Dissolved 2015-06-19
Company Information for YORK PLACE DIRECTORS LIMITED
EDINBURGH, MIDLOTHIAN, EH3,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2015-06-19 |
Company Name | ||
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YORK PLACE DIRECTORS LIMITED | ||
Legal Registered Office | ||
EDINBURGH MIDLOTHIAN | ||
Previous Names | ||
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Company Number | SC301756 | |
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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 |
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Officer | Role | Date Appointed |
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MORTON FRASER SECRETARIES LIMITED |
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AUSTIN FLYNN |
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MORTON FRASER DIRECTORS LIMITED |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ETTERBY DEVELOPMENTS LIMITED | Nominated Secretary | 2007-10-30 | CURRENT | 2007-10-30 | Dissolved 2016-02-02 | |
TORGLENN LIMITED | Nominated Secretary | 2007-09-26 | CURRENT | 2007-09-26 | Active - Proposal to Strike off | |
BLUE PROPERTY SPV1 (CARNBROE) LIMITED | Nominated Secretary | 2007-05-31 | CURRENT | 2007-05-31 | Dissolved 2014-02-18 | |
NORTH BRITISH PROPERTIES (GENERAL PARTNER) LIMITED | Nominated Secretary | 2007-02-02 | CURRENT | 2007-02-02 | Dissolved 2014-03-07 | |
SYMPHONY EQUITY INVESTMENTS LIMITED | Nominated Secretary | 2007-02-02 | CURRENT | 2007-02-02 | Dissolved 2015-08-28 | |
GREEN COAST INVESTMENT LIMITED | Nominated Secretary | 2006-06-12 | CURRENT | 2006-06-12 | Dissolved 2013-11-01 | |
GRAVITATE-ATWORK LIMITED | Nominated Secretary | 2005-07-25 | CURRENT | 2005-07-25 | Active | |
P E FOUNDER LIMITED | Nominated Secretary | 2005-02-02 | CURRENT | 2005-02-02 | Dissolved 2015-04-24 | |
ENVIRENEER R&D LIMITED | Nominated Secretary | 2004-10-27 | CURRENT | 2004-10-27 | Active - Proposal to Strike off | |
AGRICULTURAL CAPITAL HOLDINGS LTD | Nominated Secretary | 2004-06-15 | CURRENT | 2004-06-15 | Active | |
MUIR MAXWELL TRUST LIMITED | Nominated Secretary | 2004-03-10 | CURRENT | 2004-03-10 | Liquidation | |
JAUN LIMITED | Nominated Secretary | 2002-05-16 | CURRENT | 2002-05-16 | Dissolved 2016-05-24 | |
KANDERSTEG LIMITED | Nominated Secretary | 2002-05-14 | CURRENT | 2002-05-14 | Active - Proposal to Strike off | |
MAIENFELD LIMITED | Nominated Secretary | 2002-05-14 | CURRENT | 2002-05-14 | Dissolved 2017-08-01 | |
ETOY LIMITED | Nominated Secretary | 2002-01-22 | CURRENT | 2002-01-22 | Dissolved 2015-07-31 | |
FLIMS LIMITED | Nominated Secretary | 2002-01-22 | CURRENT | 2002-01-22 | Dissolved 2015-11-17 | |
DEZALEY LIMITED | Nominated Secretary | 2002-01-22 | CURRENT | 2002-01-22 | Dissolved 2015-11-17 | |
AIGLE LIMITED | Nominated Secretary | 2001-12-13 | CURRENT | 2001-12-13 | Active | |
BASEL LIMITED | Nominated Secretary | 2001-12-13 | CURRENT | 2001-12-13 | Dissolved 2016-08-09 | |
LATAM DIRECTORS LIMITED | Nominated Secretary | 2001-07-11 | CURRENT | 2001-07-11 | Liquidation | |
LISTER SQUARE (NO 228) LIMITED | Director | 2016-04-28 | CURRENT | 2016-04-28 | Dissolved 2018-04-17 | |
LYSUS LIMITED | Director | 2014-11-12 | CURRENT | 2014-11-12 | Dissolved 2016-10-18 | |
MORTON FRASER NOMINEES (NO 2) LIMITED | Director | 2014-06-17 | CURRENT | 1996-06-21 | Active | |
MORTON FRASER NOMINEES LIMITED | Director | 2014-06-17 | CURRENT | 1996-10-10 | Active | |
TABLE MANAGER LIMITED | Director | 2014-03-14 | CURRENT | 2008-11-14 | Dissolved 2015-06-05 | |
LISTER SQUARE (NO 210) LIMITED | Director | 2014-03-05 | CURRENT | 2014-03-05 | Dissolved 2016-04-26 | |
J.B.MCBEAN (HOLDINGS) LIMITED | Director | 2013-06-14 | CURRENT | 2013-06-14 | Dissolved 2014-10-24 | |
CALEDONIA PUB COMPANY LIMITED | Director | 2012-04-23 | CURRENT | 2012-04-23 | Dissolved 2015-12-01 | |
STUDIO NORSE LIMITED | Director | 2011-11-25 | CURRENT | 2011-11-25 | Dissolved 2014-03-14 | |
NORTH BRITISH PROPERTIES (GENERAL PARTNER) LIMITED | Nominated Director | 2007-02-02 | CURRENT | 2007-02-02 | Dissolved 2014-03-07 |
Date | Document Type | Document Description |
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GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 27/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/05/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 | |
AR01 | 04/05/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 | |
AR01 | 04/05/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | |
AR01 | 04/05/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | |
AR01 | 04/05/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MORTON FRASER DIRECTORS LIMITED / 04/05/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORTON FRASER SECRETARIES LIMITED / 04/05/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/2009 FROM 30-31 QUEEN STREET EDINBURGH MIDLOTHIAN EH2 1JX | |
363a | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | |
288a | DIRECTOR APPOINTED AUSTIN FLYNN | |
363a | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED YORK PLACE (NO. 371) LIMITED CERTIFICATE ISSUED ON 16/06/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
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
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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
Cash Bank In Hand | 2012-06-01 | £ 1 |
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Shareholder Funds | 2012-06-01 | £ 1 |
Shareholder Funds | 2011-06-01 | £ 1 |
Debtors and other cash assets
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:
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. |