28 York Place Limited

Company Registration Number: SC334270

Scottish Company

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28 York Place Limited is a Private Company Limited by Guarantee first registered on 21 November 2007.

Registered Address

28 YORK PLACE
EDINBURGH
EH1 3EP

There are 41 companies currently registered at this postcode, including this one.

All companies at EH1 3EP

Registration Data

Company Number

SC334270

Company Category

Private Company Limited by Guarantee

Registration Type

Scottish Company

Status

Active

Incorporation Date

21 November 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55100 - Hotels and similar accommodation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

21 November 2015

Returns Next Due

19 December 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £44,977£37,422£25,370£30,616£26,251£34,930£13,822£20,759
of which Cash £28,712£26,144£14,906£20,889£16,095£23,092£750£9,096
Total Assets £44,977£37,422£25,370£30,616£26,251£34,930£13,822£20,759
Current Liabilities £99,197£127,758£66,914£118,835£85,736£65,241£42,602£52,912
Net Current Assets £-54,220£-90,336£-41,544£-88,219£-59,485£-30,311£-28,780£-32,153
Total Net Worth £-27,746£-65,780£-18,697£-69,723£-39,060£-8,952£-4,507£-4,616

Previous Names

No previous names

Company Officers

  • MAILER, Susan Catherine

    Secretary

    Appointed on 25 September 2014

     

    28 York Place
    Edinburgh
    EH1 3EP

  • MAILER, Susan Catherine

    Director

    Appointed on 21 November 2007

     

    Nationality: British

    Occupation: Police Recruiting Officer

    Month of birth: February 1972

    28 York Place
    Edinburgh
    EH1 3EP

  • MCPHERSON, Margaret Stewart Blackie

    Director

    Appointed on 1 June 2013

     

    Nationality: British

    Occupation: It Office Administrator

    Month of birth: March 1954

    28 York Place
    Edinburgh
    EH1 3EP

  • MILNE, David Ramsay

    Director

    Appointed on 25 September 2014

     

    Nationality: Scottish

    Occupation: Transport Manager

    Month of birth: February 1962

    28 York Place
    Edinburgh
    EH1 3EP

  • RAWLINGS, Iain Andrew

    Director

    Appointed on 25 September 2014

     

    Nationality: British

    Occupation: Pensions Administrator

    Month of birth: September 1969

    28 York Place
    Edinburgh
    EH1 3EP

  • WHITELAW, Rob

    Director

    Appointed on 15 June 2011

     

    Nationality: British

    Occupation: Police Officer

    Month of birth: December 1969

    28 York Place
    Edinburgh
    EH1 3EP

  • DEVLIN, Raymond William

    Secretary

    Appointed on 28 May 2009

    Resigned on 16 June 2010

    28 York Place
    Edinburgh
    EH1 3EP

  • MAILER, Susan

    Secretary

    Appointed on 15 June 2011

    Resigned on 26 July 2012

    28 York Place
    Edinburgh
    EH1 3EP

  • MAILER, Susan Catherine

    Secretary

    Appointed on 21 November 2007

    Resigned on 1 July 2009

    125 Meadowbank Road
    Kirknewton
    Midlothian
    EH27 8BH

  • POWELL, Victoria

    Secretary

    Appointed on 26 July 2012

    Resigned on 25 September 2014

    28 York Place
    Edinburgh
    EH1 3EP

  • WHITELAW, Robert

    Secretary

    Appointed on 16 June 2010

    Resigned on 15 June 2011

    28 York Place
    Edinburgh
    EH1 3EP

  • ALLAN, Brian

    Director

    Appointed on 21 November 2007

    Resigned on 16 June 2010

    Nationality: British

    Occupation: Police Constable

    Month of birth: April 1959

    28 York Place
    Edinburgh
    EH1 3EP

  • BARKER, Fiona Kathryn

    Director

    Appointed on 21 November 2007

    Resigned on 12 May 2008

    Nationality: British

    Occupation: Admin Assistant

    Month of birth: March 1957

    5 Boswall Terrace
    Edinburgh
    Midlothian
    EH5 2EE

  • BUICK, Gregory

    Director

    Appointed on 21 November 2007

    Resigned on 9 November 2009

    Nationality: British

    Occupation: Police Officer

    Month of birth: July 1971

    36/11 Malbet Park
    Edinburgh
    Midlothian
    EH16 6SY

  • CLUCAS, Graeme

    Director

    Appointed on 21 November 2007

    Resigned on 12 June 2013

    Nationality: British

    Occupation: Police Constable

    Month of birth: September 1961

    28 York Place
    Edinburgh
    EH1 3EP

  • DEVLIN, Raymond William

    Director

    Appointed on 21 November 2007

    Resigned on 16 June 2010

    Nationality: British

    Occupation: Police Sergeant

    Month of birth: January 1957

    28 York Place
    Edinburgh
    EH1 3EP

  • GRZYBOWSKI, Stefan Edward

    Director

    Appointed on 28 May 2009

    Resigned on 25 September 2014

    Nationality: British

    Occupation: Divisional Personnel Officer

    Month of birth: January 1978

    28 York Place
    Edinburgh
    EH1 3EP

  • KERR, Michaela

    Director

    Appointed on 26 July 2012

    Resigned on 25 September 2014

    Nationality: British

    Occupation: Police Inspector

    Month of birth: October 1966

    28 York Place
    Edinburgh
    EH1 3EP

  • MONTEITH, Graeme Eric

    Director

    Appointed on 21 November 2007

    Resigned on 25 September 2014

    Nationality: British

    Occupation: Police Officer

    Month of birth: August 1967

    28 York Place
    Edinburgh
    EH1 3EP

  • PATON, Roy Miller

    Director

    Appointed on 21 November 2007

    Resigned on 18 December 2012

    Nationality: British

    Occupation: Police Officer

    Month of birth: December 1958

    28 York Place
    Edinburgh
    EH1 3EP

  • POWELL, Victoria

    Director

    Appointed on 15 June 2011

    Resigned on 25 September 2014

    Nationality: British

    Occupation: Office Manager

    Month of birth: July 1969

    28 York Place
    Edinburgh
    EH1 3EP

  • SKIRVING, Steven

    Director

    Appointed on 26 July 2012

    Resigned on 25 September 2014

    Nationality: British

    Occupation: Police Constable

    Month of birth: July 1983

    28 York Place
    Edinburgh
    EH1 3EP

  • TURNBULL, Alistair

    Director

    Appointed on 15 June 2011

    Resigned on 12 June 2013

    Nationality: British

    Occupation: Police Officer

    Month of birth: August 1965

    28 York Place
    Edinburgh
    EH1 3EP

  • WHITELAW, Rob

    Director

    Appointed on 21 November 2007

    Resigned on 6 December 2011

    Nationality: British

    Occupation: Police Constable

    Month of birth: December 1969

    28 York Place
    Edinburgh
    EH1 3EP

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 4 December 2016 [View PDF]

    Action Date: 21 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L1UTL6. Transaction: MzE2MzUwODcxN2FkaXF6a2N4.

  2. 4 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5AI1RRK. Transaction: MzE1MjIyMTgxOWFkaXF6a2N4.

  3. 29 November 2015 Annual return made up to 21 November 2015 no member list [View PDF]

    Action Date: 21 November 2015. Category: Annual return. Type: AR01. Barcode: X4L63DAY. Transaction: MzEzNjI3NjQ5M2FkaXF6a2N4.

  4. 4 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4AYIU60. Transaction: MzEyNjQ2NDkxOWFkaXF6a2N4.

  5. 17 December 2014 Annual return made up to 21 November 2014 no member list [View PDF]

    Action Date: 21 November 2014. Category: Annual return. Type: AR01. Barcode: X3MXWXJS. Transaction: MzExMzczNDYyNWFkaXF6a2N4.

  6. 16 December 2014 Termination of appointment of Michaela Kerr as a director on 25 September 2014 [View PDF]

    Action Date: 25 September 2014. Category: Officers. Type: TM01. Barcode: X3MV9BPK. Transaction: MzExMzYzMjQ1N2FkaXF6a2N4.

  7. 16 December 2014 Appointment of Mr Iain Andrew Rawlings as a director on 25 September 2014 [View PDF]

    Action Date: 25 September 2014. Category: Officers. Type: AP01. Barcode: X3MV9AT7. Transaction: MzExMzYzMjMwMGFkaXF6a2N4.

  8. 16 December 2014 Appointment of Mr David Ramsay Milne as a director on 25 September 2014 [View PDF]

    Action Date: 25 September 2014. Category: Officers. Type: AP01. Barcode: X3MV9AU8. Transaction: MzExMzYzMjI5MmFkaXF6a2N4.

  9. 16 December 2014 Termination of appointment of Stefan Edward Grzybowski as a director on 25 September 2014 [View PDF]

    Action Date: 25 September 2014. Category: Officers. Type: TM01. Barcode: X3MV98DF. Transaction: MzExMzYzMTgwN2FkaXF6a2N4.

  10. 16 December 2014 Termination of appointment of Graeme Eric Monteith as a director on 25 September 2014 [View PDF]

    Action Date: 25 September 2014. Category: Officers. Type: TM01. Barcode: X3MV997V. Transaction: MzExMzYzMjA3MWFkaXF6a2N4.

  11. 16 December 2014 Termination of appointment of Steven Skirving as a director on 25 September 2014 [View PDF]

    Action Date: 25 September 2014. Category: Officers. Type: TM01. Barcode: X3MV985M. Transaction: MzExMzYzMTY2OWFkaXF6a2N4.

  12. 16 December 2014 Termination of appointment of Victoria Powell as a director on 25 September 2014 [View PDF]

    Action Date: 25 September 2014. Category: Officers. Type: TM01. Barcode: X3MV97BM. Transaction: MzExMzYzMTUxN2FkaXF6a2N4.

  13. 16 December 2014 Appointment of Mrs Susan Catherine Mailer as a secretary on 25 September 2014 [View PDF]

    Action Date: 25 September 2014. Category: Officers. Type: AP03. Barcode: X3MV97C2. Transaction: MzExMzYzMTUyMWFkaXF6a2N4.

  14. 16 December 2014 Termination of appointment of Victoria Powell as a secretary on 25 September 2014 [View PDF]

    Action Date: 25 September 2014. Category: Officers. Type: TM02. Barcode: X3MV92LM. Transaction: MzExMzYzMDg3MWFkaXF6a2N4.

  15. 6 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3DP23LL. Transaction: MzEwNTEwMzc3MmFkaXF6a2N4.

  16. 6 May 2014 Appointment of Mrs Margaret Stewart Blackie Mcpherson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X377D0PL. Transaction: MzA5OTQwMTY5M2FkaXF6a2N4.

  17. 13 December 2013 Annual return made up to 21 November 2013 no member list [View PDF]

    Action Date: 21 November 2013. Category: Annual return. Type: AR01. Barcode: X2N4QCQW. Transaction: MzA5MDY3NTA4MmFkaXF6a2N4.

  18. 13 December 2013 Termination of appointment of Alistair Turnbull as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2N4QCQO. Transaction: MzA5MDY3NDk4OWFkaXF6a2N4.

  19. 13 December 2013 Termination of appointment of Graeme Clucas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2N4QCQH. Transaction: MzA5MDY3NDk4N2FkaXF6a2N4.

  20. 25 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2B1HLHV. Transaction: MzA4MDQzMDQ2OWFkaXF6a2N4.

  21. 21 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1O71IAR. Transaction: MzA2OTgzNTE5MGFkaXF6a2N4.

  22. 19 December 2012 Annual return made up to 21 November 2012 no member list [View PDF]

    Action Date: 21 November 2012. Category: Annual return. Type: AR01. Barcode: X1O2A4F6. Transaction: MzA2OTYxNDY2OWFkaXF6a2N4.

  23. 18 December 2012 Termination of appointment of Roy Paton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1O2A4EY. Transaction: MzA2OTYxNDM0MWFkaXF6a2N4.

  24. 9 October 2012 Appointment of Mr Steven Skirving as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1J6P6RU. Transaction: MzA2NTU2NDc3N2FkaXF6a2N4.

  25. 9 October 2012 Appointment of Mrs Michaela Kerr as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1J6P6NT. Transaction: MzA2NTU2NDc1NmFkaXF6a2N4.

  26. 1 October 2012 Secretary's details changed for Miss Vicky Powell on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Officers. Type: CH03. Barcode: X1IM2A1D. Transaction: MzA2NTA3NTgzMmFkaXF6a2N4.

  27. 1 October 2012 Appointment of Miss Vicky Powell as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1IM29S8. Transaction: MzA2NTA3NTc5MGFkaXF6a2N4.

  28. 1 October 2012 Termination of appointment of Susan Mailer as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1IM299T. Transaction: MzA2NTA3NTcwNmFkaXF6a2N4.

  29. 7 December 2011 Annual return made up to 21 November 2011 no member list [View PDF]

    Action Date: 21 November 2011. Category: Annual return. Type: AR01. Barcode: XJT44ZUA. Transaction: MzA0ODUxOTgzMWFkaXF6a2N4.

  30. 6 December 2011 Termination of appointment of Robert Whitelaw as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJT43ZU9. Transaction: MzA0ODUxOTgyMGFkaXF6a2N4.

  31. 27 November 2011 Appointment of Mr Rob Whitelaw as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XG8Q4ZLZ. Transaction: MzA0NzkxMDcyNGFkaXF6a2N4.

  32. 27 November 2011 Appointment of Mr Alistair Turnbull as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XG8PEZL8. Transaction: MzA0NzkxMDY5NWFkaXF6a2N4.

  33. 14 November 2011 Appointment of Ms Victoria Powell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBJ4QZ7R. Transaction: MzA0NzA1NTc3MmFkaXF6a2N4.

  34. 26 August 2011 Termination of appointment of Robert Whitelaw as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XL0NWX0Y. Transaction: MzA0Mjc3ODg3MmFkaXF6a2N4.

  35. 26 August 2011 Appointment of Mrs Susan Mailer as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XL0NVX0X. Transaction: MzA0Mjc3ODg3MWFkaXF6a2N4.

  36. 28 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ST327VA2. Transaction: MzAzOTU2MTgyOWFkaXF6a2N4.

  37. 31 December 2010 Annual return made up to 21 November 2010 no member list [View PDF]

    Action Date: 21 November 2010. Category: Annual return. Type: AR01. Barcode: XCONNQDA. Transaction: MzAyOTU4MDA2NWFkaXF6a2N4.

  38. 31 December 2010 Director's details changed for Mrs Susan Catherine Mailer on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Officers. Type: CH01. Barcode: XCONMQD9. Transaction: MzAyOTUzODQwNWFkaXF6a2N4.

  39. 12 July 2010 Termination of appointment of Raymond Devlin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUUUSLLD. Transaction: MzAxOTI5NzM1MWFkaXF6a2N4.

  40. 12 July 2010 Appointment of Mr Robert Whitelaw as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XUUTZLLJ. Transaction: MzAxOTI5NzM1MGFkaXF6a2N4.

  41. 6 July 2010 Termination of appointment of Raymond Devlin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XRAWYLGT. Transaction: MzAxOTAxMzE5MmFkaXF6a2N4.

  42. 6 July 2010 Termination of appointment of Brian Allan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRAVTLGN. Transaction: MzAxOTAxMzE1MGFkaXF6a2N4.

  43. 30 June 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: S3ZK7L9F. Transaction: MzAxODY0ODIzOWFkaXF6a2N4.

  44. 11 January 2010 Annual return made up to 21 November 2009 no member list [View PDF]

    Action Date: 21 November 2009. Category: Annual return. Type: AR01. Barcode: XA7F8GIZ. Transaction: MzAwNjc3NDkxMWFkaXF6a2N4.

  45. 11 January 2010 Director's details changed for Susan Catherine Mailer on 9 January 2010 [View PDF]

    Action Date: 9 January 2010. Category: Officers. Type: CH01. Barcode: XA7F4GIV. Transaction: MzAwNjczMjg3NGFkaXF6a2N4.

  46. 9 January 2010 Director's details changed for Mr Raymond William Devlin on 9 January 2010 [View PDF]

    Action Date: 9 January 2010. Category: Officers. Type: CH01. Barcode: XA7F2GIT. Transaction: MzAwNjczMjg3MWFkaXF6a2N4.

  47. 9 January 2010 Director's details changed for Brian Allan on 9 January 2010 [View PDF]

    Action Date: 9 January 2010. Category: Officers. Type: CH01. Barcode: XA7F0GIR. Transaction: MzAwNjczMjg2OGFkaXF6a2N4.

  48. 9 January 2010 Director's details changed for Graeme Clucas on 9 January 2010 [View PDF]

    Action Date: 9 January 2010. Category: Officers. Type: CH01. Barcode: XA7F1GIS. Transaction: MzAwNjczMjg3MGFkaXF6a2N4.

  49. 9 January 2010 Director's details changed for Robert Whitelaw on 9 January 2010 [View PDF]

    Action Date: 9 January 2010. Category: Officers. Type: CH01. Barcode: XA7F7GIY. Transaction: MzAwNjczMjg3N2FkaXF6a2N4.

  50. 9 January 2010 Director's details changed for Roy Miller Paton on 9 January 2010 [View PDF]

    Action Date: 9 January 2010. Category: Officers. Type: CH01. Barcode: XA7F6GIX. Transaction: MzAwNjczMjg3NmFkaXF6a2N4.

  51. 9 January 2010 Director's details changed for Graeme Eric Monteith on 9 January 2010 [View PDF]

    Action Date: 9 January 2010. Category: Officers. Type: CH01. Barcode: XA7F5GIW. Transaction: MzAwNjczMjg3NWFkaXF6a2N4.

  52. 9 January 2010 Director's details changed for Mr Stefan Edward Grzybowski on 9 January 2010 [View PDF]

    Action Date: 9 January 2010. Category: Officers. Type: CH01. Barcode: XA7F3GIU. Transaction: MzAwNjczMjg3M2FkaXF6a2N4.

  53. 9 January 2010 Secretary's details changed for Mr Raymond William Devlin on 9 January 2010 [View PDF]

    Action Date: 9 January 2010. Category: Officers. Type: CH03. Barcode: XA7EZGIP. Transaction: MzAwNjczMjg2NmFkaXF6a2N4.

  54. 10 November 2009 Termination of appointment of Gregory Buick as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZ8I2EUW. Transaction: MzAwMjU4NTYwNmFkaXF6a2N4.

  55. 9 September 2009 Director appointed mr stefan edward grzybowski [View PDF]

    Category: Officers. Type: 288a. Barcode: XA8HID3U. Transaction: MjA0MDk3OTI0NmFkaXF6a2N4.

  56. 29 August 2009 Secretary appointed mr raymond william devlin [View PDF]

    Category: Officers. Type: 288a. Barcode: X7LMDCTT. Transaction: MjA0MDI4MzEwOGFkaXF6a2N4.

  57. 19 August 2009 Appointment terminated secretary susan mailer [View PDF]

    Category: Officers. Type: 288b. Barcode: X4IK4CI1. Transaction: MjAzOTUyMDEyMWFkaXF6a2N4.

  58. 16 June 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SJ535ARP. Transaction: MjAzNTE1NDYzN2FkaXF6a2N4.

  59. 15 December 2008 Annual return made up to 21/11/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC6ED5LW. Transaction: MjAyMDIzMTcwMWFkaXF6a2N4.

  60. 27 May 2008 Accounting reference date extended from 30/11/2008 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: SYKPDZX8. Transaction: MjAwNjA4Njc5NmFkaXF6a2N4.

  61. 20 May 2008 Appointment terminated director fiona barker [View PDF]

    Category: Officers. Type: 288b. Barcode: SYSK2ZRU. Transaction: MjAwNTcwNTk1NWFkaXF6a2N4.

  62. 21 November 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4ODQzNDExN2FkaXF6a2N4.

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