Active - Proposal to Strike off
Company Information for HARSCO (YORK PLACE) LIMITED
5th Floor Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL,
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Company Registration Number
SC331763
Private Limited Company
Active - Proposal to Strike off |
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 | ||
|
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 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN JOSEPH SWEENEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LISTER DIRECTORS LIMITED |
Director | ||
JAMES MACDONALD LAMBIE |
Director | ||
DAVID ANTHONY STEWART |
Director | ||
BRIAN BOYLE WEBBER |
Director | ||
ALASDAIR JAMES MACDONALD |
Director | ||
MORTON FRASER SECRETARIES LIMITED |
Nominated Secretary | ||
RONALD JOHN MARTIN |
Director | ||
MORTON FRASER DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HARSCO INVESTMENT LIMITED | Director | 2012-12-20 | CURRENT | 2000-05-04 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
Resolutions passed:<ul><li>Resolution Cancellation of share premium account 28/12/2022<li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 28/12/22 | ||
Statement by Directors | ||
Statement of capital on GBP 1 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN JOSEPH SWEENEY | |
AP01 | DIRECTOR APPOINTED MRS SHAIMA ZAMAN | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES | |
PSC05 | Change of details for Harsco (Uk) Group Limited as a person with significant control on 2019-10-18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
PSC07 | CESSATION OF JOHN JOSEPH SWEENEY AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/17, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 05/10/16 STATEMENT OF CAPITAL;GBP 715725 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES | |
LATEST SOC | 19/10/15 STATEMENT OF CAPITAL;GBP 715725 | |
AR01 | 02/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISTER DIRECTORS LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 21/11/14 FROM 133 Copland Road Ibrox Glasgow G51 2SJ | |
LATEST SOC | 11/11/14 STATEMENT OF CAPITAL;GBP 715725 | |
AR01 | 02/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP02 | Appointment of Lister Directors Limited as director on 2014-07-03 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES LAMBIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID STEWART | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
LATEST SOC | 04/10/13 STATEMENT OF CAPITAL;GBP 715725 | |
AR01 | 02/10/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr John Joseph Sweeney on 2013-09-01 | |
AP01 | DIRECTOR APPOINTED MR JOHN JOSEPH SWEENEY | |
AR01 | 02/10/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WEBBER | |
AP01 | DIRECTOR APPOINTED MR DAVID ANTHONY STEWART | |
AR01 | 02/10/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MACDONALD LAMBIE / 22/12/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR MACDONALD | |
AP01 | DIRECTOR APPOINTED MR BRIAN BOYLE WEBBER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MORTON FRASER SECRETARIES LIMITED | |
AR01 | 02/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
SH01 | 18/01/10 STATEMENT OF CAPITAL GBP 715725 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/12/2009 FROM 3000 ACADEMY PARK GOWER STREET POLLOCKSHIELDS GLASGOW G51 1PR | |
AR01 | 02/10/09 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORTON FRASER SECRETARIES LIMITED / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR JAMES MACDONALD / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MACDONALD LAMBIE / 02/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 05/12/07--------- £ SI 99999@1=99999 £ IC 1/100000 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/08 TO 31/12/08 | |
287 | REGISTERED OFFICE CHANGED ON 16/11/07 FROM: 30-31 QUEEN STREET EDINBURGH MIDLOTHIAN EH2 1JX | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED YORK PLACE (NO.448) LIMITED CERTIFICATE ISSUED ON 07/11/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
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.
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:
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. |