URBICUS LIMITED
EDINBURGH PACIFIC SHELF 1646 LIMITED

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Company number SC391764
Status Active
Incorporation Date 18 January 2011
Company Type Private Limited Company
Address 36 NORTH CASTLE STREET, EDINBURGH, LOTHIAN, EH2 3BN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are First Gazette notice for compulsory strike-off; Accounts for a small company made up to 30 June 2016; Director's details changed for Mr Mark David Shaw on 18 April 2016. The most likely internet sites of URBICUS LIMITED are www.urbicus.co.uk, and www.urbicus.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Urbicus Limited is a Private Limited Company. The company registration number is SC391764. Urbicus Limited has been working since 18 January 2011. The present status of the company is Active. The registered address of Urbicus Limited is 36 North Castle Street Edinburgh Lothian Eh2 3bn. . GREENBERG, Elliot is a Director of the company. LEVINE, Joshua Lawrence is a Director of the company. MACKEY, Timothy Jon is a Director of the company. RENNIE, Marcus Stuart is a Director of the company. SHAW, Mark David is a Director of the company. THOMSON, Benjamin John Paget is a Director of the company. Secretary MD SECRETARIES LIMITED has been resigned. Director CONNON, Roger Gordon has been resigned. Director KASOFF, Steven Howard has been resigned. Director RUTHERFORD, John Arthur Thomas has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
GREENBERG, Elliot
Appointed Date: 07 March 2011
66 years old
Director
LEVINE, Joshua Lawrence
Appointed Date: 14 April 2014
50 years old
Director
MACKEY, Timothy Jon
Appointed Date: 07 March 2011
55 years old
Director
RENNIE, Marcus Stuart
Appointed Date: 23 February 2011
48 years old
Director
SHAW, Mark David
Appointed Date: 23 February 2011
56 years old
Director
THOMSON, Benjamin John Paget
Appointed Date: 23 February 2011
62 years old

Resigned Directors

Secretary
MD SECRETARIES LIMITED
Resigned: 23 February 2011
Appointed Date: 18 January 2011
Director
CONNON, Roger Gordon
Resigned: 23 February 2011
Appointed Date: 18 January 2011
66 years old
Director
KASOFF, Steven Howard
Resigned: 31 March 2014
Appointed Date: 07 March 2011
54 years old
Director
RUTHERFORD, John Arthur Thomas
Resigned: 23 February 2011
Appointed Date: 18 January 2011
67 years old

URBICUS LIMITED Events

18 Apr 2017
First Gazette notice for compulsory strike-off
13 Feb 2017
Accounts for a small company made up to 30 June 2016
18 Apr 2016
Director's details changed for Mr Mark David Shaw on 18 April 2016
03 Feb 2016
Accounts for a small company made up to 30 June 2015
27 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 2
...
... and 34 more events
03 Mar 2011
Appointment of Mr Mark David Shaw as a director
03 Mar 2011
Appointment of Benjamin John Paget Thomson as a director
25 Feb 2011
Company name changed pacific shelf 1646 LIMITED\certificate issued on 25/02/11
  • CONNOT ‐
25 Feb 2011
Resolutions
  • RES15 ‐ Change company name resolution on 2011-02-23
18 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

URBICUS LIMITED Charges

21 August 2013
Charge code SC39 1764 0003
Delivered: 30 August 2013
Status: Satisfied on 8 October 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: 164 to 178 argyle street, 4,6,8,10,12,14,16,18,20,22 & 24…
12 August 2013
Charge code SC39 1764 0002
Delivered: 14 August 2013
Status: Satisfied on 8 October 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
12 August 2013
Charge code SC39 1764 0001
Delivered: 14 August 2013
Status: Satisfied on 8 October 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…

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