URBANITE INVESTMENTS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4DB

Company number SC452886
Status Active
Incorporation Date 21 June 2013
Company Type Private Limited Company
Address 12 HOPE STREET, EDINBURGH, EH2 4DB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Satisfaction of charge SC4528860005 in full; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-08-22 GBP 1 . The most likely internet sites of URBANITE INVESTMENTS LIMITED are www.urbaniteinvestments.co.uk, and www.urbanite-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Urbanite Investments Limited is a Private Limited Company. The company registration number is SC452886. Urbanite Investments Limited has been working since 21 June 2013. The present status of the company is Active. The registered address of Urbanite Investments Limited is 12 Hope Street Edinburgh Eh2 4db. . DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED is a Secretary of the company. AITON, Archie John is a Director of the company. STEWART, Christopher John is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED
Appointed Date: 21 June 2013
Director
AITON, Archie John
Appointed Date: 21 June 2013
64 years old
Director
STEWART, Christopher John
Appointed Date: 21 June 2013
50 years old

URBANITE INVESTMENTS LIMITED Events

03 Apr 2017
Accounts for a small company made up to 30 June 2016
22 Nov 2016
Satisfaction of charge SC4528860005 in full
22 Aug 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-08-22
  • GBP 1
26 May 2016
Full accounts made up to 30 June 2015
29 Mar 2016
Previous accounting period shortened from 29 June 2015 to 28 June 2015
...
... and 6 more events
17 Oct 2013
Registration of charge 4528860004
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991.
16 Oct 2013
Registration of charge 4528860003
11 Oct 2013
Registration of charge 4528860002
08 Oct 2013
Registration of charge 4528860001
21 Jun 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

URBANITE INVESTMENTS LIMITED Charges

11 October 2013
Charge code SC45 2886 0005
Delivered: 22 October 2013
Status: Satisfied on 22 November 2016
Persons entitled: Barclays Bank PLC
Description: Ground to the east of arran road perth and south kilda way…
11 October 2013
Charge code SC45 2886 0004
Delivered: 17 October 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Subjects known as and forming tower building 7 & 9…
9 October 2013
Charge code SC45 2886 0003
Delivered: 16 October 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Right title and interest and benefit in and to the rents.…
3 October 2013
Charge code SC45 2886 0002
Delivered: 11 October 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
3 October 2013
Charge code SC45 2886 0001
Delivered: 8 October 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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