Dissolved
Dissolved 2015-03-06
Company Information for URBAN INVESTMENTS (SCOTLAND) LIMITED
DALGETY BAY, DUNFERMLINE, KY11,
|
Company Registration Number
SC326319
Private Limited Company
Dissolved Dissolved 2015-03-06 |
Company Name | |
---|---|
URBAN INVESTMENTS (SCOTLAND) LIMITED | |
Legal Registered Office | |
DALGETY BAY DUNFERMLINE | |
Company Number | SC326319 | |
---|---|---|
Date formed | 2007-06-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2010-06-30 | |
Date Dissolved | 2015-03-06 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-06-06 22:18:15 |
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Officer | Role | Date Appointed |
---|---|---|
GARY STENHOUSE |
||
WILLIAM HALL GRIEVE DUNCAN |
||
JAMIE ROBIN MACKAY |
||
GARY STENHOUSE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JANE DUNCAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PVX LIMITED | Director | 2011-04-06 | CURRENT | 2011-04-06 | Active | |
PVY LIMITED | Director | 2011-04-06 | CURRENT | 2011-04-06 | Active | |
EAST END INN LIMITED | Director | 2017-04-12 | CURRENT | 2016-04-08 | Liquidation | |
MACKAY & STENHOUSE LTD | Director | 2017-02-01 | CURRENT | 2012-09-12 | Active | |
LOGICS CONSULTING LIMITED | Director | 2016-06-17 | CURRENT | 2009-11-02 | Active - Proposal to Strike off | |
LOGICS CONSULTING LIMITED | Director | 2016-04-01 | CURRENT | 2009-11-02 | Active - Proposal to Strike off | |
TUSCAN DEVELOPMENT & PROPERTY LTD. | Director | 2005-11-01 | CURRENT | 2005-10-27 | Dissolved 2016-05-24 | |
PITTSBURGH FIFE LIMITED | Director | 2016-05-16 | CURRENT | 2016-05-16 | Active - Proposal to Strike off | |
EAST END INN LIMITED | Director | 2016-04-08 | CURRENT | 2016-04-08 | Liquidation | |
SMS (PERTH) LIMITED | Director | 2013-03-01 | CURRENT | 2011-03-07 | Dissolved 2015-07-31 | |
MACKAY & STENHOUSE LTD | Director | 2012-09-12 | CURRENT | 2012-09-12 | Active | |
PVX LIMITED | Director | 2011-04-06 | CURRENT | 2011-04-06 | Active | |
PVY LIMITED | Director | 2011-04-06 | CURRENT | 2011-04-06 | Active | |
LOGICS CONSULTING LIMITED | Director | 2009-11-02 | CURRENT | 2009-11-02 | Active - Proposal to Strike off | |
TUSCAN DEVELOPMENT & PROPERTY LTD. | Director | 2005-11-01 | CURRENT | 2005-10-27 | Dissolved 2016-05-24 |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 12/05/11 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/06/10 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
RES02 | RES02 | |
RT01 | APPLICATION FOR ADMINISTRATIVE RESTORATION | |
GAZ2 | STRUCK OFF AND DISSOLVED | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE DUNCAN | |
363a | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GARY STENHOUSE / 01/03/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GARY STENHOUSE / 01/03/2008 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-03-21 |
Proposal to Strike Off | 2013-07-26 |
Proposal to Strike Off | 2010-07-02 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
FLOATING CHARGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
The top companies supplying to UK government with the same SIC code (7011 - Development & sell real estate) as URBAN INVESTMENTS (SCOTLAND) LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | URBAN INVESTMENTS (SCOTLAND) LIMITED | Event Date | 2014-03-21 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | URBAN INVESTMENTS (SCOTLAND) LIMITED | Event Date | 2013-07-26 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | URBAN INVESTMENTS (SCOTLAND) LIMITED | Event Date | 2010-07-02 |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |