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Company Information for

YORK PLACE (NO.261) LIMITED

SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EG,
Company Registration Number
SC182882
Private Limited Company
Liquidation

Company Overview

About York Place (no.261) Ltd
YORK PLACE (NO.261) LIMITED was founded on 1998-02-11 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". York Place (no.261) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
YORK PLACE (NO.261) LIMITED
 
Legal Registered Office
SALTIRE COURT
20 CASTLE TERRACE
EDINBURGH
EH1 2EG
Other companies in EH1
 
Filing Information
Company Number SC182882
Company ID Number SC182882
Date formed 1998-02-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2001
Account next due 31/10/2003
Latest return 11/02/2003
Return next due 10/03/2004
Type of accounts FULL
Last Datalog update: 2022-03-05 09:32:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for YORK PLACE (NO.261) LIMITED
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Company Officers of YORK PLACE (NO.261) LIMITED

Current Directors
Officer Role Date Appointed
DEREK RONALD OLIVER
Company Secretary 2000-06-30
PETER ANTHONY COX
Director 1999-06-17
Previous Officers
Officer Role Date Appointed Date Resigned
PER JONAS CARLSON
Director 1999-06-17 2002-03-18
ANGUS CAMERON STEWART MACPHERSON
Director 1998-02-16 2002-01-31
MORTON FRASER SECRETARIES LIMITED
Nominated Secretary 1998-02-11 2001-12-21
GEORGE JUSTIN WILLEY
Director 1998-09-29 1999-06-17
MORTON FRASER
Director 1998-02-11 1998-02-16

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2004-05-06LRESSPResolutions passed:
  • Special resolution to wind up
2004-01-25287Registered office changed on 25/01/04 from: scott hse 10 south st andrew st edinburgh midlothian EH2 2AZ
2003-12-1188(2)RAd 01/12/03--------- £ si 889424@1=889424 £ ic 100/889524
2003-12-05123Nc inc already adjusted 13/11/03
2003-12-05RES04Resolutions passed:
  • Resolution of increasing authorised share capital
2003-06-16AAFULL ACCOUNTS MADE UP TO 31/12/01
2003-03-10363(288)SECRETARY'S PARTICULARS CHANGED
2003-03-10363sReturn made up to 11/02/03; full list of members
2002-04-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-04-15363sReturn made up to 11/02/02; full list of members
2002-03-20288bDirector resigned
2002-03-06MEM/ARTSARTICLES OF ASSOCIATION
2002-03-05MEM/ARTSARTICLES OF ASSOCIATION
2002-03-01CERTNMCompany name changed the environment exchange LIMITED\certificate issued on 01/03/02
2002-02-15288bDirector resigned
2002-01-02288bSecretary resigned
2001-11-05AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-05-01363sReturn made up to 11/02/01; full list of members
2001-02-08AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-08-08288aNew secretary appointed
2000-03-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/98
2000-03-14363sReturn made up to 11/02/00; full list of members
2000-02-03287Registered office changed on 03/02/00 from: 19 york place edinburgh EH1 3EL
1999-12-06225Accounting reference date shortened from 31/07/99 to 31/12/98
1999-07-09MEM/ARTSARTICLES OF ASSOCIATION
1999-07-09SRES01Special resolution
1999-07-09288bDIRECTOR RESIGNED
1999-07-09288aNEW DIRECTOR APPOINTED
1999-07-09288aNEW DIRECTOR APPOINTED
1999-06-09MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-06-09SRES01ALTER MEM AND ARTS 04/06/99
1999-02-09363sRETURN MADE UP TO 11/02/99; FULL LIST OF MEMBERS
1999-01-31225ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/07/99
1998-10-27SASHARES AGREEMENT OTC
1998-10-2788(2)RAD 30/09/98--------- £ SI 99@1=99 £ IC 1/100
1998-10-07288aNEW DIRECTOR APPOINTED
1998-03-05288bDIRECTOR RESIGNED
1998-03-05288aNEW DIRECTOR APPOINTED
1998-02-24CERTNMCOMPANY NAME CHANGED YORK PLACE (NO. 186) LIMITED CERTIFICATE ISSUED ON 25/02/98
1998-02-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to YORK PLACE (NO.261) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against YORK PLACE (NO.261) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
YORK PLACE (NO.261) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.909
MortgagesNumMortOutstanding0.6892
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 7487 - Other business activities

Intangible Assets
Patents
We have not found any records of YORK PLACE (NO.261) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for YORK PLACE (NO.261) LIMITED
Trademarks
We have not found any records of YORK PLACE (NO.261) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for YORK PLACE (NO.261) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as YORK PLACE (NO.261) LIMITED are:

ROKBUILD LIMITED £ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
Outgoings
Business Rates/Property Tax
No properties were found where YORK PLACE (NO.261) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded YORK PLACE (NO.261) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded YORK PLACE (NO.261) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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