| Company Name | York Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC354520 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 2009(15 years, 2 months ago) |
| Dissolution Date | 24 August 2021 (2 years, 8 months ago) |
| Previous Name | Bruntsfield Healthcare Ltd. |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Jashim Uddinahmed Khan |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | Bangladeshi |
| Status | Closed |
| Appointed | 04 February 2009(same day as company formation) |
| Role | Business |
| Country of Residence | Scotland |
| Correspondence Address | 59 Spottiswoode Street Edinburgh EH9 1DQ Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 2009(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 5 Inveresk Gate Inveresk EH21 7TB Scotland |
| Director Name | Mr Thomas Rodney Boyd |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 2020(11 years, 3 months after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 06 August 2020) |
| Role | Architect |
| Country of Residence | Scotland |
| Correspondence Address | 21 Hill Street Edinburgh EH2 3JP Scotland |
Location
| Registered Address | 21 Hill Street Edinburgh EH2 3JP Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
Accounts
| Latest Accounts | 28 February 2019 (5 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Filing History
| 10 February 2021 | Voluntary strike-off action has been suspended (1 page) |
|---|---|
| 29 December 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 23 December 2020 | Application to strike the company off the register (1 page) |
| 6 August 2020 | Termination of appointment of Thomas Rodney Boyd as a director on 6 August 2020 (1 page) |
| 4 June 2020 | Appointment of Mr Thomas Rodney Boyd as a director on 28 May 2020 (2 pages) |
| 5 February 2020 | Confirmation statement made on 4 February 2020 with no updates (3 pages) |
| 2 December 2019 | Total exemption full accounts made up to 28 February 2019 (4 pages) |
| 12 November 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 11 November 2019 | Total exemption full accounts made up to 28 February 2018 (4 pages) |
| 17 September 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 16 May 2019 | Confirmation statement made on 4 February 2019 with no updates (3 pages) |
| 13 February 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 5 February 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 10 May 2018 | Director's details changed for Mr Jashim Uddinahmed Khan on 1 October 2017 (2 pages) |
| 5 February 2018 | Confirmation statement made on 4 February 2018 with no updates (3 pages) |
| 15 November 2017 | Total exemption full accounts made up to 28 February 2017 (4 pages) |
| 15 November 2017 | Total exemption full accounts made up to 28 February 2017 (4 pages) |
| 6 February 2017 | Confirmation statement made on 4 February 2017 with updates (5 pages) |
| 6 February 2017 | Confirmation statement made on 4 February 2017 with updates (5 pages) |
| 31 October 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 31 October 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 14 April 2016 | Amended accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 14 April 2016 | Amended accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 12 February 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-12
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| 12 February 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-12
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| 17 December 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 17 December 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 25 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
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| 25 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
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| 25 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
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| 10 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 10 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 5 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-05
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| 5 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-05
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| 5 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 29 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 29 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 11 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (4 pages) |
| 11 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (4 pages) |
| 11 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (4 pages) |
| 21 November 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 21 November 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 8 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (4 pages) |
| 8 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (4 pages) |
| 8 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (4 pages) |
| 9 November 2011 | Accounts for a dormant company made up to 28 February 2011 (6 pages) |
| 9 November 2011 | Accounts for a dormant company made up to 28 February 2011 (6 pages) |
| 3 March 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (4 pages) |
| 3 March 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (4 pages) |
| 3 March 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (4 pages) |
| 11 June 2010 | Accounts for a dormant company made up to 28 February 2010 (5 pages) |
| 11 June 2010 | Accounts for a dormant company made up to 28 February 2010 (5 pages) |
| 22 April 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (5 pages) |
| 22 April 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (5 pages) |
| 22 April 2010 | Register inspection address has been changed (1 page) |
| 22 April 2010 | Director's details changed for Jashim Uddinahmed Khan on 4 February 2010 (2 pages) |
| 22 April 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (5 pages) |
| 22 April 2010 | Register(s) moved to registered inspection location (1 page) |
| 22 April 2010 | Director's details changed for Jashim Uddinahmed Khan on 4 February 2010 (2 pages) |
| 22 April 2010 | Director's details changed for Jashim Uddinahmed Khan on 4 February 2010 (2 pages) |
| 22 April 2010 | Register inspection address has been changed (1 page) |
| 22 April 2010 | Register(s) moved to registered inspection location (1 page) |
| 30 September 2009 | Memorandum and Articles of Association (14 pages) |
| 30 September 2009 | Memorandum and Articles of Association (14 pages) |
| 25 September 2009 | Director appointed jashim uddinahmed khan (2 pages) |
| 25 September 2009 | Director appointed jashim uddinahmed khan (2 pages) |
| 24 September 2009 | Company name changed bruntsfield healthcare LTD.\certificate issued on 24/09/09 (2 pages) |
| 24 September 2009 | Company name changed bruntsfield healthcare LTD.\certificate issued on 24/09/09 (2 pages) |
| 11 February 2009 | Appointment terminated director stephen george mabbott (1 page) |
| 11 February 2009 | Resolutions
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| 11 February 2009 | Resolutions
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| 11 February 2009 | Appointment terminated director stephen george mabbott (1 page) |
| 4 February 2009 | Incorporation (18 pages) |
| 4 February 2009 | Incorporation (18 pages) |