URBAN STOCK LIMITED
PERTH

Hellopages » Perth and Kinross » Perth and Kinross » PH2 0QY

Company number SC200844
Status Active
Incorporation Date 20 October 1999
Company Type Private Limited Company
Address WESTBURN HOUSE, DUNNING, PERTH, PH2 0QY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Micro company accounts made up to 30 April 2016; Confirmation statement made on 20 October 2016 with updates; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 150 . The most likely internet sites of URBAN STOCK LIMITED are www.urbanstock.co.uk, and www.urban-stock.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Urban Stock Limited is a Private Limited Company. The company registration number is SC200844. Urban Stock Limited has been working since 20 October 1999. The present status of the company is Active. The registered address of Urban Stock Limited is Westburn House Dunning Perth Ph2 0qy. . DE MELO, Janis is a Secretary of the company. FLETCHER, Carol Joy is a Director of the company. HAMILTON, John George is a Director of the company. POTTINGER, Steven Charles is a Director of the company. Secretary KLAR, Janis has been resigned. Secretary LOGAN, Steve has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
DE MELO, Janis
Appointed Date: 15 July 2003
Director
FLETCHER, Carol Joy
Appointed Date: 30 November 2005
63 years old
Director
HAMILTON, John George
Appointed Date: 20 October 1999
72 years old
Director
POTTINGER, Steven Charles
Appointed Date: 30 November 2005
66 years old

Resigned Directors

Secretary
KLAR, Janis
Resigned: 15 July 2003
Appointed Date: 01 November 2001
Secretary
LOGAN, Steve
Resigned: 01 November 2001
Appointed Date: 20 October 1999

Persons With Significant Control

Mr John George Hamilton
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Janis De Melo
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

URBAN STOCK LIMITED Events

26 Jan 2017
Micro company accounts made up to 30 April 2016
20 Dec 2016
Confirmation statement made on 20 October 2016 with updates
23 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 150
23 Oct 2015
Registered office address changed from 11 Brae Park Edinburgh EH4 6DJ to Westburn House Dunning Perth PH2 0QY on 23 October 2015
29 May 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 51 more events
12 Nov 2001
Secretary resigned
09 Nov 2001
Ad 31/10/01--------- £ si 98@1=98 £ ic 2/100
09 Nov 2001
Accounts for a dormant company made up to 31 October 2000
22 Jan 2001
Return made up to 20/10/00; full list of members
20 Oct 1999
Incorporation

URBAN STOCK LIMITED Charges

21 July 2006
Standard security
Delivered: 27 July 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Garage site at ladybrae, gorebridge, midlothian.
27 January 2006
Standard security
Delivered: 15 February 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Subjects to the southeast of ladybrae, gorebridge.
9 December 2005
Standard security
Delivered: 14 December 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The area of ground at vogrie road, gorebridge, midlothian.
26 May 2005
Standard security
Delivered: 10 June 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 3.3 acre site, vogrie road/lady brae, gorebridge (title…
10 December 2003
Bond & floating charge
Delivered: 16 December 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
7 August 2002
Standard security
Delivered: 14 August 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Subjects lying on the south east side of lady brae…

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