HARSCO (YORK PLACE) LIMITED - EDINBURGH


Company Profile Company Filings

Overview

HARSCO (YORK PLACE) LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
HARSCO (YORK PLACE) LIMITED was incorporated 14 years ago on 02/10/2007 and has the registered number: SC331763. The accounts status is FULL and accounts are next due on 30/09/2021.

HARSCO (YORK PLACE) LIMITED - EDINBURGH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

5TH FLOOR QUARTERMILE TWO
EDINBURGH
EH3 9GL

This Company Originates in : United Kingdom
Previous trading names include:
YORK PLACE (NO.448) LIMITED (until 07/11/2007)

Confirmation Statements

Last Statement Next Statement Due
27/10/2020 10/11/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN JOSEPH SWEENEY Oct 1952 British Director 2012-12-19 CURRENT
MORTON FRASER DIRECTORS LIMITED Corporate Nominee Director 2007-10-02 UNTIL 2007-11-09 RESIGNED
LISTER DIRECTORS LIMITED Corporate Director 2014-07-03 UNTIL 2015-07-13 RESIGNED
MR DAVID ANTHONY STEWART Mar 1969 British & Irish Director 2012-02-27 UNTIL 2014-07-03 RESIGNED
MORTON FRASER SECRETARIES LIMITED Corporate Nominee Secretary 2007-10-02 UNTIL 2010-10-18 RESIGNED
MR BRIAN BOYLE WEBBER Oct 1959 British Director 2011-04-05 UNTIL 2012-04-10 RESIGNED
MR RONALD JOHN MARTIN Nov 1954 Scottish Director 2007-11-09 UNTIL 2007-12-04 RESIGNED
ALASDAIR JAMES MACDONALD Dec 1954 Scottish Director 2007-12-18 UNTIL 2011-04-05 RESIGNED
JAMES MACDONALD LAMBIE Aug 1955 British Director 2007-11-09 UNTIL 2014-07-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Joseph Sweeney 2016-04-06 - 2019-10-01 10/1952 Leatherhead   Surrey Significant influence or control
Harsco (Uk) Group Limited 2016-04-06 Leatherhead   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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