Urbicus Limited. net worth, address, company information. Free

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Company details

Name	Urbicus Limited
Number	SC391764
Date of Incorporation:	Tue, 18th Jan 2011
End of financial year:	30 June
Address:	113 Rose Street, 1st Floor, Edinburgh, EH2 3DT
SIC code:	64205 - Activities of financial services holding companies

Urbicus Limited was dissolved on 2019-03-26. Urbicus was a private limited company that was located at 113 Rose Street, 1St Floor, Edinburgh, EH2 3DT, SCOTLAND. This company (incorporated on 2011-01-18) was run by 5 directors.
Director Joshua L. who was appointed on 14 April 2014.
Director Elliot G. who was appointed on 07 March 2011.
Director Timothy M. who was appointed on 07 March 2011.

The company was categorised as "activities of financial services holding companies" (64205). As stated in the official data, there was a name change on 2011-02-25 and their previous name was Pacific Shelf 1646. The last confirmation statement was sent on 2018-01-18 and last time the statutory accounts were sent was on 30 June 2018. 2016-01-18 was the date of the latest annual return.

Directors

People with significant control

Antonine Asset Management Llp

6 April 2016

Address	36 North Castle Street, Edinburgh, EH2 3BN
Legal authority	Scotland
Legal form	Limited Liability Partnership
Country registered	Scotland
Place registered	Scotland
Registration number	So302775
Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 26th, March 2019 \| gazette	Free Download (1 page)

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 26th, March 2019 \| gazette	Free Download (1 page)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 8th, January 2019 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 28th, December 2018 \| dissolution	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th June 2018 filed on: 28th, November 2018 \| accounts	Free Download (7 pages)
(AA) Small company accounts for the period up to Friday 30th June 2017 filed on: 5th, April 2018 \| accounts	Free Download (8 pages)
(PSC08) Notification of a person with significant control statement filed on: 19th, February 2018 \| persons with significant control	Free Download (3 pages)
(CS01) Confirmation statement with no updates Thursday 18th January 2018 filed on: 6th, February 2018 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address 113 Rose Street 1st Floor Edinburgh EH2 3DT. Change occurred on Friday 8th December 2017. Company's previous address: 36 North Castle Street Edinburgh Lothian EH2 3BN. filed on: 8th, December 2017 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on Monday 31st July 2017 filed on: 1st, September 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Wednesday 18th January 2017 filed on: 3rd, June 2017 \| confirmation statement	Free Download (65 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 22nd, April 2017 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 18th, April 2017 \| gazette	Free Download (1 page)
(AA) Small company accounts for the period up to Thursday 30th June 2016 filed on: 13th, February 2017 \| accounts	Free Download (7 pages)
(CH01) On Monday 18th April 2016 director's details were changed filed on: 18th, April 2016 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to Tuesday 30th June 2015 filed on: 3rd, February 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 18th January 2016 filed on: 27th, January 2016 \| annual return	Free Download (9 pages)
(SH01) 2.00 GBP is the capital in company's statement on Wednesday 27th January 2016 capital
(AR01) Annual return with full list of company shareholders, made up to Sunday 18th January 2015 filed on: 28th, January 2015 \| annual return	Free Download (9 pages)
(MR04) Charge SC3917640003 satisfaction in full. filed on: 8th, October 2014 \| mortgage	Free Download (4 pages)
(MR04) Charge SC3917640001 satisfaction in full. filed on: 8th, October 2014 \| mortgage	Free Download (4 pages)
(MR04) Charge SC3917640002 satisfaction in full. filed on: 8th, October 2014 \| mortgage	Free Download (4 pages)
(AP01) New director appointment on Monday 14th April 2014. filed on: 17th, April 2014 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on Monday 31st March 2014 filed on: 17th, April 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 18th January 2014 filed on: 28th, January 2014 \| annual return	Free Download (9 pages)
(MR01) Registration of charge SC3917640003, created on Wednesday 21st August 2013 filed on: 30th, August 2013 \| mortgage	Free Download (11 pages)
(MR01) Registration of charge SC3917640001, created on Monday 12th August 2013 filed on: 14th, August 2013 \| mortgage	Free Download (38 pages)
(MR01) Registration of charge SC3917640002, created on Monday 12th August 2013 filed on: 14th, August 2013 \| mortgage	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 18th January 2013 filed on: 21st, January 2013 \| annual return	Free Download (9 pages)
(AA01) Accounting period extended to Saturday 30th June 2012. Originally it was Tuesday 31st January 2012 filed on: 5th, April 2012 \| accounts	Free Download (1 page)
(CH01) On Sunday 1st January 2012 director's details were changed filed on: 27th, February 2012 \| officers	Free Download (2 pages)
(CH01) On Sunday 1st January 2012 director's details were changed filed on: 27th, February 2012 \| officers	Free Download (2 pages)
(CH01) On Sunday 1st January 2012 director's details were changed filed on: 27th, February 2012 \| officers	Free Download (2 pages)
(CH01) On Sunday 1st January 2012 director's details were changed filed on: 27th, February 2012 \| officers	Free Download (2 pages)
(CH01) On Sunday 1st January 2012 director's details were changed filed on: 27th, February 2012 \| officers	Free Download (2 pages)
(CH01) On Sunday 1st January 2012 director's details were changed filed on: 27th, February 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 18th January 2012 filed on: 27th, February 2012 \| annual return	Free Download (9 pages)
(AD01) Change of registered office on Monday 18th July 2011 from C/O Mcgrigors Llp Princes Exchange 1 Earl Grey Street Edinburgh EH3 9AQ filed on: 18th, July 2011 \| address	Free Download (2 pages)
(SH02) Sub-division of shares on Wednesday 16th March 2011 filed on: 6th, May 2011 \| capital	Free Download (7 pages)
(AP01) New director appointment on Thursday 21st April 2011. filed on: 21st, April 2011 \| officers	Free Download (3 pages)
(AP01) New director appointment on Thursday 21st April 2011. filed on: 21st, April 2011 \| officers	Free Download (3 pages)
(AP01) New director appointment on Thursday 21st April 2011. filed on: 21st, April 2011 \| officers	Free Download (3 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 21st, April 2011 \| resolution	Free Download (34 pages)
(AD01) Change of registered office on Friday 18th March 2011 from 33 Inverleith Terrace Edinburgh EH3 5NU filed on: 18th, March 2011 \| address	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 4th March 2011 filed on: 4th, March 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 4th March 2011 filed on: 4th, March 2011 \| officers	Free Download (2 pages)
(AD01) Change of registered office on Friday 4th March 2011 from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD filed on: 4th, March 2011 \| address	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Friday 4th March 2011 filed on: 4th, March 2011 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 3rd March 2011. filed on: 3rd, March 2011 \| officers	Free Download (3 pages)
(AP01) New director appointment on Thursday 3rd March 2011. filed on: 3rd, March 2011 \| officers	Free Download (3 pages)
(AP01) New director appointment on Thursday 3rd March 2011. filed on: 3rd, March 2011 \| officers	Free Download (4 pages)
(CERTNM) Company name changed pacific shelf 1646 LIMITEDcertificate issued on 25/02/11 filed on: 25th, February 2011 \| change of name	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Friday 25th February 2011 filed on: 25th, February 2011 \| resolution	Free Download (1 page)
(NEWINC) Company registration filed on: 18th, January 2011 \| incorporation	Free Download (48 pages)
(MODEL ARTICLES) Model articles adopted: public company (amended provisions) incorporation

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