| Company Name | Urban Securities Limited |
|---|---|
| Company Status | Active |
| Company Number | SC029587 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 1953(69 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
| SIC 64991 | Security dealing on own account |
Directors
| Director Name | Graham Hodge Webster |
|---|---|
| Date of Birth | May 1940 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1989(36 years, 3 months after company formation) |
| Appointment Duration | 33 years, 5 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | High Williamshaw House Old Glasgow Road Stewarton Ayrshire KA3 5JR Scotland |
| Director Name | Margot Catherine Webster |
|---|---|
| Date of Birth | March 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1989(36 years, 3 months after company formation) |
| Appointment Duration | 33 years, 5 months |
| Role | Secretary |
| Country of Residence | Scotland |
| Correspondence Address | High Williamshaw House Old Glasgow Road Stewarton Ayrshire KA3 5JR Scotland |
| Secretary Name | Margot Catherine Webster |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1989(36 years, 3 months after company formation) |
| Appointment Duration | 33 years, 5 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | High Williamshaw House Old Glasgow Road Stewarton Ayrshire KA3 5JR Scotland |
| Director Name | Mrs Heather Christie |
|---|---|
| Date of Birth | February 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 March 2022(68 years, 7 months after company formation) |
| Appointment Duration | 1 year |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | C/O Webster, High Williamshaw House, Old Glasgow Road Kingsford, Nr Stewarton Ayrshire KA3 5JR Scotland |
| Director Name | Mrs Alison Jane Morse |
|---|---|
| Date of Birth | September 1970 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 March 2022(68 years, 7 months after company formation) |
| Appointment Duration | 1 year |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Webster, High Williamshaw House, Old Glasgow Road Kingsford, Nr Stewarton Ayrshire KA3 5JR Scotland |
| Director Name | Graham Hodge Webster |
|---|---|
| Date of Birth | May 1940 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1989(36 years, 3 months after company formation) |
| Appointment Duration | 32 years (resigned 11 November 2021) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | High Williamshaw House Old Glasgow Road Stewarton Ayrshire KA3 5JR Scotland |
Location
| Registered Address | C/O Webster, High Williamshaw House, Old Glasgow Road Kingsford, Nr Stewarton Ayrshire KA3 5JR Scotland |
|---|---|
| Constituency | Kilmarnock and Loudoun |
| Ward | Annick |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £101,111 |
| Cash | £21,806 |
| Current Liabilities | £575 |
Accounts
| Latest Accounts | 31 December 2021 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 September 2023 (6 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 30 October 2022 (4 months, 4 weeks ago) |
|---|---|
| Next Return Due | 13 November 2023 (7 months, 2 weeks from now) |
Filing History
| 2 November 2021 | Confirmation statement made on 30 October 2021 with no updates (3 pages) |
|---|---|
| 3 June 2021 | Total exemption full accounts made up to 31 December 2020 (5 pages) |
| 4 November 2020 | Confirmation statement made on 30 October 2020 with no updates (3 pages) |
| 27 May 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
| 4 November 2019 | Confirmation statement made on 30 October 2019 with no updates (3 pages) |
| 22 July 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 5 November 2018 | Confirmation statement made on 30 October 2018 with no updates (3 pages) |
| 22 March 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 2 November 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
| 2 November 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
| 17 July 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 17 July 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 1 November 2016 | Confirmation statement made on 30 October 2016 with updates (5 pages) |
| 1 November 2016 | Confirmation statement made on 30 October 2016 with updates (5 pages) |
| 16 May 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 16 May 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 3 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 3 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 7 May 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 7 May 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 6 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 6 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 6 May 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 6 May 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 2 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-02
|
| 2 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-02
|
| 22 April 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 22 April 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 1 November 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (6 pages) |
| 1 November 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (6 pages) |
| 29 May 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 29 May 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 11 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (6 pages) |
| 11 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (6 pages) |
| 16 May 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 16 May 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 8 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (6 pages) |
| 8 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (6 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 2 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (7 pages) |
| 2 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (7 pages) |
| 30 July 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 30 July 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 10 November 2008 | Return made up to 30/10/08; full list of members (4 pages) |
| 10 November 2008 | Return made up to 30/10/08; full list of members (4 pages) |
| 1 July 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 1 July 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 14 November 2007 | Return made up to 30/10/07; no change of members (7 pages) |
| 14 November 2007 | Return made up to 30/10/07; no change of members (7 pages) |
| 13 June 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 13 June 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 2 November 2006 | Return made up to 30/10/06; full list of members
|
| 2 November 2006 | Return made up to 30/10/06; full list of members
|
| 30 August 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 30 August 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 13 April 2006 | Registered office changed on 13/04/06 from: ballantine house 168 west george street glasgow G2 2PT (1 page) |
| 13 April 2006 | Registered office changed on 13/04/06 from: ballantine house 168 west george street glasgow G2 2PT (1 page) |
| 4 November 2005 | Return made up to 30/10/05; full list of members (8 pages) |
| 4 November 2005 | Return made up to 30/10/05; full list of members (8 pages) |
| 11 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 11 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 22 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 22 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 4 November 2004 | Return made up to 30/10/04; full list of members (8 pages) |
| 4 November 2004 | Return made up to 30/10/04; full list of members (8 pages) |
| 7 January 2004 | Auditor's resignation (1 page) |
| 7 January 2004 | Auditor's resignation (1 page) |
| 5 November 2003 | Return made up to 30/10/03; full list of members (8 pages) |
| 5 November 2003 | Return made up to 30/10/03; full list of members (8 pages) |
| 2 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 2 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 6 January 2003 | Return made up to 30/10/02; full list of members (7 pages) |
| 6 January 2003 | Return made up to 30/10/02; full list of members (7 pages) |
| 1 November 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 1 November 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 5 November 2001 | Return made up to 30/10/01; full list of members
|
| 5 November 2001 | Return made up to 30/10/01; full list of members
|
| 14 September 2001 | Group of companies' accounts made up to 31 December 2000 (20 pages) |
| 14 September 2001 | Group of companies' accounts made up to 31 December 2000 (20 pages) |
| 29 August 2001 | Registered office changed on 29/08/01 from: 4 woodside place glasgow G3 7QF (1 page) |
| 29 August 2001 | Registered office changed on 29/08/01 from: 4 woodside place glasgow G3 7QF (1 page) |
| 10 November 2000 | Return made up to 30/10/00; full list of members (6 pages) |
| 10 November 2000 | Return made up to 30/10/00; full list of members (6 pages) |
| 6 October 2000 | Full accounts made up to 31 December 1999 (21 pages) |
| 6 October 2000 | Full accounts made up to 31 December 1999 (21 pages) |
| 8 November 1999 | Return made up to 30/10/99; full list of members (6 pages) |
| 8 November 1999 | Return made up to 30/10/99; full list of members (6 pages) |
| 18 August 1999 | Full group accounts made up to 31 December 1998 (19 pages) |
| 18 August 1999 | Full group accounts made up to 31 December 1998 (19 pages) |
| 10 November 1998 | Return made up to 30/10/98; full list of members (5 pages) |
| 10 November 1998 | Return made up to 30/10/98; full list of members (5 pages) |
| 28 July 1998 | Full group accounts made up to 31 December 1997 (17 pages) |
| 28 July 1998 | Full group accounts made up to 31 December 1997 (17 pages) |
| 11 November 1997 | Return made up to 30/10/97; no change of members (4 pages) |
| 11 November 1997 | Return made up to 30/10/97; no change of members (4 pages) |
| 13 August 1997 | Full group accounts made up to 31 December 1996 (18 pages) |
| 13 August 1997 | Full group accounts made up to 31 December 1996 (18 pages) |
| 1 November 1996 | Return made up to 30/10/96; no change of members (4 pages) |
| 1 November 1996 | Return made up to 30/10/96; no change of members (4 pages) |
| 12 June 1996 | Full group accounts made up to 31 December 1995 (18 pages) |
| 12 June 1996 | Full group accounts made up to 31 December 1995 (18 pages) |
| 17 November 1995 | Return made up to 30/10/95; full list of members (6 pages) |
| 17 November 1995 | Return made up to 30/10/95; full list of members (6 pages) |
| 7 June 1995 | Full group accounts made up to 31 December 1994 (20 pages) |
| 7 June 1995 | Full group accounts made up to 31 December 1994 (20 pages) |