About

Registered Number: SC201462
Date of Incorporation: 09/11/1999 (24 years and 5 months ago)
Company Status: Active
Registered Address: 9 Bankers Brae, Balfron, Glasgow, G63 0PY

 

Urbis Ltd was founded on 09 November 1999 and are based in Glasgow, it has a status of "Active". Malvenan, Jill, Malvenan, Jane, Malvenan, Jillian are listed as directors of Urbis Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MALVENAN, Jane 08 May 2014 08 May 2014 1
MALVENAN, Jillian 09 November 1999 28 May 2010 1
Secretary Name Appointed Resigned Total Appointments
MALVENAN, Jill 20 January 2016 - 1

Filing History

Document Type Date
CS01 - N/A 20 November 2019
AA - Annual Accounts 27 August 2019
CS01 - N/A 20 November 2018
AA - Annual Accounts 30 August 2018
CS01 - N/A 22 November 2017
AA - Annual Accounts 30 August 2017
CS01 - N/A 19 November 2016
AA - Annual Accounts 01 August 2016
AP03 - Appointment of secretary 20 January 2016
TM02 - Termination of appointment of secretary 20 January 2016
AR01 - Annual Return 07 December 2015
AA - Annual Accounts 15 July 2015
AR01 - Annual Return 11 November 2014
AA - Annual Accounts 28 August 2014
TM01 - Termination of appointment of director 08 May 2014
AP01 - Appointment of director 08 May 2014
AP01 - Appointment of director 08 May 2014
AR01 - Annual Return 04 December 2013
AA - Annual Accounts 16 July 2013
AR01 - Annual Return 12 November 2012
AA - Annual Accounts 29 August 2012
AR01 - Annual Return 09 November 2011
AA - Annual Accounts 18 August 2011
AD01 - Change of registered office address 23 March 2011
AR01 - Annual Return 26 November 2010
AA - Annual Accounts 02 June 2010
AP01 - Appointment of director 28 May 2010
TM01 - Termination of appointment of director 28 May 2010
AR01 - Annual Return 17 December 2009
AA - Annual Accounts 09 September 2009
288c - Notice of change of directors or secretaries or in their particulars 25 January 2009
288c - Notice of change of directors or secretaries or in their particulars 25 January 2009
363a - Annual Return 17 December 2008
AA - Annual Accounts 26 September 2008
363s - Annual Return 28 November 2007
AA - Annual Accounts 01 October 2007
363s - Annual Return 22 November 2006
AA - Annual Accounts 22 September 2006
363s - Annual Return 02 December 2005
AA - Annual Accounts 22 September 2005
363s - Annual Return 11 November 2004
AA - Annual Accounts 17 September 2004
363s - Annual Return 24 November 2003
AA - Annual Accounts 13 October 2003
363s - Annual Return 14 November 2002
AA - Annual Accounts 30 September 2002
363s - Annual Return 15 November 2001
AA - Annual Accounts 07 September 2001
363s - Annual Return 14 December 2000
288a - Notice of appointment of directors or secretaries 23 November 1999
288a - Notice of appointment of directors or secretaries 23 November 1999
288b - Notice of resignation of directors or secretaries 12 November 1999
288b - Notice of resignation of directors or secretaries 12 November 1999
NEWINC - New incorporation documents 09 November 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.