York Place (No 354) Ltd

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 4, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Active
Company Number SC292569
Record last updated Wednesday, December 11, 2013 7:38:30 PM UTC
Official Address 1 Rutland Court City Centre
There are 499 companies registered at this street
Locality City Centre
Region Edinburgh, Scotland
Postal Code EH38EY
Sector Activities of head offices

Charts

Visits

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Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Dec 2, 2013 Annual return Annual return
Financials Oct 4, 2013 Annual accounts Annual accounts
Registry Jul 15, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 3, 2012 Annual return Annual return
Financials Oct 5, 2012 Annual accounts Annual accounts
Registry Nov 7, 2011 Annual return Annual return
Registry Nov 7, 2011 Change of particulars for director Change of particulars for director
Registry Nov 7, 2011 Change of particulars for secretary Change of particulars for secretary
Financials Oct 6, 2011 Annual accounts Annual accounts
Registry Jan 26, 2011 Annual return Annual return
Registry Jul 7, 2010 Change of registered office address Change of registered office address
Registry Jul 6, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 6, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 6, 2010 Appointment of a man as Director 14292... Appointment of a man as Director 14292...
Registry Jul 6, 2010 Resignation of one Director Resignation of one Director
Registry Jul 6, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jul 6, 2010 Resignation of one Director Resignation of one Director
Registry Jun 9, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jun 8, 2010 Statement of satisfaction in full or in part of a floating charge Statement of satisfaction in full or in part of a floating charge
Registry May 13, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Mar 26, 2010 Annual accounts Annual accounts
Registry Mar 23, 2010 Appointment of a man as Director and Commercial Director Appointment of a man as Director and Commercial Director
Registry Mar 22, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Mar 22, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 6, 2010 Annual return Annual return
Registry Jan 6, 2010 Change of particulars for director Change of particulars for director
Financials Jul 20, 2009 Annual accounts Annual accounts
Registry Dec 1, 2008 Annual return Annual return
Registry Dec 1, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 1, 2008 Notice of change of directors or secretaries or in their particulars 14292... Notice of change of directors or secretaries or in their particulars 14292...
Registry Jul 4, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Apr 14, 2008 Annual accounts Annual accounts
Registry Mar 27, 2008 Change of name certificate Change of name certificate
Registry Nov 28, 2007 Annual return Annual return
Financials Oct 26, 2007 Annual accounts Annual accounts
Registry Dec 14, 2006 Annual return Annual return
Registry Jan 18, 2006 Resignation of a director Resignation of a director
Registry Jan 18, 2006 Appointment of a director Appointment of a director
Registry Jan 18, 2006 Appointment of a director 14292... Appointment of a director 14292...
Registry Jan 18, 2006 Resignation of a secretary Resignation of a secretary
Registry Jan 16, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 13, 2006 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Jan 10, 2006 Change of accounting reference date Change of accounting reference date
Registry Nov 28, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 28, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 28, 2005 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Nov 28, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Nov 25, 2005 Company name change Company name change
Registry Nov 25, 2005 Change of name certificate Change of name certificate
Registry Nov 23, 2005 Resignation of 2 people: one Nominee Secretary and one Nominee Director Resignation of 2 people: one Nominee Secretary and one Nominee Director
Registry Nov 23, 2005 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Nov 2, 2005 Two appointments: 2 companies Two appointments: 2 companies
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