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YORK PLACE (NO. 296) LIMITED

Company number SC251572

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Company sell russell mill to ennstone thistle LIMITED 09/04/2008
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Apr 2008 287 Registered office changed on 28/04/2008 from russell mill springfield cupar fife KY15 5QX
04 Jul 2007 363a Return made up to 23/06/07; full list of members
19 May 2007 410(Scot) Partic of mort/charge *
04 May 2007 410(Scot) Partic of mort/charge *
03 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
30 Nov 2006 410(Scot) Partic of mort/charge *
30 Nov 2006 410(Scot) Partic of mort/charge *
21 Jul 2006 363a Return made up to 23/06/06; full list of members
10 May 2006 AA Total exemption small company accounts made up to 30 June 2005
20 Apr 2006 288c Director's particulars changed
20 Apr 2006 287 Registered office changed on 20/04/06 from: russell mill springfield cupar fife KY15 5QX
18 Apr 2006 288c Director's particulars changed
18 Apr 2006 287 Registered office changed on 18/04/06 from: russell mill springfield cupar fyfe KY15 5QX
14 Mar 2006 287 Registered office changed on 14/03/06 from: 30-31 queen street edinburgh midlothian EH2 1JX
08 Aug 2005 AA Total exemption small company accounts made up to 30 June 2004
02 Aug 2005 363s Return made up to 23/06/05; full list of members
19 Nov 2004 410(Scot) Partic of mort/charge *
09 Oct 2004 363s Return made up to 23/06/04; full list of members
23 Sep 2004 88(2)R Ad 31/10/03--------- £ si 99@1=99 £ ic 1/100
23 Sep 2004 288a New director appointed
23 Sep 2004 288b Secretary resigned
23 Sep 2004 288a New secretary appointed
09 Aug 2003 288a New director appointed
09 Aug 2003 288b Director resigned