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York Place (no.514) Limited EDINBURGH

Founded in 2009, York Place (no.514), classified under reg no. SC354576 is an active company. Currently registered at 31 Cadogan Road EH16 6LY, Edinburgh the company has been in the business for fifteen years. Its financial year was closed on 28th February and its latest financial statement was filed on Tuesday 28th February 2023.

The company has 2 directors, namely Alan H., Lorraine H.. Of them, Alan H., Lorraine H. have been with the company the longest, being appointed on 21 December 2009. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Morton Fraser Secretaries Limited who worked with the the company until 21 December 2009.

York Place (no.514) Limited Address / Contact

Office Address 31 Cadogan Road
Town Edinburgh
Post code EH16 6LY
Country of origin United Kingdom

Company Information / Profile

Registration Number SC354576
Date of Incorporation Thu, 5th Feb 2009
Industry Non-trading company
End of financial Year 28th February
Company age 15 years old
Account next due date Sat, 30th Nov 2024 (185 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Mon, 19th Feb 2024 (2024-02-19)
Last confirmation statement dated Sun, 5th Feb 2023

Company staff

Alan H.

Position: Director

Appointed: 21 December 2009

Lorraine H.

Position: Director

Appointed: 21 December 2009

Adrian B.

Position: Director

Appointed: 05 February 2009

Resigned: 21 December 2009

Morton Fraser Secretaries Limited

Position: Secretary

Appointed: 05 February 2009

Resigned: 21 December 2009

Morton Fraser Directors Limited

Position: Director

Appointed: 05 February 2009

Resigned: 21 December 2009

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As BizStats researched, there is Alan H. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Lorraine H. This PSC owns 25-50% shares and has 25-50% voting rights.

Alan H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Lorraine H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Confirmation statement with no updates Monday 5th February 2024
filed on: 14th, March 2024 		Free Download (3 pages)

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