YORK PLACE (NO. 296) LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8HA

Company number SC251572
Status Active
Incorporation Date 23 June 2003
Company Type Private Limited Company
Address 15 ATHOLL CRESCENT, EDINBURGH, EH3 8HA
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 fifty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-08-08 GBP 100 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of YORK PLACE (NO. 296) LIMITED are www.yorkplaceno296.co.uk, and www.york-place-no-296.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. York Place No 296 Limited is a Private Limited Company. The company registration number is SC251572. York Place No 296 Limited has been working since 23 June 2003. The present status of the company is Active. The registered address of York Place No 296 Limited is 15 Atholl Crescent Edinburgh Eh3 8ha. . FISHER, Suzanne Sheila is a Director of the company. HARRISON, Ian Richard is a Director of the company. Secretary FISHER LAMONT MANAGEMENT SERVICES LIMITED has been resigned. Nominee Secretary MORTON FRASER SECRETARIES LIMITED has been resigned. Director FISHER, Clifford George has been resigned. Director FISHER, Clifford George has been resigned. Nominee Director MORTON FRASER DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
FISHER, Suzanne Sheila
Appointed Date: 12 October 2010
66 years old

Director
HARRISON, Ian Richard
Appointed Date: 31 July 2003
71 years old

Resigned Directors

Secretary
FISHER LAMONT MANAGEMENT SERVICES LIMITED
Resigned: 29 February 2008
Appointed Date: 31 March 2004

Nominee Secretary
MORTON FRASER SECRETARIES LIMITED
Resigned: 31 March 2004
Appointed Date: 23 June 2003

Director
FISHER, Clifford George
Resigned: 12 October 2010
Appointed Date: 11 August 2009
76 years old

Director
FISHER, Clifford George
Resigned: 29 February 2008
Appointed Date: 31 October 2003
76 years old

Nominee Director
MORTON FRASER DIRECTORS LIMITED
Resigned: 31 July 2003
Appointed Date: 23 June 2003

YORK PLACE (NO. 296) LIMITED Events

21 Mar 2017
Total exemption small company accounts made up to 30 June 2016
08 Aug 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-08-08
  • GBP 100

30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
09 Jul 2015
Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 100

13 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 44 more events
23 Sep 2004
Secretary resigned
23 Sep 2004
New secretary appointed
09 Aug 2003
New director appointed
09 Aug 2003
Director resigned
23 Jun 2003
Incorporation

YORK PLACE (NO. 296) LIMITED Charges

16 May 2007
Standard security
Delivered: 19 May 2007
Status: Outstanding
Persons entitled: Thomas Mitchell Builders Limited
Description: Cupar mill road, cupar, fife FFE28957.
3 May 2007
Standard security
Delivered: 4 May 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Russell mill, springfield, cupar, fife.
21 November 2006
Legal mortgage
Delivered: 30 November 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: By way of legal mortgage 4 bank street teignmouth devon…
21 November 2006
Legal mortgage
Delivered: 30 November 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 2 george street teignmouth devon DN326265.
8 November 2004
Standard security
Delivered: 19 November 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Russell mill works, on south-east side of cupar mill road…