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 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.
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)
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 |