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YORK PLACE (NO.507) LIMITED

Company number SC347517

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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)
29 Dec 2011 GAZ2 Final Gazette dissolved following liquidation
29 Sep 2011 4.26(Scot) Return of final meeting of voluntary winding up
12 Jun 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-05-28
10 Jun 2009 287 Registered office changed on 10/06/2009 from 30-31 queen street edinburgh midlothian EH2 1JX
20 May 2009 SA Statement of affairs
20 May 2009 88(2) Ad 14/05/09 gbp si 3276066@1=3276066 gbp ic 454193/3730259
20 May 2009 88(2) Ad 14/05/09 gbp si 454191@1=454191 gbp ic 2/454193
20 May 2009 123 Nc inc already adjusted 14/05/09
20 May 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
15 May 2009 88(2) Ad 08/05/09 gbp si 1@1=1 gbp ic 1/2
11 May 2009 288a Director appointed george craig
11 May 2009 288a Director appointed douglas mcgregor
11 May 2009 288b Appointment Terminated Director morton fraser directors LIMITED
11 May 2009 288b Appointment Terminate, Director Austin Flynn Logged Form
22 Aug 2008 NEWINC Incorporation