Company number SC289774
Status Active
Incorporation Date 2 September 2005
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 78 MONTGOMERY STREET, EDINBURGH, LOTHIAN, EH7 5JA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of URANUS are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Uranus is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption).
The company registration number is SC289774. Uranus has been working since 02 September 2005.
The present status of the company is Active. The registered address of Uranus is 78 Montgomery Street Edinburgh Lothian Eh7 5ja. . COSEC LIMITED is a Secretary of the company. MCMEEKIN, James Stuart is a Director of the company. CODIR LIMITED is a Director of the company. COMPANY SERVICES LIMITED is a Director of the company. COSEC LIMITED is a Director of the company. The company operates in "Dormant Company".
Current Directors
Secretary
COSEC LIMITED
Appointed Date: 02 September 2005
Director
CODIR LIMITED
Appointed Date: 02 September 2005
Director
COMPANY SERVICES LIMITED
Appointed Date: 02 September 2005
Director
COSEC LIMITED
Appointed Date: 02 September 2005
Persons With Significant Control
Codir Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more
URANUS Events
19 Dec 2016
Confirmation statement made on 2 September 2016 with updates
23 Nov 2016
Compulsory strike-off action has been discontinued
22 Nov 2016
First Gazette notice for compulsory strike-off
21 Nov 2016
Accounts for a dormant company made up to 31 August 2016
24 Sep 2015
Accounts for a dormant company made up to 31 August 2015
...
... and 25 more events
09 Nov 2005
Resolutions
-
ELRES ‐
Elective resolution
09 Nov 2005
Resolutions
-
ELRES ‐
Elective resolution
09 Nov 2005
Resolutions
-
ELRES ‐
Elective resolution
01 Nov 2005
Accounting reference date shortened from 30/09/06 to 31/08/06
02 Sep 2005
Incorporation