Company Information for YORK PLACE (NO. 373) LIMITED
1F1, 85 HANOVER STREET, EDINBURGH, EH2 1EE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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YORK PLACE (NO. 373) LIMITED | |
Legal Registered Office | |
1F1, 85 HANOVER STREET EDINBURGH EH2 1EE Other companies in EH7 | |
Company Number | SC303512 | |
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Company ID Number | SC303512 | |
Date formed | 2006-06-07 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 07/06/2016 | |
Return next due | 05/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-07-05 14:05:42 |
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Officer | Role | Date Appointed |
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ANNA CROLLA |
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ANNA CROLLA |
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ANTONIO CROLLA |
Officer | Role | Date Appointed | Date Resigned |
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GIORGIO CROLLA |
Director | ||
ELIO CROLLA |
Director | ||
MORTON FRASER SECRETARIES LIMITED |
Nominated Secretary | ||
MORTON FRASER DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
A CROLLA & SON CATERING LIMITED | Director | 1989-12-31 | CURRENT | 1983-10-24 | Active | |
MEREFERN LIMITED | Director | 2012-01-26 | CURRENT | 2012-01-12 | Active - Proposal to Strike off | |
A CROLLA & SON CATERING LIMITED | Director | 1989-12-31 | CURRENT | 1983-10-24 | Active | |
MADOGS LIMITED | Director | 1989-03-24 | CURRENT | 1982-07-02 | Active |
Date | Document Type | Document Description |
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30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 19/10/23, WITH NO UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/20, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES | |
AA01 | Previous accounting period extended from 31/03/18 TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/18 FROM 30 Edina Place Edinburgh EH7 5RR | |
LATEST SOC | 13/02/18 STATEMENT OF CAPITAL;GBP 139.6 | |
SH01 | 25/01/18 STATEMENT OF CAPITAL GBP 139.60 | |
SH02 | Sub-division of shares on 2018-01-25 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/06/17 STATEMENT OF CAPITAL;GBP 103 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/06/16 STATEMENT OF CAPITAL;GBP 103 | |
AR01 | 07/06/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GIORGIO CROLLA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIO CROLLA | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/06/15 STATEMENT OF CAPITAL;GBP 103 | |
AR01 | 07/06/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 26/06/14 STATEMENT OF CAPITAL;GBP 103 | |
AR01 | 07/06/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 07/06/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 07/06/12 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 30/09/11 TO 31/03/12 | |
AR01 | 07/06/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 07/06/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
363a | Return made up to 07/06/09; full list of members | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363s | RETURN MADE UP TO 07/06/08; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
225 | PREVEXT FROM 30/06/2007 TO 30/09/2007 | |
363a | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/12/07 FROM: 30-31 QUEEN STREET EDINBURGH MIDLOTHIAN EH2 1JX | |
GAZ1 | FIRST GAZETTE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 10/08/06--------- £ SI 102@1=102 £ IC 1/103 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2007-11-09 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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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 (NO. 373) LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as YORK PLACE (NO. 373) LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | YORK PLACE (NO. 373) LIMITED | Event Date | 2007-11-09 |
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. |