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URBAN IMPORT EXPORT LTD

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

This company is commonly known as Urban Import Export Ltd. The company was founded 11 years ago and was given the registration number SC444149. The firm's registered office is in STIRLING. You can find them at 36-40 Cowane Street, , Stirling, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:URBAN IMPORT EXPORT LTD
Company Number:SC444149
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2013
End of financial year:31 March 2020
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:36-40 Cowane Street, Stirling, FK8 1JR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36-40, Cowane Street, Stirling, United Kingdom, FK8 1JR

Director05 March 2013Active
28, Maurice Wynd, Dunblane, United Kingdom, FK15 9FG

Director28 February 2017Active

People with Significant Control

Mr Neil Fraser
Notified on:06 April 2017
Status:Active
Date of birth:May 1967
Nationality:British
Address:36-40, Cowane Street, Stirling, FK8 1JR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Tanya Fraser
Notified on:28 February 2017
Status:Active
Date of birth:September 1971
Nationality:Dutch
Country of residence:United Kingdom
Address:28, Maurice Wynd, Dunblane, United Kingdom, FK15 9FG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-03-23Gazette

Gazette dissolved voluntary.

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2021-02-03Persons with significant control

Change to a person with significant control.

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2021-02-03Officers

Change person director company with change date.

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2021-02-03Officers

Change person director company with change date.

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2021-02-03Persons with significant control

Change to a person with significant control.

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2021-01-05Gazette

Gazette notice voluntary.

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2020-12-24Dissolution

Dissolution application strike off company.

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2020-06-30Accounts

Accounts with accounts type micro entity.

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2020-03-12Confirmation statement

Confirmation statement with no updates.

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2020-03-02Dissolution

Dissolution withdrawal application strike off company.

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2020-02-18Gazette

Gazette notice voluntary.

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2020-02-11Dissolution

Dissolution application strike off company.

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2019-11-30Accounts

Accounts with accounts type micro entity.

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2019-03-06Confirmation statement

Confirmation statement with updates.

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2018-12-23Accounts

Accounts with accounts type micro entity.

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2018-03-07Confirmation statement

Confirmation statement with updates.

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2018-01-02Persons with significant control

Change to a person with significant control.

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2017-12-22Persons with significant control

Notification of a person with significant control.

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2017-12-22Persons with significant control

Withdrawal of a person with significant control statement.

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2017-12-22Persons with significant control

Notification of a person with significant control.

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2017-12-21Accounts

Accounts with accounts type micro entity.

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2017-03-10Officers

Appoint person director company with name date.

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2017-03-08Confirmation statement

Confirmation statement with updates.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-03-09Annual return

Annual return company with made up date full list shareholders.

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