Urban Design Solutions Ltd.

Company Name	Urban Design Solutions Ltd.
Director	Leslie Davies Howson
Company Status	Active
Company Number	SC212347
Category	Private Limited Company
Incorporation Date	26 October 2000(23 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71112	Urban planning and landscape architectural activities

Directors

Director Name	Leslie Davies Howson
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	26 October 2000(same day as company formation)
Role	Architect & Urban Designer
Country of Residence	Scotland
Correspondence Address	Flat 3f3 179 Gilmore Place Edinburgh Midlothian EH3 9PW Scotland

Secretary Name	Mr William Davidson
Nationality	British
Status	Resigned
Appointed	26 October 2002(2 years after company formation)
Appointment Duration	16 years, 8 months (resigned 15 July 2019)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Inchgarvie 68 Edgehead Road Edgehead Pathhead Midlothian EH37 5RJ Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	26 October 2000(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	26 October 2000(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	urbandesignsolutionsltd.co.uk
Email address	[email protected]
Telephone	0131 2291241
Telephone region	Edinburgh

Location

Registered Address	179/9 Gilmore Place Edinburgh Midlothian EH3 9PW Scotland
Constituency	Edinburgh South
Ward	Meadows/Morningside

Shareholders

2 at £1	Leslie D. Howson 100.00% Ordinary

Financials

Year	2014
Net Worth	-£7,916
Current Liabilities	£7,918

Accounts

Latest Accounts	31 October 2023 (6 months, 1 week ago)
Next Accounts Due	31 July 2025 (1 year, 2 months from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	26 October 2023 (6 months, 1 week ago)
Next Return Due	9 November 2024 (6 months, 1 week from now)

Filing History

28 July 2023	Micro company accounts made up to 31 October 2022 (4 pages)
5 December 2022	Confirmation statement made on 26 October 2022 with no updates (3 pages)
1 July 2022	Micro company accounts made up to 31 October 2021 (3 pages)
5 November 2021	Confirmation statement made on 26 October 2021 with no updates (3 pages)
25 May 2021	Micro company accounts made up to 31 October 2020 (4 pages)
2 November 2020	Confirmation statement made on 26 October 2020 with no updates (3 pages)
1 June 2020	Micro company accounts made up to 31 October 2019 (4 pages)
30 October 2019	Confirmation statement made on 26 October 2019 with no updates (3 pages)
19 July 2019	Micro company accounts made up to 31 October 2018 (3 pages)
16 July 2019	Termination of appointment of William Davidson as a secretary on 15 July 2019 (1 page)
2 November 2018	Confirmation statement made on 26 October 2018 with no updates (3 pages)
24 July 2018	Total exemption full accounts made up to 31 October 2017 (8 pages)
26 October 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
26 October 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
28 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
28 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
8 November 2016	Confirmation statement made on 26 October 2016 with updates (5 pages)
8 November 2016	Confirmation statement made on 26 October 2016 with updates (5 pages)
28 July 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
28 July 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
6 November 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 2 (4 pages)
6 November 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 2 (4 pages)
6 March 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
6 March 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
4 November 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 2 (4 pages)
4 November 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 2 (4 pages)
12 February 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
12 February 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
8 November 2013	Registered office address changed from 179/9 Gilmore Place 179/9 Gilmore Place Edinburgh Midlothian EH3 9PW Scotland on 8 November 2013 (1 page)
8 November 2013	Registered office address changed from Flat 3F3, 179 Gilmore Place Edinburgh Midlothian EH3 9PW on 8 November 2013 (1 page)
8 November 2013	Registered office address changed from Flat 3F3, 179 Gilmore Place Edinburgh Midlothian EH3 9PW on 8 November 2013 (1 page)
8 November 2013	Registered office address changed from 179/9 Gilmore Place 179/9 Gilmore Place Edinburgh Midlothian EH3 9PW Scotland on 8 November 2013 (1 page)
8 November 2013	Registered office address changed from Flat 3F3, 179 Gilmore Place Edinburgh Midlothian EH3 9PW on 8 November 2013 (1 page)
8 November 2013	Registered office address changed from 179/9 Gilmore Place 179/9 Gilmore Place Edinburgh Midlothian EH3 9PW Scotland on 8 November 2013 (1 page)
8 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 2 (4 pages)
8 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 2 (4 pages)
8 April 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
8 April 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
15 November 2012	Annual return made up to 26 October 2012 with a full list of shareholders (4 pages)
15 November 2012	Annual return made up to 26 October 2012 with a full list of shareholders (4 pages)
26 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
26 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
7 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (4 pages)
7 November 2011	Director's details changed for Leslie Davies Howson on 26 October 2011 (2 pages)
7 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (4 pages)
7 November 2011	Director's details changed for Leslie Davies Howson on 26 October 2011 (2 pages)
15 June 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
15 June 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
22 November 2010	Annual return made up to 26 October 2010 (14 pages)
22 November 2010	Annual return made up to 26 October 2010 (14 pages)
28 June 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
28 June 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
24 November 2009	Annual return made up to 26 October 2009 (14 pages)
24 November 2009	Annual return made up to 26 October 2009 (14 pages)
13 August 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
13 August 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
21 November 2008	Return made up to 26/10/08; full list of members (10 pages)
21 November 2008	Return made up to 26/10/08; full list of members (10 pages)
8 August 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
8 August 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
18 December 2007	Return made up to 26/10/07; no change of members (6 pages)
18 December 2007	Return made up to 26/10/07; no change of members (6 pages)
31 August 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
31 August 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
21 November 2006	Return made up to 26/10/06; full list of members (6 pages)
21 November 2006	Return made up to 26/10/06; full list of members (6 pages)
24 August 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
24 August 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
24 November 2005	Return made up to 26/10/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 24/11/05 (6 pages)
24 November 2005	Return made up to 26/10/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 24/11/05 (6 pages)
11 August 2005	Accounts for a dormant company made up to 31 October 2004 (5 pages)
11 August 2005	Accounts for a dormant company made up to 31 October 2004 (5 pages)
25 October 2004	Return made up to 26/10/04; full list of members (6 pages)
25 October 2004	Return made up to 26/10/04; full list of members (6 pages)
22 September 2004	Accounts for a dormant company made up to 31 October 2003 (5 pages)
22 September 2004	Accounts for a dormant company made up to 31 October 2003 (5 pages)
9 November 2003	Return made up to 26/10/03; full list of members (6 pages)
9 November 2003	Return made up to 26/10/03; full list of members (6 pages)
1 September 2003	Accounts for a dormant company made up to 31 October 2002 (5 pages)
1 September 2003	Accounts for a dormant company made up to 31 October 2002 (5 pages)
25 November 2002	Return made up to 26/10/02; full list of members (7 pages)
25 November 2002	Return made up to 26/10/02; full list of members (7 pages)
25 November 2002	New secretary appointed (2 pages)
25 November 2002	New secretary appointed (2 pages)
21 March 2002	New director appointed (2 pages)
21 March 2002	New director appointed (2 pages)
12 February 2002	Return made up to 26/10/01; full list of members (6 pages)
12 February 2002	Return made up to 26/10/01; full list of members (6 pages)
19 December 2001	Accounts for a dormant company made up to 31 October 2001 (1 page)
19 December 2001	Accounts for a dormant company made up to 31 October 2001 (1 page)
27 October 2000	Secretary resigned (1 page)
27 October 2000	Secretary resigned (1 page)
27 October 2000	Director resigned (1 page)
27 October 2000	Director resigned (1 page)
26 October 2000	Incorporation (16 pages)
26 October 2000	Incorporation (16 pages)

Urban Design Solutions Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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