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HARSCO (YORK PLACE) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Harsco (york Place) Limited. The company was founded 16 years ago and was given the registration number SC331763. The firm's registered office is in EDINBURGH. You can find them at 5th Floor Quartermile Two, 2 Lister Square, Edinburgh, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HARSCO (YORK PLACE) LIMITED
Company Number:SC331763
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2007
End of financial year:31 December 2021
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:5th Floor Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Carlton House, Regent Park, 299 Kingston Road, Leatherhead, England, KT22 7SG

Director17 March 2022Active
30-31, Queen Street, Edinburgh, United Kingdom, EH2 1JX

Corporate Nominee Secretary02 October 2007Active
133, Copland Road, Ibrox, Glasgow, Scotland, G51 2SJ

Director09 November 2007Active
29 Duart Avenue, Prestwick, KA9 1NA

Director18 December 2007Active
18b Millig Street, Helensburgh, G84 9NP

Director09 November 2007Active
133, Copland Road, Ibrox, Glasgow, Scotland, G51 2SJ

Director27 February 2012Active
5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL

Director19 December 2012Active
133, Copland Road, Ibrox, Glasgow, Scotland, G51 2SJ

Director05 April 2011Active
5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL

Corporate Director03 July 2014Active
30-31 Queen Street, Edinburgh, Midlothian, EH2 1JX

Corporate Nominee Director02 October 2007Active

People with Significant Control

Mr John Joseph Sweeney
Notified on:06 April 2016
Status:Active
Date of birth:October 1952
Nationality:British
Country of residence:England
Address:Harsco House, Regent Park, Leatherhead, England, KT22 7SG
Nature of control:
  • Significant influence or control
Harsco (Uk) Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Harsco House, Regent Park, Leatherhead, England, KT22 7SG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-25Gazette

Gazette dissolved voluntary.

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2023-05-09Gazette

Gazette notice voluntary.

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2023-05-02Dissolution

Dissolution application strike off company.

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2023-03-07Accounts

Accounts with accounts type full.

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2023-01-13Capital

Capital statement capital company with date currency figure.

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2023-01-13Capital

Legacy.

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2023-01-13Insolvency

Legacy.

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2023-01-13Resolution

Resolution.

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2022-10-25Confirmation statement

Confirmation statement with no updates.

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2022-04-12Officers

Termination director company with name termination date.

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2022-04-12Officers

Appoint person director company with name date.

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2022-02-07Accounts

Accounts with accounts type full.

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2021-10-18Confirmation statement

Confirmation statement with no updates.

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2020-12-08Accounts

Accounts with accounts type full.

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2020-10-27Confirmation statement

Confirmation statement with no updates.

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2020-10-19Confirmation statement

Confirmation statement with no updates.

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2019-10-18Confirmation statement

Confirmation statement with no updates.

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2019-10-18Persons with significant control

Change to a person with significant control.

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2019-10-11Accounts

Accounts with accounts type full.

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2019-10-10Persons with significant control

Cessation of a person with significant control.

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2018-10-22Confirmation statement

Confirmation statement with no updates.

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2018-09-25Accounts

Accounts with accounts type full.

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2017-10-18Confirmation statement

Confirmation statement with no updates.

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2017-10-10Confirmation statement

Confirmation statement with no updates.

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2017-09-21Accounts

Accounts with accounts type full.

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