URBAN LETS (EDINBURGH) LIMITED
MIDLOTHIAN HMO ACTION LIMITED MITRESHELF 514 LIMITED

Hellopages » Midlothian » Midlothian » EH22 1DS
Company number SC224817
Status Active
Incorporation Date 1 November 2001
Company Type Private Limited Company
Address 4 LOTHIAN STREET, DALKEITH, MIDLOTHIAN, EH22 1DS
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Company name changed hmo action LIMITED\certificate issued on 16/12/16; Appointment of Mr Grant Mcnicoll as a director on 16 December 2016; Confirmation statement made on 1 November 2016 with updates. The most likely internet sites of URBAN LETS (EDINBURGH) LIMITED are www.urbanletsedinburgh.co.uk, and www.urban-lets-edinburgh.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Brunstane Rail Station is 3.7 miles; to Prestonpans Rail Station is 5.6 miles; to Edinburgh Rail Station is 6.2 miles; to Haymarket Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Urban Lets Edinburgh Limited is a Private Limited Company. The company registration number is SC224817. Urban Lets Edinburgh Limited has been working since 01 November 2001. The present status of the company is Active. The registered address of Urban Lets Edinburgh Limited is 4 Lothian Street Dalkeith Midlothian Eh22 1ds. . LOTHIAN SECRETARIAL LIMITED is a Secretary of the company. MCNICOLL, Grant is a Director of the company. MCNICOLL, William is a Director of the company. Nominee Secretary MORISON BISHOP has been resigned. Secretary MORISONS SECRETARIES LIMITED has been resigned. Nominee Director GROSSET, Alan George has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
LOTHIAN SECRETARIAL LIMITED
Appointed Date: 02 July 2007
Director
MCNICOLL, Grant
Appointed Date: 16 December 2016
48 years old
Director
MCNICOLL, William
Appointed Date: 26 November 2001
75 years old

Resigned Directors

Nominee Secretary
MORISON BISHOP
Resigned: 31 July 2002
Appointed Date: 01 November 2001
Secretary
MORISONS SECRETARIES LIMITED
Resigned: 02 July 2007
Appointed Date: 31 July 2002
Nominee Director
GROSSET, Alan George
Resigned: 26 November 2001
Appointed Date: 01 November 2001
84 years old

Persons With Significant Control

William Mcnicoll
Notified on: 1 November 2016
75 years old
Nature of control: Has significant influence or control

URBAN LETS (EDINBURGH) LIMITED Events

16 Dec 2016
Company name changed hmo action LIMITED\certificate issued on 16/12/16
16 Dec 2016
Appointment of Mr Grant Mcnicoll as a director on 16 December 2016
09 Nov 2016
Confirmation statement made on 1 November 2016 with updates
10 May 2016
Total exemption small company accounts made up to 30 November 2015
09 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1
...
... and 39 more events
18 Dec 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Nov 2001
Company name changed mitreshelf 514 LIMITED\certificate issued on 28/11/01
28 Nov 2001
Director resigned
28 Nov 2001
New director appointed
01 Nov 2001
Incorporation

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