YORK PLACE (216) LIMITED
Overview
| Company Name | YORK PLACE (216) LIMITED |
|---|---|
| Company Status | Receiver Action |
| Legal Form | Private limited company |
| Company Number | SC201651 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of YORK PLACE (216) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CALEDONIAN HERITABLE INVESTMENTS LIMITED | Jan 26, 2000 | Jan 26, 2000 |
| YORK PLACE (NO. 216) LIMITED | Nov 18, 1999 | Nov 18, 1999 |
What are the latest accounts for YORK PLACE (216) LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2008 |
| Next Accounts Due On | Aug 31, 2009 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 28, 2007 |
What is the status of the latest confirmation statement for YORK PLACE (216) LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Nov 18, 2016 |
| Next Confirmation Statement Due | Dec 02, 2016 |
| Overdue | Yes |
What is the status of the latest annual return for YORK PLACE (216) LIMITED?
| Annual Return |
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What are the latest filings for YORK PLACE (216) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notice of ceasing to act as receiver or manager | 1 pages | 3(Scot) | ||||||||||
Notice of receiver's report | 17 pages | 3.5(Scot) | ||||||||||
Notice of the appointment of receiver by a holder of a floating charge | 3 pages | 1(Scot) | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Certificate of change of name Company name changed caledonian heritable investments LIMITED\certificate issued on 16/12/08 | 2 pages | CERTNM | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Oct 28, 2007 | 16 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Oct 29, 2006 | 16 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
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Full accounts made up to Oct 30, 2005 | 16 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Oct 31, 2004 | 16 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Oct 31, 2003 | 17 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Oct 31, 2002 | 18 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Oct 31, 2001 | 13 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Oct 31, 2000 | 12 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of YORK PLACE (216) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAWSON, Dorothy Taylor | Secretary | 21 Baberton Mains Lea EH14 3HB Edinburgh Midlothian | British | 67465410002 | ||||||
| DOYLE, Kevin Michael | Director | 244 Milton Road East EH15 2PG Edinburgh Midlothian | Scotland | British | 1152530002 | |||||
| FINLAYSON, Robert William | Director | 24 Murrayfield Gardens EH12 6DF Edinburgh Midlothian | Scotland | British | 994010001 | |||||
| GRYCUK, Fiona | Secretary | 3 Juniper Gardens EH14 5EJ Juniper Green Midlothian | British | 876510005 | ||||||
| MORTON FRASER SECRETARIES LIMITED | Nominee Secretary | 30-31 Queen Street EH2 1JX Edinburgh Midlothian | 900000480001 | |||||||
| BOYACK, David Robert | Director | 3 Park Terrace FK8 2NA Stirling Central Region | United Kingdom | British | 76171660001 | |||||
| GULLAN, Neil Stuart | Director | Dirleton EH39 5ET East Lothian Woodend | Uk | British | 135999250001 | |||||
| LAING, Thomas Fleming | Director | Edenshead House Gateside KY14 7ST Cupar Fife | Scotland | British | 19242660001 | |||||
| MORTON FRASER DIRECTORS LIMITED | Nominee Director | 30-31 Queen Street EH2 1JX Edinburgh Midlothian | 900019530001 |
Does YORK PLACE (216) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
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Transactions
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Does YORK PLACE (216) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Administrative receiver appointed |
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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