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Company Information for

URBAN STOCK LIMITED

8 LOUIS BRAILLE WAY, GOREBRIDGE, MIDLOTHIAN, EH23 4LD,
Company Registration Number
SC200844
Private Limited Company
Active

Company Overview

About Urban Stock Ltd
URBAN STOCK LIMITED was founded on 1999-10-20 and has its registered office in Gorebridge. The organisation's status is listed as "Active". Urban Stock Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
URBAN STOCK LIMITED
 
Legal Registered Office
8 LOUIS BRAILLE WAY
GOREBRIDGE
MIDLOTHIAN
EH23 4LD
Other companies in EH4
 
Filing Information
Company Number SC200844
Company ID Number SC200844
Date formed 1999-10-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 20/10/2015
Return next due 17/11/2016
Type of accounts DORMANT
Last Datalog update: 2024-05-05 16:57:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for URBAN STOCK LIMITED
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Companies with same name URBAN STOCK LIMITED
The following companies were found which have the same name as URBAN STOCK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
URBAN STOCK CORP British Columbia Dissolved
URBAN STOCK CAR RACING LLC Georgia Unknown

Company Officers of URBAN STOCK LIMITED

Current Directors
Officer Role Date Appointed
JANIS DE MELO
 Company Secretary 2003-07-15
CAROL JOY FLETCHER
 Director 2005-11-30
JOHN GEORGE HAMILTON
 Director 1999-10-20
STEVEN CHARLES POTTINGER
 Director 2005-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
JANIS KLAR
 Company Secretary 2001-11-01 2003-07-15
STEVE LOGAN
 Company Secretary 1999-10-20 2001-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANIS DE MELO BIDMAGIC LIMITED Company Secretary 2009-02-13 CURRENT 1988-02-19 Liquidation
JANIS DE MELO ALBAMERE LIMITED Company Secretary 2005-11-01 CURRENT 2005-09-22 Dissolved 2017-02-28
JANIS DE MELO TAY-CITY PROPERTIES LIMITED Company Secretary 2004-07-27 CURRENT 1999-03-25 Active
JANIS DE MELO STRAITON HOLDINGS LIMITED Company Secretary 2004-06-22 CURRENT 2004-04-22 Active - Proposal to Strike off
JANIS DE MELO LANDSEARCH (SCOTLAND) LTD. Company Secretary 2001-07-13 CURRENT 2000-06-30 Active - Proposal to Strike off
JOHN GEORGE HAMILTON ARCHIBUILD LTD Director 2015-03-23 CURRENT 2015-03-23 Dissolved 2016-09-13
JOHN GEORGE HAMILTON ARCHIBUILD LTD Director 2012-07-23 CURRENT 2012-07-23 Dissolved 2014-03-07
JOHN GEORGE HAMILTON ARCHICENTRE LTD Director 2012-06-18 CURRENT 2012-06-18 Dissolved 2014-02-14
STEVEN CHARLES POTTINGER LOTHIAN LAND LIMITED Director 2013-09-22 CURRENT 2008-09-12 Dissolved 2015-03-13
STEVEN CHARLES POTTINGER MONASHEE WINDFARM LIMITED Director 2012-03-27 CURRENT 2012-03-27 Active - Proposal to Strike off
STEVEN CHARLES POTTINGER BAILLIE WINDFARM LIMITED Director 2011-04-13 CURRENT 2003-09-27 Active
STEVEN CHARLES POTTINGER BAILLIE WINDFARM HOLDINGS LIMITED Director 2011-03-25 CURRENT 2011-02-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-10CONFIRMATION STATEMENT MADE ON 10/02/24, WITH NO UPDATES
2023-12-12CONFIRMATION STATEMENT MADE ON 08/11/23, WITH NO UPDATES
2023-01-09CONFIRMATION STATEMENT MADE ON 08/11/22, WITH UPDATES
2021-11-12CS01CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES
2021-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/21 FROM Westburn House Dunning Perth PH2 0QY
2021-11-07TM01APPOINTMENT TERMINATED, DIRECTOR CAROL JOY FLETCHER
2021-07-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2020-12-26CS01CONFIRMATION STATEMENT MADE ON 20/10/20, WITH NO UPDATES
2020-07-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 20/10/19, WITH NO UPDATES
2019-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2018-11-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 20/10/18, WITH NO UPDATES
2017-11-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 20/10/17, WITH NO UPDATES
2017-01-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/16
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 150
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2015-10-23LATEST SOC23/10/15 STATEMENT OF CAPITAL;GBP 150
2015-10-23AR0120/10/15 ANNUAL RETURN FULL LIST
2015-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/15 FROM 11 Brae Park Edinburgh EH4 6DJ
2015-05-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 150
2014-11-11AR0120/10/14 ANNUAL RETURN FULL LIST
2014-05-18AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-21LATEST SOC21/10/13 STATEMENT OF CAPITAL;GBP 150
2013-10-21AR0120/10/13 ANNUAL RETURN FULL LIST
2013-07-24AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-04AR0120/10/12 ANNUAL RETURN FULL LIST
2012-11-13AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/12
2011-11-21AR0120/10/11 ANNUAL RETURN FULL LIST
2011-10-20AA01Current accounting period extended from 31/10/11 TO 30/04/12
2011-07-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/10
2010-11-29AR0120/10/10 ANNUAL RETURN FULL LIST
2010-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/10 FROM 24 Winton Terrace Fairmilehead Edinburgh Lothians EH10 7AP
2010-09-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/09
2010-08-24AUDAUDITOR'S RESIGNATION
2010-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/08
2009-11-23AR0120/10/09 ANNUAL RETURN FULL LIST
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CHARLES POTTINGER / 22/11/2009
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN GEORGE HAMILTON / 22/11/2009
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROL JOY FLETCHER / 22/11/2009
2009-02-05363aRETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
2008-04-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
2008-03-27AA31/10/06 TOTAL EXEMPTION SMALL
2008-02-11363sRETURN MADE UP TO 20/10/07; NO CHANGE OF MEMBERS
2007-02-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-02-14363sRETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
2006-07-27410(Scot)PARTIC OF MORT/CHARGE *****
2006-02-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-02-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2006-02-15410(Scot)PARTIC OF MORT/CHARGE *****
2006-02-07363sRETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
2005-12-14288aNEW DIRECTOR APPOINTED
2005-12-14410(Scot)PARTIC OF MORT/CHARGE *****
2005-12-14288aNEW DIRECTOR APPOINTED
2005-12-07287REGISTERED OFFICE CHANGED ON 07/12/05 FROM: TIMBERBUSH HOUSE 16 TIMBER BUSH EDINBURGH MIDLOTHIAN EH6 6QH
2005-06-10410(Scot)PARTIC OF MORT/CHARGE *****
2005-04-03363sRETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
2004-07-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-03-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2004-02-03363sRETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS
2003-12-16410(Scot)PARTIC OF MORT/CHARGE *****
2003-09-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-09-17123NC INC ALREADY ADJUSTED 11/09/03
2003-09-17RES04£ NC 100/150 11/09/03
2003-09-17RES13ALTER MEMORANDUM 11/09/03
2003-09-17RES12VARYING SHARE RIGHTS AND NAMES
2003-09-1788(2)RAD 11/09/03--------- £ SI 50@1=50 £ IC 100/150
2003-07-29288aNEW SECRETARY APPOINTED
2003-07-29288bSECRETARY RESIGNED
2002-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-12-16363sRETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS
2002-08-14410(Scot)PARTIC OF MORT/CHARGE *****
2002-02-14363sRETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS
2001-11-12288aNEW SECRETARY APPOINTED
2001-11-12288bSECRETARY RESIGNED
2001-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
2001-11-0988(2)RAD 31/10/01--------- £ SI 98@1=98 £ IC 2/100
2001-01-22363sRETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS
1999-10-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to URBAN STOCK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against URBAN STOCK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2006-07-27 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2006-02-15 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2005-12-14 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2005-06-10 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE 2003-12-16 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2002-08-14 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Creditors
Creditors Due Within One Year 2012-05-01 £ 38,143
Other Creditors Due Within One Year 2012-05-01 £ 37,368
Trade Creditors Within One Year 2012-05-01 £ 775

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on URBAN STOCK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 150
Cash Bank In Hand 2012-05-01 £ 99
Current Assets 2012-05-01 £ 99
Shareholder Funds 2012-05-01 £ 38,044
Stocks Inventory 2012-05-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of URBAN STOCK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for URBAN STOCK LIMITED
Trademarks
We have not found any records of URBAN STOCK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for URBAN STOCK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as URBAN STOCK LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where URBAN STOCK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded URBAN STOCK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded URBAN STOCK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EH23 4LD