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YORK PLACE (NO.535) LIMITED

YORK PLACE (NO.535) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameYORK PLACE (NO.535) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC362272
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of YORK PLACE (NO.535) LIMITED?

    • Printing n.e.c. (18129) / Manufacturing
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is YORK PLACE (NO.535) LIMITED located?

    Registered Office Address
    Office 20 Stirling Business Centre
    Wellgreen Place
    FK8 2DZ Stirling
    Undeliverable Registered Office AddressNo

    What are the latest accounts for YORK PLACE (NO.535) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2012

    What is the status of the latest annual return for YORK PLACE (NO.535) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for YORK PLACE (NO.535) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Order of court for early dissolution

    		1 pagesO/C EARLY DISS

    Registered office address changed from * 5 Station Road Grangemouth Stirlingshire FK3 8DG Scotland* on Apr 14, 2014

    		2 pagesAD01

    Court order notice of winding up

    		1 pagesCO4.2(Scot)

    Notice of winding up order

    		1 pages4.2(Scot)

    Appointment of Mr Francis David Gallacher as a director

    		2 pagesAP01

    Appointment of Mr Trevor John Forward as a director

    		2 pagesAP01

    Termination of appointment of Morton Fraser Secretaries Limited as a secretary

    		1 pagesTM02

    Annual return made up to Jul 07, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 08, 2013

    Statement of capital on Jul 08, 2013

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jul 31, 2012

    		8 pagesAA

    Annual return made up to Jul 07, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Jul 31, 2011

    		2 pagesAA

    Alterations to floating charge 2

    		5 pages466(Scot)

    Alterations to floating charge 1

    		5 pages466(Scot)

    legacy

    		6 pagesMG01s

    Appointment of Mr Lawrence Andrew Service as a secretary

    		2 pagesAP03

    legacy

    		6 pagesMG01s

    Annual return made up to Jul 07, 2011 with full list of shareholders

    		3 pagesAR01

    Registered office address changed from * the Hawthorns 10 Easter Longridge Farm Crofts Bathgate West Lothian EH47 8AA Scotland* on Nov 17, 2010

    		1 pagesAD01

    Accounts for a dormant company made up to Jul 31, 2010

    		2 pagesAA

    Secretary's details changed for Mr Lawrence Andrew Service on Jul 28, 2010

    		1 pagesCH03

    Secretary's details changed for Morton Fraser Secretaries Limited on Jul 27, 2010

    		2 pagesCH03

    Registered office address changed from * 30-31 Queen Street Edinburgh Midlothian EH2 1JX* on Jul 28, 2010

    		1 pagesAD01

    Annual return made up to Jul 07, 2010 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Morton Fraser Secretaries Limited on Jul 07, 2010

    		1 pagesCH04
    View All Filings

    Who are the officers of YORK PLACE (NO.535) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SERVICE, Lawrence Andrew
    EH47 8AA Bathgate
    The Hawthorns
    Lothian
    Scotland
    		Secretary
    EH47 8AA Bathgate
    The Hawthorns
    Lothian
    Scotland
    		166301750001
    FORWARD, Trevor John
    West Wellhall Wynd
    ML3 9GA Hamilton
    54
    Lanarkshire
    Scotland
    		Director
    West Wellhall Wynd
    ML3 9GA Hamilton
    54
    Lanarkshire
    Scotland
    		ScotlandBritishSales Director182410550001
    GALLACHER, Francis David
    25 Gullane Close
    EH8 8JW Edinburgh
    Flat 1
    Scotland
    		Director
    25 Gullane Close
    EH8 8JW Edinburgh
    Flat 1
    Scotland
    		ScotlandBritishMagazine Sales Director184990690001
    SERVICE, Lawrence Andrew
    The Hawthorns
    10 Easter Longridge Farmcrofts
    EH47 8AA Bathgate
    West Lothian
    		Director
    The Hawthorns
    10 Easter Longridge Farmcrofts
    EH47 8AA Bathgate
    West Lothian
    		ScotlandBritishPublisher106782080001
    MORTON FRASER SECRETARIES LIMITED
    Station Road
    FK3 8DG Grangemouth
    5
    Stirlingshire
    Scotland
    		Secretary
    Station Road
    FK3 8DG Grangemouth
    5
    Stirlingshire
    Scotland
    		139411770001
    FLYNN, Austin
    Alfred Place
    EH9 1RX Edinburgh
    4
    Midlothian
    		Director
    Alfred Place
    EH9 1RX Edinburgh
    4
    Midlothian
    		ScotlandBritishSolicitor134417820001
    MORTON FRASER DIRECTORS LIMITED
    Queen Street
    EH2 1JX Edinburgh
    30-31
    Midlothian
    		Director
    Queen Street
    EH2 1JX Edinburgh
    30-31
    Midlothian
    		139411780001
    View Detailed Information on Officers and People with Significant Control

    Does YORK PLACE (NO.535) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Jan 26, 2012
    Delivered On Jan 31, 2012
    		Outstanding
    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
    • Bibby Factors Scotland Limited
    Transactions
    • Jan 31, 2012Registration of a charge (MG01s)
    • Feb 07, 2012Alteration to a floating charge (466 Scot)
    • Has Alterations to Order: Yes
    Floating charge
    Created On Dec 20, 2011
    Delivered On Dec 23, 2011
    		Outstanding
    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
    • The Royal Bank of Scotland PLC
    Transactions
    • Dec 23, 2011Registration of a charge (MG01s)
    • Feb 03, 2012Alteration to a floating charge (466 Scot)
    • Has Alterations to Order: Yes
    View Detailed Information on Charges

    Does YORK PLACE (NO.535) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 08, 2014Petition date
    Apr 08, 2014Commencement of winding up
    Apr 25, 2016Due to be dissolved on
    Jan 08, 2016Conclusion of winding up
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Kevin Mcleod
    Unit 20 Stirling Business Centre
    Wellgreen Place
    FK8 2DZ Stirling
    		practitioner
    Unit 20 Stirling Business Centre
    Wellgreen Place
    FK8 2DZ Stirling
    Notesscottish-insolvency-info
    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.
    • license: CC0