YORK PLACE (NO. 373) LIMITED

YORK PLACE (NO. 373) LIMITED

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

    Company NameYORK PLACE (NO. 373) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC303512
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of YORK PLACE (NO. 373) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is YORK PLACE (NO. 373) LIMITED located?

    Registered Office Address
    1f1, 85 Hanover Street
    EH2 1EE Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for YORK PLACE (NO. 373) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for YORK PLACE (NO. 373) LIMITED?

    Last Confirmation Statement Made Up ToOct 16, 2026
    Next Confirmation Statement DueOct 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 16, 2025
    OverdueNo

    What are the latest filings for YORK PLACE (NO. 373) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 16, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    8 pagesAA

    Director's details changed for Antonio Crolla on Dec 01, 2024

    2 pagesCH01

    Director's details changed for Anna Crolla on Dec 01, 2024

    2 pagesCH01

    Secretary's details changed for Anna Crolla on Dec 01, 2024

    1 pagesCH03

    Confirmation statement made on Oct 16, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    8 pagesAA

    Confirmation statement made on Oct 19, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    8 pagesAA

    Confirmation statement made on Oct 19, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    8 pagesAA

    Confirmation statement made on Oct 19, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    8 pagesAA

    Confirmation statement made on Oct 19, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    8 pagesAA

    Confirmation statement made on Jun 07, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    9 pagesAA

    Confirmation statement made on Jun 07, 2019 with updates

    6 pagesCS01

    Previous accounting period extended from Mar 31, 2018 to Sep 30, 2018

    1 pagesAA01

    Confirmation statement made on Jun 07, 2018 with updates

    4 pagesCS01

    Registered office address changed from 30 Edina Place Edinburgh EH7 5RR to 1F1, 85 Hanover Street Edinburgh EH2 1EE on Apr 19, 2018

    1 pagesAD01

    Statement of capital following an allotment of shares on Jan 25, 2018

    • Capital: GBP 139.60
    8 pagesSH01

    Sub-division of shares on Jan 25, 2018

    6 pagesSH02

    Total exemption full accounts made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on Jun 07, 2017 with updates

    5 pagesCS01

    Who are the officers of YORK PLACE (NO. 373) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROLLA, Maria Anna
    Hanover Street
    EH2 1EE Edinburgh
    1f1, 85
    Scotland
    Secretary
    Hanover Street
    EH2 1EE Edinburgh
    1f1, 85
    Scotland
    Italian426190002
    CROLLA, Antonio
    Hanover Street
    EH2 1EE Edinburgh
    1f1, 85
    Scotland
    Director
    Hanover Street
    EH2 1EE Edinburgh
    1f1, 85
    Scotland
    ScotlandItalian19297630002
    CROLLA, Maria Anna
    Hanover Street
    EH2 1EE Edinburgh
    1f1, 85
    Scotland
    Director
    Hanover Street
    EH2 1EE Edinburgh
    1f1, 85
    Scotland
    ScotlandItalian426190003
    MORTON FRASER SECRETARIES LIMITED
    30-31 Queen Street
    EH2 1JX Edinburgh
    Midlothian
    Nominee Secretary
    30-31 Queen Street
    EH2 1JX Edinburgh
    Midlothian
    900000480001
    CROLLA, Elio
    7 Brunton Place
    EH7 5EG Edinburgh
    Midlothian
    Director
    7 Brunton Place
    EH7 5EG Edinburgh
    Midlothian
    United KingdomBritish1160020001
    CROLLA, Giorgio
    7 Wester Coates Road
    EH12 5LU Edinburgh
    Lothian
    Director
    7 Wester Coates Road
    EH12 5LU Edinburgh
    Lothian
    ScotlandBritish80534350001
    MORTON FRASER DIRECTORS LIMITED
    30-31 Queen Street
    EH2 1JX Edinburgh
    Midlothian
    Nominee Director
    30-31 Queen Street
    EH2 1JX Edinburgh
    Midlothian
    900019530001

    Who are the persons with significant control of YORK PLACE (NO. 373) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Antonio Crolla
    Ravelston Park
    EH4 3DX Edinburgh
    14
    Scotland
    Apr 08, 2016
    Ravelston Park
    EH4 3DX Edinburgh
    14
    Scotland
    No
    Nationality: Italian
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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