About

Registered Number: SC200844
Date of Incorporation: 20/10/1999 (24 years and 6 months ago)
Company Status: Active
Registered Address: Westburn House, Dunning, Perth, PH2 0QY

 

Urban Stock Ltd was registered on 20 October 1999 and has its registered office in Perth, it's status in the Companies House registry is set to "Active". Urban Stock Ltd has 2 directors listed as De Melo, Janis, Logan, Steve in the Companies House registry. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
DE MELO, Janis 15 July 2003 - 1
LOGAN, Steve 20 October 1999 01 November 2001 1

Filing History

Document Type Date
AA - Annual Accounts 13 July 2020
CS01 - N/A 04 November 2019
AA - Annual Accounts 31 May 2019
AA - Annual Accounts 22 November 2018
CS01 - N/A 31 October 2018
AA - Annual Accounts 03 November 2017
CS01 - N/A 01 November 2017
AA - Annual Accounts 26 January 2017
CS01 - N/A 20 December 2016
AR01 - Annual Return 23 October 2015
AD01 - Change of registered office address 23 October 2015
AA - Annual Accounts 29 May 2015
AR01 - Annual Return 11 November 2014
AA - Annual Accounts 18 May 2014
AR01 - Annual Return 21 October 2013
AA - Annual Accounts 24 July 2013
AR01 - Annual Return 04 December 2012
AA - Annual Accounts 13 November 2012
AR01 - Annual Return 21 November 2011
AA01 - Change of accounting reference date 20 October 2011
AA - Annual Accounts 27 July 2011
AR01 - Annual Return 29 November 2010
AD01 - Change of registered office address 18 November 2010
AA - Annual Accounts 01 September 2010
AUD - Auditor's letter of resignation 24 August 2010
AA - Annual Accounts 04 January 2010
AR01 - Annual Return 23 November 2009
CH01 - Change of particulars for director 23 November 2009
CH01 - Change of particulars for director 23 November 2009
CH01 - Change of particulars for director 23 November 2009
363a - Annual Return 05 February 2009
AA - Annual Accounts 08 April 2008
AA - Annual Accounts 27 March 2008
363s - Annual Return 11 February 2008
363s - Annual Return 14 February 2007
410(Scot) - N/A 27 July 2006
AA - Annual Accounts 24 February 2006
AA - Annual Accounts 24 February 2006
410(Scot) - N/A 15 February 2006
363s - Annual Return 07 February 2006
410(Scot) - N/A 14 December 2005
288a - Notice of appointment of directors or secretaries 14 December 2005
288a - Notice of appointment of directors or secretaries 14 December 2005
287 - Change in situation or address of Registered Office 07 December 2005
410(Scot) - N/A 10 June 2005
363s - Annual Return 03 April 2005
AA - Annual Accounts 23 July 2004
AA - Annual Accounts 22 March 2004
363s - Annual Return 03 February 2004
410(Scot) - N/A 16 December 2003
RESOLUTIONS - N/A 17 September 2003
RESOLUTIONS - N/A 17 September 2003
RESOLUTIONS - N/A 17 September 2003
RESOLUTIONS - N/A 17 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 September 2003
123 - Notice of increase in nominal capital 17 September 2003
288a - Notice of appointment of directors or secretaries 29 July 2003
288b - Notice of resignation of directors or secretaries 29 July 2003
AA - Annual Accounts 19 December 2002
363s - Annual Return 16 December 2002
410(Scot) - N/A 14 August 2002
363s - Annual Return 14 February 2002
288a - Notice of appointment of directors or secretaries 12 November 2001
288b - Notice of resignation of directors or secretaries 12 November 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 November 2001
AA - Annual Accounts 09 November 2001
363s - Annual Return 22 January 2001
NEWINC - New incorporation documents 20 October 1999

Mortgages & Charges

Description Date Status Charge by
Standard security 21 July 2006 Outstanding

N/A

Standard security 27 January 2006 Outstanding

N/A

Standard security 09 December 2005 Outstanding

N/A

Standard security 26 May 2005 Outstanding

N/A

Bond & floating charge 10 December 2003 Outstanding

N/A

Standard security 07 August 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.