YOR LIMITED

Overview

Company Name	YOR LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC268209
Jurisdiction	Scotland
Date of Creation	May 21, 2004
Date of Cessation	Sep 13, 2022

Summary

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

What is the purpose of YOR LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is YOR LIMITED located?

Registered Office Address	46 Charlotte Square, EH2 4HQ Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for YOR LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for YOR LIMITED?

Filings

Date

Description

Document

Type

Sep 13, 2022

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 28, 2022

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 22, 2022

Application to strike the company off the register

1 pages

DS01

Jan 21, 2022

Micro company accounts made up to Dec 31, 2021

3 pages

Nov 02, 2021

Confirmation statement made on Oct 20, 2021 with no updates

3 pages

CS01

Sep 28, 2021

Total exemption full accounts made up to Dec 31, 2020

6 pages

Oct 28, 2020

Confirmation statement made on Oct 20, 2020 with updates

4 pages

CS01

Sep 29, 2020

Total exemption full accounts made up to Dec 31, 2019

8 pages

Jul 21, 2020

Memorandum and Articles of Association

10 pages

Jun 17, 2020

legacy

1 pages

SH20

Jun 17, 2020

Statement of capital on Jun 17, 2020

Capital: GBP 1

3 pages

SH19

Jun 17, 2020

legacy

1 pages

CAP-SS

Jun 17, 2020

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
incorporation		Resolution of alteration of Articles of Association	RES01

Oct 30, 2019

Confirmation statement made on Oct 20, 2019 with updates

4 pages

CS01

Oct 07, 2019

Total exemption full accounts made up to Dec 31, 2018

6 pages

Sep 27, 2019

Satisfaction of charge SC2682090008 in full

1 pages

MR04

Sep 27, 2019

Satisfaction of charge SC2682090012 in full

1 pages

MR04

Sep 04, 2019

Satisfaction of charge SC2682090013 in full

1 pages

MR04

Sep 04, 2019

Satisfaction of charge SC2682090012 in part

1 pages

MR04

Jul 11, 2019

Alteration to charge SC2682090013, created on Mar 09, 2016

5 pages

MR07

Jan 31, 2019

Register inspection address has been changed from C/O a Gray Muir 89 Ravenscroft Street Edinburgh Midlothian EH17 8QS Scotland to 46 Charlotte Square Edinburgh EH2 4HQ

1 pages

AD02

Jan 31, 2019

Termination of appointment of Andrew Gray Muir as a director on Jan 30, 2019

1 pages

TM01

Jan 31, 2019

Termination of appointment of Andrew Gray Muir as a secretary on Jan 30, 2019

1 pages

TM02

Jan 31, 2019

Appointment of Mr David Campbell Coombs as a secretary on Jan 30, 2019

2 pages

AP03

Jan 03, 2019

Satisfaction of charge SC2682090011 in full

1 pages

MR04

View All Filings

Who are the officers of YOR LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COOMBS, David Campbell Charlotte Square, EH2 4HQ Edinburgh 46	Jan 30, 2019		Secretary	Charlotte Square, EH2 4HQ Edinburgh 46				254837700001
MUIR, William John Gray Charlotte Square, EH2 4HQ Edinburgh 46	May 21, 2004		Director	Charlotte Square, EH2 4HQ Edinburgh 46	Scotland	British	1966-3	113700330002
MUIR, Andrew Gray 89 Ravenscroft Street EH17 8QS Edinburgh Midlothian	May 21, 2004	Jan 30, 2019	Secretary	89 Ravenscroft Street EH17 8QS Edinburgh Midlothian		Scottish		154590001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	May 21, 2004	May 21, 2004	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
BALL, Nicholas Spencer 5 East Savile Road EH16 5ND Edinburgh Midlothian	Sep 21, 2006	Sep 26, 2008	Director	5 East Savile Road EH16 5ND Edinburgh Midlothian	Scotland	British	1971-2	105270210001
BENNET, Gordon Iain East Clyde Street G84 7AX Helensburgh 152 United Kingdom	Feb 01, 2010	Feb 28, 2010	Director	East Clyde Street G84 7AX Helensburgh 152 United Kingdom	United Kingdom	British	1957-1	60009740002
GROAT, Susan Elizabeth Castle Street EH2 5AH Edinburgh 7 Midlothian United Kingdom	Feb 01, 2010	Sep 26, 2011	Director	Castle Street EH2 5AH Edinburgh 7 Midlothian United Kingdom	Scotland	British	1969-11	88980540001
MCGUINNESS, Neil Stephen Hazeldean Avenue EH51 0NS Boness 32 West Lothian	May 21, 2004	Jan 06, 2010	Director	Hazeldean Avenue EH51 0NS Boness 32 West Lothian	United Kingdom	British	1968-2	83466350002
MITCHELL, David Frank Robert 8 East Claremont Street EH7 4JP Edinburgh	May 21, 2004	Feb 17, 2006	Director	8 East Claremont Street EH7 4JP Edinburgh		British	1965-5	97869190001
MUIR, Andrew Gray 89 Ravenscroft Street EH17 8QS Edinburgh Midlothian	May 21, 2004	Jan 30, 2019	Director	89 Ravenscroft Street EH17 8QS Edinburgh Midlothian	Scotland	Scottish	1934-2	154590001
STIRLING, Archibald Drummerchin Kippen FK8 3EZ Stirling Stirlingshire	May 21, 2004	Feb 18, 2008	Director	Drummerchin Kippen FK8 3EZ Stirling Stirlingshire	Scotland	British	1961-1	65368140001
WOTHERSPOON, Robert John Glenlyon House Fortingall PH15 2LN Aberfeldy Perthshire	May 21, 2004	Jan 06, 2010	Director	Glenlyon House Fortingall PH15 2LN Aberfeldy Perthshire	Scotland	British	1958-5	161858620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of YOR LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr William John Gray Muir Charlotte Square, EH2 4HQ Edinburgh 46	Apr 16, 2016	Charlotte Square, EH2 4HQ Edinburgh 46	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does YOR LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jul 20, 2017 Delivered On Jul 26, 2017	Satisfied
	Brief description All and whole the subjects at 25, 26 and 27 drumsheugh gardens, edinburgh being those subjects registered in the land register of scotland under title number MID167255. Contains Negative Pledge: Yes
	Persons Entitled The Welch Group Developments Limited (SC536134)
	Transactions Jul 26, 2017Registration of a charge (MR01) Feb 27, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Mar 09, 2016 Delivered On Mar 11, 2016	Satisfied
	Brief description 4 miller row, edinburgh otherwise 4 bells brae, edinburgh and 6 & 10 bells brae, edinburgh . see instrument for more details. Contains Negative Pledge: Yes
	Persons Entitled Duthus Group Investments Limited
	Transactions Mar 11, 2016Registration of a charge (MR01) Jul 11, 2019Particulars of an instrument of alteration to a charge (MR07) Sep 04, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Mar 09, 2016 Delivered On Mar 10, 2016	Satisfied
	Brief description Part of 4, 6 and 10 bells brae, under exception of (one) the lower ground floor of 4 bell's brae, (two) the east or north-east of 4 bell's brae and (three) rights affecting the middle floor of 4 bells brae. Please refer to instrument for further details. Contains Negative Pledge: Yes
	Persons Entitled Close Brothers Limited
	Transactions Mar 10, 2016Registration of a charge (MR01) Mar 16, 2016Particulars of an instrument of alteration to a charge (MR07) Sep 04, 2019Satisfaction of a charge in part (MR04) Sep 27, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Jan 18, 2016 Delivered On Jan 21, 2016	Satisfied
	Brief description 25 drumsheugh gardens, edinburgh. 26 drumsheugh gardens edinburgh and 27 drumsheugh gardens.
	Persons Entitled Close Brothers Limited
	Transactions Jan 21, 2016Registration of a charge (MR01) Jan 03, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Nov 25, 2014 Delivered On Dec 05, 2014	Satisfied
	Brief description 23 chester street and 48 manor place edinburgh. Contains Negative Pledge: Yes
	Persons Entitled Close Brothers Limited
	Transactions Dec 05, 2014Registration of a charge (MR01) Oct 13, 2016Satisfaction of a charge (MR04)
A registered charge	Created On Nov 25, 2014 Delivered On Nov 28, 2014	Satisfied
	Brief description 48 manor place & 23 chester street, edinburgh.
	Persons Entitled James Mark Keane
	Transactions Nov 28, 2014Registration of a charge (MR01) Jul 11, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Nov 19, 2014 Delivered On Nov 26, 2014	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Close Brothers Limited
	Transactions Nov 26, 2014Registration of a charge (MR01) Jan 28, 2016Alteration to a floating charge (466 Scot) Sep 27, 2019Satisfaction of a charge (MR04)
Has Alterations to Order: Yes
Standard security	Created On Nov 01, 2011 Delivered On Nov 14, 2011	Satisfied	Amount secured All sums due or to become due
	Short particulars Subjects known as and forming croythorn house 23 ravelston terrace edinburgh MID68496 please see form for details.
	Persons Entitled Efg Private Bank Limited
	Transactions Nov 14, 2011Registration of a charge (MG01s) Jul 04, 2012Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Nov 01, 2011 Delivered On Nov 10, 2011	Satisfied	Amount secured All sums due or to become due
	Short particulars Croythorn house 23 ravelston terrace edinburgh MID68496.
	Persons Entitled Melfort Properties Limited
	Transactions Nov 10, 2011Registration of a charge (MG01s) Mar 15, 2014Satisfaction of a charge (MR04)
Floating charge	Created On Oct 28, 2011 Delivered On Nov 14, 2011	Satisfied	Amount secured All sums due or to become due
	Short particulars All money, liabilities and obligations due, owing or incurred...see form for further details. Contains Floating Charge: Yes
	Persons Entitled Efg Private Bank Limited
	Transactions Nov 14, 2011Registration of a charge (MG01s) Nov 14, 2011Alteration to a floating charge (466 Scot) Jun 14, 2012Statement of satisfaction of a floating charge (MG03s)
Has Alterations to Order: Yes
Floating charge	Created On Oct 28, 2011 Delivered On Oct 31, 2011	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Melfort Properties Limited
	Transactions Oct 31, 2011Registration of a charge (MG01s) Mar 15, 2014Satisfaction of a charge (MR04)
Floating charge	Created On Feb 11, 2011 Delivered On Feb 11, 2011	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions Feb 11, 2011Registration of a charge (MG01s) Nov 14, 2011Statement of satisfaction of a floating charge (MG03s)
Standard security	Created On Nov 03, 2004 Delivered On Nov 17, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars Croythorn house, 23 ravelston terrace, edinburgh MID31813.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 17, 2004Registration of a charge (410) Jan 21, 2013Statement of satisfaction of a charge in full or part (MG02s)
Bond & floating charge	Created On Oct 28, 2004 Delivered On Nov 04, 2004	Satisfied	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 The Governor and Company of the Bank of Scotland
	Transactions Nov 04, 2004Registration of a charge (410) Nov 14, 2011Statement of satisfaction of a floating charge (MG03s)

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