| Company Name | Urban Lets (Edinburgh) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC224817 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 2001(22 years, 6 months ago) |
| Dissolution Date | 13 April 2021 (3 years ago) |
| Previous Names | Mitreshelf 514 Limited and HMO Action Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | William McNicoll |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 2001(3 weeks, 4 days after company formation) |
| Appointment Duration | 19 years, 4 months (closed 13 April 2021) |
| Role | Head Of Accommdation Services |
| Country of Residence | Scotland |
| Correspondence Address | 86 Lasswade Road Edinburgh EH16 6SF Scotland |
| Director Name | Mr Grant McNicoll |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 2016(15 years, 1 month after company formation) |
| Appointment Duration | 4 years, 3 months (closed 13 April 2021) |
| Role | Joiner |
| Country of Residence | Scotland |
| Correspondence Address | 4 Lothian Street Dalkeith Midlothian EH22 1DS Scotland |
| Secretary Name | Lothian Secretarial Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 July 2007(5 years, 8 months after company formation) |
| Appointment Duration | 13 years, 9 months (closed 13 April 2021) |
| Correspondence Address | 4 Lothian Street Dalkeith Midlothian EH22 1DS Scotland |
| Director Name | Alan George Grosset |
|---|---|
| Date of Birth | January 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 34/2 Glenlockhart Road Edinburgh EH14 1BQ Scotland |
| Secretary Name | Morison Bishop (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 2001(same day as company formation) |
| Correspondence Address | 2 Blythswood Square Glasgow G2 4AD Scotland |
| Secretary Name | Morisons Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 2002(9 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 02 July 2007) |
| Correspondence Address | Erskine House 68 Queen Street Edinburgh Midlothian EH2 4NN Scotland |
Location
| Registered Address | 4 Lothian Street Dalkeith Midlothian EH22 1DS Scotland |
|---|---|
| Constituency | Midlothian |
| Ward | Dalkeith |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 1 at £1 | William Mcnicoll 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £15,635 |
| Cash | £19,738 |
Accounts
| Latest Accounts | 30 November 2018 (5 years, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Filing History
| 13 April 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 January 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 17 November 2020 | Confirmation statement made on 1 November 2020 with no updates (3 pages) |
| 4 November 2019 | Confirmation statement made on 1 November 2019 with no updates (3 pages) |
| 23 August 2019 | Micro company accounts made up to 30 November 2018 (7 pages) |
| 5 November 2018 | Confirmation statement made on 1 November 2018 with no updates (3 pages) |
| 31 July 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 6 November 2017 | Confirmation statement made on 1 November 2017 with updates (4 pages) |
| 6 November 2017 | Confirmation statement made on 1 November 2017 with updates (4 pages) |
| 8 August 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 8 August 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 9 July 2017 | Notification of William Mcnicoll as a person with significant control on 6 April 2016 (2 pages) |
| 9 July 2017 | Notification of William Mcnicoll as a person with significant control on 6 April 2016 (2 pages) |
| 9 July 2017 | Statement of capital following an allotment of shares on 1 July 2017
|
| 9 July 2017 | Statement of capital following an allotment of shares on 1 July 2017
|
| 16 December 2016 | Appointment of Mr Grant Mcnicoll as a director on 16 December 2016 (2 pages) |
| 16 December 2016 | Company name changed hmo action LIMITED\certificate issued on 16/12/16 (3 pages) |
| 16 December 2016 | Appointment of Mr Grant Mcnicoll as a director on 16 December 2016 (2 pages) |
| 16 December 2016 | Company name changed hmo action LIMITED\certificate issued on 16/12/16 (3 pages) |
| 9 November 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
| 9 November 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
| 10 May 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 10 May 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 9 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 21 May 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 21 May 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 10 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 12 June 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 12 June 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 6 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 6 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 6 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 9 July 2013 | Total exemption small company accounts made up to 30 November 2012 (8 pages) |
| 9 July 2013 | Total exemption small company accounts made up to 30 November 2012 (8 pages) |
| 5 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (5 pages) |
| 5 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (5 pages) |
| 5 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (5 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 7 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (5 pages) |
| 7 November 2011 | Secretary's details changed for Lothian Secretarial Limited on 1 October 2009 (2 pages) |
| 7 November 2011 | Register inspection address has been changed from C/O Lothian Secretarial Limited 4 Lothian Street Dalkeith Midlothian EH22 1DS Scotland (1 page) |
| 7 November 2011 | Register inspection address has been changed from C/O Lothian Secretarial Limited 4 Lothian Street Dalkeith Midlothian EH22 1DS Scotland (1 page) |
| 7 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (5 pages) |
| 7 November 2011 | Secretary's details changed for Lothian Secretarial Limited on 1 October 2009 (2 pages) |
| 7 November 2011 | Secretary's details changed for Lothian Secretarial Limited on 1 October 2009 (2 pages) |
| 7 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (5 pages) |
| 25 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 25 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 1 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (5 pages) |
| 1 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (5 pages) |
| 1 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (5 pages) |
| 14 June 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
| 14 June 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
| 2 November 2009 | Register inspection address has been changed (1 page) |
| 2 November 2009 | Director's details changed for William Mcnicoll on 1 October 2009 (2 pages) |
| 2 November 2009 | Register inspection address has been changed (1 page) |
| 2 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (5 pages) |
| 2 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (5 pages) |
| 2 November 2009 | Secretary's details changed for Lothian Secretarial Limited on 1 October 2009 (2 pages) |
| 2 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 2 November 2009 | Secretary's details changed for Lothian Secretarial Limited on 1 October 2009 (2 pages) |
| 2 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (5 pages) |
| 2 November 2009 | Director's details changed for William Mcnicoll on 1 October 2009 (2 pages) |
| 2 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 2 November 2009 | Director's details changed for William Mcnicoll on 1 October 2009 (2 pages) |
| 2 November 2009 | Secretary's details changed for Lothian Secretarial Limited on 1 October 2009 (2 pages) |
| 15 April 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
| 15 April 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
| 3 November 2008 | Return made up to 01/11/08; full list of members (3 pages) |
| 3 November 2008 | Return made up to 01/11/08; full list of members (3 pages) |
| 9 September 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
| 9 September 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
| 12 November 2007 | Return made up to 01/11/07; full list of members (2 pages) |
| 12 November 2007 | Return made up to 01/11/07; full list of members (2 pages) |
| 9 August 2007 | Registered office changed on 09/08/07 from: erskine house 68 queen street edinburgh midlothian EH2 4NN (1 page) |
| 9 August 2007 | New secretary appointed (1 page) |
| 9 August 2007 | New secretary appointed (1 page) |
| 9 August 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 9 August 2007 | Secretary resigned (1 page) |
| 9 August 2007 | Registered office changed on 09/08/07 from: erskine house 68 queen street edinburgh midlothian EH2 4NN (1 page) |
| 9 August 2007 | Secretary resigned (1 page) |
| 9 August 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 14 December 2006 | Return made up to 01/11/06; full list of members (2 pages) |
| 14 December 2006 | Return made up to 01/11/06; full list of members (2 pages) |
| 7 August 2006 | Secretary's particulars changed (1 page) |
| 7 August 2006 | Secretary's particulars changed (1 page) |
| 31 May 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 31 May 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 1 November 2005 | Return made up to 01/11/05; full list of members (2 pages) |
| 1 November 2005 | Return made up to 01/11/05; full list of members (2 pages) |
| 7 June 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 7 June 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 2 November 2004 | Return made up to 01/11/04; full list of members (6 pages) |
| 2 November 2004 | Return made up to 01/11/04; full list of members (6 pages) |
| 12 June 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
| 12 June 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
| 13 November 2003 | Return made up to 01/11/03; full list of members (6 pages) |
| 13 November 2003 | Return made up to 01/11/03; full list of members (6 pages) |
| 18 August 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 18 August 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 25 October 2002 | Return made up to 01/11/02; full list of members (6 pages) |
| 25 October 2002 | Return made up to 01/11/02; full list of members (6 pages) |
| 9 August 2002 | Secretary resigned (1 page) |
| 9 August 2002 | Secretary resigned (1 page) |
| 9 August 2002 | New secretary appointed (1 page) |
| 9 August 2002 | New secretary appointed (1 page) |
| 18 December 2001 | Memorandum and Articles of Association (12 pages) |
| 18 December 2001 | Memorandum and Articles of Association (12 pages) |
| 18 December 2001 | Resolutions
|
| 18 December 2001 | Resolutions
|
| 28 November 2001 | Director resigned (1 page) |
| 28 November 2001 | Company name changed mitreshelf 514 LIMITED\certificate issued on 28/11/01 (2 pages) |
| 28 November 2001 | Director resigned (1 page) |
| 28 November 2001 | Company name changed mitreshelf 514 LIMITED\certificate issued on 28/11/01 (2 pages) |
| 28 November 2001 | New director appointed (2 pages) |
| 28 November 2001 | New director appointed (2 pages) |
| 1 November 2001 | Incorporation (16 pages) |
| 1 November 2001 | Incorporation (16 pages) |