNWFkaXF6a2N4.

  11. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIOU8T. Transaction: MzEwODU2NzY5N2FkaXF6a2N4.

  12. 6 September 2014 Registration of charge SC2034950004, created on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Mortgage. Type: MR01. Barcode: S3FVYAWA. Transaction: MzEwNzI0OTExNGFkaXF6a2N4.

  13. 14 August 2014 Registration of charge SC2034950003, created on 12 August 2014 [View PDF]

    Action Date: 12 August 2014. Category: Mortgage. Type: MR01. Barcode: X3E9SSI8. Transaction: MzEwNTU5NTgwM2FkaXF6a2N4.

  14. 27 February 2014 Annual return made up to 1 February 2014 with full list of shareholders [View PDF]

    Action Date: 1 February 2014. Category: Annual return. Type: AR01. Barcode: X32KZRK1. Transaction: MzA5NTM1NjgxN2FkaXF6a2N4.

  15. 26 February 2014 Termination of appointment of Alistair Young as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32ICDZ4. Transaction: MzA5NTI3MTMwOWFkaXF6a2N4.

  16. 26 February 2014 Termination of appointment of Alice Young as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32ICBSB. Transaction: MzA5NTI3MDY5NWFkaXF6a2N4.

  17. 8 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2ILALT5. Transaction: MzA4NjU5NDcwOGFkaXF6a2N4.

  18. 29 May 2013 Current accounting period shortened from 31 March 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X29E290Y. Transaction: MzA3ODgzODg5MGFkaXF6a2N4.

  19. 6 February 2013 Annual return made up to 1 February 2013 with full list of shareholders [View PDF]

    Action Date: 1 February 2013. Category: Annual return. Type: AR01. Barcode: X21MPJSW. Transaction: MzA3MjM4MTM1OGFkaXF6a2N4.

  20. 21 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7PMUR. Transaction: MzA2OTkwMjcxM2FkaXF6a2N4.

  21. 14 February 2012 Annual return made up to 1 February 2012 with full list of shareholders [View PDF]

    Action Date: 1 February 2012. Category: Annual return. Type: AR01. Barcode: X12N3CJ6. Transaction: MzA1MjQ2MTMwNWFkaXF6a2N4.

  22. 16 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: SPRG4Z6X. Transaction: MzA0NzI3MTUzOGFkaXF6a2N4.

  23. 2 March 2011 Annual return made up to 1 February 2011 with full list of shareholders [View PDF]

    Action Date: 1 February 2011. Category: Annual return. Type: AR01. Barcode: XWPI1S2V. Transaction: MzAzMzEzNjc2NmFkaXF6a2N4.

  24. 2 March 2011 Secretary's details changed for Trudi Young on 1 February 2011 [View PDF]

    Action Date: 1 February 2011. Category: Officers. Type: CH03. Barcode: XWPHUS2N. Transaction: MzAzMzA5OTU5NWFkaXF6a2N4.

  25. 1 March 2011 Director's details changed for Alistair Grant Young on 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Officers. Type: CH01. Barcode: XWPHWS2P. Transaction: MzAzMzA5OTU5N2FkaXF6a2N4.

  26. 1 March 2011 Director's details changed for Jane Christina Young on 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Officers. Type: CH01. Barcode: XWPHYS2R. Transaction: MzAzMzA5OTYwMGFkaXF6a2N4.

  27. 1 March 2011 Director's details changed for Steven John Young on 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Officers. Type: CH01. Barcode: XWPHZS2S. Transaction: MzAzMzA5OTYwMWFkaXF6a2N4.

  28. 1 March 2011 Director's details changed for Alistair Mellis Young on 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Officers. Type: CH01. Barcode: XWPHXS2Q. Transaction: MzAzMzA5OTU5OWFkaXF6a2N4.

  29. 1 March 2011 Director's details changed for Trudi Young on 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Officers. Type: CH01. Barcode: XWPI0S2U. Transaction: MzAzMzA5OTYwMmFkaXF6a2N4.

  30. 1 March 2011 Director's details changed for Alice Mary Howie Young on 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Officers. Type: CH01. Barcode: XWPHVS2O. Transaction: MzAzMzA5OTU5NmFkaXF6a2N4.

  31. 10 June 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: S4Z7GKQS. Transaction: MzAxNzI5OTAwNWFkaXF6a2N4.

  32. 8 February 2010 Annual return made up to 1 February 2010 with full list of shareholders [View PDF]

    Action Date: 1 February 2010. Category: Annual return. Type: AR01. Barcode: XAAYWHC4. Transaction: MzAwODk2Mjc0MWFkaXF6a2N4.

  33. 8 February 2010 Director's details changed for Steven John Young on 8 February 2010 [View PDF]

    Action Date: 8 February 2010. Category: Officers. Type: CH01. Barcode: XAAYUHC2. Transaction: MzAwODk2MTg4MWFkaXF6a2N4.

  34. 8 February 2010 Director's details changed for Jane Christina Young on 8 February 2010 [View PDF]

    Action Date: 8 February 2010. Category: Officers. Type: CH01. Barcode: XAAYTHC1. Transaction: MzAwODk2MTg3OWFkaXF6a2N4.

  35. 8 February 2010 Director's details changed for Alistair Grant Young on 8 February 2010 [View PDF]

    Action Date: 8 February 2010. Category: Officers. Type: CH01. Barcode: XAAYRHCZ. Transaction: MzAwODk2MTg3M2FkaXF6a2N4.

  36. 8 February 2010 Director's details changed for Alistair Mellis Young on 8 February 2010 [View PDF]

    Action Date: 8 February 2010. Category: Officers. Type: CH01. Barcode: XAAYSHC0. Transaction: MzAwODk2MTg3NmFkaXF6a2N4.

  37. 8 February 2010 Director's details changed for Trudi Young on 8 February 2010 [View PDF]

    Action Date: 8 February 2010. Category: Officers. Type: CH01. Barcode: XAAYVHC3. Transaction: MzAwODk2MTg4NWFkaXF6a2N4.

  38. 8 February 2010 Director's details changed for Alice Mary Howie Young on 8 February 2010 [View PDF]

    Action Date: 8 February 2010. Category: Officers. Type: CH01. Barcode: XAAYQHCY. Transaction: MzAwODk2MTg3MGFkaXF6a2N4.

  39. 4 June 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SJL0XAFI. Transaction: MjAzNDM3NjUzNmFkaXF6a2N4.

  40. 3 February 2009 Return made up to 01/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNSM0727. Transaction: MjAyNDgyOTk0NWFkaXF6a2N4.

  41. 1 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SVNCH1VZ. Transaction: MjAxMDEyNTg5MmFkaXF6a2N4.

  42. 23 July 2008 Secretary appointed trudi young [View PDF]

    Category: Officers. Type: 288a. Barcode: SVZA91MS. Transaction: MjAwOTU0NzAzMWFkaXF6a2N4.

  43. 23 July 2008 Appointment terminated secretary r & r urquhart [View PDF]

    Category: Officers. Type: 288b. Barcode: SVZAB1MU. Transaction: MjAwOTU0Njk1NWFkaXF6a2N4.

  44. 6 February 2008 Return made up to 01/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTc5NDkyNmFkaXF6a2N4.

  45. 6 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTc4MTE2NGFkaXF6a2N4.

  46. 6 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTc4MTEyOWFkaXF6a2N4.

  47. 19 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTI2NzQyN2FkaXF6a2N4.

  48. 14 February 2007 Return made up to 01/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjE1MTQ3NWFkaXF6a2N4.

  49. 19 September 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTY0MDIyN2FkaXF6a2N4.

  50. 3 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDE4NzIzMWFkaXF6a2N4.

  51. 3 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDExODEwM2FkaXF6a2N4.

  52. 14 February 2006 Return made up to 01/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzUzNDAwOGFkaXF6a2N4.

  53. 8 September 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0NjQ4MDcyN2FkaXF6a2N4.

  54. 9 February 2005 Return made up to 01/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTAzMTYwOGFkaXF6a2N4.

  55. 7 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxODQ0NjM3OGFkaXF6a2N4.

  56. 3 February 2004 Return made up to 01/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTUwMjExMmFkaXF6a2N4.

  57. 9 November 2003 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDA0Nzk2MDQ3N2FkaXF6a2N4.

  58. 9 November 2003 Ad 18/08/03--------- £ si [email protected]=1000 £ ic 1000/2000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MzczMjQ3M2FkaXF6a2N4.

  59. 9 November 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDIyMDA2N2FkaXF6a2N4.

  60. 9 November 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODE3NDc2OWFkaXF6a2N4.

  61. 21 October 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzNTk2MTgzMmFkaXF6a2N4.

  62. 9 October 2003 Nc inc already adjusted 18/08/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5MTY1MzA5MGFkaXF6a2N4.

  63. 9 October 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NDM2OTU3MWFkaXF6a2N4.

  64. 5 February 2003 Return made up to 01/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTI0NDI5NmFkaXF6a2N4.

  65. 15 November 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzMTA0NjEwOWFkaXF6a2N4.

  66. 1 February 2002 Return made up to 01/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDk1NTMyN2FkaXF6a2N4.

  67. 18 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjE3NzE1NGFkaXF6a2N4.

  68. 18 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTI3MDk2NmFkaXF6a2N4.

  69. 11 December 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyNDQ3MDE4NGFkaXF6a2N4.

  70. 31 May 2001 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA3NzU0NjExMWFkaXF6a2N4.

  71. 23 April 2001 Return made up to 01/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTY3MDg3NWFkaXF6a2N4.

  72. 23 April 2001 Ad 31/03/00--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NjkwMjMwNWFkaXF6a2N4.

  73. 27 November 2000 Accounting reference date extended from 28/02/01 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMTE4NzI1NmFkaXF6a2N4.

  74. 12 July 2000 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE0OTA3ODIxNmFkaXF6a2N4.

  75. 23 March 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxNzA1OTY1MGFkaXF6a2N4.

  76. 22 March 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4MDUxNzcwNGFkaXF6a2N4.

  77. 17 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTY4NDc3MmFkaXF6a2N4.

  78. 17 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDk1NDQyN2FkaXF6a2N4.

  79. 17 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDEwNTEwM2FkaXF6a2N4.

  80. 17 March 2000 Registered office changed on 17/03/00 from: 24 great king street edinburgh midlothian EH3 6QN [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTgwMDYzMWFkaXF6a2N4.

  81. 17 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTA4NDkzM2FkaXF6a2N4.

  82. 17 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTg4ODg0OWFkaXF6a2N4.

  83. 1 February 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNDczNDY2NmFkaXF6a2N4.

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