UR SPACE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameUR SPACE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC278293
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of UR SPACE LIMITED?

    • Retail sale of electrical household appliances in specialised stores (47540) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is UR SPACE LIMITED located?

    Registered Office Address
    6 Home Place
    TD12 4DT Coldstream
    Berwickshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UR SPACE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2016

    What are the latest filings for UR SPACE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Jan 12, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2016

    7 pagesAA

    Annual return made up to Jan 12, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 25, 2016

    Statement of capital on Jan 25, 2016

    • Capital: GBP 1
    SH01

    Termination of appointment of Kerr John Sutherland Blyth as a secretary on Jan 14, 2015

    1 pagesTM02

    Accounts for a dormant company made up to Jan 31, 2015

    7 pagesAA

    Annual return made up to Jan 12, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2015

    Statement of capital on Jan 12, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Jan 31, 2014

    7 pagesAA

    Annual return made up to Jan 12, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2014

    Statement of capital on Feb 03, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Jan 31, 2013

    6 pagesAA

    Annual return made up to Jan 12, 2013 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Jan 31, 2012

    5 pagesAA

    Annual return made up to Jan 12, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Jan 31, 2011

    5 pagesAA

    Annual return made up to Jan 12, 2011 with full list of shareholders

    14 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2010

    6 pagesAA

    Registered office address changed from * Drumsheugh Toll 2 Belford Road Edinburgh Midlothian EH4 3BL* on Feb 08, 2010

    2 pagesAD01

    Annual return made up to Jan 12, 2010 with full list of shareholders

    14 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2009

    4 pagesAA

    legacy

    5 pages363a

    Total exemption small company accounts made up to Jan 31, 2008

    3 pagesAA

    legacy

    5 pages363a

    Total exemption small company accounts made up to Jan 31, 2007

    3 pagesAA

    Who are the officers of UR SPACE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLYTH, Louise
    Birnswater
    Stobshiel
    EH36 5PD Humbie
    East Lothian
    Director
    Birnswater
    Stobshiel
    EH36 5PD Humbie
    East Lothian
    United KingdomBritishSales Director118172820001
    BLYTH, Kerr John Sutherland
    Birnswater
    Near Stobshiel
    EH36 5PP Humbie
    Secretary
    Birnswater
    Near Stobshiel
    EH36 5PP Humbie
    British71102890002
    DUNSEATH, Jennifer
    53/3 Silverknowes Cresc
    EH4 5JB Edinburgh
    Midlothian
    Secretary
    53/3 Silverknowes Cresc
    EH4 5JB Edinburgh
    Midlothian
    BritishAccountant89974620001
    HBJ SECRETARIAL LIMITED
    Exchange Tower
    19 Canning Street
    EH3 8EH Edinburgh
    Midlothian
    Nominee Secretary
    Exchange Tower
    19 Canning Street
    EH3 8EH Edinburgh
    Midlothian
    900026260001
    FULTON, Andrew Kelso
    12/8 Slateford Green
    EH4 3BL Edinburgh
    Midlothian
    Director
    12/8 Slateford Green
    EH4 3BL Edinburgh
    Midlothian
    BritishManaging Director104192830001
    HENDERSON BOYD JACKSON LIMITED
    Exchange Tower
    19 Canning Street
    EH3 8EH Edinburgh
    Midlothian
    Nominee Director
    Exchange Tower
    19 Canning Street
    EH3 8EH Edinburgh
    Midlothian
    900026250001

    Who are the persons with significant control of UR SPACE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Light Kits Limited
    Home Place
    TD12 4DT Coldstream
    6
    Berwickshire
    United Kingdom
    Apr 06, 2016
    Home Place
    TD12 4DT Coldstream
    6
    Berwickshire
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom Registry
    Registration NumberSc225072
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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