YORK PLACE DIRECTORS LIMITED

YORK PLACE DIRECTORS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameYORK PLACE DIRECTORS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC301756
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of YORK PLACE DIRECTORS LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is YORK PLACE DIRECTORS LIMITED located?

    Registered Office Address
    5th Floor Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    Midlothian
    Undeliverable Registered Office AddressNo

    What were the previous names of YORK PLACE DIRECTORS LIMITED?

    Previous Company Names
    Company NameFromUntil
    YORK PLACE (NO. 371) LIMITEDMay 04, 2006May 04, 2006

    What are the latest accounts for YORK PLACE DIRECTORS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2013

    What is the status of the latest annual return for YORK PLACE DIRECTORS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for YORK PLACE DIRECTORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to May 04, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2014

    Statement of capital on May 27, 2014

    • Capital: GBP 1
    SH01

    Accounts made up to May 31, 2013

    2 pagesAA

    Annual return made up to May 04, 2013 with full list of shareholders

    5 pagesAR01

    Accounts made up to May 31, 2012

    2 pagesAA

    Annual return made up to May 04, 2012 with full list of shareholders

    5 pagesAR01

    Accounts made up to May 31, 2011

    2 pagesAA

    Annual return made up to May 04, 2011 with full list of shareholders

    5 pagesAR01

    Accounts made up to May 31, 2010

    2 pagesAA

    Annual return made up to May 04, 2010 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for Morton Fraser Secretaries Limited on May 04, 2010

    2 pagesCH04

    Director's details changed for Morton Fraser Directors Limited on May 04, 2010

    2 pagesCH02

    Accounts made up to May 31, 2009

    2 pagesAA

    Registered office address changed from 30-31 Queen Street Edinburgh Midlothian EH2 1JX on Nov 11, 2009

    1 pagesAD01

    legacy

    3 pages363a

    Accounts made up to May 31, 2008

    1 pagesAA

    legacy

    2 pages288a

    legacy

    3 pages363a

    Accounts made up to May 31, 2007

    1 pagesAA

    legacy

    2 pages363a

    Memorandum and Articles of Association

    9 pagesMEM/ARTS

    Certificate of change of name

    Company name changed york place (no. 371) LIMITED\certificate issued on 16/06/06
    2 pagesCERTNM

    Incorporation

    14 pagesNEWINC

    Who are the officers of YORK PLACE DIRECTORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORTON FRASER SECRETARIES LIMITED
    Floor
    Quartermile Two 2 Lister Square
    EH3 9GL Edinburgh
    5th
    Midlothian
    United Kingdom
    Nominee Secretary
    Floor
    Quartermile Two 2 Lister Square
    EH3 9GL Edinburgh
    5th
    Midlothian
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC262093
    900000480001
    FLYNN, Austin
    Alfred Place
    EH9 1RX Edinburgh
    4
    Midlothian
    Director
    Alfred Place
    EH9 1RX Edinburgh
    4
    Midlothian
    ScotlandBritish134417820001
    MORTON FRASER DIRECTORS LIMITED
    Floor, Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    5th
    Midlothian
    Nominee Director
    Floor, Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    5th
    Midlothian
    Identification TypeEuropean Economic Area
    Registration NumberSC262093
    900019530001

    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