Active
Company Information for C-URB 6 LTD
LINK HOUSE, 2C NEW MART ROAD, EDINBURGH, EH14 1RL,
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Company Registration Number
SC216273
Private Limited Company
Active |
Company Name | ||
---|---|---|
C-URB 6 LTD | ||
Legal Registered Office | ||
LINK HOUSE 2C NEW MART ROAD EDINBURGH EH14 1RL Other companies in EH14 | ||
Previous Names | ||
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Company Number | SC216273 | |
---|---|---|
Company ID Number | SC216273 | |
Date formed | 2001-03-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 01/03/2016 | |
Return next due | 29/03/2017 | |
Type of accounts | MEDIUM |
Last Datalog update: | 2024-03-07 03:44:38 |
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Officer | Role | Date Appointed |
---|---|---|
LINK GROUP LIMITED |
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MORAG KATHRYN BOYTER |
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ARTHUR DIAMOND |
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PAUL KERR |
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DAVID RICHARD ZASS OGILVIE |
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JILL PRITCHARD |
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ALAN SHUTE |
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HAZEL WEBB |
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DAVID ALEXANDER WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT PERRY ROBERTSON |
Director | ||
DOUGLAS SMITH ESSLEMONT |
Director | ||
ANGELA CURRIE |
Director | ||
ROY GEORGE LEONARD STIRRAT |
Director | ||
PETER DONALD FOREMAN |
Director | ||
CRAIG SANDERSON |
Director | ||
PATRICK STEPHEN-SAMUELS |
Director | ||
THOMAS HAMILTON CLARK |
Director | ||
ARTHUR EDWARD COLSTON |
Director | ||
SINCLAIR GRAY LEASK |
Director | ||
MARK WILSON |
Director | ||
IAIN STEWART BRUCE |
Director | ||
BURNESS |
Nominated Secretary | ||
JAMES NEIL HALL |
Company Secretary | ||
BURNESS (DIRECTORS) LIMITED |
Nominated Director | ||
HELEN LIVINGSTONE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LISTER SQUARE (NO. 108) LIMITED | Company Secretary | 2013-01-28 | CURRENT | 2012-08-23 | Dissolved 2015-02-13 | |
LINK ENERGY LIMITED | Company Secretary | 2008-11-10 | CURRENT | 2008-11-10 | Active - Proposal to Strike off | |
LINK HOUSING ASSOCIATION LIMITED | Company Secretary | 2002-01-04 | CURRENT | 2001-03-01 | Active | |
LINKWIDE LIMITED | Company Secretary | 2002-01-01 | CURRENT | 2001-03-26 | Active - Proposal to Strike off | |
LINK HOMES (2001) LIMITED | Company Secretary | 2002-01-01 | CURRENT | 2001-03-01 | Active - Proposal to Strike off | |
LINKLIVING LIMITED | Company Secretary | 2002-01-01 | CURRENT | 2001-07-03 | Active | |
SCOTLAND'S HOUSING NETWORK | Director | 2011-06-09 | CURRENT | 2011-06-09 | Active | |
LINK HOUSING ASSOCIATION LIMITED | Director | 2015-05-12 | CURRENT | 2001-03-01 | Active | |
BANDWIDTH ENERGY LIMITED | Director | 2017-10-06 | CURRENT | 2017-10-06 | Active | |
SCOTTISH WATER HORIZONS LIMITED | Director | 2017-05-01 | CURRENT | 2004-03-11 | Active | |
LINK HOUSING ASSOCIATION LIMITED | Director | 2015-11-10 | CURRENT | 2001-03-01 | Active | |
OGILVIE INDEPENDENT HOUSING CONSULTANCY SERVICES LIMITED | Director | 2015-10-12 | CURRENT | 2015-10-12 | Active - Proposal to Strike off | |
LINK HOUSING ASSOCIATION LIMITED | Director | 2017-01-17 | CURRENT | 2001-03-01 | Active | |
KILTED CONNEXIONS LIMITED | Director | 2016-03-24 | CURRENT | 2016-03-24 | Active | |
BELLS BRIDAL LIMITED | Director | 2015-03-03 | CURRENT | 2015-03-03 | Active - Proposal to Strike off | |
KILMACOLM HERITAGE CENTRE COMPANY | Director | 2016-03-20 | CURRENT | 2016-01-25 | Active - Proposal to Strike off | |
THE KILMACOLM NEW COMMUNITY CENTRE COMPANY | Director | 2007-06-04 | CURRENT | 2003-06-26 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR MIKE TRANT | ||
CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES | ||
Full accounts made up to 2023-03-31 | ||
DIRECTOR APPOINTED MR CHRISTOPHER NEIL MACKAY | ||
CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JILL PRITCHARD | ||
DIRECTOR APPOINTED MRS GILLIAN CAROLINE HENRY | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 03/03/22 | |
DIRECTOR APPOINTED MR DONALD IAN CASKIE | ||
AP01 | DIRECTOR APPOINTED MR DONALD IAN CASKIE | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF LINK GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 05/08/21 | |
RES15 | CHANGE OF COMPANY NAME 03/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MIKE TRANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR DIAMOND | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAZEL WEBB | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALEXANDER WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARD ZASS OGILVIE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MRS HAZEL WEBB | |
AP01 | DIRECTOR APPOINTED MR ALAN SHUTE | |
AP01 | DIRECTOR APPOINTED MR DAVID RICHARD ZASS OGILVIE | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 14/03/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PERRY ROBERTSON | |
AP01 | DIRECTOR APPOINTED MR ROBERT PERRY ROBERTSON | |
AP01 | DIRECTOR APPOINTED MR PAUL KERR | |
LATEST SOC | 30/03/16 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 01/03/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS MORAG KATHRYN BOYTER | |
AP01 | DIRECTOR APPOINTED MR ARTHUR DIAMOND | |
AP01 | DIRECTOR APPOINTED CLLR DAVID ALEXANDER WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ESSLEMONT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA CURRIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY STIRRAT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 26/03/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 01/03/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER FOREMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 26/03/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 01/03/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PETER DONALD FOREMAN | |
AP01 | DIRECTOR APPOINTED MS JILL PRITCHARD | |
AP01 | DIRECTOR APPOINTED MS ANGELA CURRIE | |
AP01 | DIRECTOR APPOINTED MR ROY GEORGE LEONARD STIRRAT | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS ESSLEMONT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG SANDERSON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 01/03/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 01/03/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 01/03/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 01/03/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINK GROUP LIMITED / 01/03/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / LINK GROUP LIMITED / 19/10/2007 | |
287 | REGISTERED OFFICE CHANGED ON 20/11/07 FROM: 45 ALBANY STREET EDINBURGH MIDLOTHIAN EH1 3QY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
123 | £ NC 100/50000 17/04/03 | |
363s | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS | |
RES04 | NC INC ALREADY ADJUSTED 17/04/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 14/05/01 FROM: 50 LOTHIAN ROAD EDINBURGH MIDLOTHIAN EH3 9BY |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation
The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as C-URB 6 LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |