URBAN LETS (EDINBURGH) LIMITED
Overview
| Company Name | URBAN LETS (EDINBURGH) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC224817 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of URBAN LETS (EDINBURGH) LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is URBAN LETS (EDINBURGH) LIMITED located?
| Registered Office Address | 4 Lothian Street Dalkeith EH22 1DS Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of URBAN LETS (EDINBURGH) LIMITED?
| Company Name | From | Until |
|---|---|---|
| HMO ACTION LIMITED | Nov 28, 2001 | Nov 28, 2001 |
| MITRESHELF 514 LIMITED | Nov 01, 2001 | Nov 01, 2001 |
What are the latest accounts for URBAN LETS (EDINBURGH) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2018 |
What are the latest filings for URBAN LETS (EDINBURGH) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Nov 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2016 | 3 pages | AA | ||||||||||
Notification of William Mcnicoll as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Statement of capital following an allotment of shares on Jul 01, 2017
| 3 pages | SH01 | ||||||||||
Certificate of change of name Company name changed hmo action LIMITED\certificate issued on 16/12/16 | 3 pages | CERTNM | ||||||||||
Appointment of Mr Grant Mcnicoll as a director on Dec 16, 2016 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 01, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Nov 01, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Nov 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Nov 01, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Nov 30, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Nov 01, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Nov 30, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Nov 01, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Nov 01, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Lothian Secretarial Limited on Oct 01, 2009 | 2 pages | CH04 | ||||||||||
Who are the officers of URBAN LETS (EDINBURGH) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LOTHIAN SECRETARIAL LIMITED | Secretary | Lothian Street EH22 1DS Dalkeith 4 Midlothian United Kingdom |
| 87816040001 | ||||||||||
| MCNICOLL, Grant | Director | 4 Lothian Street Dalkeith EH22 1DS Midlothian | Scotland | British | 220811260001 | |||||||||
| MCNICOLL, William | Director | 86 Lasswade Road EH16 6SF Edinburgh | Scotland | British | 79143250001 | |||||||||
| MORISON BISHOP | Nominee Secretary | 2 Blythswood Square G2 4AD Glasgow | 900020560001 | |||||||||||
| MORISONS SECRETARIES LIMITED | Secretary | Erskine House 68 Queen Street EH2 4NN Edinburgh Midlothian | 83549280002 | |||||||||||
| GROSSET, Alan George | Nominee Director | 34/2 Glenlockhart Road EH14 1BQ Edinburgh | British | 900019940001 |
Who are the persons with significant control of URBAN LETS (EDINBURGH) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| William Mcnicoll | Nov 01, 2016 | 4 Lothian Street Dalkeith EH22 1DS Midlothian | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr William Mcnicoll | Apr 06, 2016 | 4 Lothian Street Dalkeith EH22 1DS Midlothian | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0