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ALAN YOUNG ENGINEERING HOLDINGS LIMITED

Company number SC656006

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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)
21 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
31 May 2023 CS01 Confirmation statement made on 21 May 2023 with no updates
29 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
25 May 2022 CS01 Confirmation statement made on 21 May 2022 with no updates
04 Mar 2022 CS01 Confirmation statement made on 21 May 2021 with no updates
26 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
09 Mar 2021 CS01 Confirmation statement made on 27 February 2021 with no updates
12 Jun 2020 CH01 Director's details changed for Mr Daniel James Findlater on 12 June 2020
12 Jun 2020 CH01 Director's details changed for Mr Martin Paul Driske on 12 June 2020
12 Jun 2020 CH01 Director's details changed for Mr William George Cameron on 12 June 2020
12 Jun 2020 PSC04 Change of details for Mr Martin Paul Driske as a person with significant control on 12 June 2020
12 Jun 2020 PSC04 Change of details for Mr Daniel James Findlater as a person with significant control on 12 June 2020
12 Jun 2020 PSC04 Change of details for Mr William George Cameron as a person with significant control on 12 June 2020
12 Jun 2020 AD01 Registered office address changed from C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland to Farries, Kirk & Mcvean Tinwald Downs Road Heathhall Dumfries DG1 3SJ on 12 June 2020
30 Mar 2020 AD01 Registered office address changed from Princes Exchange 1 Earl Grey Street Edinburgh Midlothian EH3 9EE Scotland to C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE on 30 March 2020
16 Mar 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Feb 2020 NEWINC Incorporation
Statement of capital on 2020-02-28
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted