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Company Information for

DEREK YOUNG AND COMPANY LIMITED

40,URQUHART ROAD, URQUHART ROAD, ABERDEEN, AB24 5LT,
Company Registration Number
SC105467
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Derek Young And Company Ltd
DEREK YOUNG AND COMPANY LIMITED was founded on 1987-07-01 and has its registered office in Aberdeen. The organisation's status is listed as "Active - Proposal to Strike off". Derek Young And Company Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DEREK YOUNG AND COMPANY LIMITED
 
Legal Registered Office
40,URQUHART ROAD
URQUHART ROAD
ABERDEEN
AB24 5LT
Other companies in AB10
 
Filing Information
Company Number SC105467
Company ID Number SC105467
Date formed 1987-07-01
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2019
Account next due 30/06/2021
Latest return 15/08/2015
Return next due 12/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-12-05 12:45:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DEREK YOUNG AND COMPANY LIMITED
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Company Officers of DEREK YOUNG AND COMPANY LIMITED

Current Directors
Officer Role Date Appointed
KENNETH IAIN LYON
 Director 1994-01-01
DAVID DEREK YOUNG
 Director 1989-05-29
Previous Officers
Officer Role Date Appointed Date Resigned
LEDINGHAM CHALMERS LLP
 Company Secretary 2006-04-01 2018-01-25
LEDINGHAM CHALMERS
 Nominated Secretary 1989-05-29 2006-04-01
GEORGE ALAN ROBB
 Director 1989-05-29 1992-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENNETH IAIN LYON KENNY LYON CONSULTING LTD Director 2015-12-02 CURRENT 2015-12-02 Active
KENNETH IAIN LYON BONSQUARE 600 LIMITED Director 2004-06-08 CURRENT 2004-04-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-12-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-06-19AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/20 FROM 1 Queens Lane South Queens Cross Aberdeen AB10 6XW
2019-10-22CS01CONFIRMATION STATEMENT MADE ON 15/08/19, WITH NO UPDATES
2018-10-31AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-29CS01CONFIRMATION STATEMENT MADE ON 15/08/18, WITH NO UPDATES
2018-02-01AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-25TM02Termination of appointment of Ledingham Chalmers Llp on 2018-01-25
2017-08-30CS01CONFIRMATION STATEMENT MADE ON 15/08/17, WITH NO UPDATES
2017-02-14AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 5000
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2016-09-19SH0102/07/14 STATEMENT OF CAPITAL GBP 5000
2016-03-23AA01Current accounting period extended from 31/12/15 TO 30/06/16
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 5000
2015-09-01AR0115/08/15 ANNUAL RETURN FULL LIST
2015-04-15AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 5000
2014-08-29AR0115/08/14 ANNUAL RETURN FULL LIST
2013-08-20AR0115/08/13 ANNUAL RETURN FULL LIST
2013-03-21AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-04AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-04AR0115/08/12 ANNUAL RETURN FULL LIST
2011-10-06AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-23AR0115/08/11 ANNUAL RETURN FULL LIST
2010-08-23AR0115/08/10 ANNUAL RETURN FULL LIST
2010-04-06AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-20363aReturn made up to 15/08/09; full list of members
2009-07-21AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-19363aReturn made up to 15/08/08; full list of members
2008-05-14AA31/12/07 TOTAL EXEMPTION SMALL
2007-08-23363aRETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS
2007-03-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-08-23363aRETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
2006-04-20288aNEW SECRETARY APPOINTED
2006-04-20288bSECRETARY RESIGNED
2006-04-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-08-22363sRETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
2005-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-08-03363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2004-08-03363sRETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS
2004-05-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-08-27363aRETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS
2002-08-22363aRETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS
2002-08-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-08-24363aRETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS
2001-08-21353LOCATION OF REGISTER OF MEMBERS
2001-06-04288cSECRETARY'S PARTICULARS CHANGED
2000-08-24363aRETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS
2000-04-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-07288cDIRECTOR'S PARTICULARS CHANGED
1999-09-09363aRETURN MADE UP TO 15/08/99; FULL LIST OF MEMBERS
1999-06-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-09-10363(287)REGISTERED OFFICE CHANGED ON 10/09/98
1998-09-10363sRETURN MADE UP TO 15/08/98; FULL LIST OF MEMBERS
1998-06-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-10-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-08-29363sRETURN MADE UP TO 15/08/97; NO CHANGE OF MEMBERS
1997-05-09287REGISTERED OFFICE CHANGED ON 09/05/97 FROM: 10, ALBYN TERRACE ABERDEEN SCOTLAND AB1 1YP
1996-08-15363sRETURN MADE UP TO 15/08/96; NO CHANGE OF MEMBERS
1996-06-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-08-09363(288)DIRECTOR'S PARTICULARS CHANGED
1995-08-09363sRETURN MADE UP TO 15/08/95; FULL LIST OF MEMBERS
1995-06-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-10-05MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-10-05SRES01ADOPT MEM AND ARTS 30/09/94
1994-10-05288NEW DIRECTOR APPOINTED
1994-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-09-02363xRETURN MADE UP TO 15/08/94; FULL LIST OF MEMBERS; AMEND
1994-08-25SRES092500 ORD OFF MARKET SHS 15/04/94
1994-08-23363xRETURN MADE UP TO 15/08/94; FULL LIST OF MEMBERS
1994-05-16169£ IC 7500/5000 15/04/94 £ SR 2500@1=2500
1994-01-09SRES092500 ORD SHARES 31/08/93
1994-01-06169£ IC 10000/7500 30/11/93 £ SR 2500@1=2500
1993-08-17363xRETURN MADE UP TO 15/08/93; FULL LIST OF MEMBERS
1993-06-30AAFULL ACCOUNTS MADE UP TO 31/12/92
1992-08-21363xRETURN MADE UP TO 15/08/92; FULL LIST OF MEMBERS
1992-04-30AAFULL ACCOUNTS MADE UP TO 31/12/91
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to DEREK YOUNG AND COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DEREK YOUNG AND COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 1988-06-17 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DEREK YOUNG AND COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of DEREK YOUNG AND COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DEREK YOUNG AND COMPANY LIMITED
Trademarks
We have not found any records of DEREK YOUNG AND COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEREK YOUNG AND COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as DEREK YOUNG AND COMPANY LIMITED are:

CAPITA SYMONDS LIMITED £ 2,316,152
HALCROW GROUP LIMITED £ 273,209
ARCADIS CONSULTING (UK) LIMITED £ 230,426
SWEETT (UK) LIMITED £ 216,430
JACOBS U.K. LIMITED £ 214,503
MICHAEL DYSON ASSOCIATES LIMITED £ 149,626
RIDER LEVETT BUCKNALL UK LIMITED £ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED £ 136,619
HAMSON BARRON SMITH LIMITED £ 132,228
PARSONS BRINCKERHOFF LTD £ 121,156
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
Outgoings
Business Rates/Property Tax
No properties were found where DEREK YOUNG AND COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DEREK YOUNG AND COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DEREK YOUNG AND COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode AB24 5LT