Company Information for

URBICUS LIMITED

113 ROSE STREET, 1ST FLOOR, EDINBURGH, EH2 3DT,

Company Registration Number

SC391764

Private Limited Company

Active - Proposal to Strike off

About Urbicus Ltd

URBICUS LIMITED was founded on 2011-01-18 and has its registered office in Edinburgh. The organisation's status is listed as "Active - Proposal to Strike off". Urbicus Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
URBICUS LIMITED
Legal Registered Office
113 ROSE STREET
1ST FLOOR
EDINBURGH
EH2 3DT
Other companies in EH2
Previous Names
PACIFIC SHELF 1646 LIMITED
25/02/2011

Filing Information

Company NumberSC391764
Date formed2011-01-18
CountrySCOTLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts30/06/2018
Account next due31/03/2020
Latest filing return18/01/2016
Filing return next due15/02/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2019-02-05 05:55:46
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Elliot Greenberg Director NONE 2011-03-07 UNITED STATES
Joshua Lawrence Levine Director TAX DIRECTOR 2014-04-14 UNITED STATES
Timothy Jon Mackey Director NONE 2011-03-07 USA-NEW YORK
Marcus Stuart Rennie Director NONE 2011-02-23 UNITED KINGDOM
Mark David Shaw Director NONE 2011-02-23 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Benjamin John Paget Thomson Director 2011-02-23 2017-07-31
Steven Howard Kasoff Director 2011-03-07 2014-03-31
Md Secretaries Limited Company Secretary 2011-01-18 2011-02-23
Roger Gordon Connon Director 2011-01-18 2011-02-23
John Arthur Thomas Rutherford Director 2011-01-18 2011-02-23

Related Directorships for Elliot Greenberg

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Elliot Greenberg BASS REAL ESTATE NO. 9 LIMITEDDirector 2015-09-16 CURRENT 2015-09-16 Active - Proposal to Strike off
Elliot Greenberg BASS REAL ESTATE NO. 7 LIMITEDDirector 2015-09-16 CURRENT 2015-09-16 Active - Proposal to Strike off
Elliot Greenberg BASS REAL ESTATE NO. 5 LIMITEDDirector 2015-09-15 CURRENT 2015-09-15 Active
Elliot Greenberg BASS REAL ESTATE NO. 1 LIMITEDDirector 2015-09-15 CURRENT 2015-09-15 Active - Proposal to Strike off
Elliot Greenberg BASS REAL ESTATE NO. 13 LIMITEDDirector 2015-09-15 CURRENT 2015-09-15 Active
Elliot Greenberg BASS REAL ESTATE NO. 17 LIMITEDDirector 2015-09-15 CURRENT 2015-09-15 Active - Proposal to Strike off
Elliot Greenberg BASS REAL ESTATE NO. 18 LIMITEDDirector 2015-09-15 CURRENT 2015-09-15 Active - Proposal to Strike off
Elliot Greenberg BASS REAL ESTATE NO. 4 LIMITEDDirector 2015-09-15 CURRENT 2015-09-15 Active
Elliot Greenberg BASS REAL ESTATE NO. 8 LIMITEDDirector 2015-09-15 CURRENT 2015-09-15 Active - Proposal to Strike off
Elliot Greenberg BASS REAL ESTATE NO. 11 LIMITEDDirector 2015-09-15 CURRENT 2015-09-15 Active - Proposal to Strike off
Elliot Greenberg BASS REAL ESTATE NO. 3 LIMITEDDirector 2015-09-15 CURRENT 2015-09-15 Active - Proposal to Strike off
Elliot Greenberg BASS REAL ESTATE NO. 14 LIMITEDDirector 2015-09-15 CURRENT 2015-09-15 Active - Proposal to Strike off
Elliot Greenberg BASS REAL ESTATE NO. 15 LIMITEDDirector 2015-09-15 CURRENT 2015-09-15 Active - Proposal to Strike off
Elliot Greenberg BASS REAL ESTATE NO. 16 LIMITEDDirector 2015-09-15 CURRENT 2015-09-15 Active - Proposal to Strike off
Elliot Greenberg BASS REAL ESTATE NO. 2 LIMITEDDirector 2015-09-15 CURRENT 2015-09-15 Active
Elliot Greenberg BASS REAL ESTATE NO. 10 LIMITEDDirector 2015-09-15 CURRENT 2015-09-15 Active - Proposal to Strike off
Elliot Greenberg BASS REAL ESTATE NO. 6 LIMITEDDirector 2015-09-15 CURRENT 2015-09-15 Active - Proposal to Strike off
Elliot Greenberg BASS REAL ESTATE NO. 12 LIMITEDDirector 2015-09-15 CURRENT 2015-09-15 Active - Proposal to Strike off
Elliot Greenberg CALGACUS CAPITAL LIMITEDDirector 2011-03-07 CURRENT 2011-01-18 Dissolved 2017-05-30
Elliot Greenberg ROSINVESTCO UK LTDDirector 2010-09-28 CURRENT 2001-11-29 Active
Elliot Greenberg LANDSTOCK ESTATES LIMITEDDirector 2009-10-15 CURRENT 2009-07-02 Active

Related Directorships for Timothy Jon Mackey

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Timothy Jon Mackey CALGACUS CAPITAL LIMITEDDirector 2011-03-07 CURRENT 2011-01-18 Dissolved 2017-05-30

Related Directorships for Marcus Stuart Rennie

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Marcus Stuart Rennie CASTLE CAPITAL LIMITEDDirector 2013-04-17 CURRENT 2013-04-04 Dissolved 2017-05-09
Marcus Stuart Rennie CALGACUS CAPITAL LIMITEDDirector 2011-03-02 CURRENT 2011-01-18 Dissolved 2017-05-30
Marcus Stuart Rennie CHATHAM HOUSE EQUITIES LIMITEDDirector 2009-10-28 CURRENT 2009-10-28 Active
Marcus Stuart Rennie AXIS EQUITIES LIMITEDDirector 2009-06-05 CURRENT 2005-11-17 Dissolved 2018-06-12

Related Directorships for Mark David Shaw

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark David Shaw FINLAGGAN LIMITEDDirector 2013-08-30 CURRENT 2013-08-15 Active - Proposal to Strike off
Mark David Shaw PHOENICIA HOTEL COMPANY LIMITEDDirector 2013-07-01 CURRENT 1935-10-10 Active
Mark David Shaw CASTLE CAPITAL LIMITEDDirector 2013-04-17 CURRENT 2013-04-04 Dissolved 2017-05-09
Mark David Shaw CALGACUS CAPITAL LIMITEDDirector 2011-03-02 CURRENT 2011-01-18 Dissolved 2017-05-30
Mark David Shaw HAZLEDENE (INVERNESS) LIMITEDDirector 2010-02-01 CURRENT 2003-04-30 Active
Mark David Shaw HAZLEDENE STRAWBERRYBANK (HOTEL) LIMITEDDirector 2010-01-22 CURRENT 2010-01-22 Active
Mark David Shaw HAZLEDENE HOMES SHOTTS LIMITEDDirector 2007-06-15 CURRENT 2007-05-22 Active
Mark David Shaw HAZLEDENE ESTATES LIMITEDDirector 2006-07-06 CURRENT 2006-05-10 Dissolved 2016-10-25
Mark David Shaw HAZLEDENE (MOUNT ELLEN) LIMITEDDirector 2006-06-23 CURRENT 2006-06-01 Dissolved 2016-10-25
Mark David Shaw HAZLEDENE (JOHNSTONE) LIMITEDDirector 2006-06-02 CURRENT 2006-05-08 Dissolved 2016-10-25
Mark David Shaw HAZLEDENE (GARRION) LIMITEDDirector 2006-05-31 CURRENT 2006-03-16 Dissolved 2015-09-04
Mark David Shaw HAZLEDENE (COALSNAUGHTON) LIMITEDDirector 2006-05-26 CURRENT 2006-05-08 Active - Proposal to Strike off
Mark David Shaw HAZLEDENE (STRAWBERRYBANK) LIMITEDDirector 2005-12-09 CURRENT 2005-10-26 Active
Mark David Shaw NORTHINVEST (FASKINE) LIMITEDDirector 2005-07-20 CURRENT 1998-10-07 Active - Proposal to Strike off
Mark David Shaw HAZLEDENE HOMES LIMITEDDirector 2005-06-07 CURRENT 2005-05-26 Active
Mark David Shaw HAZLEDENE INVESTMENTS LIMITEDDirector 2005-05-27 CURRENT 2005-05-20 Active
Mark David Shaw NORTHINVEST PROPERTIES LIMITEDDirector 2004-09-23 CURRENT 2004-07-20 Active - Proposal to Strike off
Mark David Shaw NORTHINVEST SCOTLAND LIMITEDDirector 2003-11-07 CURRENT 1997-12-03 Dissolved 2016-09-13
Mark David Shaw HAZLEDENE GROUP LIMITEDDirector 2003-04-04 CURRENT 1998-04-24 Active
Mark David Shaw HALLSTOCK LIMITEDDirector 2002-10-03 CURRENT 2002-07-02 Dissolved 2014-06-13