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URBAN GLOW SPA LIMITED

URBAN GLOW SPA LIMITED

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

    • Overview

    Company NameURBAN GLOW SPA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC356686
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of URBAN GLOW SPA LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is URBAN GLOW SPA LIMITED located?

    Registered Office Address
    Apex Hotels House
    1 Mid New Cultins
    EH11 4DH Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for URBAN GLOW SPA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for URBAN GLOW SPA LIMITED?

    Last Confirmation Statement Made Up ToFeb 17, 2027
    Next Confirmation Statement DueMar 03, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 17, 2026
    OverdueNo

    What are the latest filings for URBAN GLOW SPA LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 17, 2026 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2025

    		2 pagesAA

    Confirmation statement made on Feb 17, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		2 pagesAA

    Confirmation statement made on Feb 17, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    Director's details changed for Joan Caroline Harbisher on Dec 27, 2023

    		2 pagesCH01

    Secretary's details changed for Joan Caroline Harbisher on Dec 27, 2023

    		1 pagesCH03

    Confirmation statement made on Feb 17, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on Feb 17, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Confirmation statement made on Feb 17, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Registered office address changed from C/O Apex Hotels Limited 32 Hailes Avenue Edinburgh EH13 0LZ to Apex Hotels House 1 Mid New Cultins Edinburgh EH11 4DH on Dec 10, 2020

    		1 pagesAD01

    Confirmation statement made on Feb 17, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Feb 17, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Feb 17, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Feb 17, 2017 with updates

    		5 pagesCS01

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

    		2 pagesAA

    Annual return made up to Feb 17, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2016

    Statement of capital on Mar 16, 2016

    • Capital: GBP 1,000
    		SH01

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

    		2 pagesAA
    View All Filings

    Who are the officers of URBAN GLOW SPA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARBISHER, Joan Caroline
    1 Mid New Cultins
    EH11 4DH Edinburgh
    Apex Hotels House
    Scotland
    		Secretary
    1 Mid New Cultins
    EH11 4DH Edinburgh
    Apex Hotels House
    Scotland
    		British137545290001
    HARBISHER, Joan Caroline
    1 Mid New Cultins
    EH11 4DH Edinburgh
    Apex Hotels House
    Scotland
    		Director
    1 Mid New Cultins
    EH11 4DH Edinburgh
    Apex Hotels House
    Scotland
    		ScotlandBritish137545290002
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    		Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    		137006430001
    M & M COMPANY SECRETARIES LIMITED
    8 Walker Street
    EH3 7LH Edinburgh
    		Secretary
    8 Walker Street
    EH3 7LH Edinburgh
    		77261590001
    MABBOTT, Stephen George
    Inveresk Gate
    EH21 7TB Inveresk
    5
    		Director
    Inveresk Gate
    EH21 7TB Inveresk
    5
    		ScotlandBritish133953120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of URBAN GLOW SPA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Joan Caroline Harbisher
    1 Mid New Cultins
    EH11 4DH Edinburgh
    Apex Hotels House
    Scotland
    		Apr 06, 2016
    1 Mid New Cultins
    EH11 4DH Edinburgh
    Apex Hotels House
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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