YORK PLACE (NO.261) LIMITED
EDINBURGH THE ENVIRONMENT EXCHANGE LIMITED YORK PLACE (NO. 186) LIMITED

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Company number SC182882
Status Liquidation
Incorporation Date 11 February 1998
Company Type Private Limited Company
Address SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EG
Home Country United Kingdom
Nature of Business 7487 - Other business activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Resolutions LRESSP ‐ Special resolution to wind up ; Registered office changed on 25/01/04 from: scott hse 10 south st andrew st edinburgh midlothian EH2 2AZ; Ad 01/12/03--------- £ si 889424@1=889424 £ ic 100/889524. The most likely internet sites of YORK PLACE (NO.261) LIMITED are www.yorkplaceno261.co.uk, and www.york-place-no-261.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. York Place No 261 Limited is a Private Limited Company. The company registration number is SC182882. York Place No 261 Limited has been working since 11 February 1998. The present status of the company is Liquidation. The registered address of York Place No 261 Limited is Saltire Court 20 Castle Terrace Edinburgh Eh1 2eg. . OLIVER, Derek Ronald is a Secretary of the company. COX, Peter Anthony is a Director of the company. Nominee Secretary MORTON FRASER SECRETARIES LIMITED has been resigned. Director CARLSON, Per Jonas has been resigned. Director MACPHERSON, Angus Cameron Stewart has been resigned. Director WILLEY, George Justin has been resigned. Director MORTON FRASER has been resigned. The company operates in "Other business activities".


Current Directors

Secretary
OLIVER, Derek Ronald
Appointed Date: 30 June 2000

Director
COX, Peter Anthony
Appointed Date: 17 June 1999
78 years old

Resigned Directors

Nominee Secretary
MORTON FRASER SECRETARIES LIMITED
Resigned: 21 December 2001
Appointed Date: 11 February 1998

Director
CARLSON, Per Jonas
Resigned: 18 March 2002
Appointed Date: 17 June 1999
64 years old

Director
MACPHERSON, Angus Cameron Stewart
Resigned: 31 January 2002
Appointed Date: 16 February 1998
66 years old

Director
WILLEY, George Justin
Resigned: 17 June 1999
Appointed Date: 29 September 1998
62 years old

Director
MORTON FRASER
Resigned: 16 February 1998
Appointed Date: 11 February 1998

YORK PLACE (NO.261) LIMITED Events

06 May 2004
Resolutions
  • LRESSP ‐ Special resolution to wind up

25 Jan 2004
Registered office changed on 25/01/04 from: scott hse 10 south st andrew st edinburgh midlothian EH2 2AZ
11 Dec 2003
Ad 01/12/03--------- £ si 889424@1=889424 £ ic 100/889524
05 Dec 2003
Nc inc already adjusted 13/11/03
05 Dec 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

...
... and 28 more events
07 Oct 1998
New director appointed
05 Mar 1998
Director resigned
05 Mar 1998
New director appointed
24 Feb 1998
Company name changed york place (no. 186) LIMITED\certificate issued on 25/02/98
11 Feb 1998
Incorporation