YORKSHIRE INVESTMENT PROPERTY LIMITED
HELENSBURGH INTERPACKAGING LIMITED

Hellopages » Argyll and Bute » Argyll and Bute » G84 8TD

Company number SC425906
Status Active
Incorporation Date 11 June 2012
Company Type Private Limited Company
Address 38A WEST PRINCES STREET, HELENSBURGH, DUNBARTONSHIRE, SCOTLAND, G84 8TD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Termination of appointment of Simon Frank Taylor as a director on 29 September 2016. The most likely internet sites of YORKSHIRE INVESTMENT PROPERTY LIMITED are www.yorkshireinvestmentproperty.co.uk, and www.yorkshire-investment-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Yorkshire Investment Property Limited is a Private Limited Company. The company registration number is SC425906. Yorkshire Investment Property Limited has been working since 11 June 2012. The present status of the company is Active. The registered address of Yorkshire Investment Property Limited is 38a West Princes Street Helensburgh Dunbartonshire Scotland G84 8td. . SMITH, Aniko is a Director of the company. SMITH, Paul Benedict David is a Director of the company. Director BURNS, Claire has been resigned. Director MCKELLAR, Adam has been resigned. Director MCKELLAR, Adam has been resigned. Director RICHIARDI, Reece Jordan has been resigned. Director TAYLOR, Simon Frank has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
SMITH, Aniko
Appointed Date: 11 June 2012
55 years old
Director
SMITH, Paul Benedict David
Appointed Date: 11 June 2012
61 years old

Resigned Directors

Director
BURNS, Claire
Resigned: 16 May 2014
Appointed Date: 11 June 2012
40 years old
Director
MCKELLAR, Adam
Resigned: 27 March 2014
Appointed Date: 16 November 2012
53 years old
Director
MCKELLAR, Adam
Resigned: 02 July 2012
Appointed Date: 11 June 2012
53 years old
Director
RICHIARDI, Reece Jordan
Resigned: 16 March 2016
Appointed Date: 10 October 2014
32 years old
Director
TAYLOR, Simon Frank
Resigned: 29 September 2016
Appointed Date: 02 May 2016
60 years old

Persons With Significant Control

Mr Paul Benedict David Smith
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Aniko Smith
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

YORKSHIRE INVESTMENT PROPERTY LIMITED Events

03 Apr 2017
Confirmation statement made on 30 March 2017 with updates
28 Mar 2017
Total exemption small company accounts made up to 30 June 2016
17 Mar 2017
Termination of appointment of Simon Frank Taylor as a director on 29 September 2016
08 Oct 2016
Satisfaction of charge SC4259060002 in full
03 Sep 2016
Registration of charge SC4259060008, created on 16 August 2016
...
... and 23 more events
13 Jun 2013
Annual return made up to 11 June 2013 with full list of shareholders
13 Jun 2013
Director's details changed for Aniko Smith on 11 June 2012
14 Dec 2012
Appointment of Mr Adam Mckellar as a director
03 Sep 2012
Termination of appointment of Adam Mckellar as a director
11 Jun 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

YORKSHIRE INVESTMENT PROPERTY LIMITED Charges

16 August 2016
Charge code SC42 5906 0008
Delivered: 3 September 2016
Status: Outstanding
Persons entitled: Alberto Giovino
Description: Springfield house, 1 and 2 albion place, doncaster.
22 April 2016
Charge code SC42 5906 0007
Delivered: 29 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Springfield house, 1 & 2 albion place, doncaster…
13 January 2016
Charge code SC42 5906 0006
Delivered: 1 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
13 November 2015
Charge code SC42 5906 0005
Delivered: 18 November 2015
Status: Outstanding
Persons entitled: Cambridge & Counties Bank Limited
Description: 96 chequer road, doncaster. SKY345955…
20 October 2015
Charge code SC42 5906 0004
Delivered: 29 October 2015
Status: Outstanding
Persons entitled: Cambridge & Counties Bank
Description: 14 beechfield road, doncaster DN1 2AH…
12 October 2015
Charge code SC42 5906 0003
Delivered: 23 October 2015
Status: Satisfied on 30 October 2015
Persons entitled: Cambridge & Counties Bank Limited
Description: 14 beechfield road doncaster DN1 2AH…
25 September 2015
Charge code SC42 5906 0002
Delivered: 3 October 2015
Status: Satisfied on 8 October 2016
Persons entitled: Nalini Joshi
Description: Springfield house. 1 & 2 albion place. Doncaster. DN1 2EG.
24 April 2015
Charge code SC42 5906 0001
Delivered: 1 May 2015
Status: Outstanding
Persons entitled: Cambridge & Counties Bank Limited
Description: The freehold property known as 30 ravensworth road…

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