YORK PLACE (216) LIMITED

YORK PLACE (216) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameYORK PLACE (216) LIMITED
    Company StatusReceiver Action
    Legal FormPrivate limited company
    Company Number SC201651
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of YORK PLACE (216) LIMITED?

    • (7487) /

    Where is YORK PLACE (216) LIMITED located?

    Registered Office Address
    Saltire Court
    20 Castle Terrace
    EH1 2EG Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of YORK PLACE (216) LIMITED?

    Previous Company Names
    Company NameFromUntil
    CALEDONIAN HERITABLE INVESTMENTS LIMITEDJan 26, 2000Jan 26, 2000
    YORK PLACE (NO. 216) LIMITEDNov 18, 1999Nov 18, 1999

    What are the latest accounts for YORK PLACE (216) LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnOct 31, 2008
    Next Accounts Due OnAug 31, 2009
    Last Accounts
    Last Accounts Made Up ToOct 28, 2007

    What is the status of the latest confirmation statement for YORK PLACE (216) LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 18, 2016
    Next Confirmation Statement DueDec 02, 2016
    OverdueYes

    What is the status of the latest annual return for YORK PLACE (216) LIMITED?

    Annual Return
    Last Annual Return
    OverdueYes

    What are the latest filings for YORK PLACE (216) LIMITED?

    Filings
    DateDescriptionDocumentType

    Notice of ceasing to act as receiver or manager

    1 pages3(Scot)

    Notice of receiver's report

    17 pages3.5(Scot)

    Notice of the appointment of receiver by a holder of a floating charge

    3 pages1(Scot)

    legacy

    1 pages287

    Certificate of change of name

    Company name changed caledonian heritable investments LIMITED\certificate issued on 16/12/08
    2 pagesCERTNM

    legacy

    4 pages363a

    Full accounts made up to Oct 28, 2007

    16 pagesAA

    legacy

    3 pages363a

    Full accounts made up to Oct 29, 2006

    16 pagesAA

    legacy

    7 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnNov 27, 2006

    legacy

    363(288)

    Full accounts made up to Oct 30, 2005

    16 pagesAA

    legacy

    7 pages363s

    Full accounts made up to Oct 31, 2004

    16 pagesAA

    legacy

    7 pages363s

    Full accounts made up to Oct 31, 2003

    17 pagesAA

    legacy

    7 pages363s

    Full accounts made up to Oct 31, 2002

    18 pagesAA

    legacy

    7 pages363s

    legacy

    1 pages288b

    Auditor's resignation

    1 pagesAUD

    Full accounts made up to Oct 31, 2001

    13 pagesAA

    legacy

    7 pages363s

    legacy

    1 pages288b

    Full accounts made up to Oct 31, 2000

    12 pagesAA

    legacy

    2 pages288a

    Who are the officers of YORK PLACE (216) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAWSON, Dorothy Taylor
    21 Baberton Mains Lea
    EH14 3HB Edinburgh
    Midlothian
    Secretary
    21 Baberton Mains Lea
    EH14 3HB Edinburgh
    Midlothian
    British67465410002
    DOYLE, Kevin Michael
    244 Milton Road East
    EH15 2PG Edinburgh
    Midlothian
    Director
    244 Milton Road East
    EH15 2PG Edinburgh
    Midlothian
    ScotlandBritish1152530002
    FINLAYSON, Robert William
    24 Murrayfield Gardens
    EH12 6DF Edinburgh
    Midlothian
    Director
    24 Murrayfield Gardens
    EH12 6DF Edinburgh
    Midlothian
    ScotlandBritish994010001
    GRYCUK, Fiona
    3 Juniper Gardens
    EH14 5EJ Juniper Green
    Midlothian
    Secretary
    3 Juniper Gardens
    EH14 5EJ Juniper Green
    Midlothian
    British876510005
    MORTON FRASER SECRETARIES LIMITED
    30-31 Queen Street
    EH2 1JX Edinburgh
    Midlothian
    Nominee Secretary
    30-31 Queen Street
    EH2 1JX Edinburgh
    Midlothian
    900000480001
    BOYACK, David Robert
    3 Park Terrace
    FK8 2NA Stirling
    Central Region
    Director
    3 Park Terrace
    FK8 2NA Stirling
    Central Region
    United KingdomBritish76171660001
    GULLAN, Neil Stuart
    Dirleton
    EH39 5ET East Lothian
    Woodend
    Director
    Dirleton
    EH39 5ET East Lothian
    Woodend
    UkBritish135999250001
    LAING, Thomas Fleming
    Edenshead House
    Gateside
    KY14 7ST Cupar
    Fife
    Director
    Edenshead House
    Gateside
    KY14 7ST Cupar
    Fife
    ScotlandBritish19242660001
    MORTON FRASER DIRECTORS LIMITED
    30-31 Queen Street
    EH2 1JX Edinburgh
    Midlothian
    Nominee Director
    30-31 Queen Street
    EH2 1JX Edinburgh
    Midlothian
    900019530001

    Does YORK PLACE (216) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Mar 27, 2001
    Delivered On Mar 30, 2001
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Mar 30, 2001Registration of a charge (410)
    • Jul 16, 2009Appointment of a receiver or manager (1 Scot)
    • 1Nov 03, 2017Notice of ceasing to act as a receiver or manager (3 Scot)
      • Case Number 1

    Does YORK PLACE (216) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Administrative receiver appointed
    NameRoleAddressAppointed OnCeased On
    Gary Steven Fraser
    Kpmg
    Saltire Court
    EH1 2EG 20 Castle Terrace
    Edinburgh
    administrative receiver
    Kpmg
    Saltire Court
    EH1 2EG 20 Castle Terrace
    Edinburgh
    Blair Carnegie Nimmo
    Saltire Court
    20 Castle Terrace
    EH1 2EG Edinburgh
    administrative receiver
    Saltire Court
    20 Castle Terrace
    EH1 2EG Edinburgh
    Notesscottish-insolvency-info

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0