| Company Name | York Place (No.551) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC374189 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 2010(14 years, 1 month ago) |
| Dissolution Date | 14 March 2023 (1 year, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Arabella Elizabeth Connel Cargill Dean |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2010(1 month after company formation) |
| Appointment Duration | 12 years, 11 months (closed 14 March 2023) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 6 St. Colme Street Edinburgh EH3 6AD Scotland |
| Director Name | Marcus William Fischer Dean |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2010(1 month after company formation) |
| Appointment Duration | 12 years, 11 months (closed 14 March 2023) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 6 St. Colme Street Edinburgh EH3 6AD Scotland |
| Secretary Name | Arabella Elizabeth Connel Cargill Dean |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2010(1 month after company formation) |
| Appointment Duration | 12 years, 11 months (closed 14 March 2023) |
| Role | Company Director |
| Correspondence Address | 6 St. Colme Street Edinburgh EH3 6AD Scotland |
| Director Name | Mr Austin Flynn |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 2010(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland |
| Director Name | Morton Fraser Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 March 2010(same day as company formation) |
| Correspondence Address | Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland |
| Secretary Name | Morton Fraser Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 March 2010(same day as company formation) |
| Correspondence Address | Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland |
Location
| Registered Address | 6 St. Colme Street Edinburgh EH3 6AD Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 300 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £359,190 |
| Cash | £4,552 |
| Current Liabilities | £400,389 |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 14 March 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 December 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 21 December 2022 | Application to strike the company off the register (1 page) |
| 7 March 2022 | Confirmation statement made on 4 March 2022 with no updates (3 pages) |
| 22 December 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 4 March 2021 | Confirmation statement made on 4 March 2021 with no updates (3 pages) |
| 22 December 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 4 March 2020 | Confirmation statement made on 4 March 2020 with no updates (3 pages) |
| 23 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 4 March 2019 | Confirmation statement made on 4 March 2019 with no updates (3 pages) |
| 20 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 5 March 2018 | Confirmation statement made on 4 March 2018 with no updates (3 pages) |
| 14 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 14 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 10 March 2017 | Confirmation statement made on 4 March 2017 with updates (5 pages) |
| 10 March 2017 | Confirmation statement made on 4 March 2017 with updates (5 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 7 March 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 7 March 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 23 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 23 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 6 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 6 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 6 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 12 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 12 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 7 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 7 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 7 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 5 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (4 pages) |
| 5 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (4 pages) |
| 5 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (4 pages) |
| 29 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 29 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 6 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (3 pages) |
| 6 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (3 pages) |
| 6 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (3 pages) |
| 5 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 5 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 30 June 2011 | Registered office address changed from 5Th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL on 30 June 2011 (1 page) |
| 30 June 2011 | Registered office address changed from 5Th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL on 30 June 2011 (1 page) |
| 27 June 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (3 pages) |
| 27 June 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (3 pages) |
| 27 June 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (3 pages) |
| 14 June 2010 | Appointment of Arabella Elizabeth Connel Cargill Dean as a secretary (3 pages) |
| 14 June 2010 | Termination of appointment of Austin Flynn as a director (2 pages) |
| 14 June 2010 | Statement of capital following an allotment of shares on 5 April 2010
|
| 14 June 2010 | Termination of appointment of Morton Fraser Directors Limited as a director (2 pages) |
| 14 June 2010 | Statement of capital following an allotment of shares on 5 April 2010
|
| 14 June 2010 | Termination of appointment of Morton Fraser Secretaries Limited as a secretary (2 pages) |
| 14 June 2010 | Termination of appointment of Morton Fraser Secretaries Limited as a secretary (2 pages) |
| 14 June 2010 | Appointment of Marcus William Fischer Dean as a director (3 pages) |
| 14 June 2010 | Appointment of Arabella Elizabeth Connel Cargill Dean as a director (3 pages) |
| 14 June 2010 | Termination of appointment of Morton Fraser Directors Limited as a director (2 pages) |
| 14 June 2010 | Appointment of Arabella Elizabeth Connel Cargill Dean as a director (3 pages) |
| 14 June 2010 | Appointment of Marcus William Fischer Dean as a director (3 pages) |
| 14 June 2010 | Statement of capital following an allotment of shares on 5 April 2010
|
| 14 June 2010 | Termination of appointment of Austin Flynn as a director (2 pages) |
| 14 June 2010 | Appointment of Arabella Elizabeth Connel Cargill Dean as a secretary (3 pages) |
| 4 March 2010 | Incorporation (51 pages) |
| 4 March 2010 | Incorporation (51 pages) |