Dissolved
Dissolved 2013-08-09
Company Information for URBIS DEVELOPMENTS LIMITED
GLASGOW, SCOTLAND, G63,
|
Company Registration Number
SC283892
Private Limited Company
Dissolved Dissolved 2013-08-09 |
Company Name | |
---|---|
URBIS DEVELOPMENTS LIMITED | |
Legal Registered Office | |
GLASGOW SCOTLAND | |
Company Number | SC283892 | |
---|---|---|
Date formed | 2005-04-27 | |
Country | Scotland | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-04-30 | |
Date Dissolved | 2013-08-09 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID | GB894740579 |
Last Datalog update: | 2015-05-08 23:50:45 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
URBIS DEVELOPMENTS LTD. | 2700 10155 - 102 STREET EDMONTON ALBERTA T5J 4G8 | Active | Company formed on the 2014-06-04 |
Officer | Role | Date Appointed |
---|---|---|
DAVID SNEDDEN FLEMING |
||
DAVID SNEDDEN FLEMING |
||
JILLIAN MALVENAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SKETCHEROONI LIMITED | Director | 2014-12-08 | CURRENT | 2014-12-08 | Active - Proposal to Strike off | |
URBIS LIMITED | Director | 2010-05-28 | CURRENT | 1999-11-09 | Active | |
URBIS LIMITED | Director | 2014-05-08 | CURRENT | 1999-11-09 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/05/12 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/04/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 27/04/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/03/2011 FROM 126 DRYMEN ROAD BEARSDEN GLASGOW G61 3RB | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 27/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JILLIAN MALVENAN / 27/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SNEDDEN FLEMING / 27/04/2010 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID FLEMING / 01/09/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JILLIAN MALVENAN / 01/09/2008 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
363s | RETURN MADE UP TO 27/04/08; NO CHANGE OF MEMBERS | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 27/04/07; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Called Up Share Capital | 2012-04-30 | £ 2 |
---|---|---|
Called Up Share Capital | 2011-04-30 | £ 2 |
Cash Bank In Hand | 2012-04-30 | £ 6,569 |
Cash Bank In Hand | 2011-04-30 | £ 55,150 |
Current Assets | 2012-04-30 | £ 16,136 |
Current Assets | 2011-04-30 | £ 55,270 |
Debtors | 2012-04-30 | £ 9,567 |
Debtors | 2011-04-30 | £ 120 |
Shareholder Funds | 2012-04-30 | £ 8,438 |
Shareholder Funds | 2011-04-30 | £ 13,161 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as URBIS DEVELOPMENTS LIMITED 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. |