| Company Name | York Place (No. 373) Limited |
|---|---|
| Directors | Anna Crolla and Antonio Crolla |
| Company Status | Active |
| Company Number | SC303512 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 2006(17 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Anna Crolla |
|---|---|
| Date of Birth | June 1941 (Born 82 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 20 June 2006(1 week, 6 days after company formation) |
| Appointment Duration | 17 years, 10 months |
| Role | Restauranteur |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Brunton Place Edinburgh Midlothian EH7 5EG Scotland |
| Director Name | Antonio Crolla |
|---|---|
| Date of Birth | November 1939 (Born 84 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 20 June 2006(1 week, 6 days after company formation) |
| Appointment Duration | 17 years, 10 months |
| Role | Restauranteur |
| Country of Residence | Scotland |
| Correspondence Address | 7 Brunton Place Edinburgh Midlothian EH7 5EG Scotland |
| Secretary Name | Anna Crolla |
|---|---|
| Nationality | Italian |
| Status | Current |
| Appointed | 10 August 2006(2 months after company formation) |
| Appointment Duration | 17 years, 8 months |
| Role | Restauranteur |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Brunton Place Edinburgh Midlothian EH7 5EG Scotland |
| Director Name | Elio Crolla |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 2006(1 week, 6 days after company formation) |
| Appointment Duration | 8 years, 7 months (resigned 26 January 2015) |
| Role | Restauranteur |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Brunton Place Edinburgh Midlothian EH7 5EG Scotland |
| Director Name | Mr Giorgio Crolla |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 2006(1 week, 6 days after company formation) |
| Appointment Duration | 9 years, 4 months (resigned 13 November 2015) |
| Role | Restauranteur |
| Country of Residence | Scotland |
| Correspondence Address | 7 Wester Coates Road Edinburgh Lothian EH12 5LU Scotland |
| Director Name | Morton Fraser Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 June 2006(same day as company formation) |
| Correspondence Address | 30-31 Queen Street Edinburgh EH2 1JX Scotland |
| Secretary Name | Morton Fraser Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 June 2006(same day as company formation) |
| Correspondence Address | 30-31 Queen Street Edinburgh Midlothian EH2 1JX Scotland |
Location
| Registered Address | 1f1, 85 Hanover Street Edinburgh EH2 1EE Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £103 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 19 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 2 November 2024 (6 months from now) |
Filing History
| 30 September 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
|---|---|
| 22 June 2020 | Confirmation statement made on 7 June 2020 with no updates (3 pages) |
| 28 June 2019 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
| 25 June 2019 | Confirmation statement made on 7 June 2019 with updates (6 pages) |
| 5 December 2018 | Previous accounting period extended from 31 March 2018 to 30 September 2018 (1 page) |
| 18 June 2018 | Confirmation statement made on 7 June 2018 with updates (4 pages) |
| 19 April 2018 | Registered office address changed from 30 Edina Place Edinburgh EH7 5RR to 1F1, 85 Hanover Street Edinburgh EH2 1EE on 19 April 2018 (1 page) |
| 13 February 2018 | Sub-division of shares on 25 January 2018 (6 pages) |
| 13 February 2018 | Statement of capital following an allotment of shares on 25 January 2018
|
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 19 June 2017 | Confirmation statement made on 7 June 2017 with updates (5 pages) |
| 19 June 2017 | Confirmation statement made on 7 June 2017 with updates (5 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 20 June 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 20 June 2016 | Termination of appointment of Giorgio Crolla as a director on 13 November 2015 (1 page) |
| 20 June 2016 | Termination of appointment of Elio Crolla as a director on 26 January 2015 (1 page) |
| 20 June 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 20 June 2016 | Termination of appointment of Elio Crolla as a director on 26 January 2015 (1 page) |
| 20 June 2016 | Termination of appointment of Giorgio Crolla as a director on 13 November 2015 (1 page) |
| 29 March 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 10 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 10 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 10 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 24 December 2014 | Accounts for a small company made up to 31 March 2014 (6 pages) |
| 24 December 2014 | Accounts for a small company made up to 31 March 2014 (6 pages) |
| 26 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 26 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 26 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 27 December 2013 | Accounts for a small company made up to 31 March 2013 (6 pages) |
| 27 December 2013 | Accounts for a small company made up to 31 March 2013 (6 pages) |
| 20 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (7 pages) |
| 20 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (7 pages) |
| 20 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (7 pages) |
| 21 December 2012 | Accounts for a small company made up to 31 March 2012 (6 pages) |
| 21 December 2012 | Accounts for a small company made up to 31 March 2012 (6 pages) |
| 4 July 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (7 pages) |
| 4 July 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (7 pages) |
| 4 July 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (7 pages) |
| 31 May 2012 | Previous accounting period extended from 30 September 2011 to 31 March 2012 (1 page) |
| 31 May 2012 | Previous accounting period extended from 30 September 2011 to 31 March 2012 (1 page) |
| 12 July 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (7 pages) |
| 12 July 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (7 pages) |
| 12 July 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (7 pages) |
| 1 July 2011 | Accounts for a small company made up to 30 September 2010 (6 pages) |
| 1 July 2011 | Accounts for a small company made up to 30 September 2010 (6 pages) |
| 20 August 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (7 pages) |
| 20 August 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (7 pages) |
| 20 August 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (7 pages) |
| 1 July 2010 | Full accounts made up to 30 September 2009 (10 pages) |
| 1 July 2010 | Full accounts made up to 30 September 2009 (10 pages) |
| 1 October 2009 | Return made up to 07/06/09; full list of members (5 pages) |
| 1 October 2009 | Return made up to 07/06/09; full list of members (5 pages) |
| 7 July 2009 | Full accounts made up to 30 September 2008 (10 pages) |
| 7 July 2009 | Full accounts made up to 30 September 2008 (10 pages) |
| 29 September 2008 | Return made up to 07/06/08; no change of members (8 pages) |
| 29 September 2008 | Return made up to 07/06/08; no change of members (8 pages) |
| 9 April 2008 | Accounting reference date extended from 30/06/2007 to 30/09/2007 (1 page) |
| 9 April 2008 | Full accounts made up to 30 September 2007 (10 pages) |
| 9 April 2008 | Full accounts made up to 30 September 2007 (10 pages) |
| 9 April 2008 | Accounting reference date extended from 30/06/2007 to 30/09/2007 (1 page) |
| 11 December 2007 | Return made up to 07/06/07; full list of members (8 pages) |
| 11 December 2007 | Return made up to 07/06/07; full list of members (8 pages) |
| 2 December 2007 | Registered office changed on 02/12/07 from: 30-31 queen street edinburgh midlothian EH2 1JX (1 page) |
| 2 December 2007 | Registered office changed on 02/12/07 from: 30-31 queen street edinburgh midlothian EH2 1JX (1 page) |
| 9 November 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 9 November 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 16 August 2006 | Statement of affairs (13 pages) |
| 16 August 2006 | Secretary resigned (1 page) |
| 16 August 2006 | Ad 10/08/06--------- £ si 102@1=102 £ ic 1/103 (2 pages) |
| 16 August 2006 | Secretary resigned (1 page) |
| 16 August 2006 | New secretary appointed (2 pages) |
| 16 August 2006 | Ad 10/08/06--------- £ si 102@1=102 £ ic 1/103 (2 pages) |
| 16 August 2006 | New secretary appointed (2 pages) |
| 16 August 2006 | Statement of affairs (13 pages) |
| 6 July 2006 | New director appointed (2 pages) |
| 6 July 2006 | New director appointed (2 pages) |
| 6 July 2006 | Director resigned (1 page) |
| 6 July 2006 | New director appointed (2 pages) |
| 6 July 2006 | New director appointed (2 pages) |
| 6 July 2006 | Director resigned (1 page) |
| 6 July 2006 | New director appointed (2 pages) |
| 6 July 2006 | New director appointed (2 pages) |
| 6 July 2006 | New director appointed (2 pages) |
| 6 July 2006 | New director appointed (2 pages) |
| 7 June 2006 | Incorporation (14 pages) |
| 7 June 2006 | Incorporation (14 pages) |