YORK PLACE (NO.551) LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 6AD

Company number SC374189
Status Active
Incorporation Date 4 March 2010
Company Type Private Limited Company
Address GEOGHEGANS, 6 ST. COLME STREET, EDINBURGH, EH3 6AD
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 100 . The most likely internet sites of YORK PLACE (NO.551) LIMITED are www.yorkplaceno551.co.uk, and www.york-place-no-551.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. York Place No 551 Limited is a Private Limited Company. The company registration number is SC374189. York Place No 551 Limited has been working since 04 March 2010. The present status of the company is Active. The registered address of York Place No 551 Limited is Geoghegans 6 St Colme Street Edinburgh Eh3 6ad. . DEAN, Arabella Elizabeth Connel Cargill is a Secretary of the company. DEAN, Arabella Elizabeth Connel Cargill is a Director of the company. DEAN, Marcus William Fischer is a Director of the company. Secretary MORTON FRASER SECRETARIES LIMITED has been resigned. Director FLYNN, Austin has been resigned. Director MORTON FRASER DIRECTORS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
DEAN, Arabella Elizabeth Connel Cargill
Appointed Date: 05 April 2010
Director
DEAN, Arabella Elizabeth Connel Cargill
Appointed Date: 05 April 2010
57 years old
Director
DEAN, Marcus William Fischer
Appointed Date: 05 April 2010
62 years old

Resigned Directors

Secretary
MORTON FRASER SECRETARIES LIMITED
Resigned: 05 April 2010
Appointed Date: 04 March 2010
Director
FLYNN, Austin
Resigned: 05 April 2010
Appointed Date: 04 March 2010
58 years old
Director
MORTON FRASER DIRECTORS LIMITED
Resigned: 05 April 2010
Appointed Date: 04 March 2010

Persons With Significant Control

Mr Marcus Dean
Notified on: 30 June 2016
62 years old
Nature of control: Has significant influence or control

YORK PLACE (NO.551) LIMITED Events

10 Mar 2017
Confirmation statement made on 4 March 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
23 Nov 2015
Total exemption small company accounts made up to 31 March 2015
06 Mar 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 100
...
... and 12 more events
14 Jun 2010
Termination of appointment of Morton Fraser Directors Limited as a director
14 Jun 2010
Appointment of Arabella Elizabeth Connel Cargill Dean as a secretary
14 Jun 2010
Appointment of Arabella Elizabeth Connel Cargill Dean as a director
14 Jun 2010
Appointment of Marcus William Fischer Dean as a director
04 Mar 2010
Incorporation

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