UKBizDB.co.uk

URBAN STOCK LIMITED

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

This company is commonly known as Urban Stock Limited. The company was founded 24 years ago and was given the registration number SC200844. The firm's registered office is in PERTH. You can find them at Westburn House, Dunning, Perth, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:URBAN STOCK LIMITED
Company Number:SC200844
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 1999
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Westburn House, Dunning, Perth, PH2 0QY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Joppa Grove, Edinburgh, EH15 2HX

Secretary15 July 2003Active
24 Winton Terrace, Edinburgh, EH10 7AP

Director20 October 1999Active
34 Bruce Street, Falkirk, FK2 9EX

Secretary01 November 2001Active
16 Timber Bush, Edinburgh, EH6 6QH

Secretary20 October 1999Active
11, Brae Park, Edinburgh, United Kingdom, EH4 6DJ

Director30 November 2005Active
11 Brae Park, Cramond, Edinburgh, EH4 6DJ

Director30 November 2005Active

People with Significant Control

Mr John George Hamilton
Notified on:06 April 2016
Status:Active
Date of birth:September 1953
Nationality:British
Country of residence:Scotland
Address:8, Louis Braille Way, Gorebridge, Scotland, EH23 4LD
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Janis De Melo
Notified on:06 April 2016
Status:Active
Date of birth:July 1950
Nationality:British
Country of residence:Scotland
Address:15, Joppa Grove, Edinburgh, Scotland, EH15 2HX
Nature of control:
  • Ownership of shares 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
2024-04-19Accounts

Accounts with accounts type dormant.

Download
2024-02-10Confirmation statement

Confirmation statement with no updates.

Download
2023-12-12Confirmation statement

Confirmation statement with no updates.

Download
2023-01-09Confirmation statement

Confirmation statement with updates.

Download
2022-10-25Accounts

Accounts with accounts type dormant.

Download
2021-11-12Confirmation statement

Confirmation statement with no updates.

Download
2021-11-08Address

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

Download
2021-11-07Officers

Termination director company with name termination date.

Download
2021-11-07Officers

Termination director company with name termination date.

Download
2021-07-23Accounts

Accounts with accounts type dormant.

Download
2020-12-26Confirmation statement

Confirmation statement with no updates.

Download
2020-07-13Accounts

Accounts with accounts type micro entity.

Download
2019-11-04Confirmation statement

Confirmation statement with no updates.

Download
2019-05-31Accounts

Accounts with accounts type micro entity.

Download
2018-11-22Accounts

Accounts with accounts type dormant.

Download
2018-10-31Confirmation statement

Confirmation statement with no updates.

Download
2017-11-03Accounts

Accounts with accounts type micro entity.

Download
2017-11-01Confirmation statement

Confirmation statement with no updates.

Download
2017-01-26Accounts

Accounts with accounts type micro entity.

Download
2016-12-20Confirmation statement

Confirmation statement with updates.

Download
2015-10-23Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-23Address

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

Download
2015-05-29Accounts

Accounts with accounts type total exemption small.

Download
2014-11-11Annual return

Annual return company with made up date full list shareholders.

Download
2014-05-18Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.