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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

Company Overview

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 LIMITED25/02/2011
Filing Information
Company Number SC391764
Company ID Number SC391764
Date formed 2011-01-18
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 18/01/2016
Return next due 15/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-02-05 05:55:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for URBICUS LIMITED
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Companies with same name URBICUS LIMITED
The following companies were found which have the same name as URBICUS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
URBICUS CONSULTING LIMITED LANGDALE 3 WOODBOURNE DRIVE CLAYGATE ESHER KT10 0DR Active - Proposal to Strike off Company formed on the 2014-11-10
URBICUS LIMITED 3 WOODBOURNE DRIVE CLAYGATE ESHER KT10 0DR Active Company formed on the 2021-11-22
URBICUS PTY LTD Active Company formed on the 2016-02-01

Company Officers of URBICUS LIMITED

Current Directors
Officer Role Date Appointed
ELLIOT GREENBERG
 Director 2011-03-07
JOSHUA LAWRENCE LEVINE
 Director 2014-04-14
TIMOTHY JON MACKEY
 Director 2011-03-07
MARCUS STUART RENNIE
 Director 2011-02-23
MARK DAVID SHAW
 Director 2011-02-23
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELLIOT GREENBERG BASS REAL ESTATE NO. 9 LIMITED Director 2015-09-16 CURRENT 2015-09-16 Active - Proposal to Strike off
ELLIOT GREENBERG BASS REAL ESTATE NO. 7 LIMITED Director 2015-09-16 CURRENT 2015-09-16 Active - Proposal to Strike off
ELLIOT GREENBERG BASS REAL ESTATE NO. 5 LIMITED Director 2015-09-15 CURRENT 2015-09-15 Active
ELLIOT GREENBERG BASS REAL ESTATE NO. 1 LIMITED Director 2015-09-15 CURRENT 2015-09-15 Active - Proposal to Strike off
ELLIOT GREENBERG BASS REAL ESTATE NO. 13 LIMITED Director 2015-09-15 CURRENT 2015-09-15 Active
ELLIOT GREENBERG BASS REAL ESTATE NO. 17 LIMITED Director 2015-09-15 CURRENT 2015-09-15 Active - Proposal to Strike off
ELLIOT GREENBERG BASS REAL ESTATE NO. 18 LIMITED Director 2015-09-15 CURRENT 2015-09-15 Active - Proposal to Strike off
ELLIOT GREENBERG BASS REAL ESTATE NO. 4 LIMITED Director 2015-09-15 CURRENT 2015-09-15 Active
ELLIOT GREENBERG BASS REAL ESTATE NO. 8 LIMITED Director 2015-09-15 CURRENT 2015-09-15 Active - Proposal to Strike off
ELLIOT GREENBERG BASS REAL ESTATE NO. 11 LIMITED Director 2015-09-15 CURRENT 2015-09-15 Active - Proposal to Strike off
ELLIOT GREENBERG BASS REAL ESTATE NO. 3 LIMITED Director 2015-09-15 CURRENT 2015-09-15 Active - Proposal to Strike off
ELLIOT GREENBERG BASS REAL ESTATE NO. 14 LIMITED Director 2015-09-15 CURRENT 2015-09-15 Active - Proposal to Strike off
ELLIOT GREENBERG BASS REAL ESTATE NO. 15 LIMITED Director 2015-09-15 CURRENT 2015-09-15 Active - Proposal to Strike off
ELLIOT GREENBERG BASS REAL ESTATE NO. 16 LIMITED Director 2015-09-15 CURRENT 2015-09-15 Active - Proposal to Strike off
ELLIOT GREENBERG BASS REAL ESTATE NO. 2 LIMITED Director 2015-09-15 CURRENT 2015-09-15 Active
ELLIOT GREENBERG BASS REAL ESTATE NO. 10 LIMITED Director 2015-09-15 CURRENT 2015-09-15 Active - Proposal to Strike off
ELLIOT GREENBERG BASS REAL ESTATE NO. 6 LIMITED Director 2015-09-15 CURRENT 2015-09-15 Active - Proposal to Strike off
ELLIOT GREENBERG BASS REAL ESTATE NO. 12 LIMITED Director 2015-09-15 CURRENT 2015-09-15 Active - Proposal to Strike off
ELLIOT GREENBERG CALGACUS CAPITAL LIMITED Director 2011-03-07 CURRENT 2011-01-18 Dissolved 2017-05-30
ELLIOT GREENBERG ROSINVESTCO UK LTD Director 2010-09-28 CURRENT 2001-11-29 Active
ELLIOT GREENBERG LANDSTOCK ESTATES LIMITED Director 2009-10-15 CURRENT 2009-07-02 Active
TIMOTHY JON MACKEY CALGACUS CAPITAL LIMITED Director 2011-03-07 CURRENT 2011-01-18 Dissolved 2017-05-30
MARCUS STUART RENNIE CASTLE CAPITAL LIMITED Director 2013-04-17 CURRENT 2013-04-04 Dissolved 2017-05-09
MARCUS STUART RENNIE CALGACUS CAPITAL LIMITED Director 2011-03-02 CURRENT 2011-01-18 Dissolved 2017-05-30
MARCUS STUART RENNIE CHATHAM HOUSE EQUITIES LIMITED Director 2009-10-28 CURRENT 2009-10-28 Active
MARCUS STUART RENNIE AXIS EQUITIES LIMITED Director 2009-06-05 CURRENT 2005-11-17 Dissolved 2018-06-12
MARK DAVID SHAW FINLAGGAN LIMITED Director 2013-08-30 CURRENT 2013-08-15 Active - Proposal to Strike off
MARK DAVID SHAW PHOENICIA HOTEL COMPANY LIMITED Director 2013-07-01 CURRENT 1935-10-10 Active
MARK DAVID SHAW CASTLE CAPITAL LIMITED Director 2013-04-17 CURRENT 2013-04-04 Dissolved 2017-05-09
MARK DAVID SHAW CALGACUS CAPITAL LIMITED Director 2011-03-02 CURRENT 2011-01-18 Dissolved 2017-05-30
MARK DAVID SHAW HAZLEDENE (INVERNESS) LIMITED Director 2010-02-01 CURRENT 2003-04-30 Active
MARK DAVID SHAW HAZLEDENE STRAWBERRYBANK (HOTEL) LIMITED Director 2010-01-22 CURRENT 2010-01-22 Active
MARK DAVID SHAW HAZLEDENE HOMES SHOTTS LIMITED Director 2007-06-15 CURRENT 2007-05-22 Active
MARK DAVID SHAW HAZLEDENE ESTATES LIMITED Director 2006-07-06 CURRENT 2006-05-10 Dissolved 2016-10-25
MARK DAVID SHAW HAZLEDENE (MOUNT ELLEN) LIMITED Director 2006-06-23 CURRENT 2006-06-01 Dissolved 2016-10-25
MARK DAVID SHAW HAZLEDENE (JOHNSTONE) LIMITED Director 2006-06-02 CURRENT 2006-05-08 Dissolved 2016-10-25
MARK DAVID SHAW HAZLEDENE (GARRION) LIMITED Director 2006-05-31 CURRENT 2006-03-16 Dissolved 2015-09-04
MARK DAVID SHAW HAZLEDENE (COALSNAUGHTON) LIMITED Director 2006-05-26 CURRENT 2006-05-08 Active - Proposal to Strike off
MARK DAVID SHAW HAZLEDENE (STRAWBERRYBANK) LIMITED Director 2005-12-09 CURRENT 2005-10-26 Active
MARK DAVID SHAW NORTHINVEST (FASKINE) LIMITED Director 2005-07-20 CURRENT 1998-10-07 Active - Proposal to Strike off
MARK DAVID SHAW HAZLEDENE HOMES LIMITED Director 2005-06-07 CURRENT 2005-05-26 Active
MARK DAVID SHAW HAZLEDENE INVESTMENTS LIMITED Director 2005-05-27 CURRENT 2005-05-20 Active
MARK DAVID SHAW NORTHINVEST PROPERTIES LIMITED Director 2004-09-23 CURRENT 2004-07-20 Active - Proposal to Strike off
MARK DAVID SHAW NORTHINVEST SCOTLAND LIMITED Director 2003-11-07 CURRENT 1997-12-03 Dissolved 2016-09-13
MARK DAVID SHAW HAZLEDENE GROUP LIMITED Director 2003-04-04 CURRENT 1998-04-24 Active
MARK DAVID SHAW HALLSTOCK LIMITED Director 2002-10-03 CURRENT 2002-07-02 Dissolved 2014-06-13

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
2019-01-08GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-12-28DS01Application to strike the company off the register
2018-11-28AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL
2018-04-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2018-02-19PSC08Notification of a person with significant control statement
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 18/01/18, WITH NO UPDATES
2017-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/17 FROM 36 North Castle Street Edinburgh Lothian EH2 3BN
2017-09-01TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JOHN PAGET THOMSON
2017-06-03LATEST SOC03/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-03CS01CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2017-04-22DISS40Compulsory strike-off action has been discontinued
2017-04-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-02-13AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-04-18CH01Director's details changed for Mr Mark David Shaw on 2016-04-18
2016-02-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/15
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-27AR0118/01/16 ANNUAL RETURN FULL LIST
2015-02-05AACOMPANY ACCOUNTS MADE UP TO 30/06/14
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-28AR0118/01/15 ANNUAL RETURN FULL LIST
2014-10-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3917640001
2014-10-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3917640002
2014-10-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3917640003
2014-04-17TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN HOWARD KASOFF
2014-04-17AP01DIRECTOR APPOINTED JOSHUA LAWRENCE LEVINE
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-28AR0118/01/14 ANNUAL RETURN FULL LIST
2013-12-27AACOMPANY ACCOUNTS MADE UP TO 30/06/13
2013-08-30MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3917640003
2013-08-14MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3917640002
2013-08-14MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3917640001
2013-01-21AR0118/01/13 FULL LIST
2012-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
2012-04-05AA01CURREXT FROM 31/01/2012 TO 30/06/2012
2012-02-27AR0118/01/12 FULL LIST
2012-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN HOWARD KASOFF / 01/01/2012
2012-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ELLIOTT GREENBERG / 01/01/2012
2012-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JON MACKEY / 01/01/2012
2012-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID SHAW / 01/01/2012
2012-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MARCUS STUART RENNIE / 01/01/2012
2012-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JOHN PAGET THOMSON / 01/01/2012
2011-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/2011 FROM C/O MCGRIGORS LLP PRINCES EXCHANGE 1 EARL GREY STREET EDINBURGH EH3 9AQ
2011-05-06SH02SUB-DIVISION 16/03/11
2011-04-21AP01DIRECTOR APPOINTED ELLIOT GREENBERG
2011-04-21AP01DIRECTOR APPOINTED STEVEN HOWARD KASOFF
2011-04-21AP01DIRECTOR APPOINTED TIMOTHY JON MACKEY
2011-04-21RES01ADOPT ARTICLES 16/03/2011
2011-04-21RES12VARYING SHARE RIGHTS AND NAMES
2011-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/2011 FROM 33 INVERLEITH TERRACE EDINBURGH EH3 5NU
2011-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/2011 FROM C/O MCGRIGORS LLP JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1UD
2011-03-04TM02APPOINTMENT TERMINATED, SECRETARY MD SECRETARIES LIMITED
2011-03-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN RUTHERFORD
2011-03-04TM01APPOINTMENT TERMINATED, DIRECTOR ROGER CONNON
2011-03-03AP01DIRECTOR APPOINTED MARCUS STUART RENNIE
2011-03-03AP01DIRECTOR APPOINTED MR MARK DAVID SHAW
2011-03-03AP01DIRECTOR APPOINTED BENJAMIN JOHN PAGET THOMSON
2011-02-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-02-25CERTNMCOMPANY NAME CHANGED PACIFIC SHELF 1646 LIMITED CERTIFICATE ISSUED ON 25/02/11
2011-02-25RES15CHANGE OF NAME 23/02/2011
2011-01-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PUBLIC COMPANY (AMENDED PROVISIONS)
2011-01-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to URBICUS 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 URBICUS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-08-30 Satisfied THE ROYAL BANK OF SCOTLAND PLC
2013-08-14 Satisfied THE ROYAL BANK OF SCOTLAND PLC
2013-08-14 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of URBICUS LIMITED registering or being granted any patents
Domain Names

URBICUS LIMITED owns 1 domain names.

urbicusam.co.uk  

Trademarks
We have not found any records of URBICUS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for URBICUS 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 (64205 - Activities of financial services holding companies) as URBICUS LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where URBICUS 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 URBICUS 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 URBICUS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EH2 3DT