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YORK PLACE (NO.475) LIMITED

Company number SC336550

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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)
03 Feb 2010 CH01 Director's details changed for Archibald Stirling on 1 February 2010
14 Nov 2009 AA Accounts for a dormant company made up to 31 January 2009
06 Feb 2009 363a Return made up to 22/01/09; full list of members
06 Feb 2009 288c Secretary's change of particulars / sf secretaries LIMITED / 01/11/2008
15 Apr 2008 88(2) Ad 25/02/08\gbp si 104@1=104\gbp ic 1/105\
26 Mar 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Mar 2008 287 Registered office changed on 12/03/2008 from 30-31 queen street edinburgh midlothian EH2 1JX
12 Mar 2008 288b Appointment terminated secretary morton fraser secretaries LIMITED
12 Mar 2008 288a Secretary appointed sf secretaries LIMITED
20 Feb 2008 288a New director appointed
20 Feb 2008 288a New director appointed
20 Feb 2008 288b Director resigned
22 Jan 2008 NEWINC Incorporation