Alan Young Engineering Holdings Limited is a private limited company registered at Farries, Kirk & Mcvean Tinwald Downs Road, Heathhall, Dumfries DG1 3SJ. Incorporated on 2020-02-28, this 4-year-old company is run by 3 directors.
Director William C., appointed on 28 February 2020. Director Martin D., appointed on 28 February 2020. Director Daniel F., appointed on 28 February 2020.
The company is categorised as "activities of production holding companies" (Standard Industrial Classification: 64202).
The last confirmation statement was filed on 2023-05-21 and the due date for the subsequent filing is 2024-06-04. Additionally, the annual accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.
| Office Address | Farries, Kirk & Mcvean Tinwald Downs Road |
| Office Address2 | Heathhall |
| Town | Dumfries |
| Post code | DG1 3SJ |
| Country of origin | United Kingdom |
| Registration Number | SC656006 |
| Date of Incorporation | Fri, 28th Feb 2020 |
| Industry | Activities of production holding companies |
| End of financial Year | 29th February |
| Company age | 4 years old |
| Account next due date | Thu, 30th Nov 2023 (148 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Tue, 4th Jun 2024 (2024-06-04) |
| Last confirmation statement dated | Sun, 21st May 2023 |
Position: Director
Appointed: 28 February 2020
Position: Director
Appointed: 28 February 2020
Position: Director
Appointed: 28 February 2020
The register of persons with significant control that own or have control over the company is made up of 3 names. As BizStats identified, there is Daniel F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is William C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Martin D., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Daniel F.
| Notified on | 28 February 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
William C.
| Notified on | 28 February 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Martin D.
| Notified on | 28 February 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | |||
| Cash Bank On Hand | 2 503 | 1 057 | 1 077 |
| Net Assets Liabilities | 625 856 | 727 029 | 829 668 |
| Other | |||
| Average Number Employees During Period | 3 | 3 | 3 |
| Creditors | 419 028 | 316 409 | 102 619 |
| Investments Fixed Assets | 1 145 000 | 1 145 000 | 1 145 000 |
| Investments In Group Undertakings | 1 145 000 | 1 145 000 | 1 145 000 |
| Net Current Assets Liabilities | -100 116 | -101 562 | -101 542 |
| Other Creditors | 419 028 | 316 409 | 213 790 |
| Total Assets Less Current Liabilities | 1 044 884 | 1 043 438 | 1 043 458 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to February 28, 2023 filed on: 21st, November 2023 |
accounts | Free Download (8 pages) |
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