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URSPACE SCOTLAND LTD

URSPACE SCOTLAND LTD

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

    • Overview

    Company NameURSPACE SCOTLAND LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC670343
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of URSPACE SCOTLAND LTD?

    • Other manufacturing n.e.c. (32990) / Manufacturing
    • Other specialised construction activities n.e.c. (43999) / Construction
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is URSPACE SCOTLAND LTD located?

    Registered Office Address
    C/O Interpath Ltd
    130 St. Vincent Street
    G2 5HF Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for URSPACE SCOTLAND LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2022
    Next Accounts Due OnSep 30, 2023
    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What is the status of the latest confirmation statement for URSPACE SCOTLAND LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 21, 2023
    Next Confirmation Statement DueOct 05, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 21, 2022
    OverdueYes

    What are the latest filings for URSPACE SCOTLAND LTD?

    Filings
    DateDescriptionDocumentType

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

    		4 pagesWU01(Scot)

    Registered office address changed from 39 Burnside Crescent Clydebank G81 6QE Scotland to C/O Interpath Ltd 130 st. Vincent Street Glasgow G2 5HF on Aug 07, 2024

    		3 pagesAD01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Change of details for Mr Michael Sinclair as a person with significant control on Nov 24, 2022

    		2 pagesPSC04

    Change of details for Mr Michael Sinclair as a person with significant control on Aug 18, 2022

    		2 pagesPSC04

    Confirmation statement made on Sep 21, 2022 with updates

    		4 pagesCS01

    Registered office address changed from 20-23 Woodside Place Glasgow G3 7QL Scotland to 39 Burnside Crescent Clydebank G81 6QE on Sep 21, 2022

    		1 pagesAD01

    Confirmation statement made on Aug 10, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of George Campbell Crooks as a director on Jul 31, 2022

    		1 pagesTM01

    Cessation of George Campbell Crooks as a person with significant control on Jul 31, 2022

    		1 pagesPSC07

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Registered office address changed from Work Zone 3, Morris Park 37 Rosyth Road Glasgow G5 0YD Scotland to 20-23 Woodside Place Glasgow G3 7QL on Jan 13, 2022

    		1 pagesAD01

    Confirmation statement made on Aug 10, 2021 with no updates

    		3 pagesCS01

    Current accounting period extended from Aug 31, 2021 to Dec 31, 2021

    		1 pagesAA01

    Registered office address changed from 3 Work Zone 3, Morris Park 37 Rosyth Road Glasgow G5 0YD Scotland to Work Zone 3, Morris Park 37 Rosyth Road Glasgow G5 0YD on Apr 03, 2021

    		1 pagesAD01

    Registered office address changed from 7 Broomlands Street Paisley PA1 2LS Scotland to 3 Work Zone 3, Morris Park 37 Rosyth Road Glasgow G5 0YD on Apr 03, 2021

    		1 pagesAD01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 11, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 11, 2020

    Statement of capital on Aug 11, 2020

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of URSPACE SCOTLAND LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SINCLAIR, Michael
    130 St. Vincent Street
    G2 5HF Glasgow
    C/O Interpath Ltd
    		Director
    130 St. Vincent Street
    G2 5HF Glasgow
    C/O Interpath Ltd
    		ScotlandBritish104286170001
    CROOKS, George Campbell
    Woodside Place
    G3 7QL Glasgow
    20-23
    Scotland
    		Director
    Woodside Place
    G3 7QL Glasgow
    20-23
    Scotland
    		ScotlandBritishCompany Director96711010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of URSPACE SCOTLAND LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr George Campbell Crooks
    Woodside Place
    G3 7QL Glasgow
    20-23
    Scotland
    		Aug 11, 2020
    Woodside Place
    G3 7QL Glasgow
    20-23
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Michael Sinclair
    130 St. Vincent Street
    G2 5HF Glasgow
    C/O Interpath Ltd
    		Aug 11, 2020
    130 St. Vincent Street
    G2 5HF Glasgow
    C/O Interpath Ltd
    		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.
    View Detailed Information on Persons with Significant Control

    Does URSPACE SCOTLAND LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 31, 2024Petition date
    Jul 31, 2024Commencement of winding up
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Alistair Mcalinden
    5th Floor, 130 St Vincent Street
    G2 5HF Glasgow
    		practitioner
    5th Floor, 130 St Vincent Street
    G2 5HF Glasgow
    Blair Carnegie Nimmo
    5th Floor, 130 St Vincent Street
    G2 5HF Glasgow
    		practitioner
    5th Floor, 130 St Vincent Street
    G2 5HF 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