URBIS LIMITED
GLASGOW

Hellopages » Stirling » Stirling » G63 0PY

Company number SC201462
Status Active
Incorporation Date 9 November 1999
Company Type Private Limited Company
Address 9 BANKERS BRAE, BALFRON, GLASGOW, G63 0PY
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Appointment of Mrs Jill Malvenan as a secretary on 20 January 2016. The most likely internet sites of URBIS LIMITED are www.urbis.co.uk, and www.urbis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Urbis Limited is a Private Limited Company. The company registration number is SC201462. Urbis Limited has been working since 09 November 1999. The present status of the company is Active. The registered address of Urbis Limited is 9 Bankers Brae Balfron Glasgow G63 0py. . MALVENAN, Jill is a Secretary of the company. FLEMING, David Snedden is a Director of the company. MALVENAN, Jillian is a Director of the company. Secretary FLEMING, David Snedden has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director MALVENAN, Jane has been resigned. Director MALVENAN, Jillian has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
MALVENAN, Jill
Appointed Date: 20 January 2016
Director
FLEMING, David Snedden
Appointed Date: 28 May 2010
67 years old
Director
MALVENAN, Jillian
Appointed Date: 08 May 2014
65 years old

Resigned Directors

Secretary
FLEMING, David Snedden
Resigned: 20 January 2016
Appointed Date: 09 November 1999
Nominee Secretary
BRIAN REID LTD.
Resigned: 09 November 1999
Appointed Date: 09 November 1999
Director
MALVENAN, Jane
Resigned: 08 May 2014
Appointed Date: 08 May 2014
65 years old
Director
MALVENAN, Jillian
Resigned: 28 May 2010
Appointed Date: 09 November 1999
65 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 09 November 1999
Appointed Date: 09 November 1999

Persons With Significant Control

Mrs Jillian Malvenan
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

URBIS LIMITED Events

19 Nov 2016
Confirmation statement made on 9 November 2016 with updates
01 Aug 2016
Total exemption small company accounts made up to 30 November 2015
20 Jan 2016
Appointment of Mrs Jill Malvenan as a secretary on 20 January 2016
20 Jan 2016
Termination of appointment of David Snedden Fleming as a secretary on 20 January 2016
07 Dec 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 2
...
... and 38 more events
23 Nov 1999
New secretary appointed
23 Nov 1999
New director appointed
12 Nov 1999
Secretary resigned
12 Nov 1999
Director resigned
09 Nov 1999
Incorporation

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