Liquidation
Company Information for YORK PLACE (NO. 220) LIMITED
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9BY,
|
Company Registration Number
SC121927
Private Limited Company
Liquidation |
Company Name | |
---|---|
YORK PLACE (NO. 220) LIMITED | |
Legal Registered Office | |
50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9BY Other companies in EH3 | |
Company Number | SC121927 | |
---|---|---|
Company ID Number | SC121927 | |
Date formed | 1989-12-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/1999 | |
Account next due | 31/01/2001 | |
Latest return | 06/12/1999 | |
Return next due | 03/01/2001 | |
Type of accounts | ACCOUNTS TYPE NOT AVAILABLE |
Last Datalog update: | 2020-07-15 22:00:26 |
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Officer | Role | Date Appointed |
---|---|---|
LINDA CAROL AINSCOUGH |
||
NIGEL CHRISTOPHER DAVID CRUMP |
||
WILLIAM HENRY MIDWOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BURNESS SOLICITORS |
Nominated Secretary | ||
RICHARD CROSSLEY BILBOROUGH |
Director | ||
TIMOTHY GEORGE FRANK BOTELER IRBY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KEVI CORPORATE TRUSTEE LIMITED | Director | 2017-04-19 | CURRENT | 2016-05-13 | Active | |
MAXON TRANSPORT SOLUTIONS LIMITED | Company Secretary | 2013-10-03 - 2014-06-02 | RESIGNED | 2013-10-03 | Active |
Date | Document Type | Document Description |
---|---|---|
288b | SECRETARY RESIGNED | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
ERES13 | COMPANY WOUND UPVOLUNTA 31/05/00 | |
CERTNM | COMPANY NAME CHANGED THE RIVER BEAULY FISHINGS COMPAN Y LIMITED CERTIFICATE ISSUED ON 02/06/00 | |
419a(Scot) | DEC MORT/CHARGE ***** | |
363a | RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363a | RETURN MADE UP TO 06/12/98; BULK LIST AVAILABLE SEPARATELY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
287 | REGISTERED OFFICE CHANGED ON 07/04/98 FROM: 12 HOPE STREET EDINBURGH EH2 4DD | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 06/12/97; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
SRES01 | ALTER MEM AND ARTS 16/10/97 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 06/12/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363x | RETURN MADE UP TO 06/12/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
419b(Scot) | DEC MORT/CHARGE RELEASE ***** | |
419b(Scot) | DEC MORT/CHARGE RELEASE ***** | |
363x | RETURN MADE UP TO 06/12/94; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
363x | RETURN MADE UP TO 06/12/93; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/93 | |
288 | NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 06/12/92; CHANGE OF MEMBERS | |
363(288) | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/92 | |
288 | NEW DIRECTOR APPOINTED | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
SRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/07/92 | |
SRES13 | SEC 95 89 94 06/07/92 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
123 | £ NC 1250000/3250000 06/07/92 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 06/07/92--------- £ SI 1125000@1=1125000 £ IC 1175000/2300000 | |
88(2)R | AD 06/07/92--------- £ SI 563421@1=563421 £ IC 2300000/2863421 | |
363b | RETURN MADE UP TO 06/12/91; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
SRES01 | ALTER MEM AND ARTS 10/10/91 | |
SRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/10/91 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/91 | |
88(2)R | AD 01/02/91--------- £ SI 700000@.25=175000 £ IC 1000000/1175000 | |
419b(Scot) | DEC MORT/CHARGE RELEASE 14084 | |
419a(Scot) | DEC MORT/CHARGE 13627 | |
288 | DIRECTOR RESIGNED | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
410(Scot) | PARTIC OF MORT/CHARGE 6018 | |
410(Scot) | PARTIC OF MORT/CHARGE 5917 | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
413a(Scot) | PARTICULARS OF DEBENTURES | |
88(2)R | AD 18/05/90--------- £ SI 3999992@.25=999998 £ IC 2/1000000 | |
413(Scot) | REGISTRATION OF CHARGE FOR DEBENTURES | |
SRES01 | ALTER MEM AND ARTS 24/04/90 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED WJB (217) LIMITED CERTIFICATE ISSUED ON 23/04/90 | |
122 | S-DIV 11/04/90 | |
288 | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
SRES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 11/04/90 | |
SRES13 | SUB-DIVIDE 100-400X25P 11/04/90 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
IRREVOCABLE MANDATE | Satisfied | HILL SAMUEL BANK LIMITED | |
STANDARD SECURITY | Satisfied | HILL SAMUEL BANK LTD | |
BOND & FLOATING CHARGE | Satisfied | HILL SAMUEL BANK LTD | |
DEBENTURES | Satisfied | W & J BURNESS (TRUSTEES) LTD |
The top companies supplying to UK government with the same SIC code (9305 - Other service activities n.e.c.) as YORK PLACE (NO. 220) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |