YOURPLACE PROPERTY MANAGEMENT LIMITED

Overview

Company Name	YOURPLACE PROPERTY MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC245072
Jurisdiction	Scotland
Date of Creation	Mar 05, 2003
Date of Cessation	Dec 26, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of YOURPLACE PROPERTY MANAGEMENT LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is YOURPLACE PROPERTY MANAGEMENT LIMITED located?

Registered Office Address	Wheatley House, 25 Cochrane Street G1 1HL Glasgow Glasgow
Undeliverable Registered Office Address	No

What were the previous names of YOURPLACE PROPERTY MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
GHA (MANAGEMENT) LIMITED	Mar 05, 2003	Mar 05, 2003

What are the latest accounts for YOURPLACE PROPERTY MANAGEMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2023

What are the latest filings for YOURPLACE PROPERTY MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Dec 26, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 14, 2023	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Oct 10, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 28, 2023	Application to strike the company off the register	1 pages	DS01

Sep 27, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Jun 02, 2023	Appointment of Mrs Josephine Armstrong as a director on Jun 02, 2023	2 pages	AP01

Apr 05, 2023	Confirmation statement made on Apr 01, 2023 with updates	3 pages	CS01

Dec 21, 2022	Accounts for a dormant company made up to Mar 31, 2022	9 pages	AA

Apr 06, 2022	Confirmation statement made on Apr 01, 2022 with updates	4 pages	CS01

Nov 05, 2021	Full accounts made up to Mar 31, 2021	17 pages	AA

Oct 01, 2021	Termination of appointment of Sheila Margaret Gunn as a director on Sep 29, 2021	1 pages	TM01

Sep 30, 2021	Termination of appointment of Elizabeth Mary Walford as a director on Sep 29, 2021	1 pages	TM01

Apr 20, 2021	Satisfaction of charge SC2450720002 in full	1 pages	MR04

Apr 20, 2021	Satisfaction of charge SC2450720004 in full	1 pages	MR04

Apr 20, 2021	Satisfaction of charge SC2450720003 in full	1 pages	MR04

Apr 06, 2021	Confirmation statement made on Apr 01, 2021 with no updates	3 pages	CS01

Nov 05, 2020	Full accounts made up to Mar 31, 2020	18 pages	AA

Oct 07, 2020	Appointment of Mr Steven John Henderson as a director on Sep 30, 2020	2 pages	AP01

Oct 07, 2020	Termination of appointment of Elaine Melrose as a director on Sep 30, 2020	1 pages	TM01

Apr 01, 2020	Confirmation statement made on Apr 01, 2020 with no updates	3 pages	CS01

Mar 16, 2020	Confirmation statement made on Mar 05, 2020 with no updates	2 pages	CS01

Oct 17, 2019	Full accounts made up to Mar 31, 2019	17 pages	AA

Oct 15, 2019	Termination of appointment of Michael Mccabe as a director on Sep 25, 2019	1 pages	TM01

Mar 11, 2019	Confirmation statement made on Mar 05, 2019 with no updates	2 pages	CS01

Nov 06, 2018	Registration of charge SC2450720002, created on Oct 30, 2018	21 pages	MR01

View All Filings

Who are the officers of YOURPLACE PROPERTY MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ALLISON, Anthony Cochrane Street G1 1HL Glasgow Wheatley House, 25 Scotland	Nov 14, 2016		Secretary	Cochrane Street G1 1HL Glasgow Wheatley House, 25 Scotland					224595300001
ARMSTRONG, Josephine Cochrane Street G1 1HL Glasgow Wheatley House, 25 Glasgow	Jun 02, 2023		Director	Cochrane Street G1 1HL Glasgow Wheatley House, 25 Glasgow	Scotland	British	1959-3	Economist	121182240003
HENDERSON, Steven John Cochrane Street G1 1HL Glasgow Wheatley House, 25 Glasgow	Sep 30, 2020		Director	Cochrane Street G1 1HL Glasgow Wheatley House, 25 Glasgow	Scotland	British	1978-5	Group Director Of Finance	188575210001
CRAIG, Kirsten Mary Cochrane Street G1 1HL Glasgow Wheatley House, 25 Glasgow Scotland	May 30, 2014	Nov 14, 2016	Secretary	Cochrane Street G1 1HL Glasgow Wheatley House, 25 Glasgow Scotland		British			188422900001
HENDERSON, Julia Anne Trongate G1 5HF Glasgow 177	Sep 24, 2009	Nov 27, 2009	Secretary	Trongate G1 5HF Glasgow 177		British			151777670001
LENNON, Michael Andrew 3 Ashton Road G12 8SP Glasgow	Dec 04, 2003	Dec 10, 2004	Secretary	3 Ashton Road G12 8SP Glasgow		British			94455270001
LOGAN, Mark Gerard Trongate G1 5HF Glasgow 177 Scotland	Apr 28, 2011	May 30, 2014	Secretary	Trongate G1 5HF Glasgow 177 Scotland		British			160706540001
MOIR, Gordon Ivor Trongate G1 5HF Glasgow 177	Nov 27, 2009	Apr 28, 2011	Secretary	Trongate G1 5HF Glasgow 177		British			150776680001
STEVENSON, Donna Lesley 142 Hyndland Road G12 9PN Glasgow Lanarkshire	Dec 10, 2004	Sep 24, 2009	Secretary	142 Hyndland Road G12 9PN Glasgow Lanarkshire		British			100054160002
T&H SECRETARIAL SERVICES LIMITED Sceptre Court 40 Tower Hill EC3N 4DX London	Mar 05, 2003	Dec 04, 2003	Secretary	Sceptre Court 40 Tower Hill EC3N 4DX London					64631620001
BLYTH, William Michael Trongate G1 5HF Glasgow 177 Scotland	Sep 23, 2010	Sep 28, 2012	Director	Trongate G1 5HF Glasgow 177 Scotland	Scotland	British	1950-5	Accounting Firm Partner	173115270001
DEANS, Colin Stirling Flat 21 5 Birness Drive G43 1TA Glasgow	Apr 23, 2004	May 07, 2004	Director	Flat 21 5 Birness Drive G43 1TA Glasgow	Scotland	British	1941-10	Retired	103983110001
DILLON, Margaret Jean 133 Caldarvan Street G22 5RG Glasgow Lanarkshire	Jan 19, 2004	Nov 15, 2010	Director	133 Caldarvan Street G22 5RG Glasgow Lanarkshire	Uk	British	1931-12	Retired	67916130001
DOUGAN, Elizabeth 2 Taylor Place Townhead G4 0PA Glasgow	Jan 28, 2005	Oct 28, 2005	Director	2 Taylor Place Townhead G4 0PA Glasgow	Great Britain	British	1944-7	Retired	86590460001
FURY, John Gerard 25 Walnut Road G22 6EU Glasgow	Jan 19, 2004	Jul 16, 2004	Director	25 Walnut Road G22 6EU Glasgow		British	1944-3	Retired	95858230001
FYFE, Maria 10 Ascot Avenue G12 0AX Glasgow Lanarkshire	Dec 04, 2003	Sep 06, 2006	Director	10 Ascot Avenue G12 0AX Glasgow Lanarkshire		British	1938-11	Retired	90275680001
GOLDIE, John Trongate G1 5HF Glasgow 177 Scotland	Dec 17, 2010	Feb 29, 2016	Director	Trongate G1 5HF Glasgow 177 Scotland	Scotland	British	1945-4	Retired	80585870001
GUNN, Sheila Margaret Cochrane Street G1 1HL Glasgow Wheatley House, 25 Glasgow	Sep 28, 2012	Sep 29, 2021	Director	Cochrane Street G1 1HL Glasgow Wheatley House, 25 Glasgow	United Kingdom	British	1963-10	Consultant/ Non Executive Director	52725500002
HASTIE, John House 96 40 Dumbreck Court G20 9HE Glasgow Lanarkshire	Feb 28, 2006	May 25, 2006	Director	House 96 40 Dumbreck Court G20 9HE Glasgow Lanarkshire		British	1938-4	Retired	111668800001
ISDALE, Graham Trongate G1 5HF Glasgow 177 Scotland	Sep 30, 2011	Sep 28, 2012	Director	Trongate G1 5HF Glasgow 177 Scotland	United Kingdom	British	1957-12	Executive Director	163723820001
LEONARD, Gerald Richard, Bailie 178 Briarcroft Road G33 1RH Glasgow Lanarkshire	Dec 04, 2003	Mar 31, 2006	Director	178 Briarcroft Road G33 1RH Glasgow Lanarkshire	Scotland	British	1951-9	Councillor	66744820001
LOGAN, Mark Gerard Cochrane Street G1 1HL Glasgow Wheatley House, 25 Glasgow	Sep 28, 2012	May 19, 2016	Director	Cochrane Street G1 1HL Glasgow Wheatley House, 25 Glasgow	Scotland	British	1969-3	Finance Director	47812710004
LOGAN, Mark Gerard Trongate G1 5HF Glasgow 177 Scotland	Sep 23, 2010	Sep 30, 2011	Director	Trongate G1 5HF Glasgow 177 Scotland	Scotland	British	1969-3	Finance Director	47812710004
MASON, Christopher Michael, Dr. 25 Braidholm Road G46 6HS Giffnock East Renfrewshire	Dec 04, 2003	Dec 17, 2004	Director	25 Braidholm Road G46 6HS Giffnock East Renfrewshire	United Kingdom	British	1941-3	Councillor	105452470001
MASTERTON, Williamina Trongate G1 5HF Glasgow 177 Scotland	Sep 30, 2011	Sep 26, 2013	Director	Trongate G1 5HF Glasgow 177 Scotland	Scotland	British	1946-7	Retired	100910850001
MASTERTON, Williamina 50 Beil Drive Yoker G13 4DB Glasgow Lanarkshire	Sep 29, 2006	Sep 23, 2010	Director	50 Beil Drive Yoker G13 4DB Glasgow Lanarkshire	Scotland	British	1946-7	Unemployed	100910850001
MCCABE, Michael Trongate G1 5HF Glasgow 177 Scotland	Sep 23, 2010	Sep 25, 2019	Director	Trongate G1 5HF Glasgow 177 Scotland	Scotland	British	1952-9	Houseing Association Director	154804360001
MCEWING, Isabel 37 Estate Road G32 8BP Glasgow Lanarkshire	Nov 05, 2004	Nov 15, 2010	Director	37 Estate Road G32 8BP Glasgow Lanarkshire	Scotland	British	1933-12	Retired	100910990001
MCEWING, Isabel 37 Estate Road G32 8BP Glasgow Lanarkshire	Dec 04, 2003	Dec 05, 2003	Director	37 Estate Road G32 8BP Glasgow Lanarkshire	Scotland	British	1933-12	Retired	100910990001
MCGUIRE, Alexander Serrels Trongate G1 5HF Glasgow 177 Scotland	Sep 23, 2010	Sep 28, 2012	Director	Trongate G1 5HF Glasgow 177 Scotland	United Kingdom	British	1965-6	Housing Association Director	154804060001
MCKINVEN, John 598 Boydstone Road Carnwadric G46 8NF Glasgow Lanarkshire	Nov 05, 2004	Jul 12, 2010	Director	598 Boydstone Road Carnwadric G46 8NF Glasgow Lanarkshire		British	1937-9	Retired	102007460001
MCVICAR, John 58 Leighton Street High Ruchill G20 9HQ Glasgow Lanarkshire	Mar 30, 2007	Jun 29, 2007	Director	58 Leighton Street High Ruchill G20 9HQ Glasgow Lanarkshire	Great Britain	British	1943-4	None	120516560001
MELROSE, Elaine Cochrane Street G1 1HL Glasgow Wheatley House, 25 Glasgow	May 26, 2016	Sep 30, 2020	Director	Cochrane Street G1 1HL Glasgow Wheatley House, 25 Glasgow	Scotland	British	1966-1	Group Director Of Resources	208961820001
RYAN, George Hamilton Road Mount Vernon G32 9QQ Glasgow 226	May 25, 2006	May 25, 2007	Director	Hamilton Road Mount Vernon G32 9QQ Glasgow 226	Uk	British	1963-2	Councillor	133071420001
SHEDDEN, Alfred Charles 17 Beaumont Gate G12 9ED Glasgow Lanarkshire	Dec 04, 2003	Aug 16, 2009	Director	17 Beaumont Gate G12 9ED Glasgow Lanarkshire	Scotland	British	1944-6	Company Director	1213170002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of YOURPLACE PROPERTY MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Wheatley Housing Group Ltd

Apr 06, 2016

Cochrane Street

G1 1HL Glasgow

25 Wheatley House

Scotland

Legal Form	Company Ltd By Guarantee
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc426094

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does YOURPLACE PROPERTY MANAGEMENT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Oct 30, 2018 Delivered On Nov 06, 2018	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Bank of Scotland PLC as Security Trustee for the Finance Parties as Defined in the Instrument Accompanying This Form MR01
	Transactions Nov 06, 2018Registration of a charge (MR01) Apr 20, 2021Satisfaction of a charge (MR04)
A registered charge	Created On Oct 30, 2018 Delivered On Nov 06, 2018	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Bank of Scotland PLC as Security Trustee for the Finance Parties as Defined in the Instrument Accompanying This Form MR01
	Transactions Nov 06, 2018Registration of a charge (MR01) Apr 20, 2021Satisfaction of a charge (MR04)
A registered charge	Created On Oct 30, 2018 Delivered On Nov 06, 2018	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Bank of Scotland PLC as Security Trustee for the Finance Parties as Defined in the Instrument Accompanying This Form MR01
	Transactions Nov 06, 2018Registration of a charge (MR01) Apr 20, 2021Satisfaction of a charge (MR04)
Bond & floating charge	Created On Dec 22, 2003 Delivered On Jan 08, 2004	Satisfied	Amount secured All sums due in respect of the gha liabilities and all obligations under any of the relevant documents
	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 Jan 08, 2004Registration of a charge (410) Oct 12, 2018Satisfaction of a charge (MR04)

View Detailed Information on Charges

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