YORK STREET 70 LIMITED

Overview

Company Name	YORK STREET 70 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC250929
Jurisdiction	Scotland
Date of Creation	Jun 11, 2003
Date of Cessation	Feb 08, 2012

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 STREET 70 LIMITED?

(7415) /

Where is YORK STREET 70 LIMITED located?

Registered Office Address	30 Hepburn Road Hillington Park G52 4RT Glasgow
Undeliverable Registered Office Address	No

What were the previous names of YORK STREET 70 LIMITED?

Previous Company Names
Company Name	From	Until
AGRIPA HOLDINGS LIMITED	Sep 12, 2003	Sep 12, 2003
FORTY EIGHT SHELF (115) LIMITED	Jun 11, 2003	Jun 11, 2003

What are the latest accounts for YORK STREET 70 LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 29, 2008

What are the latest filings for YORK STREET 70 LIMITED?

Filings

Date

Description

Document

Type

Feb 08, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 08, 2011

Notice of move from Administration to Dissolution

7 pages

2.26B(Scot)

May 31, 2011

Administrator's progress report

6 pages

2.20B(Scot)

Nov 17, 2010

Administrator's progress report

10 pages

2.20B(Scot)

May 12, 2010

Notice of extension of period of Administration

2 pages

2.22B(Scot)

May 12, 2010

Administrator's progress report

14 pages

2.20B(Scot)

Nov 21, 2009

Administrator's progress report

14 pages

2.20B(Scot)

Oct 21, 2009

legacy

8 pages

2.18B(Scot)

Oct 19, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Members holding in aggregate not less than 75%	RES13

Oct 13, 2009

Certificate of change of name

Company name changed agripa holdings LIMITED\certificate issued on 13/10/09

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Oct 13, 2009	Change of name notice	CONNOT

Oct 13, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 07, 2009	RES15

Jun 26, 2009

Statement of administrator's proposal

48 pages

2.16B(Scot)

Jun 19, 2009

Statement of affairs with form 2.13B(Scot)

55 pages

2.15B(Scot)

May 21, 2009

Appointment of an administrator

12 pages

2.11B(Scot)

May 19, 2009

Appointment of an administrator

3 pages

2.11B(Scot)

Mar 05, 2009

Total exemption small company accounts made up to Feb 29, 2008

7 pages

Feb 16, 2009

legacy

2 pages

288a

Nov 24, 2008

legacy

1 pages

288b

Jul 09, 2008

legacy

7 pages

363a

Dec 21, 2007

Total exemption small company accounts made up to Feb 28, 2007

6 pages

Jul 27, 2007

legacy

2 pages

288a

Jul 27, 2007

legacy

1 pages

288b

Jul 06, 2007

legacy

8 pages

363s

Apr 04, 2007

Group of companies' accounts made up to Feb 28, 2006

21 pages

Mar 06, 2007

legacy

2 pages

288a

View All Filings

Who are the officers of YORK STREET 70 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PITT, David Anthony 27 Station Road PA10 2EJ Kilbarchan Renfrewshire	Feb 04, 2009		Secretary	27 Station Road PA10 2EJ Kilbarchan Renfrewshire		British		119302590001
HENDRY, Mark David 6 Greenlaw Gardens PA1 3EL Paisley Renfrewshire	Feb 19, 2007		Director	6 Greenlaw Gardens PA1 3EL Paisley Renfrewshire	Scotland	British	1974-1	119302650001
PITT, David Anthony 27 Station Road PA10 2EJ Kilbarchan Renfrewshire	Feb 19, 2007		Director	27 Station Road PA10 2EJ Kilbarchan Renfrewshire	United Kingdom	British	1968-8	119302590001
PITT, John Dunlop 5 Carlaverock Road Newlands G43 2SA Glasgow Lanarkshire	Nov 03, 2003		Director	5 Carlaverock Road Newlands G43 2SA Glasgow Lanarkshire	Scotland	British	1958-10	121245270001
GLEN, Jeremy Stewart Hazelhurst Bank Avenue Milngavie Glasgow	Jun 11, 2003	Nov 03, 2003	Nominee Secretary	Hazelhurst Bank Avenue Milngavie Glasgow		British		900021970001
SHEARER, Alexander Craig 21 Hillview Crescent Uddingston G71 6DW Glasgow	Jul 09, 2007	Nov 14, 2008	Secretary	21 Hillview Crescent Uddingston G71 6DW Glasgow		British		35726100001
STEWART, Alan James Hazliebrae 38 Dalziel Drive G41 4HY Glasgow Scotland	Nov 03, 2003	Jul 09, 2007	Secretary	Hazliebrae 38 Dalziel Drive G41 4HY Glasgow Scotland		British		49964620002
ALLAN, Andrew 730 Clarkston Road G44 3YR Glasgow Lanarkshire	Nov 03, 2003	Jan 20, 2004	Director	730 Clarkston Road G44 3YR Glasgow Lanarkshire	Scotland	British	1956-5	99881860001
CAULFIELD, John 4 Rock Drive Kilbarchan PA10 2HF Johnstone Renfrewshire	May 05, 2005	Oct 31, 2005	Director	4 Rock Drive Kilbarchan PA10 2HF Johnstone Renfrewshire	United Kingdom	British	1954-8	117860300001
DUNN, Alastair Kenneth No 1 Douglas Muir Drive Milngavie G62 7RJ Glasgow Strathclyde	Jun 11, 2003	Nov 03, 2003	Nominee Director	No 1 Douglas Muir Drive Milngavie G62 7RJ Glasgow Strathclyde		British	1966-1	900023060001
GLEN, Jeremy Stewart Hazelhurst Bank Avenue Milngavie Glasgow	Jun 11, 2003	Nov 03, 2003	Nominee Director	Hazelhurst Bank Avenue Milngavie Glasgow		British	1966-10	900021970001
GRANT, Roseanne 6 Kilmeny Terrace KA22 8DX Ardrossan Ayrshire	Nov 03, 2003	May 31, 2006	Director	6 Kilmeny Terrace KA22 8DX Ardrossan Ayrshire		British	1956-5	94522080001
KING, Gregory Hugh Colin Whitecraigs House Ayr Road Whitecraigs Glasgow	Nov 03, 2003	Dec 31, 2004	Director	Whitecraigs House Ayr Road Whitecraigs Glasgow		British	1968-9	87206320001
KYLE, James Andrew 75 Drumlin Drive Milngavie G62 6NF Glasgow Lanarkshire	Nov 01, 2005	Dec 31, 2005	Director	75 Drumlin Drive Milngavie G62 6NF Glasgow Lanarkshire	United Kingdom	British	1973-6	109067190001
LUTTON, David John Flat 1/2 318 Byres Road G12 8AW Glasgow	Nov 03, 2003	Aug 31, 2006	Director	Flat 1/2 318 Byres Road G12 8AW Glasgow		British	1973-3	87206440001
REID, Hilary Anne Frances Kaimflat Farmhouse TD5 7QN Kelso Roxburghshire	Dec 31, 2004	Mar 22, 2005	Director	Kaimflat Farmhouse TD5 7QN Kelso Roxburghshire	Scotland	British	1974-8	103094260001
SHEARER, Alexander Craig 21 Hillview Crescent Uddingston G71 6DW Glasgow	Feb 19, 2007	Nov 14, 2008	Director	21 Hillview Crescent Uddingston G71 6DW Glasgow	United Kingdom	British	1957-6	35726100001
STEWART, Alan James Hazliebrae 38 Dalziel Drive G41 4HY Glasgow Scotland	Nov 03, 2003	Jul 09, 2007	Director	Hazliebrae 38 Dalziel Drive G41 4HY Glasgow Scotland	Scotland	British	1957-2	49964620002

View Detailed Information on Officers and People with Significant Control

Does YORK STREET 70 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Oct 01, 2004 Delivered On Oct 06, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 06, 2004Registration of a charge (410)

View Detailed Information on Charges

Does YORK STREET 70 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 08, 2009	Administration started
May 08, 2009	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
David J Hill Bdo Llp 4 Atlantic Quay 70 York Street G2 8JX Glasgow	practitioner	Bdo Llp 4 Atlantic Quay 70 York Street G2 8JX Glasgow
James Bernard Stephen 4 Atlantic Quay 70 York Street G2 8JX Glasgow	practitioner	4 Atlantic Quay 70 York Street G2 8JX Glasgow

Date	Type
May 08, 2009	Administration started
Oct 26, 2011	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
David J Hill Bdo Stoy Hayward Llp Ballantine House G2 2PT 168 West George Street Glasgow	practitioner	Bdo Stoy Hayward Llp Ballantine House G2 2PT 168 West George Street Glasgow
James B Stephen 4 Atlantic Quay 70 York Street G2 8JX Glasgow	practitioner	4 Atlantic Quay 70 York Street G2 8JX Glasgow

View Detailed Information on Insolvency Cases

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.
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