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URBIS LIMITED

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

This company is commonly known as Urbis Limited. The company was founded 24 years ago and was given the registration number SC201462. The firm's registered office is in GLASGOW. You can find them at 9 Bankers Brae, Balfron, Glasgow, . This company's SIC code is 71111 - Architectural activities.

Company Information

Name:URBIS LIMITED
Company Number:SC201462
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 1999
End of financial year:30 November 2022
Jurisdiction:Scotland
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:9 Bankers Brae, Balfron, Glasgow, G63 0PY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, Cotton Street, Balfron, Glasgow, Scotland, G63 0PG

Secretary20 January 2016Active
34, Cotton Street, Balfron, Glasgow, Scotland, G63 0PG

Director28 May 2010Active
34, Cotton Street, Balfron, Glasgow, Scotland, G63 0PG

Director08 May 2014Active
34, Cotton Street, Balfron, Glasgow, G63 0PG

Secretary09 November 1999Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary09 November 1999Active
9, Bankers Brae, Balfron, Glasgow, G63 0PY

Director08 May 2014Active
34, Cotton Street, Balfron, Glasgow, G63 0PG

Director09 November 1999Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director09 November 1999Active

People with Significant Control

Mr David Snedden Fleming
Notified on:01 December 2023
Status:Active
Date of birth:April 1958
Nationality:Scottish
Country of residence:Scotland
Address:34, Cotton Street, Glasgow, Scotland, G63 0PG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Jillian Malvenan
Notified on:06 April 2016
Status:Active
Date of birth:December 1959
Nationality:British
Country of residence:Scotland
Address:34, Cotton Street, Glasgow, Scotland, G63 0PG
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
2024-02-28Confirmation statement

Confirmation statement with updates.

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2023-12-21Confirmation statement

Confirmation statement with updates.

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2023-12-21Persons with significant control

Notification of a person with significant control.

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2023-12-21Persons with significant control

Change to a person with significant control.

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2023-06-28Accounts

Accounts with accounts type total exemption full.

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2022-12-21Confirmation statement

Confirmation statement with no updates.

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2022-08-24Accounts

Accounts with accounts type total exemption full.

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2021-12-22Confirmation statement

Confirmation statement with no updates.

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2021-04-09Accounts

Accounts with accounts type total exemption full.

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2021-04-01Address

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

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2020-12-10Confirmation statement

Confirmation statement with updates.

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2020-11-03Accounts

Accounts with accounts type total exemption full.

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2019-11-20Confirmation statement

Confirmation statement with no updates.

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2019-08-27Accounts

Accounts with accounts type total exemption full.

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2018-11-20Confirmation statement

Confirmation statement with no updates.

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2018-08-30Accounts

Accounts with accounts type total exemption full.

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2017-11-22Confirmation statement

Confirmation statement with no updates.

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2017-08-30Accounts

Accounts with accounts type total exemption small.

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2016-11-19Confirmation statement

Confirmation statement with updates.

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2016-08-01Accounts

Accounts with accounts type total exemption small.

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2016-01-20Officers

Appoint person secretary company with name date.

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2016-01-20Officers

Termination secretary company with name termination date.

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2015-12-07Annual return

Annual return company with made up date full list shareholders.

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2015-07-15Accounts

Accounts with accounts type total exemption small.

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2014-11-11Annual return

Annual return company with made up date full list shareholders.

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