York Place (No. 220) Limited

Company Name	York Place (No. 220) Limited
Company Status	Liquidation
Company Number	SC121927
Category	Private Limited Company
Incorporation Date	14 December 1989(34 years, 4 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	William Henry Midwood
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	10 April 1990(3 months, 3 weeks after company formation)
Appointment Duration	34 years
Role	Farmer
Correspondence Address	Broomy Bank Hampton Heath Malpas Cheshire SY14 8LT Wales

Director Name	Nigel Christopher David Crump
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	17 August 1992(2 years, 8 months after company formation)
Appointment Duration	31 years, 8 months
Role	Consultant Surveyor
Correspondence Address	Cound Arbour Farm Cound Shrewsbury Salop SY5 6AW Wales

Director Name	Linda Carol Ainscough
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	11 February 1993(3 years, 2 months after company formation)
Appointment Duration	31 years, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	73 High Street Saffron Walden Essex CB10 1AA

Director Name	Richard Crossley Bilborough
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1990(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 16 December 1992)
Role	Company Director
Correspondence Address	522 Willoughby House Moor Lane Barbican London EC2Y 8BN

Director Name	Lord Boston Timothy George Frank Boteler Irby
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1990(2 months, 2 weeks after company formation)
Appointment Duration	8 months, 3 weeks (resigned 19 November 1990)
Role	Company Director
Correspondence Address	Bishops Mansions 135 Stevenage Road London SW6 6PB

Secretary Name	Burness Solicitors (Corporation)
Status	Resigned
Appointed	06 December 1991(1 year, 11 months after company formation)
Appointment Duration	13 years, 5 months (resigned 30 May 2005)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Location

Registered Address	50 Lothian Road Festival Square Edinburgh EH3 9BY Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	1999
Turnover	£340,813
Net Worth	£2,156,434
Cash	£150,318
Current Liabilities	£178,690

Accounts

Latest Accounts	31 March 1999 (25 years ago)
Next Accounts Due	31 January 2001 (overdue)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Returns

Next Return Due	20 December 2016 (overdue)

Filing History

31 May 2005	Secretary resigned (1 page)
31 May 2005	Secretary resigned (1 page)
6 June 2000	Resolutions ERES13 ‐ Extraordinary resolution (2 pages)
6 June 2000	Resolutions ERES13 ‐ Extraordinary resolution (2 pages)
6 June 2000	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
6 June 2000	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
2 June 2000	Company name changed the river beauly fishings compan y LIMITED\certificate issued on 02/06/00 (2 pages)
2 June 2000	Company name changed the river beauly fishings compan y LIMITED\certificate issued on 02/06/00 (2 pages)
24 May 2000	Dec mort/charge * (4 pages)
24 May 2000	Dec mort/charge * (4 pages)
7 December 1999	Return made up to 06/12/99; full list of members (25 pages)
7 December 1999	Return made up to 06/12/99; full list of members (25 pages)
30 September 1999	Full accounts made up to 31 March 1999 (14 pages)
30 September 1999	Full accounts made up to 31 March 1999 (14 pages)
9 December 1998	Return made up to 06/12/98; bulk list available separately (28 pages)
9 December 1998	Return made up to 06/12/98; bulk list available separately (28 pages)
22 September 1998	Full accounts made up to 31 March 1998 (16 pages)
22 September 1998	Full accounts made up to 31 March 1998 (16 pages)
7 April 1998	Registered office changed on 07/04/98 from: 12 hope street edinburgh EH2 4DD (1 page)
7 April 1998	Registered office changed on 07/04/98 from: 12 hope street edinburgh EH2 4DD (1 page)
6 April 1998	Dec mort/charge * (9 pages)
6 April 1998	Dec mort/charge * (2 pages)
6 April 1998	Dec mort/charge * (2 pages)
6 April 1998	Dec mort/charge * (9 pages)
6 April 1998	Dec mort/charge * (2 pages)
6 April 1998	Dec mort/charge * (2 pages)
3 April 1998	Partic of mort/charge * (5 pages)
3 April 1998	Partic of mort/charge * (5 pages)
11 December 1997	Return made up to 06/12/97; full list of members (28 pages)
11 December 1997	Return made up to 06/12/97; full list of members (28 pages)
23 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 October 1997	Memorandum and Articles of Association (12 pages)
23 October 1997	Memorandum and Articles of Association (12 pages)
18 August 1997	Full accounts made up to 31 March 1997 (17 pages)
18 August 1997	Full accounts made up to 31 March 1997 (17 pages)
21 January 1997	Auditor's resignation (1 page)
21 January 1997	Auditor's resignation (1 page)
13 December 1996	Return made up to 06/12/96; full list of members (11 pages)
13 December 1996	Return made up to 06/12/96; full list of members (11 pages)
11 September 1996	Full accounts made up to 31 March 1996 (17 pages)
11 September 1996	Full accounts made up to 31 March 1996 (17 pages)
7 December 1995	Return made up to 06/12/95; no change of members (10 pages)
7 December 1995	Return made up to 06/12/95; no change of members (10 pages)
28 July 1995	Full accounts made up to 31 March 1995 (16 pages)
28 July 1995	Full accounts made up to 31 March 1995 (16 pages)

York Place (No. 220) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland