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Company Information for

HARSCO (YORK PLACE) LIMITED

5th Floor Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL,
Company Registration Number
SC331763
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Harsco (york Place) Ltd
HARSCO (YORK PLACE) LIMITED was founded on 2007-10-02 and has its registered office in Edinburgh. The organisation's status is listed as "Active - Proposal to Strike off". Harsco (york Place) 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
HARSCO (YORK PLACE) LIMITED
 
Legal Registered Office
5th Floor Quartermile Two
2 Lister Square
Edinburgh
EH3 9GL
Other companies in G51
 
Previous Names
YORK PLACE (NO.448) LIMITED07/11/2007
Filing Information
Company Number SC331763
Company ID Number SC331763
Date formed 2007-10-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-31
Account next due 30/09/2023
Latest return 02/10/2015
Return next due 30/10/2016
Type of accounts FULL
Last Datalog update: 2023-07-20 04:26:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HARSCO (YORK PLACE) LIMITED
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Company Officers of HARSCO (YORK PLACE) LIMITED

Current Directors
Officer Role Date Appointed
JOHN JOSEPH SWEENEY
 Director 2012-12-19
Previous Officers
Officer Role Date Appointed Date Resigned
LISTER DIRECTORS LIMITED
 Director 2014-07-03 2015-07-13
JAMES MACDONALD LAMBIE
 Director 2007-11-09 2014-07-03
DAVID ANTHONY STEWART
 Director 2012-02-27 2014-07-03
BRIAN BOYLE WEBBER
 Director 2011-04-05 2012-04-10
ALASDAIR JAMES MACDONALD
 Director 2007-12-18 2011-04-05
MORTON FRASER SECRETARIES LIMITED
 Nominated Secretary 2007-10-02 2010-10-18
RONALD JOHN MARTIN
 Director 2007-11-09 2007-12-04
MORTON FRASER DIRECTORS LIMITED
 Nominated Director 2007-10-02 2007-11-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN JOSEPH SWEENEY HARSCO INVESTMENT LIMITED Director 2012-12-20 CURRENT 2000-05-04 Active

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
2023-07-25SECOND GAZETTE not voluntary dissolution
2023-05-09FIRST GAZETTE notice for voluntary strike-off
2023-05-02Application to strike the company off the register
2023-03-07FULL ACCOUNTS MADE UP TO 31/12/21
2023-01-13Resolutions passed:<ul><li>Resolution Cancellation of share premium account 28/12/2022<li>Resolution reduction in capital</ul>
2023-01-13Solvency Statement dated 28/12/22
2023-01-13Statement by Directors
2023-01-13Statement of capital on GBP 1
2022-04-12TM01APPOINTMENT TERMINATED, DIRECTOR JOHN JOSEPH SWEENEY
2022-04-12AP01DIRECTOR APPOINTED MRS SHAIMA ZAMAN
2022-02-07FULL ACCOUNTS MADE UP TO 31/12/20
2022-02-07AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 18/10/21, WITH NO UPDATES
2020-12-08AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-10-27CS01CONFIRMATION STATEMENT MADE ON 27/10/20, WITH NO UPDATES
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 18/10/20, WITH NO UPDATES
2019-10-18CS01CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES
2019-10-18PSC05Change of details for Harsco (Uk) Group Limited as a person with significant control on 2019-10-18
2019-10-11AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-10-10PSC07CESSATION OF JOHN JOSEPH SWEENEY AS A PERSON OF SIGNIFICANT CONTROL
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES
2018-09-25AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 18/10/17, WITH NO UPDATES
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 02/10/17, WITH NO UPDATES
2017-09-21AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-10-20AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 715725
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 715725
2015-10-19AR0102/10/15 ANNUAL RETURN FULL LIST
2015-10-07AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-22TM01APPOINTMENT TERMINATED, DIRECTOR LISTER DIRECTORS LIMITED
2014-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/14 FROM 133 Copland Road Ibrox Glasgow G51 2SJ
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 715725
2014-11-11AR0102/10/14 ANNUAL RETURN FULL LIST
2014-10-03AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-29AP02Appointment of Lister Directors Limited as director on 2014-07-03
2014-07-29TM01APPOINTMENT TERMINATED, DIRECTOR JAMES LAMBIE
2014-07-29TM01APPOINTMENT TERMINATED, DIRECTOR DAVID STEWART
2013-10-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-10-04LATEST SOC04/10/13 STATEMENT OF CAPITAL;GBP 715725
2013-10-04AR0102/10/13 ANNUAL RETURN FULL LIST
2013-10-04CH01Director's details changed for Mr John Joseph Sweeney on 2013-09-01
2012-12-20AP01DIRECTOR APPOINTED MR JOHN JOSEPH SWEENEY
2012-10-10AR0102/10/12 ANNUAL RETURN FULL LIST
2012-05-24AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-26TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN WEBBER
2012-02-28AP01DIRECTOR APPOINTED MR DAVID ANTHONY STEWART
2011-12-22AR0102/10/11 FULL LIST
2011-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES MACDONALD LAMBIE / 22/12/2011
2011-08-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-06TM01APPOINTMENT TERMINATED, DIRECTOR ALASDAIR MACDONALD
2011-04-06AP01DIRECTOR APPOINTED MR BRIAN BOYLE WEBBER
2010-10-19TM02APPOINTMENT TERMINATED, SECRETARY MORTON FRASER SECRETARIES LIMITED
2010-10-14AR0102/10/10 FULL LIST
2010-07-26AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-23SH0118/01/10 STATEMENT OF CAPITAL GBP 715725
2009-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/2009 FROM 3000 ACADEMY PARK GOWER STREET POLLOCKSHIELDS GLASGOW G51 1PR
2009-10-16AR0102/10/09 FULL LIST
2009-10-16CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORTON FRASER SECRETARIES LIMITED / 02/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR JAMES MACDONALD / 02/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES MACDONALD LAMBIE / 02/10/2009
2009-08-03AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-24363aRETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
2008-01-09SASHARES AGREEMENT OTC
2008-01-0988(2)RAD 05/12/07--------- £ SI 99999@1=99999 £ IC 1/100000
2008-01-03288aNEW DIRECTOR APPOINTED
2007-12-13288bDIRECTOR RESIGNED
2007-12-13225ACC. REF. DATE EXTENDED FROM 31/10/08 TO 31/12/08
2007-11-16287REGISTERED OFFICE CHANGED ON 16/11/07 FROM: 30-31 QUEEN STREET EDINBURGH MIDLOTHIAN EH2 1JX
2007-11-16288bDIRECTOR RESIGNED
2007-11-16288aNEW DIRECTOR APPOINTED
2007-11-16288aNEW DIRECTOR APPOINTED
2007-11-07CERTNMCOMPANY NAME CHANGED YORK PLACE (NO.448) LIMITED CERTIFICATE ISSUED ON 07/11/07
2007-10-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HARSCO (YORK PLACE) 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 HARSCO (YORK PLACE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HARSCO (YORK PLACE) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

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.

Intangible Assets
Patents
We have not found any records of HARSCO (YORK PLACE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HARSCO (YORK PLACE) LIMITED
Trademarks
We have not found any records of HARSCO (YORK PLACE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARSCO (YORK PLACE) 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 (82990 - Other business support service activities n.e.c.) as HARSCO (YORK PLACE) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where HARSCO (YORK PLACE) 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 HARSCO (YORK PLACE) 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 HARSCO (YORK PLACE) LIMITED any grants or awards.
Ownership
    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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    Other companies at postcode EH3 9GL