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URBAN HOMES (SCOTLAND) LIMITED

URBAN HOMES (SCOTLAND) LIMITED

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

    • Overview

    Company NameURBAN HOMES (SCOTLAND) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC557739
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of URBAN HOMES (SCOTLAND) LIMITED?

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

    Where is URBAN HOMES (SCOTLAND) LIMITED located?

    Registered Office Address
    C/O Hastings & Co The Pentagon Centre
    Washington Street
    G3 8AZ Glasgow
    Undeliverable Registered Office AddressNo

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

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for URBAN HOMES (SCOTLAND) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 28, 2023

    What are the latest filings for URBAN HOMES (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in a winding-up by the court

    		11 pagesWU15(Scot)

    Registered office address changed from Exchange Place 3 Semple Street Edinburgh EH3 8BL Scotland to C/O Hastings & Co the Pentagon Centre Washington Street Glasgow G3 8AZ on Aug 23, 2024

    		3 pagesAD01

    Court order in a winding-up (& Court Order attachment)

    		4 pagesWU01(Scot)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Total exemption full accounts made up to Dec 31, 2022

    		7 pagesAA

    Termination of appointment of Roderick Murray Reid as a director on Apr 03, 2023

    		1 pagesTM01

    Confirmation statement made on Jan 28, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on Jan 28, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		7 pagesAA

    Total exemption full accounts made up to Dec 31, 2019

    		7 pagesAA

    Confirmation statement made on Jan 28, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from Dundas House Westfield Park Dalkeith EH22 3FB Scotland to Exchange Place 3 Semple Street Edinburgh EH3 8BL on Jan 14, 2021

    		1 pagesAD01

    Previous accounting period shortened from Dec 31, 2019 to Dec 30, 2019

    		1 pagesAA01

    Change of details for Mr Raymond George Ross as a person with significant control on Feb 28, 2019

    		2 pagesPSC04

    Confirmation statement made on Feb 14, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		7 pagesAA

    Registered office address changed from 28 Craigmount Gardens Edinburgh EH12 8EA United Kingdom to Dundas House Westfield Park Dalkeith EH22 3FB on Apr 03, 2019

    		1 pagesAD01

    Notification of Roderick Murray Reid as a person with significant control on Jan 07, 2019

    		2 pagesPSC01

    Confirmation statement made on Feb 14, 2019 with updates

    		5 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Feb 14, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of URBAN HOMES (SCOTLAND) 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
    		ScotlandBritish216353090001
    VALENTINE, David
    Westfield Loan
    DD8 1JN Forfar
    81
    Angus
    Scotland
    		Director
    Westfield Loan
    DD8 1JN Forfar
    81
    Angus
    Scotland
    		ScotlandBritish51591770002
    REID, Roderick Murray
    St. Johns Road
    EH12 6NP Edinburgh
    69
    Scotland
    		Director
    St. Johns Road
    EH12 6NP Edinburgh
    69
    Scotland
    		ScotlandBritish84658460001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Roderick Murray Reid
    St. Johns Road
    EH12 6NP Edinburgh
    69
    Scotland
    		Jan 07, 2019
    St. Johns Road
    EH12 6NP Edinburgh
    69
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Raymond George Ross
    EH12 8EA Edinburgh
    28 Craigmount Gardens
    United Kingdom
    		Feb 15, 2017
    EH12 8EA Edinburgh
    28 Craigmount Gardens
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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.
    View Detailed Information on Persons with Significant Control

    Does URBAN HOMES (SCOTLAND) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 08, 2025Conclusion of winding up
    Jul 09, 2024Petition date
    May 17, 2025Due to be dissolved on
    Jul 09, 2024Commencement of winding up
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Colin A F Hastings
    Suite G3a, The Pentagon Centre Washington Street
    G3 8AZ Glasgow
    		practitioner
    Suite G3a, The Pentagon Centre Washington Street
    G3 8AZ Glasgow
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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