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: Dissolved - no longer trading.
HARSCO (YORK PLACE) LIMITED was incorporated 16 years ago on 02/10/2007 and has the registered number: SC331763. The accounts status is FULL.

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 31/12/2021

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
18/10/2022 01/11/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SHAIMA ZAMAN Dec 1976 British Director 2022-03-17 CURRENT
MORTON FRASER DIRECTORS LIMITED Corporate Nominee Director 2007-10-02 UNTIL 2007-11-09 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 DAVID ANTHONY STEWART Mar 1969 British Director 2012-02-27 UNTIL 2014-07-03 RESIGNED
MR JOHN JOSEPH SWEENEY Oct 1952 British Director 2012-12-19 UNTIL 2022-03-31 RESIGNED
MR RONALD JOHN MARTIN Nov 1954 Scottish Director 2007-11-09 UNTIL 2007-12-04 RESIGNED
JAMES MACDONALD LAMBIE Aug 1955 British Director 2007-11-09 UNTIL 2014-07-03 RESIGNED
ALASDAIR JAMES MACDONALD Dec 1954 Director 2007-12-18 UNTIL 2011-04-05 RESIGNED
LISTER DIRECTORS LIMITED Corporate Director 2014-07-03 UNTIL 2015-07-13 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HARSCO INFRASTRUCTURE GROUP LIMITED LEATHERHEAD ENGLAND Active FULL 70100 - Activities of head offices
HARSCO INFRASTRUCTURE SERVICES LIMITED LEATHERHEAD ENGLAND Active FULL 70100 - Activities of head offices
RMD KWIKFORM LIMITED WEST MIDLANDS Active FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
HARSCO METALS HOLDINGS LIMITED LEATHERHEAD ENGLAND Active FULL 70100 - Activities of head offices
HARSCO METALS GROUP LIMITED LEATHERHEAD ENGLAND Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
INDUCTELEC LIMITED NORWICH ... FULL 99999 - Dormant Company
BFT MASTCLIMBING LIMITED STEVENAGE Active FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
HARSCO INVESTMENT LIMITED LEATHERHEAD ENGLAND Active FULL 70100 - Activities of head offices
SDL NOBEL LIMITED LONDON UNITED KINGDOM Active SMALL 09100 - Support activities for petroleum and natural gas extraction
MASTCLIMBERS LIMITED NORWICH ... DORMANT 99999 - Dormant Company
HARSCO (UK) GROUP LIMITED LEATHERHEAD ENGLAND Active FULL 70100 - Activities of head offices
HARSCO LEATHERHEAD LIMITED NORWICH Dissolved... FULL 70100 - Activities of head offices
HARSCO MOLE VALLEY LIMITED NORWICH Dissolved... FULL 70100 - Activities of head offices
SGB BUCKLEY LIMITED SOUTHAMPTON Dissolved... DORMANT 70100 - Activities of head offices
HLWKH 517 LIMITED NORWICH ... DORMANT 99999 - Dormant Company
BFT HIRE LIMITED STEVENAGE UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
ARGYLL HOMES FOR ALL LIMITED OBAN Active SMALL 43999 - Other specialised construction activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARQIVA (SCOTLAND) LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
ARDROUGHAN LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 75000 - Veterinary activities
AVENUE ASSET LIMITED EDINBURGH Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
BELLROCK TECHNOLOGY LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
PACE ANTI-PIRACY EUROPE LTD EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 62011 - Ready-made interactive leisure and entertainment software development
LISTER SQUARE (NO.232) LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
SWINTONIA LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
SCAJIMA UK LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
DS DOUGRIE DRIVE LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
NATIONAL PRIDE (ASSET MANAGEMENT) LTD EDINBURGH SCOTLAND Active DORMANT 41100 - Development of building projects