URBANMINDED LTD
GLASGOW ADMIUM LIMITED

Hellopages » Glasgow City » Glasgow City » G4 9SS

Company number SC490499
Status Active
Incorporation Date 4 November 2014
Company Type Private Limited Company
Address THE WHISKY BOND, 2 DAWSON ROAD, GLASGOW, SCOTLAND, G4 9SS
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Current accounting period extended from 30 November 2016 to 31 March 2017; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of URBANMINDED LTD are www.urbanminded.co.uk, and www.urbanminded.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Cathcart Rail Station is 4.1 miles; to Clydebank Rail Station is 5.9 miles; to Baillieston Rail Station is 6 miles; to Busby Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Urbanminded Ltd is a Private Limited Company. The company registration number is SC490499. Urbanminded Ltd has been working since 04 November 2014. The present status of the company is Active. The registered address of Urbanminded Ltd is The Whisky Bond 2 Dawson Road Glasgow Scotland G4 9ss. . EVANS, Michael is a Director of the company. HARKIN, Daniel is a Director of the company. HOLDEN, Carl Mason is a Director of the company. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Director
EVANS, Michael
Appointed Date: 04 November 2014
35 years old
Director
HARKIN, Daniel
Appointed Date: 04 November 2014
36 years old
Director
HOLDEN, Carl Mason
Appointed Date: 04 November 2014
35 years old

Persons With Significant Control

Mr Michael Evans
Notified on: 30 June 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel Harkin
Notified on: 30 June 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Carl Mason Holden
Notified on: 30 June 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

URBANMINDED LTD Events

14 Nov 2016
Confirmation statement made on 4 November 2016 with updates
13 Jul 2016
Current accounting period extended from 30 November 2016 to 31 March 2017
13 Jul 2016
Total exemption small company accounts made up to 30 November 2015
01 Apr 2016
Company name changed admium LIMITED\certificate issued on 01/04/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-01
01 Apr 2016
Registered office address changed from 199 Clarkston Road Merrylee Glasgow G44 3BS Scotland to The Whisky Bond 2 Dawson Road Glasgow G4 9SS on 1 April 2016
05 Nov 2015
Registered office address changed from 7/4 460 Sauchiehall Street Glasgow G2 3JW to 199 Clarkston Road Merrylee Glasgow G44 3BS on 5 November 2015
04 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 3
23 Feb 2015
Director's details changed for Mr Carl Mason Holden on 14 February 2015
04 Nov 2014
Incorporation
Statement of capital on 2014-11-04
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted

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