| Company Name | York Place Directors Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC301756 |
| Category | Private Limited Company |
| Incorporation Date | 4 May 2006(17 years, 12 months ago) |
| Dissolution Date | 19 June 2015 (8 years, 10 months ago) |
| Previous Name | York Place (No. 371) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Austin Flynn |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 2008(2 years, 6 months after company formation) |
| Appointment Duration | 6 years, 7 months (closed 19 June 2015) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 4 Alfred Place Edinburgh Midlothian EH9 1RX Scotland |
| Director Name | Morton Fraser Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 04 May 2006(same day as company formation) |
| Correspondence Address | 5th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland |
| Secretary Name | Morton Fraser Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 04 May 2006(same day as company formation) |
| Correspondence Address | 5th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL Scotland |
Location
| Registered Address | 5th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL Scotland |
|---|---|
| Constituency | Edinburgh East |
| Ward | Meadows/Morningside |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 1 at £1 | Morton Fraser Directors LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2013 (10 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 19 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 27 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 12 February 2015 | Application to strike the company off the register (3 pages) |
| 12 February 2015 | Application to strike the company off the register (3 pages) |
| 27 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 27 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 27 May 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 1 April 2014 | Accounts made up to 31 May 2013 (2 pages) |
| 1 April 2014 | Accounts made up to 31 May 2013 (2 pages) |
| 20 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (5 pages) |
| 20 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (5 pages) |
| 20 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (5 pages) |
| 28 January 2013 | Accounts made up to 31 May 2012 (2 pages) |
| 28 January 2013 | Accounts made up to 31 May 2012 (2 pages) |
| 29 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (5 pages) |
| 29 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (5 pages) |
| 29 May 2012 | Annual return made up to 4 May 2012 with a full list of shareholders (5 pages) |
| 24 January 2012 | Accounts made up to 31 May 2011 (2 pages) |
| 24 January 2012 | Accounts made up to 31 May 2011 (2 pages) |
| 23 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (5 pages) |
| 23 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (5 pages) |
| 23 May 2011 | Annual return made up to 4 May 2011 with a full list of shareholders (5 pages) |
| 31 January 2011 | Accounts made up to 31 May 2010 (2 pages) |
| 31 January 2011 | Accounts made up to 31 May 2010 (2 pages) |
| 24 May 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (5 pages) |
| 24 May 2010 | Secretary's details changed for Morton Fraser Secretaries Limited on 4 May 2010 (2 pages) |
| 24 May 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (5 pages) |
| 24 May 2010 | Director's details changed for Morton Fraser Directors Limited on 4 May 2010 (2 pages) |
| 24 May 2010 | Annual return made up to 4 May 2010 with a full list of shareholders (5 pages) |
| 24 May 2010 | Director's details changed for Morton Fraser Directors Limited on 4 May 2010 (2 pages) |
| 24 May 2010 | Secretary's details changed for Morton Fraser Secretaries Limited on 4 May 2010 (2 pages) |
| 24 May 2010 | Director's details changed for Morton Fraser Directors Limited on 4 May 2010 (2 pages) |
| 24 May 2010 | Secretary's details changed for Morton Fraser Secretaries Limited on 4 May 2010 (2 pages) |
| 15 February 2010 | Accounts made up to 31 May 2009 (2 pages) |
| 15 February 2010 | Accounts made up to 31 May 2009 (2 pages) |
| 11 November 2009 | Registered office address changed from 30-31 Queen Street Edinburgh Midlothian EH2 1JX on 11 November 2009 (1 page) |
| 11 November 2009 | Registered office address changed from 30-31 Queen Street Edinburgh Midlothian EH2 1JX on 11 November 2009 (1 page) |
| 25 May 2009 | Return made up to 04/05/09; full list of members (3 pages) |
| 25 May 2009 | Return made up to 04/05/09; full list of members (3 pages) |
| 25 March 2009 | Accounts made up to 31 May 2008 (1 page) |
| 25 March 2009 | Accounts made up to 31 May 2008 (1 page) |
| 10 November 2008 | Director appointed austin flynn (2 pages) |
| 10 November 2008 | Director appointed austin flynn (2 pages) |
| 28 May 2008 | Return made up to 04/05/08; full list of members (3 pages) |
| 28 May 2008 | Return made up to 04/05/08; full list of members (3 pages) |
| 4 April 2008 | Accounts made up to 31 May 2007 (1 page) |
| 4 April 2008 | Accounts made up to 31 May 2007 (1 page) |
| 7 June 2007 | Return made up to 04/05/07; full list of members (2 pages) |
| 7 June 2007 | Return made up to 04/05/07; full list of members (2 pages) |
| 16 June 2006 | Memorandum and Articles of Association (9 pages) |
| 16 June 2006 | Memorandum and Articles of Association (9 pages) |
| 16 June 2006 | Company name changed york place (no. 371) LIMITED\certificate issued on 16/06/06 (2 pages) |
| 16 June 2006 | Company name changed york place (no. 371) LIMITED\certificate issued on 16/06/06 (2 pages) |
| 4 May 2006 | Incorporation (14 pages) |
| 4 May 2006 | Incorporation (14 pages) |