URBAN HOMES (DEVELOPMENTS) LIMITED

URBAN HOMES (DEVELOPMENTS) LIMITED

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

    Company NameURBAN HOMES (DEVELOPMENTS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC485632
    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 URBAN HOMES (DEVELOPMENTS) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is URBAN HOMES (DEVELOPMENTS) LIMITED located?

    Registered Office Address
    28 Craigmount Gardens
    EH12 8EA Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for URBAN HOMES (DEVELOPMENTS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for URBAN HOMES (DEVELOPMENTS) 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

    1 pagesDS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Sep 01, 2021 with no updates

    3 pagesCS01

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

    2 pagesAA

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

    2 pagesAA

    Confirmation statement made on Sep 01, 2020 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Sep 01, 2019 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    2 pagesAA

    Confirmation statement made on Sep 01, 2018 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Sep 01, 2017 with no updates

    3 pagesCS01

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

    2 pagesAA

    Termination of appointment of David Valentine as a director on Feb 14, 2017

    1 pagesTM01

    Termination of appointment of Alan James Muir as a director on Feb 14, 2017

    1 pagesTM01

    Confirmation statement made on Sep 01, 2016 with updates

    5 pagesCS01

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

    2 pagesAA

    Annual return made up to Sep 01, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 07, 2015

    Statement of capital on Sep 07, 2015

    • Capital: GBP 1
    SH01

    Current accounting period extended from Sep 30, 2015 to Dec 31, 2015

    1 pagesAA01

    Appointment of Mr Alan James Muir as a director on Apr 30, 2015

    2 pagesAP01

    Appointment of Mr David Valentine as a director on Jan 29, 2015

    2 pagesAP01

    Who are the officers of URBAN HOMES (DEVELOPMENTS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROSS, Raymond George
    EH12 8EA Edinburgh
    28 Craigmount Gardens
    United Kingdom
    Director
    EH12 8EA Edinburgh
    28 Craigmount Gardens
    United Kingdom
    United KingdomBritishDirector26330001
    MUIR, Alan James
    Main Street
    Longforgan
    DD2 5EU Dundee
    The School House
    Angus
    Scotland
    Director
    Main Street
    Longforgan
    DD2 5EU Dundee
    The School House
    Angus
    Scotland
    ScotlandBritishCompany Director71125840001
    VALENTINE, David
    Westfield Loan
    DD8 1JN Forfar
    81
    Angus
    Scotland
    Director
    Westfield Loan
    DD8 1JN Forfar
    81
    Angus
    Scotland
    ScotlandBritishCompany Director51591770002

    Who are the persons with significant control of URBAN HOMES (DEVELOPMENTS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Raymond George Ross
    EH12 8EA Edinburgh
    28 Craigmount Gardens
    Apr 06, 2016
    EH12 8EA Edinburgh
    28 Craigmount Gardens
    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.
    • 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