UR STUDIO LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 7BD

Company number SC329846
Status Active
Incorporation Date 24 August 2007
Company Type Private Limited Company
Address 22 STAFFORD STREET, EDINBURGH, EH3 7BD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of UR STUDIO LIMITED are www.urstudio.co.uk, and www.ur-studio.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Ur Studio Limited is a Private Limited Company. The company registration number is SC329846. Ur Studio Limited has been working since 24 August 2007. The present status of the company is Active. The registered address of Ur Studio Limited is 22 Stafford Street Edinburgh Eh3 7bd. . HAY, Rosemarie Elaine is a Secretary of the company. HAY, Daniel William is a Director of the company. HAY, Rosemarie Elaine is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
HAY, Rosemarie Elaine
Appointed Date: 24 August 2007

Director
HAY, Daniel William
Appointed Date: 24 August 2007
46 years old

Director
HAY, Rosemarie Elaine
Appointed Date: 01 September 2014
47 years old

Resigned Directors

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 24 August 2007
Appointed Date: 24 August 2007

Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 24 August 2007
Appointed Date: 24 August 2007

Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 24 August 2007
Appointed Date: 24 August 2007

Persons With Significant Control

Mr Daniel William Hay
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Rosemarie Elaine Hay
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UR STUDIO LIMITED Events

24 Oct 2016
Total exemption small company accounts made up to 30 June 2016
29 Aug 2016
Confirmation statement made on 24 August 2016 with updates
02 Feb 2016
Total exemption small company accounts made up to 30 June 2015
08 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100

08 Sep 2015
Director's details changed for Mrs Rosemarie Elaine Hay on 24 August 2015
...
... and 22 more events
19 Sep 2007
New director appointed
05 Sep 2007
Secretary resigned
05 Sep 2007
Director resigned
05 Sep 2007
Director resigned
24 Aug 2007
Incorporation