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Urban Lets (edinburgh) Limited, EH22 1DS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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URBAN LETS (EDINBURGH) LIMITED

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

This company is commonly known as Urban Lets (edinburgh) Limited. The company was founded 22 years ago and was given the registration number SC224817. The firm's registered office is in MIDLOTHIAN. You can find them at 4 Lothian Street, Dalkeith, Midlothian, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:URBAN LETS (EDINBURGH) LIMITED
Company Number:SC224817
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 2001
End of financial year:30 November 2018
Jurisdiction:Scotland
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:4 Lothian Street, Dalkeith, Midlothian, EH22 1DS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Lothian Street, Dalkeith, United Kingdom, EH22 1DS

Corporate Secretary02 July 2007Active
4 Lothian Street, Dalkeith, Midlothian, EH22 1DS

Director16 December 2016Active
86 Lasswade Road, Edinburgh, EH16 6SF

Director26 November 2001Active
2 Blythswood Square, Glasgow, G2 4AD

Nominee Secretary01 November 2001Active
Erskine House, 68 Queen Street, Edinburgh, EH2 4NN

Corporate Secretary31 July 2002Active
34/2 Glenlockhart Road, Edinburgh, EH14 1BQ

Nominee Director01 November 2001Active

People with Significant Control

William Mcnicoll
Notified on:01 November 2016
Status:Active
Date of birth:May 1950
Nationality:British
Address:4 Lothian Street, Midlothian, EH22 1DS
Nature of control:
  • Significant influence or control
Mr William Mcnicoll
Notified on:06 April 2016
Status:Active
Date of birth:May 1950
Nationality:British
Address:4 Lothian Street, Midlothian, EH22 1DS
Nature of control:
  • Ownership of shares 75 to 100 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 (7 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
2021-04-13Gazette

Gazette dissolved compulsory.

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2021-01-26Gazette

Gazette notice compulsory.

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2020-11-17Confirmation statement

Confirmation statement with no updates.

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2019-11-04Confirmation statement

Confirmation statement with no updates.

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2019-08-23Accounts

Accounts with accounts type micro entity.

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2018-11-05Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type micro entity.

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2017-11-06Confirmation statement

Confirmation statement with updates.

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2017-08-08Accounts

Accounts with accounts type total exemption small.

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2017-07-09Persons with significant control

Notification of a person with significant control.

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2017-07-09Capital

Capital allotment shares.

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2016-12-16Change of name

Certificate change of name company.

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2016-12-16Officers

Appoint person director company with name date.

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2016-11-09Confirmation statement

Confirmation statement with updates.

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2016-05-10Accounts

Accounts with accounts type total exemption small.

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2015-11-09Annual return

Annual return company with made up date full list shareholders.

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2015-05-21Accounts

Accounts with accounts type total exemption small.

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2014-11-10Annual return

Annual return company with made up date full list shareholders.

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2014-06-12Accounts

Accounts with accounts type total exemption small.

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2013-11-06Annual return

Annual return company with made up date full list shareholders.

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2013-07-09Accounts

Accounts with accounts type total exemption small.

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2012-11-05Annual return

Annual return company with made up date full list shareholders.

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2012-08-31Accounts

Accounts with accounts type total exemption small.

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2011-11-07Annual return

Annual return company with made up date full list shareholders.

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2011-11-07Officers

Change corporate secretary company with change date.

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