Warning: file_put_contents(c/d436c40193909dd8f7bcd5eb79a42528.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 268
Urban 3xr Ltd, G31 2UB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

URBAN 3XR LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Urban 3xr Ltd. The company was founded 7 years ago and was given the registration number SC566070. The firm's registered office is in GLASGOW. You can find them at Flat 3/1, 39 Alexandra Park Street, , Glasgow, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:URBAN 3XR LTD
Company Number:SC566070
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2017
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Flat 3/1, 39 Alexandra Park Street, Glasgow, United Kingdom, G31 2UB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Kendieshill Farm Cottages, Maddiston, Falkirk, Scotland, FK2 0BP

Director05 July 2023Active
1 Kendieshill Farm Cottages, Maddiston, Falkirk, Scotland, FK2 0BP

Director16 May 2017Active

People with Significant Control

Mrs Berdien Ringland
Notified on:04 April 2023
Status:Active
Date of birth:May 1990
Nationality:Dutch
Country of residence:Scotland
Address:1 Kendieshill Farm Cottages, Maddiston, Falkirk, Scotland, FK2 0BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
Mr Stuart John Ringland
Notified on:16 May 2017
Status:Active
Date of birth:March 1980
Nationality:British
Country of residence:Scotland
Address:1 Kendieshill Farm Cottages, Maddiston, Falkirk, Scotland, FK2 0BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-29Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2024-05-23Mortgage

Mortgage satisfy charge full.

Download
2024-05-15Confirmation statement

Confirmation statement with no updates.

Download
2024-02-06Accounts

Accounts with accounts type micro entity.

Download
2023-07-06Persons with significant control

Change to a person with significant control.

Download
2023-07-06Persons with significant control

Change to a person with significant control.

Download
2023-07-06Officers

Appoint person director company with name date.

Download
2023-05-24Confirmation statement

Confirmation statement with updates.

Download
2023-04-10Persons with significant control

Notification of a person with significant control.

Download
2023-04-05Persons with significant control

Change to a person with significant control.

Download
2023-04-05Persons with significant control

Change to a person with significant control.

Download
2023-04-05Capital

Capital allotment shares.

Download
2023-02-27Accounts

Accounts with accounts type micro entity.

Download
2022-07-07Confirmation statement

Confirmation statement with no updates.

Download
2022-06-19Address

Change registered office address company with date old address new address.

Download
2022-05-27Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-02-24Accounts

Accounts with accounts type micro entity.

Download
2021-09-10Persons with significant control

Change to a person with significant control.

Download
2021-09-09Officers

Change person director company with change date.

Download
2021-06-10Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-06-10Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-05-23Confirmation statement

Confirmation statement with no updates.

Download
2021-01-28Accounts

Accounts with accounts type micro entity.

Download
2021-01-22Address

Change registered office address company with date old address new address.

Download
2020-05-19Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.