URG LIGHING (SCOTLAND) LTD

URG LIGHING (SCOTLAND) LTD

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

    Company NameURG LIGHING (SCOTLAND) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC436847
    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 URG LIGHING (SCOTLAND) LTD?

    • Electrical installation (43210) / Construction

    Where is URG LIGHING (SCOTLAND) LTD located?

    Registered Office Address
    2 Marshall Place
    PH2 8AH Perth
    Undeliverable Registered Office AddressNo

    What are the latest accounts for URG LIGHING (SCOTLAND) LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2020

    What are the latest filings for URG LIGHING (SCOTLAND) LTD?

    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 Nov 14, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2020

    4 pagesAA

    Confirmation statement made on Nov 14, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2019

    7 pagesAA

    Confirmation statement made on Nov 14, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2018

    5 pagesAA

    Confirmation statement made on Nov 14, 2018 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2017

    6 pagesAA

    Confirmation statement made on Nov 14, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2016

    9 pagesAA

    Confirmation statement made on Nov 14, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2015

    10 pagesAA

    Annual return made up to Nov 14, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2015

    Statement of capital on Dec 02, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Nov 30, 2014

    10 pagesAA

    Annual return made up to Nov 14, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2014

    Statement of capital on Dec 23, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Nov 30, 2013

    10 pagesAA

    Annual return made up to Nov 14, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2014

    Statement of capital on Jan 28, 2014

    • Capital: GBP 1
    SH01

    Appointment of Jacqueline Margaret Syme as a director

    3 pagesAP01

    Termination of appointment of Stephen Mabbott as a director

    2 pagesTM01

    Termination of appointment of Brian Reid Ltd. as a secretary

    2 pagesTM02

    Incorporation

    22 pagesNEWINC

    Who are the officers of URG LIGHING (SCOTLAND) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SYME, Jacqueline Margaret
    Ormiston Drive
    FK10 2HB Alloa
    6
    Clackmannanshire
    Scotland
    Director
    Ormiston Drive
    FK10 2HB Alloa
    6
    Clackmannanshire
    Scotland
    ScotlandBritishOffice Administrator129210990001
    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
    Identification TypeEuropean Economic Area
    Registration NumberSC193003
    173640280001
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    ScotlandBritishCompany Registration Agent133953120001

    Who are the persons with significant control of URG LIGHING (SCOTLAND) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jacqueline Margaret Syme
    Ormiston Drive
    FK10 2HB Alloa
    6
    Scotland
    Apr 06, 2016
    Ormiston Drive
    FK10 2HB Alloa
    6
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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