YORK PLACE (NO. 296) LIMITED
Overview
| Company Name | YORK PLACE (NO. 296) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC251572 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for YORK PLACE (NO. 296) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for YORK PLACE (NO. 296) LIMITED?
| Last Confirmation Statement Made Up To | Jun 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 23, 2025 |
| Overdue | No |
What are the latest filings for YORK PLACE (NO. 296) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 23, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2024 | 7 pages | AA | ||
Director's details changed for Mrs Suzanne Sheila Fisher on Sep 17, 2024 | 2 pages | CH01 | ||
Change of details for Mrs Suzanne Sheila Fisher as a person with significant control on Sep 06, 2024 | 2 pages | PSC04 | ||
Confirmation statement made on Jun 23, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 7 pages | AA | ||
Confirmation statement made on Jun 23, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 7 pages | AA | ||
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 pages | AD01 | ||
Confirmation statement made on Jun 23, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 7 pages | AA | ||
Confirmation statement made on Jun 23, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 7 pages | AA | ||
Confirmation statement made on Jun 23, 2020 with updates | 4 pages | CS01 | ||
Change of details for Mr Ian Richard Harrison as a person with significant control on Jun 01, 2020 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Jun 30, 2019 | 6 pages | AA | ||
Confirmation statement made on Jun 23, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2018 | 6 pages | AA | ||
Director's details changed for Ian Richard Harrison on Jul 09, 2018 | 2 pages | CH01 | ||
Confirmation statement made on Jun 23, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2017 | 7 pages | AA | ||
Confirmation statement made on Jun 23, 2017 with no updates | 3 pages | CS01 | ||
Notification of Suzanne Sheila Fisher as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Notification of Ian Richard Harrison as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Total exemption small company accounts made up to Jun 30, 2016 | 4 pages | AA | ||
Who are the officers of YORK PLACE (NO. 296) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FISHER, Suzanne Sheila | Director | Capital Square 58 Morrison Street EH3 8BP Edinburgh C/O Brodies Llp Scotland | United Kingdom | British | 35731400004 | |||||
| HARRISON, Ian Richard | Director | Capital Square 58 Morrison Street EH3 8BP Edinburgh C/O Brodies Llp Scotland | United Kingdom | British | 61123070003 | |||||
| FISHER LAMONT MANAGEMENT SERVICES LIMITED | Secretary | 3 Church Street BA11 1PW Frome Somerset | 66920790001 | |||||||
| MORTON FRASER SECRETARIES LIMITED | Nominee Secretary | 30-31 Queen Street EH2 1JX Edinburgh Midlothian | 900000480001 | |||||||
| FISHER, Clifford George | Director | Howell Road EX4 4LG Exeter 12 Devon | England | British | 61704470002 | |||||
| FISHER, Clifford George | Director | 12 Howell Road Exeter EX4 4LG Devon | England | British | 61704470002 | |||||
| MORTON FRASER DIRECTORS LIMITED | Nominee Director | 30-31 Queen Street EH2 1JX Edinburgh Midlothian | 900019530001 |
Who are the persons with significant control of YORK PLACE (NO. 296) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ian Richard Harrison | 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
| |||
| Mrs Suzanne Sheila Fisher | 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
| |||
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