Company number SC336550
Status Active
Incorporation Date 22 January 2008
Company Type Private Limited Company
Address 11 STAFFORD STREET, EDINBURGH, EH3 7BR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption full accounts made up to 31 January 2016; Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
GBP 105
. The most likely internet sites of YORK PLACE (NO.475) LIMITED are www.yorkplaceno475.co.uk, and www.york-place-no-475.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. York Place No 475 Limited is a Private Limited Company.
The company registration number is SC336550. York Place No 475 Limited has been working since 22 January 2008.
The present status of the company is Active. The registered address of York Place No 475 Limited is 11 Stafford Street Edinburgh Eh3 7br. . STIRLING, Archibald is a Secretary of the company. GROSSART, Elizabeth Kythe is a Director of the company. STIRLING, Archibald is a Director of the company. Secretary MORTON FRASER SECRETARIES LIMITED has been resigned. Nominee Secretary SF SECRETARIES LIMITED has been resigned. Director MORTON FRASER DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Secretary
MORTON FRASER SECRETARIES LIMITED
Resigned: 25 February 2008
Appointed Date: 22 January 2008
Nominee Secretary
SF SECRETARIES LIMITED
Resigned: 15 March 2013
Appointed Date: 25 February 2008
Director
MORTON FRASER DIRECTORS LIMITED
Resigned: 15 February 2008
Appointed Date: 22 January 2008
Persons With Significant Control
Mr Archibald Stirling
Notified on: 10 April 2016
65 years old
Nature of control: Has significant influence or control
YORK PLACE (NO.475) LIMITED Events
11 Jan 2017
Confirmation statement made on 10 January 2017 with updates
01 Nov 2016
Total exemption full accounts made up to 31 January 2016
15 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
15 Jan 2016
Register inspection address has been changed to Garden Buchlyvie Stirling FK8 3NR
05 Nov 2015
Total exemption full accounts made up to 31 January 2015
...
... and 29 more events
12 Mar 2008
Secretary appointed sf secretaries LIMITED
20 Feb 2008
New director appointed
20 Feb 2008
New director appointed
20 Feb 2008
Director resigned
22 Jan 2008
Incorporation