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Home > Scotland > URBAN LETS (EDINBURGH) LIMITED
Company Information for

URBAN LETS (EDINBURGH) LIMITED

4 LOTHIAN STREET, DALKEITH, MIDLOTHIAN, EH22 1DS,
Company Registration Number
SC224817
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Urban Lets (edinburgh) Ltd
URBAN LETS (EDINBURGH) LIMITED was founded on 2001-11-01 and has its registered office in Midlothian. The organisation's status is listed as "Active - Proposal to Strike off". Urban Lets (edinburgh) Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
URBAN LETS (EDINBURGH) LIMITED
 
Legal Registered Office
4 LOTHIAN STREET
DALKEITH
MIDLOTHIAN
EH22 1DS
Other companies in EH22
 
Previous Names
HMO ACTION LIMITED16/12/2016
MITRESHELF 514 LIMITED28/11/2001
Filing Information
Company Number SC224817
Company ID Number SC224817
Date formed 2001-11-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/11/2018
Account next due 30/11/2020
Latest return 01/11/2015
Return next due 29/11/2016
Type of accounts 
Last Datalog update: 2021-03-05 12:08:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for URBAN LETS (EDINBURGH) LIMITED
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Company Officers of URBAN LETS (EDINBURGH) LIMITED

Current Directors
Officer Role Date Appointed
LOTHIAN SECRETARIAL LIMITED
Company Secretary 2007-07-02
GRANT MCNICOLL
Director 2016-12-16
WILLIAM MCNICOLL
Director 2001-11-26
Previous Officers
Officer Role Date Appointed Date Resigned
MORISONS SECRETARIES LIMITED
Company Secretary 2002-07-31 2007-07-02
MORISON BISHOP
Nominated Secretary 2001-11-01 2002-07-31
ALAN GEORGE GROSSET
Nominated Director 2001-11-01 2001-11-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LOTHIAN SECRETARIAL LIMITED IMAGE NEO LIMITED Company Secretary 2016-10-31 CURRENT 2016-10-31 Active
LOTHIAN SECRETARIAL LIMITED URBAN OAK GARDEN CARE LTD Company Secretary 2011-05-05 CURRENT 2011-04-12 Active
LOTHIAN SECRETARIAL LIMITED EDINBURGH COMBAT CHALLENGE LTD. Company Secretary 2010-07-14 CURRENT 2010-07-05 Active
LOTHIAN SECRETARIAL LIMITED IMAGE SCOTLAND LIMITED Company Secretary 2006-03-01 CURRENT 1989-08-02 Active
LOTHIAN SECRETARIAL LIMITED SCOTTISH MOUNTAIN GEAR LIMITED Company Secretary 2006-03-01 CURRENT 2003-08-06 Active
LOTHIAN SECRETARIAL LIMITED IMAGE SCOTLAND (HOLDINGS) LIMITED Company Secretary 2006-03-01 CURRENT 1990-09-03 Active
LOTHIAN SECRETARIAL LIMITED IMAGE LOGISTICS LIMITED Company Secretary 2006-03-01 CURRENT 1990-06-08 Active
LOTHIAN SECRETARIAL LIMITED ADRIANO & MARISA LTD. Company Secretary 2004-11-04 CURRENT 2004-11-04 Active
LOTHIAN SECRETARIAL LIMITED MACROY DEVELOPMENTS LTD. Company Secretary 2004-08-20 CURRENT 2004-08-20 Dissolved 2016-06-14
LOTHIAN SECRETARIAL LIMITED MARK PATCHETT LTD. Company Secretary 2004-08-19 CURRENT 2004-08-19 Active
LOTHIAN SECRETARIAL LIMITED UNCHAINED RESTAURANTS LIMITED Company Secretary 2004-01-09 CURRENT 2000-02-10 Dissolved 2017-04-04
LOTHIAN SECRETARIAL LIMITED CABCOM (SCOTLAND) LTD. Company Secretary 2003-10-27 CURRENT 1998-06-16 Active
LOTHIAN SECRETARIAL LIMITED NIGEL DUNCAN MEDIA LIMITED Company Secretary 2003-10-07 CURRENT 2003-10-07 Active - Proposal to Strike off
LOTHIAN SECRETARIAL LIMITED ALL CLEAN (LEITH) LTD. Company Secretary 2003-08-15 CURRENT 2003-08-15 Active
LOTHIAN SECRETARIAL LIMITED BOB'S GARAGE LTD. Company Secretary 2003-08-15 CURRENT 2003-08-15 Active
LOTHIAN SECRETARIAL LIMITED S. YOUNG CONTRACTS LIMITED Company Secretary 2003-06-24 CURRENT 2003-06-24 Active - Proposal to Strike off
LOTHIAN SECRETARIAL LIMITED MACLEOD GLASS LIMITED Company Secretary 2003-05-07 CURRENT 2003-05-07 Active
LOTHIAN SECRETARIAL LIMITED K.C. LEISURE LTD. Company Secretary 2003-05-01 CURRENT 2003-05-01 Active - Proposal to Strike off
LOTHIAN SECRETARIAL LIMITED MUSSELBURGH FAST REMOVALS LTD. Company Secretary 2003-03-07 CURRENT 2003-03-07 Active - Proposal to Strike off
LOTHIAN SECRETARIAL LIMITED COOL KUTZ LIMITED Company Secretary 2003-01-31 CURRENT 2003-01-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-01-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-11-17CS01CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES
2019-08-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES
2018-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES
2017-08-08AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM MCNICOLL
2017-07-09LATEST SOC09/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-09SH0101/07/17 STATEMENT OF CAPITAL GBP 1
2016-12-16RES15CHANGE OF NAME 16/12/2016
2016-12-16CERTNMCompany name changed hmo action LIMITED\certificate issued on 16/12/16
2016-12-16AP01DIRECTOR APPOINTED MR GRANT MCNICOLL
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-05-10AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-09AR0101/11/15 ANNUAL RETURN FULL LIST
2015-05-21AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-10AR0101/11/14 ANNUAL RETURN FULL LIST
2014-06-12AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-06LATEST SOC06/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-06AR0101/11/13 ANNUAL RETURN FULL LIST
2013-07-09AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-05AR0101/11/12 ANNUAL RETURN FULL LIST
2012-08-31AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-07AR0101/11/11 ANNUAL RETURN FULL LIST
2011-11-07CH04SECRETARY'S DETAILS CHNAGED FOR LOTHIAN SECRETARIAL LIMITED on 2009-10-01
2011-11-07AD02Register inspection address changed from C/O Lothian Secretarial Limited 4 Lothian Street Dalkeith Midlothian EH22 1DS Scotland
2011-08-25AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-01AR0101/11/10 ANNUAL RETURN FULL LIST
2010-06-14AA30/11/09 TOTAL EXEMPTION SMALL
2009-11-02AR0101/11/09 FULL LIST
2009-11-02AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-11-02AD02SAIL ADDRESS CREATED
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MCNICOLL / 01/10/2009
2009-11-02CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LOTHIAN SECRETARIAL LIMITED / 01/10/2009
2009-04-15AA30/11/08 TOTAL EXEMPTION SMALL
2008-11-03363aRETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
2008-09-09AA30/11/07 TOTAL EXEMPTION SMALL
2007-11-12363aRETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
2007-08-09287REGISTERED OFFICE CHANGED ON 09/08/07 FROM: ERSKINE HOUSE 68 QUEEN STREET EDINBURGH MIDLOTHIAN EH2 4NN
2007-08-09288aNEW SECRETARY APPOINTED
2007-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-08-09288bSECRETARY RESIGNED
2006-12-14363aRETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
2006-08-07288cSECRETARY'S PARTICULARS CHANGED
2006-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-11-01363aRETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
2005-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-11-02363sRETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
2004-06-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-11-13363sRETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
2003-08-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2002-10-25363sRETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
2002-08-09288bSECRETARY RESIGNED
2002-08-09288aNEW SECRETARY APPOINTED
2001-12-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-12-18MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-11-28CERTNMCOMPANY NAME CHANGED MITRESHELF 514 LIMITED CERTIFICATE ISSUED ON 28/11/01
2001-11-28288aNEW DIRECTOR APPOINTED
2001-11-28288bDIRECTOR RESIGNED
2001-11-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to URBAN LETS (EDINBURGH) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against URBAN LETS (EDINBURGH) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
URBAN LETS (EDINBURGH) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on URBAN LETS (EDINBURGH) LIMITED

Intangible Assets
Patents
We have not found any records of URBAN LETS (EDINBURGH) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for URBAN LETS (EDINBURGH) LIMITED
Trademarks
We have not found any records of URBAN LETS (EDINBURGH) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for URBAN LETS (EDINBURGH) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as URBAN LETS (EDINBURGH) LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where URBAN LETS (EDINBURGH) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded URBAN LETS (EDINBURGH) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded URBAN LETS (EDINBURGH) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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