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Urban Pulse Property Investments Ltd., G2 4JR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

URBAN PULSE PROPERTY INVESTMENTS LTD.

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

This company is commonly known as Urban Pulse Property Investments Ltd.. The company was founded 20 years ago and was given the registration number SC263375. The firm's registered office is in GLASGOW. You can find them at Spaces 2nd Floor, Tay House, 300 Bath Street, Glasgow, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:URBAN PULSE PROPERTY INVESTMENTS LTD.
Company Number:SC263375
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2004
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Spaces 2nd Floor, Tay House, 300 Bath Street, Glasgow, Scotland, G2 4JR
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Box 0/1, 49 Hamilton Drive, Glasgow, Scotland, G1 8DW

Director12 February 2004Active
5 Ballymorran Road, Killinchy, Newtownards, BT23 6UE

Secretary12 February 2004Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary12 February 2004Active
5 Ballymorran Road, Killinchy, Newtownards, BT23 6UE

Director12 February 2004Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director12 February 2004Active

People with Significant Control

Mr James Bernard Patterson
Notified on:06 April 2016
Status:Active
Date of birth:November 1980
Nationality:Irish
Country of residence:Scotland
Address:11 Park Circus, Glasgow, Scotland, G3 6AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Naomi Margaret Patterson
Notified on:06 April 2016
Status:Active
Date of birth:December 1981
Nationality:British
Country of residence:Scotland
Address:11 Park Circus, Glasgow, Scotland, G3 6AX
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 (5 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
2024-03-14Accounts

Accounts with accounts type total exemption full.

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2024-02-12Confirmation statement

Confirmation statement with updates.

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2023-12-19Accounts

Change account reference date company previous shortened.

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2023-06-28Gazette

Gazette filings brought up to date.

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2023-06-27Accounts

Accounts with accounts type total exemption full.

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2023-06-17Dissolution

Dissolved compulsory strike off suspended.

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2023-06-06Gazette

Gazette notice compulsory.

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2023-03-15Persons with significant control

Notification of a person with significant control.

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2023-03-15Persons with significant control

Change to a person with significant control.

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2023-03-15Persons with significant control

Notification of a person with significant control.

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2023-03-15Persons with significant control

Withdrawal of a person with significant control statement.

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2023-03-15Confirmation statement

Confirmation statement with no updates.

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2022-02-14Confirmation statement

Confirmation statement with updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-10-25Address

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

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2021-02-12Confirmation statement

Confirmation statement with updates.

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2020-10-13Accounts

Accounts with accounts type total exemption full.

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2020-02-21Confirmation statement

Confirmation statement with no updates.

Download
2019-11-29Accounts

Accounts with accounts type total exemption full.

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2019-02-20Confirmation statement

Confirmation statement with updates.

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2018-12-10Accounts

Accounts with accounts type total exemption full.

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2018-02-22Confirmation statement

Confirmation statement with updates.

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2017-12-20Accounts

Accounts with accounts type total exemption full.

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2017-05-08Address

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

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2017-02-28Confirmation statement

Confirmation statement with updates.

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