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Company Information for

YORK PLACE DIRECTORS LIMITED

EDINBURGH, MIDLOTHIAN, EH3,
Company Registration Number
SC301756
Private Limited Company
Dissolved

Dissolved 2015-06-19

Company Overview

About York Place Directors Ltd
YORK PLACE DIRECTORS LIMITED was founded on 2006-05-04 and had its registered office in Edinburgh. The company was dissolved on the 2015-06-19 and is no longer trading or active.

Key Data
Company Name
YORK PLACE DIRECTORS LIMITED
 
Legal Registered Office
EDINBURGH
MIDLOTHIAN
 
Previous Names
YORK PLACE (NO. 371) LIMITED16/06/2006
Filing Information
Company Number SC301756
Date formed 2006-05-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-05-31
Date Dissolved 2015-06-19
Type of accounts DORMANT
Last Datalog update: 2015-09-16 22:01:06
Primary Source:Companies House
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Company Officers of YORK PLACE DIRECTORS LIMITED

Current Directors
Officer Role Date Appointed
MORTON FRASER SECRETARIES LIMITED
Nominated Secretary 2006-05-04
AUSTIN FLYNN
Director 2008-10-30
MORTON FRASER DIRECTORS LIMITED
Nominated Director 2006-05-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MORTON FRASER SECRETARIES LIMITED ETTERBY DEVELOPMENTS LIMITED Nominated Secretary 2007-10-30 CURRENT 2007-10-30 Dissolved 2016-02-02
MORTON FRASER SECRETARIES LIMITED TORGLENN LIMITED Nominated Secretary 2007-09-26 CURRENT 2007-09-26 Active - Proposal to Strike off
MORTON FRASER SECRETARIES LIMITED BLUE PROPERTY SPV1 (CARNBROE) LIMITED Nominated Secretary 2007-05-31 CURRENT 2007-05-31 Dissolved 2014-02-18
MORTON FRASER SECRETARIES LIMITED NORTH BRITISH PROPERTIES (GENERAL PARTNER) LIMITED Nominated Secretary 2007-02-02 CURRENT 2007-02-02 Dissolved 2014-03-07
MORTON FRASER SECRETARIES LIMITED SYMPHONY EQUITY INVESTMENTS LIMITED Nominated Secretary 2007-02-02 CURRENT 2007-02-02 Dissolved 2015-08-28
MORTON FRASER SECRETARIES LIMITED GREEN COAST INVESTMENT LIMITED Nominated Secretary 2006-06-12 CURRENT 2006-06-12 Dissolved 2013-11-01
MORTON FRASER SECRETARIES LIMITED GRAVITATE-ATWORK LIMITED Nominated Secretary 2005-07-25 CURRENT 2005-07-25 Active
MORTON FRASER SECRETARIES LIMITED P E FOUNDER LIMITED Nominated Secretary 2005-02-02 CURRENT 2005-02-02 Dissolved 2015-04-24
MORTON FRASER SECRETARIES LIMITED ENVIRENEER R&D LIMITED Nominated Secretary 2004-10-27 CURRENT 2004-10-27 Active - Proposal to Strike off
MORTON FRASER SECRETARIES LIMITED AGRICULTURAL CAPITAL HOLDINGS LTD Nominated Secretary 2004-06-15 CURRENT 2004-06-15 Active
MORTON FRASER SECRETARIES LIMITED MUIR MAXWELL TRUST LIMITED Nominated Secretary 2004-03-10 CURRENT 2004-03-10 Liquidation
MORTON FRASER SECRETARIES LIMITED JAUN LIMITED Nominated Secretary 2002-05-16 CURRENT 2002-05-16 Dissolved 2016-05-24
MORTON FRASER SECRETARIES LIMITED KANDERSTEG LIMITED Nominated Secretary 2002-05-14 CURRENT 2002-05-14 Active - Proposal to Strike off
MORTON FRASER SECRETARIES LIMITED MAIENFELD LIMITED Nominated Secretary 2002-05-14 CURRENT 2002-05-14 Dissolved 2017-08-01
MORTON FRASER SECRETARIES LIMITED ETOY LIMITED Nominated Secretary 2002-01-22 CURRENT 2002-01-22 Dissolved 2015-07-31
MORTON FRASER SECRETARIES LIMITED FLIMS LIMITED Nominated Secretary 2002-01-22 CURRENT 2002-01-22 Dissolved 2015-11-17
MORTON FRASER SECRETARIES LIMITED DEZALEY LIMITED Nominated Secretary 2002-01-22 CURRENT 2002-01-22 Dissolved 2015-11-17
MORTON FRASER SECRETARIES LIMITED AIGLE LIMITED Nominated Secretary 2001-12-13 CURRENT 2001-12-13 Active
MORTON FRASER SECRETARIES LIMITED BASEL LIMITED Nominated Secretary 2001-12-13 CURRENT 2001-12-13 Dissolved 2016-08-09
MORTON FRASER SECRETARIES LIMITED LATAM DIRECTORS LIMITED Nominated Secretary 2001-07-11 CURRENT 2001-07-11 Liquidation
AUSTIN FLYNN LISTER SQUARE (NO 228) LIMITED Director 2016-04-28 CURRENT 2016-04-28 Dissolved 2018-04-17
AUSTIN FLYNN LYSUS LIMITED Director 2014-11-12 CURRENT 2014-11-12 Dissolved 2016-10-18
AUSTIN FLYNN MORTON FRASER NOMINEES (NO 2) LIMITED Director 2014-06-17 CURRENT 1996-06-21 Active
AUSTIN FLYNN MORTON FRASER NOMINEES LIMITED Director 2014-06-17 CURRENT 1996-10-10 Active
AUSTIN FLYNN TABLE MANAGER LIMITED Director 2014-03-14 CURRENT 2008-11-14 Dissolved 2015-06-05
AUSTIN FLYNN LISTER SQUARE (NO 210) LIMITED Director 2014-03-05 CURRENT 2014-03-05 Dissolved 2016-04-26
AUSTIN FLYNN J.B.MCBEAN (HOLDINGS) LIMITED Director 2013-06-14 CURRENT 2013-06-14 Dissolved 2014-10-24
AUSTIN FLYNN CALEDONIA PUB COMPANY LIMITED Director 2012-04-23 CURRENT 2012-04-23 Dissolved 2015-12-01
AUSTIN FLYNN STUDIO NORSE LIMITED Director 2011-11-25 CURRENT 2011-11-25 Dissolved 2014-03-14
MORTON FRASER DIRECTORS LIMITED NORTH BRITISH PROPERTIES (GENERAL PARTNER) LIMITED Nominated Director 2007-02-02 CURRENT 2007-02-02 Dissolved 2014-03-07

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
2015-06-19GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-02-27GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-02-12DS01APPLICATION FOR STRIKING-OFF
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-27AR0104/05/14 FULL LIST
2014-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
2013-05-20AR0104/05/13 FULL LIST
2013-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2012-05-29AR0104/05/12 FULL LIST
2012-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-05-23AR0104/05/11 FULL LIST
2011-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-05-24AR0104/05/10 FULL LIST
2010-05-24CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MORTON FRASER DIRECTORS LIMITED / 04/05/2010
2010-05-24CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORTON FRASER SECRETARIES LIMITED / 04/05/2010
2010-02-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/2009 FROM 30-31 QUEEN STREET EDINBURGH MIDLOTHIAN EH2 1JX
2009-05-25363aRETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
2009-03-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-11-10288aDIRECTOR APPOINTED AUSTIN FLYNN
2008-05-28363aRETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
2008-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-06-07363aRETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS
2006-06-16MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-06-16CERTNMCOMPANY NAME CHANGED YORK PLACE (NO. 371) LIMITED CERTIFICATE ISSUED ON 16/06/06
2006-05-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to YORK PLACE DIRECTORS 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 DIRECTORS 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 DIRECTORS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on YORK PLACE DIRECTORS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-06-01 £ 1
Shareholder Funds 2012-06-01 £ 1
Shareholder Funds 2011-06-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of YORK PLACE DIRECTORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for YORK PLACE DIRECTORS LIMITED
Trademarks
We have not found any records of YORK PLACE DIRECTORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for YORK PLACE DIRECTORS 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 (74909 - Other professional, scientific and technical activities not elsewhere classified) as YORK PLACE DIRECTORS LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where YORK PLACE DIRECTORS 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 DIRECTORS 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 DIRECTORS 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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