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YORK PLACE (NO. 296) LIMITED

YORK PLACE (NO. 296) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameYORK PLACE (NO. 296) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC251572
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of YORK PLACE (NO. 296) LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is YORK PLACE (NO. 296) LIMITED located?

    Registered Office Address
    C/O Brodies Llp Capital Square
    58 Morrison Street
    EH3 8BP Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for YORK PLACE (NO. 296) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2024
    Next Accounts Due OnMar 31, 2025
    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What is the status of the latest confirmation statement for YORK PLACE (NO. 296) LIMITED?

    Last Confirmation Statement Made Up ToJun 23, 2025
    Next Confirmation Statement DueJul 07, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 23, 2024
    OverdueNo

    What are the latest filings for YORK PLACE (NO. 296) LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mrs Suzanne Sheila Fisher on Sep 17, 2024

    		2 pagesCH01

    Change of details for Mrs Suzanne Sheila Fisher as a person with significant control on Sep 06, 2024

    		2 pagesPSC04

    Confirmation statement made on Jun 23, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		7 pagesAA

    Confirmation statement made on Jun 23, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		7 pagesAA

    Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on Nov 09, 2022

    		1 pagesAD01

    Confirmation statement made on Jun 23, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		7 pagesAA

    Confirmation statement made on Jun 23, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		7 pagesAA

    Confirmation statement made on Jun 23, 2020 with updates

    		4 pagesCS01

    Change of details for Mr Ian Richard Harrison as a person with significant control on Jun 01, 2020

    		2 pagesPSC04

    Total exemption full accounts made up to Jun 30, 2019

    		6 pagesAA

    Confirmation statement made on Jun 23, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		6 pagesAA

    Director's details changed for Ian Richard Harrison on Jul 09, 2018

    		2 pagesCH01

    Confirmation statement made on Jun 23, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		7 pagesAA

    Confirmation statement made on Jun 23, 2017 with no updates

    		3 pagesCS01

    Notification of Suzanne Sheila Fisher as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Ian Richard Harrison as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Total exemption small company accounts made up to Jun 30, 2016

    		4 pagesAA

    Annual return made up to Jun 23, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 08, 2016

    Statement of capital on Aug 08, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jun 30, 2015

    		4 pagesAA
    View All Filings

    Who are the officers of YORK PLACE (NO. 296) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FISHER, Suzanne Sheila
    Capital Square
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Brodies Llp
    Scotland
    		Director
    Capital Square
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Brodies Llp
    Scotland
    		United KingdomBritishDirector35731400004
    HARRISON, Ian Richard
    Capital Square
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Brodies Llp
    Scotland
    		Director
    Capital Square
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Brodies Llp
    Scotland
    		United KingdomBritishEstates Manager61123070003
    FISHER LAMONT MANAGEMENT SERVICES LIMITED
    3 Church Street
    BA11 1PW Frome
    Somerset
    		Secretary
    3 Church Street
    BA11 1PW Frome
    Somerset
    		66920790001
    MORTON FRASER SECRETARIES LIMITED
    30-31 Queen Street
    EH2 1JX Edinburgh
    Midlothian
    		Nominee Secretary
    30-31 Queen Street
    EH2 1JX Edinburgh
    Midlothian
    		900000480001
    FISHER, Clifford George
    Howell Road
    EX4 4LG Exeter
    12
    Devon
    		Director
    Howell Road
    EX4 4LG Exeter
    12
    Devon
    		EnglandBritishAccountant61704470002
    FISHER, Clifford George
    12 Howell Road
    Exeter
    EX4 4LG Devon
    		Director
    12 Howell Road
    Exeter
    EX4 4LG Devon
    		EnglandBritishAccountant61704470002
    MORTON FRASER DIRECTORS LIMITED
    30-31 Queen Street
    EH2 1JX Edinburgh
    Midlothian
    		Nominee Director
    30-31 Queen Street
    EH2 1JX Edinburgh
    Midlothian
    		900019530001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of YORK PLACE (NO. 296) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Richard Harrison
    Capital Square
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Brodies Llp
    Scotland
    		Apr 06, 2016
    Capital Square
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Brodies Llp
    Scotland
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Suzanne Sheila Fisher
    Capital Square
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Brodies Llp
    Scotland
    		Apr 06, 2016
    Capital Square
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Brodies Llp
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does YORK PLACE (NO. 296) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On May 16, 2007
    Delivered On May 19, 2007
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Cupar mill road, cupar, fife FFE28957.
    Persons Entitled
    • Thomas Mitchell Builders Limited
    Transactions
    • May 19, 2007Registration of a charge (410)
    Standard security
    Created On May 03, 2007
    Delivered On May 04, 2007
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Russell mill, springfield, cupar, fife.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • May 04, 2007Registration of a charge (410)
    Legal mortgage
    Created On Nov 21, 2006
    Delivered On Nov 30, 2006
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    By way of legal mortgage 4 bank street teignmouth devon DN3016.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Nov 30, 2006Registration of a charge (410)
    Legal mortgage
    Created On Nov 21, 2006
    Delivered On Nov 30, 2006
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    2 george street teignmouth devon DN326265.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Nov 30, 2006Registration of a charge (410)
    Standard security
    Created On Nov 08, 2004
    Delivered On Nov 19, 2004
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Russell mill works, on south-east side of cupar mill road, cupar FFE28957.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Nov 19, 2004Registration of a charge (410)
    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