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HARSCO (YORK PLACE) LIMITED

HARSCO (YORK PLACE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHARSCO (YORK PLACE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC331763
    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 HARSCO (YORK PLACE) LIMITED?

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

    Where is HARSCO (YORK PLACE) LIMITED located?

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

    What were the previous names of HARSCO (YORK PLACE) LIMITED?

    Previous Company Names
    Company NameFromUntil
    YORK PLACE (NO.448) LIMITEDOct 02, 2007Oct 02, 2007

    What are the latest accounts for HARSCO (YORK PLACE) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for HARSCO (YORK PLACE) 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

    Full accounts made up to Dec 31, 2021

    		20 pagesAA

    Statement of capital on Jan 13, 2023

    • Capital: GBP 1
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancellation of share premium account 28/12/2022
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Oct 18, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of John Joseph Sweeney as a director on Mar 31, 2022

    		1 pagesTM01

    Appointment of Mrs Shaima Zaman as a director on Mar 17, 2022

    		2 pagesAP01

    Full accounts made up to Dec 31, 2020

    		20 pagesAA

    Confirmation statement made on Oct 18, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		21 pagesAA

    Confirmation statement made on Oct 27, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 18, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 18, 2019 with no updates

    		3 pagesCS01

    Change of details for Harsco (Uk) Group Limited as a person with significant control on Oct 18, 2019

    		2 pagesPSC05

    Full accounts made up to Dec 31, 2018

    		18 pagesAA

    Cessation of John Joseph Sweeney as a person with significant control on Oct 01, 2019

    		1 pagesPSC07

    Confirmation statement made on Oct 18, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2017

    		21 pagesAA

    Confirmation statement made on Oct 18, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 02, 2017 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2016

    		20 pagesAA
    View All Filings

    Who are the officers of HARSCO (YORK PLACE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ZAMAN, Shaima
    Regent Park
    299 Kingston Road
    KT22 7SG Leatherhead
    Carlton House
    England
    		Director
    Regent Park
    299 Kingston Road
    KT22 7SG Leatherhead
    Carlton House
    England
    		EnglandBritishInternational Tax Director294695010001
    MORTON FRASER SECRETARIES LIMITED
    Queen Street
    EH2 1JX Edinburgh
    30-31
    Midlothian
    United Kingdom
    		Nominee Secretary
    Queen Street
    EH2 1JX Edinburgh
    30-31
    Midlothian
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC331763
    		900000480001
    LAMBIE, James Macdonald
    Copland Road
    Ibrox
    G51 2SJ Glasgow
    133
    Scotland
    		Director
    Copland Road
    Ibrox
    G51 2SJ Glasgow
    133
    Scotland
    		United KingdomBritishAccountant125943860001
    MACDONALD, Alasdair James
    29 Duart Avenue
    KA9 1NA Prestwick
    Ayrshire
    		Director
    29 Duart Avenue
    KA9 1NA Prestwick
    Ayrshire
    		United KingdomScottishChartered Accountant43027340001
    MARTIN, Ronald John
    18b Millig Street
    G84 9NP Helensburgh
    		Director
    18b Millig Street
    G84 9NP Helensburgh
    		ScotlandScottishManager125943810001
    STEWART, David Anthony
    Copland Road
    Ibrox
    G51 2SJ Glasgow
    133
    Scotland
    		Director
    Copland Road
    Ibrox
    G51 2SJ Glasgow
    133
    Scotland
    		ScotlandBritishFormwork Director167070470001
    SWEENEY, John Joseph
    Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    5th Floor
    Scotland
    		Director
    Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    5th Floor
    Scotland
    		LuxembourgBritishInternational Tax Director174536400001
    WEBBER, Brian Boyle
    Copland Road
    Ibrox
    G51 2SJ Glasgow
    133
    Scotland
    		Director
    Copland Road
    Ibrox
    G51 2SJ Glasgow
    133
    Scotland
    		ScotlandBritishRegional Operations Director159139880001
    LISTER DIRECTORS LIMITED
    Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    5th Floor
    Scotland
    		Director
    Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    5th Floor
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC473731
    		189748020001
    MORTON FRASER DIRECTORS LIMITED
    30-31 Queen Street
    EH2 1JX Edinburgh
    Midlothian
    		Nominee Director
    30-31 Queen Street
    EH2 1JX Edinburgh
    Midlothian
    		900019530001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HARSCO (YORK PLACE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Joseph Sweeney
    Regent Park
    299 Kingston Road
    KT22 7SG Leatherhead
    Harsco House
    Surrey
    England
    		Apr 06, 2016
    Regent Park
    299 Kingston Road
    KT22 7SG Leatherhead
    Harsco House
    Surrey
    England
    		Yes
    Nationality: British
    Country of Residence: Luxembourg
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Harsco (Uk) Group Limited
    Regent Park
    299 Kingston Road
    KT22 7SG Leatherhead
    Harsco House
    Surrey
    England
    		Apr 06, 2016
    Regent Park
    299 Kingston Road
    KT22 7SG Leatherhead
    Harsco House
    Surrey
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House, Cardiff
    Registration Number6369516
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • 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

    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