| Company Name | Urban Mammoth Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC259791 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 2003(20 years, 5 months ago) |
| Dissolution Date | 18 July 2014 (9 years, 9 months ago) |
| Previous Name | South Bridge Two Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3650 | Manufacture of games and toys |
| SIC 32409 | Manufacture of other games and toys, n.e.c. |
Directors
| Secretary Name | Mr Colin John McCulloch |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Flat 17 99b St Stephen Street Edinburgh Midlothian EH3 5AB Scotland |
| Director Name | John McLean Robertson |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 2005(1 year, 6 months after company formation) |
| Appointment Duration | 9 years, 1 month (closed 18 July 2014) |
| Role | Product Development |
| Country of Residence | Scotland |
| Correspondence Address | 3f1, 11 Royal Park Terrace Edinburgh Midlothian EH8 8JD Scotland |
| Director Name | Mr John Mackie |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 78 Bonaly Road Edinburgh Midlothian EH13 0PE Scotland |
| Director Name | Colin John McCulloch |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Seaforth Cottage 29 York Road Edinburgh Midlothian EH5 3EG Scotland |
| Director Name | Mr John Driscoll McNeil |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 2004(7 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 18 October 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 West Hill Avenue Epsom Surrey KT19 8LE |
| Director Name | John Grant |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 2005(1 year, 6 months after company formation) |
| Appointment Duration | 6 years (resigned 30 June 2011) |
| Role | Product Development |
| Country of Residence | Scotland |
| Correspondence Address | 11 Crame Terrace Eskbank Dalkeith Midlothian EH22 3JP Scotland |
Location
| Registered Address | Playfair House 6 Broughton Street Lane Edinburgh EH1 3LY Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
Shareholders
| 3.3k at £0.01 | John Mackie 4.79% Ordinary |
|---|---|
| 3.2k at £0.01 | Richard Brooke 4.62% Ordinary |
| 3.2k at £0.01 | Robert Ferguson 4.62% Ordinary |
| 2.1k at £0.01 | John Munro 3.08% Ordinary |
| 16.2k at £0.01 | John Grant 23.29% Ordinary |
| 16.2k at £0.01 | John Robertson 23.29% Ordinary |
| 14.5k at £0.01 | Colin Mcculloch 20.89% Ordinary |
| 10.7k at £0.01 | Ian J.d Mcneil 15.41% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£186,529 |
| Current Liabilities | £191,822 |
Accounts
| Latest Accounts | 31 March 2012 (12 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 18 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 28 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 3 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 3 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 30 November 2012 | Annual return made up to 25 November 2012 with a full list of shareholders Statement of capital on 2012-11-30
|
| 30 November 2012 | Annual return made up to 25 November 2012 with a full list of shareholders Statement of capital on 2012-11-30
|
| 14 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 14 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 13 April 2012 | Annual return made up to 25 November 2011 with a full list of shareholders (5 pages) |
| 13 April 2012 | Termination of appointment of John Grant as a director (1 page) |
| 13 April 2012 | Annual return made up to 25 November 2011 with a full list of shareholders (5 pages) |
| 13 April 2012 | Termination of appointment of John Grant as a director (1 page) |
| 30 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 30 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 22 September 2011 | Registered office address changed from 67 Ratcliffe Terrace Edinburgh EH9 1SU on 22 September 2011 (1 page) |
| 22 September 2011 | Registered office address changed from 67 Ratcliffe Terrace Edinburgh EH9 1SU on 22 September 2011 (1 page) |
| 28 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 28 December 2010 | Annual return made up to 25 November 2010 with a full list of shareholders (6 pages) |
| 28 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 28 December 2010 | Annual return made up to 25 November 2010 with a full list of shareholders (6 pages) |
| 4 December 2009 | Director's details changed for John Mclean Robertson on 4 December 2009 (2 pages) |
| 4 December 2009 | Annual return made up to 25 November 2009 with a full list of shareholders (7 pages) |
| 4 December 2009 | Director's details changed for John Grant on 4 December 2009 (2 pages) |
| 4 December 2009 | Director's details changed for John Mclean Robertson on 4 December 2009 (2 pages) |
| 4 December 2009 | Annual return made up to 25 November 2009 with a full list of shareholders (7 pages) |
| 4 December 2009 | Director's details changed for John Grant on 4 December 2009 (2 pages) |
| 4 December 2009 | Director's details changed for John Grant on 4 December 2009 (2 pages) |
| 4 December 2009 | Director's details changed for John Mclean Robertson on 4 December 2009 (2 pages) |
| 6 November 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 6 November 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 30 June 2009 | Return made up to 25/11/08; full list of members (5 pages) |
| 30 June 2009 | Return made up to 25/11/08; full list of members (5 pages) |
| 30 June 2009 | Registered office changed on 30/06/2009 from 11-15 thistle street edinburgh EH2 1DF (1 page) |
| 30 June 2009 | Registered office changed on 30/06/2009 from 11-15 thistle street edinburgh EH2 1DF (1 page) |
| 29 June 2009 | Secretary's change of particulars / colin mcculloch / 31/03/2009 (1 page) |
| 29 June 2009 | Secretary's change of particulars / colin mcculloch / 31/03/2009 (1 page) |
| 15 June 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 15 June 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 28 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 28 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 27 February 2008 | Return made up to 25/11/07; full list of members (5 pages) |
| 27 February 2008 | Return made up to 25/11/07; full list of members (5 pages) |
| 19 April 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 19 April 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 7 December 2006 | Return made up to 25/11/06; full list of members (4 pages) |
| 7 December 2006 | Return made up to 25/11/06; full list of members (4 pages) |
| 23 May 2006 | Deferment of dissolution (voluntary) (1 page) |
| 23 May 2006 | Deferment of dissolution (voluntary) (1 page) |
| 21 April 2006 | Appointment of a provisional liquidator (1 page) |
| 21 April 2006 | Appointment of a provisional liquidator (1 page) |
| 11 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 11 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 3 January 2006 | Return made up to 25/11/05; full list of members (4 pages) |
| 3 January 2006 | Return made up to 25/11/05; full list of members (4 pages) |
| 8 November 2005 | Director resigned (1 page) |
| 8 November 2005 | Director resigned (1 page) |
| 21 October 2005 | Director resigned (1 page) |
| 21 October 2005 | Director resigned (1 page) |
| 27 June 2005 | Director resigned (1 page) |
| 27 June 2005 | Director resigned (1 page) |
| 27 June 2005 | Director resigned (1 page) |
| 27 June 2005 | Director resigned (1 page) |
| 16 June 2005 | New director appointed (2 pages) |
| 16 June 2005 | New director appointed (2 pages) |
| 16 June 2005 | New director appointed (2 pages) |
| 16 June 2005 | New director appointed (2 pages) |
| 2 April 2005 | Ad 14/12/04--------- £ si [email protected]=180 £ ic 806/986 (4 pages) |
| 2 April 2005 | Ad 14/12/04--------- £ si [email protected]=180 £ ic 806/986 (4 pages) |
| 10 February 2005 | S-div 13/12/04 (1 page) |
| 10 February 2005 | Ad 14/12/04--------- £ si [email protected]=180 £ ic 626/806 (4 pages) |
| 10 February 2005 | Ad 14/12/04--------- £ si [email protected]=180 £ ic 626/806 (4 pages) |
| 10 February 2005 | S-div 13/12/04 (1 page) |
| 10 February 2005 | Resolutions
|
| 10 February 2005 | Resolutions
|
| 2 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 2 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 25 January 2005 | Return made up to 25/11/04; full list of members
|
| 25 January 2005 | Return made up to 25/11/04; full list of members
|
| 6 January 2005 | Registered office changed on 06/01/05 from: 115 hanover street edinburgh EH2 1DJ (1 page) |
| 6 January 2005 | Registered office changed on 06/01/05 from: 115 hanover street edinburgh EH2 1DJ (1 page) |
| 26 October 2004 | S-div 06/04/04 (1 page) |
| 26 October 2004 | Ad 31/07/04--------- £ si [email protected]=214 £ ic 401/615 (3 pages) |
| 26 October 2004 | Ad 06/04/04--------- £ si [email protected]=201 £ ic 200/401 (2 pages) |
| 26 October 2004 | S-div 06/04/04 (1 page) |
| 26 October 2004 | Ad 06/04/04--------- £ si [email protected]=201 £ ic 200/401 (2 pages) |
| 26 October 2004 | Ad 31/07/04--------- £ si [email protected]=214 £ ic 401/615 (3 pages) |
| 30 July 2004 | New director appointed (2 pages) |
| 30 July 2004 | New director appointed (2 pages) |
| 12 March 2004 | Company name changed south bridge two LIMITED\certificate issued on 12/03/04 (2 pages) |
| 12 March 2004 | Company name changed south bridge two LIMITED\certificate issued on 12/03/04 (2 pages) |
| 7 January 2004 | Accounting reference date shortened from 30/11/04 to 31/03/04 (1 page) |
| 7 January 2004 | Ad 28/10/03--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 7 January 2004 | Ad 28/10/03--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 7 January 2004 | Accounting reference date shortened from 30/11/04 to 31/03/04 (1 page) |
| 25 November 2003 | Incorporation (21 pages) |
| 25 November 2003 | Incorporation (21 pages) |