YORK PLACE (NO. 339) LIMITED

Overview

Company Name	YORK PLACE (NO. 339) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC281864
Jurisdiction	Scotland
Date of Creation	Mar 20, 2005
Date of Cessation	Jul 27, 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 PLACE (NO. 339) LIMITED?

(7499) /

Where is YORK PLACE (NO. 339) LIMITED located?

Registered Office Address	C/O KPMG 191 West George Street G2 2LJ Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for YORK PLACE (NO. 339) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for YORK PLACE (NO. 339) LIMITED?

Filings

Date

Description

Document

Type

Jul 27, 2012

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Apr 06, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 10, 2011

Notice of automatic end of Administration

15 pages

2.21B(Scot)

Aug 10, 2011

Administrator's progress report

15 pages

2.20B(Scot)

Aug 10, 2011

Notice of resignation of administrator

1 pages

2.29B(Scot)

Mar 30, 2011

Administrator's progress report

24 pages

2.20B(Scot)

Oct 19, 2010

Statement of administrator's proposal

39 pages

2.16B(Scot)

Oct 18, 2010

Statement of affairs with form 2.14B(Scot)/2.13B(Scot)

18 pages

2.15B(Scot)

Aug 20, 2010

Registered office address changed from 41 Inchmuir Road Whitehill Industrial Estate Bathgate West Lothian EH48 2EP on Aug 20, 2010

2 pages

AD01

Aug 11, 2010

Appointment of an administrator

1 pages

2.11B(Scot)

Apr 09, 2010

Annual return made up to Mar 20, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 09, 2010	Statement of capital on Apr 09, 2010 Capital: GBP 400,000	SH01

Jan 04, 2010

Full accounts made up to Mar 31, 2009

13 pages

Apr 15, 2009

legacy

3 pages

363a

Oct 08, 2008

Auditor's resignation

1 pages

AUD

Jul 14, 2008

legacy

1 pages

288b

Jun 16, 2008

Group of companies' accounts made up to Mar 31, 2008

26 pages

Apr 03, 2008

legacy

5 pages

363a

Apr 02, 2008

legacy

1 pages

288a

Apr 02, 2008

legacy

1 pages

288b

Aug 30, 2007

legacy

1 pages

288b

Aug 02, 2007

legacy

6 pages

155(6)b

Aug 02, 2007

legacy

6 pages

155(6)a

Aug 02, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of financial assistance for the acquisition of shares	RES07

Jul 13, 2007

Group of companies' accounts made up to Mar 31, 2007

24 pages

Mar 22, 2007

legacy

3 pages

363a

View All Filings

Who are the officers of YORK PLACE (NO. 339) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOYD, Lynn Park Lane KY7 6FN Glenrothes 4 Fife United Kingdom	Apr 02, 2008		Secretary	Park Lane KY7 6FN Glenrothes 4 Fife United Kingdom		British		129257440001
CARMICHAEL, Donald William 92a Hillend Road Clarkston G76 7XT Glasgow Lanarkshire	Feb 14, 2006		Director	92a Hillend Road Clarkston G76 7XT Glasgow Lanarkshire	Scotland	British	1960-12	110869750001
WILSON, Ian Taybank Keir Street FK15 9BP Dunblane Perthshire	Feb 14, 2006		Director	Taybank Keir Street FK15 9BP Dunblane Perthshire	Scotland	British	1965-12	106155060001
PRENTICE, Jane Fraser Downfield Farm KY15 7TG Ladybank Fife	Apr 13, 2005	Apr 02, 2008	Secretary	Downfield Farm KY15 7TG Ladybank Fife		British		44752100005
MORTON FRASER SECRETARIES LIMITED 30-31 Queen Street EH2 1JX Edinburgh Midlothian	Mar 20, 2005	Apr 13, 2005	Nominee Secretary	30-31 Queen Street EH2 1JX Edinburgh Midlothian				900000480001
HARDIE, Robert 16 Clark Avenue EH49 7AP Linlithgow West Lothian	Apr 13, 2005	Jul 30, 2007	Director	16 Clark Avenue EH49 7AP Linlithgow West Lothian	Scotland	British	1944-3	984650002
PRENTICE, Jane Fraser Downfield Farm KY15 7TG Ladybank Fife	Feb 14, 2006	Jun 24, 2008	Director	Downfield Farm KY15 7TG Ladybank Fife	Scotland	British	1971-8	44752100005
MORTON FRASER DIRECTORS LIMITED 30-31 Queen Street EH2 1JX Edinburgh Midlothian	Mar 20, 2005	Apr 13, 2005	Nominee Director	30-31 Queen Street EH2 1JX Edinburgh Midlothian				900019530001

View Detailed Information on Officers and People with Significant Control

Does YORK PLACE (NO. 339) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Sep 13, 2005 Delivered On Sep 17, 2005	Outstanding	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 Clydesdale Bank Public Limited Company
	Transactions Sep 17, 2005Registration of a charge (410)

View Detailed Information on Charges

Does YORK PLACE (NO. 339) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 05, 2011	Administration ended
Aug 06, 2010	Administration started

In administration

Name	Role	Address	Ceased On
Gerard Anthony Friar 191 West George Street Glasgow G2 2LJ	practitioner	191 West George Street Glasgow G2 2LJ
Neil A Armour 191 West George Street G2 2LJ Glasgow	practitioner	191 West George Street G2 2LJ Glasgow	Jul 31, 2011
Blair Carnegie Nimmo 191 West George Street Glasgow G2 2LJ	practitioner	191 West George Street Glasgow G2 2LJ

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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