Company number SC123533
Status Active - Proposal to Strike off
Incorporation Date 5 March 1990
Company Type Private Limited Company
Address 34 REID TERRACE, EDINBURGH, EH3 5JH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration ninety-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of URBAN RENAISSANCE LIMITED are www.urbanrenaissance.co.uk, and www.urban-renaissance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. Urban Renaissance Limited is a Private Limited Company.
The company registration number is SC123533. Urban Renaissance Limited has been working since 05 March 1990.
The present status of the company is Active - Proposal to Strike off. The registered address of Urban Renaissance Limited is 34 Reid Terrace Edinburgh Eh3 5jh. . BURRELL, Andrew William Lawrence is a Director of the company. Secretary ROSS, Raymond George has been resigned. Director ROSS, Raymond George has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
URBAN RENAISSANCE LIMITED Events
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Oct 2015
Compulsory strike-off action has been discontinued
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Jul 2015
First Gazette notice for compulsory strike-off
22 Nov 2014
Satisfaction of charge 6 in full
...
... and 87 more events
05 Dec 1990
Accounting reference date notified as 30/09
30 May 1990
Company name changed dmws 160 LIMITED\certificate issued on 31/05/90
24 May 1990
Memorandum and Articles of Association
24 May 1990
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
3 August 2006
Standard security
Delivered: 23 August 2006
Status: Satisfied
on 22 November 2014
Persons entitled: Dr Malcolm L Windsor and Others
Description: 0.217 acre area of ground being main gate area, duddingston…
15 September 1993
Standard security
Delivered: 29 September 1993
Status: Satisfied
on 22 March 1995
Persons entitled: Burrell Contracts PLC
Description: Duddingston house courtyard, milton road west, edinburgh…
14 April 1993
Standard security
Delivered: 26 April 1993
Status: Satisfied
on 22 March 1995
Persons entitled: West Port (Developments) Limited
Description: Duddingston mansionhouse and motel, milton road west…
28 February 1992
Standard security
Delivered: 9 March 1992
Status: Satisfied
on 22 March 1995
Persons entitled: Hill Samuel Bank Limited
Description: The duddingston mansionhouse hotel and motel milton road…
20 February 1992
Floating charge
Delivered: 28 February 1992
Status: Satisfied
on 22 November 1993
Persons entitled: Hill Samuel Bank Limited
Description: Undertaking and all property and assets present and future…
6 December 1991
Standard security
Delivered: 24 December 1991
Status: Satisfied
on 22 March 1995
Persons entitled: The Burrell Company(Developments)Limited
Description: The mansionhouse hotel & motel duddingston,edinburgh.