Company NameUrban Securities Limited
Company StatusActive
Company NumberSC029587
CategoryPrivate Limited Company
Incorporation Date6 August 1953(70 years, 7 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.
SIC 64991Security dealing on own account

Directors

Director NameMargot Catherine Webster
Date of BirthMarch 1945 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 1989(36 years, 3 months after company formation)
Appointment Duration34 years, 4 months
RoleSecretary
Country of ResidenceScotland
Correspondence AddressHigh Williamshaw House
Old Glasgow Road
Stewarton
Ayrshire
KA3 5JR
Scotland
Secretary NameMargot Catherine Webster
NationalityBritish
StatusCurrent
Appointed31 October 1989(36 years, 3 months after company formation)
Appointment Duration34 years, 4 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressHigh Williamshaw House
Old Glasgow Road
Stewarton
Ayrshire
KA3 5JR
Scotland
Director NameMrs Heather Christie
Date of BirthFebruary 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed02 March 2022(68 years, 7 months after company formation)
Appointment Duration1 year, 11 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressC/O Christie Errol Farm
Elgin
IV30 8QU
Scotland
Director NameMrs Alison Jane Morse
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed02 March 2022(68 years, 7 months after company formation)
Appointment Duration1 year, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Christie Errol Farm
Elgin
IV30 8QU
Scotland
Director NameGraham Hodge Webster
Date of BirthMay 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1989(36 years, 3 months after company formation)
Appointment Duration32 years (resigned 11 November 2021)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressHigh Williamshaw House
Old Glasgow Road
Stewarton
Ayrshire
KA3 5JR
Scotland

Location

Registered AddressC/O Christie
Errol Farm
Elgin
IV30 8QU
Scotland
ConstituencyMoray
WardFochabers Lhanbryde
Address Matches2 other UK companies use this postal address

Financials

Year2013
Net Worth£101,111
Cash£21,806
Current Liabilities£575

Accounts

Latest Accounts31 December 2022 (1 year, 1 month ago)
Next Accounts Due30 September 2024 (7 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return30 October 2023 (3 months, 3 weeks ago)
Next Return Due13 November 2024 (8 months, 3 weeks from now)

Filing History

9 May 2023Total exemption full accounts made up to 31 December 2022 (6 pages)
5 December 2022Confirmation statement made on 30 October 2022 with no updates (3 pages)
31 March 2022Total exemption full accounts made up to 31 December 2021 (5 pages)
2 March 2022Appointment of Mrs Heather Christie as a director on 2 March 2022 (2 pages)
2 March 2022Appointment of Mrs Alison Jane Morse as a director on 2 March 2022 (2 pages)
2 March 2022Termination of appointment of Graham Hodge Webster as a director on 11 November 2021 (1 page)
2 November 2021Confirmation statement made on 30 October 2021 with no updates (3 pages)
3 June 2021Total exemption full accounts made up to 31 December 2020 (5 pages)
4 November 2020Confirmation statement made on 30 October 2020 with no updates (3 pages)
27 May 2020Total exemption full accounts made up to 31 December 2019 (6 pages)
4 November 2019Confirmation statement made on 30 October 2019 with no updates (3 pages)
22 July 2019Total exemption full accounts made up to 31 December 2018 (6 pages)
5 November 2018Confirmation statement made on 30 October 2018 with no updates (3 pages)
22 March 2018Total exemption full accounts made up to 31 December 2017 (6 pages)
2 November 2017Confirmation statement made on 30 October 2017 with no updates (3 pages)
2 November 2017Confirmation statement made on 30 October 2017 with no updates (3 pages)
17 July 2017Total exemption full accounts made up to 31 December 2016 (5 pages)
17 July 2017Total exemption full accounts made up to 31 December 2016 (5 pages)
1 November 2016Confirmation statement made on 30 October 2016 with updates (5 pages)
1 November 2016Confirmation statement made on 30 October 2016 with updates (5 pages)
16 May 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
16 May 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
3 November 2015Annual return made up to 30 October 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 10,700
(6 pages)
3 November 2015Annual return made up to 30 October 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 10,700
(6 pages)
7 May 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
7 May 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
6 November 2014Annual return made up to 30 October 2014 with a full list of shareholders
Statement of capital on 2014-11-06
  • GBP 10,700
(6 pages)
6 November 2014Annual return made up to 30 October 2014 with a full list of shareholders
Statement of capital on 2014-11-06
  • GBP 10,700
(6 pages)
6 May 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
6 May 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
2 November 2013Annual return made up to 30 October 2013 with a full list of shareholders
Statement of capital on 2013-11-02
  • GBP 10,700
(6 pages)
2 November 2013Annual return made up to 30 October 2013 with a full list of shareholders
Statement of capital on 2013-11-02
  • GBP 10,700
(6 pages)
22 April 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
22 April 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
1 November 2012Annual return made up to 30 October 2012 with a full list of shareholders (6 pages)
1 November 2012Annual return made up to 30 October 2012 with a full list of shareholders (6 pages)
29 May 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
29 May 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
11 November 2011Annual return made up to 30 October 2011 with a full list of shareholders (6 pages)
11 November 2011Annual return made up to 30 October 2011 with a full list of shareholders (6 pages)
16 May 2011Total exemption small company accounts made up to 31 December 2010 (7 pages)
16 May 2011Total exemption small company accounts made up to 31 December 2010 (7 pages)
8 November 2010Annual return made up to 30 October 2010 with a full list of shareholders (6 pages)
8 November 2010Annual return made up to 30 October 2010 with a full list of shareholders (6 pages)
30 June 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 June 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
2 November 2009Annual return made up to 30 October 2009 with a full list of shareholders (7 pages)
2 November 2009Annual return made up to 30 October 2009 with a full list of shareholders (7 pages)
30 July 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
30 July 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
10 November 2008Return made up to 30/10/08; full list of members (4 pages)
10 November 2008Return made up to 30/10/08; full list of members (4 pages)
1 July 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
1 July 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
14 November 2007Return made up to 30/10/07; no change of members (7 pages)
14 November 2007Return made up to 30/10/07; no change of members (7 pages)
13 June 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
13 June 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
2 November 2006Return made up to 30/10/06; full list of members
  • 363(287) ‐ Registered office changed on 02/11/06
(8 pages)
2 November 2006Return made up to 30/10/06; full list of members
  • 363(287) ‐ Registered office changed on 02/11/06
(8 pages)
30 August 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
30 August 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
13 April 2006Registered office changed on 13/04/06 from: ballantine house 168 west george street glasgow G2 2PT (1 page)
13 April 2006Registered office changed on 13/04/06 from: ballantine house 168 west george street glasgow G2 2PT (1 page)
4 November 2005Return made up to 30/10/05; full list of members (8 pages)
4 November 2005Return made up to 30/10/05; full list of members (8 pages)
11 October 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
11 October 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
22 November 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
22 November 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
4 November 2004Return made up to 30/10/04; full list of members (8 pages)
4 November 2004Return made up to 30/10/04; full list of members (8 pages)
7 January 2004Auditor's resignation (1 page)
7 January 2004Auditor's resignation (1 page)
5 November 2003Return made up to 30/10/03; full list of members (8 pages)
5 November 2003Return made up to 30/10/03; full list of members (8 pages)
2 October 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
2 October 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
6 January 2003Return made up to 30/10/02; full list of members (7 pages)
6 January 2003Return made up to 30/10/02; full list of members (7 pages)
1 November 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
1 November 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
5 November 2001Return made up to 30/10/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
5 November 2001Return made up to 30/10/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
14 September 2001Group of companies' accounts made up to 31 December 2000 (20 pages)
14 September 2001Group of companies' accounts made up to 31 December 2000 (20 pages)
29 August 2001Registered office changed on 29/08/01 from: 4 woodside place glasgow G3 7QF (1 page)
29 August 2001Registered office changed on 29/08/01 from: 4 woodside place glasgow G3 7QF (1 page)
10 November 2000Return made up to 30/10/00; full list of members (6 pages)
10 November 2000Return made up to 30/10/00; full list of members (6 pages)
6 October 2000Full accounts made up to 31 December 1999 (21 pages)
6 October 2000Full accounts made up to 31 December 1999 (21 pages)
8 November 1999Return made up to 30/10/99; full list of members (6 pages)
8 November 1999Return made up to 30/10/99; full list of members (6 pages)
18 August 1999Full group accounts made up to 31 December 1998 (19 pages)
18 August 1999Full group accounts made up to 31 December 1998 (19 pages)
10 November 1998Return made up to 30/10/98; full list of members (5 pages)
10 November 1998Return made up to 30/10/98; full list of members (5 pages)
28 July 1998Full group accounts made up to 31 December 1997 (17 pages)
28 July 1998Full group accounts made up to 31 December 1997 (17 pages)
11 November 1997Return made up to 30/10/97; no change of members (4 pages)
11 November 1997Return made up to 30/10/97; no change of members (4 pages)
13 August 1997Full group accounts made up to 31 December 1996 (18 pages)
13 August 1997Full group accounts made up to 31 December 1996 (18 pages)
1 November 1996Return made up to 30/10/96; no change of members (4 pages)
1 November 1996Return made up to 30/10/96; no change of members (4 pages)
12 June 1996Full group accounts made up to 31 December 1995 (18 pages)
12 June 1996Full group accounts made up to 31 December 1995 (18 pages)
17 November 1995Return made up to 30/10/95; full list of members (6 pages)
17 November 1995Return made up to 30/10/95; full list of members (6 pages)
7 June 1995Full group accounts made up to 31 December 1994 (20 pages)
7 June 1995Full group accounts made up to 31 December 1994 (20 pages)