URBAN GLOW SPA LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH13 0LZ

Company number SC356686
Status Active
Incorporation Date 17 March 2009
Company Type Private Limited Company
Address APEX HOTELS LIMITED, 32 HAILES AVENUE, EDINBURGH, EH13 0LZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 1,000 . The most likely internet sites of URBAN GLOW SPA LIMITED are www.urbanglowspa.co.uk, and www.urban-glow-spa.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. The distance to to South Gyle Rail Station is 2.2 miles; to Edinburgh Rail Station is 4 miles; to Aberdour Rail Station is 10 miles; to Burntisland Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Urban Glow Spa Limited is a Private Limited Company. The company registration number is SC356686. Urban Glow Spa Limited has been working since 17 March 2009. The present status of the company is Active. The registered address of Urban Glow Spa Limited is Apex Hotels Limited 32 Hailes Avenue Edinburgh Eh13 0lz. . HARBISHER, Joan Caroline is a Secretary of the company. HARBISHER, Joan Caroline is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Secretary M & M COMPANY SECRETARIES LIMITED has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HARBISHER, Joan Caroline
Appointed Date: 07 August 2009
Director
HARBISHER, Joan Caroline
Appointed Date: 17 March 2009
47 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 17 March 2009
Appointed Date: 17 March 2009
Secretary
M & M COMPANY SECRETARIES LIMITED
Resigned: 07 August 2009
Appointed Date: 17 March 2009
Director
MABBOTT, Stephen George
Resigned: 17 March 2009
Appointed Date: 17 March 2009
74 years old

Persons With Significant Control

Mrs Joan Harbisher
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control

URBAN GLOW SPA LIMITED Events

01 Mar 2017
Confirmation statement made on 17 February 2017 with updates
29 Dec 2016
Accounts for a dormant company made up to 31 March 2016
16 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1,000
27 Nov 2015
Accounts for a dormant company made up to 31 March 2015
09 Mar 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 1,000
...
... and 15 more events
07 Apr 2009
Director appointed joan caroline harbisher
19 Mar 2009
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
19 Mar 2009
Appointment terminated secretary brian reid LTD.
19 Mar 2009
Appointment terminated director stephen george mabbott
17 Mar 2009
Incorporation

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