| Company Name | Urban Property Management (Scotland) Limited |
|---|---|
| Director | Lindsey Jane Cockburn |
| Company Status | Active |
| Company Number | SC338102 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 2008(16 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mrs Lindsey Jane Cockburn |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2016(8 years after company formation) |
| Appointment Duration | 8 years, 1 month |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 20 Kessington Square Bearsden Glasgow G61 2QQ Scotland |
| Director Name | Laura Goodwin |
|---|---|
| Date of Birth | February 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 2008(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 12 Ream Avenue Moffat Mills Airdrie Lanarkshire ML6 8PD Scotland |
| Director Name | Alan James Watt |
|---|---|
| Date of Birth | March 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 2008(1 week, 6 days after company formation) |
| Appointment Duration | 8 years, 1 month (resigned 26 April 2016) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Redleeshill Hamilton Road Strathaven Lanarkshire ML10 6SY Scotland |
| Director Name | Irene Watt |
|---|---|
| Date of Birth | August 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 2008(1 week, 6 days after company formation) |
| Appointment Duration | 8 years, 1 month (resigned 26 April 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Redleeshill Strathaven Lanarkshire ML10 6SY Scotland |
| Secretary Name | Irene Watt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 2008(1 week, 6 days after company formation) |
| Appointment Duration | 8 years, 1 month (resigned 26 April 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Redleeshill Strathaven Lanarkshire ML10 6SY Scotland |
| Secretary Name | Brian Dorman, Solicitors (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 2008(same day as company formation) |
| Correspondence Address | Madeleine Smith House 6/7 Blythswood Square Glasgow G2 4AD Scotland |
Location
| Registered Address | 160 West George Street Glasgow G2 2HQ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 19 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 5 March 2025 (10 months, 2 weeks from now) |
Filing History
| 2 October 2023 | Total exemption full accounts made up to 28 February 2023 (7 pages) |
|---|---|
| 9 March 2023 | Confirmation statement made on 19 February 2023 with no updates (3 pages) |
| 20 September 2022 | Total exemption full accounts made up to 28 February 2022 (7 pages) |
| 23 February 2022 | Confirmation statement made on 19 February 2022 with no updates (3 pages) |
| 26 July 2021 | Total exemption full accounts made up to 28 February 2021 (7 pages) |
| 12 May 2021 | Confirmation statement made on 19 February 2021 with no updates (3 pages) |
| 14 December 2020 | Total exemption full accounts made up to 29 February 2020 (7 pages) |
| 26 February 2020 | Confirmation statement made on 19 February 2020 with updates (4 pages) |
| 24 July 2019 | Total exemption full accounts made up to 28 February 2019 (7 pages) |
| 5 March 2019 | Confirmation statement made on 19 February 2019 with updates (4 pages) |
| 5 November 2018 | Total exemption full accounts made up to 28 February 2018 (7 pages) |
| 28 March 2018 | Confirmation statement made on 19 February 2018 with no updates (3 pages) |
| 28 November 2017 | Total exemption full accounts made up to 28 February 2017 (6 pages) |
| 28 November 2017 | Total exemption full accounts made up to 28 February 2017 (6 pages) |
| 1 March 2017 | Confirmation statement made on 19 February 2017 with updates (6 pages) |
| 1 March 2017 | Confirmation statement made on 19 February 2017 with updates (6 pages) |
| 23 November 2016 | Accounts for a dormant company made up to 29 February 2016 (5 pages) |
| 23 November 2016 | Accounts for a dormant company made up to 29 February 2016 (5 pages) |
| 26 April 2016 | Termination of appointment of Alan James Watt as a director on 26 April 2016 (1 page) |
| 26 April 2016 | Appointment of Mrs Lindsey Jane Cockburn as a director on 1 March 2016 (2 pages) |
| 26 April 2016 | Termination of appointment of Irene Watt as a secretary on 26 April 2016 (1 page) |
| 26 April 2016 | Termination of appointment of Irene Watt as a director on 26 April 2016 (1 page) |
| 26 April 2016 | Termination of appointment of Alan James Watt as a director on 26 April 2016 (1 page) |
| 26 April 2016 | Termination of appointment of Irene Watt as a director on 26 April 2016 (1 page) |
| 26 April 2016 | Appointment of Mrs Lindsey Jane Cockburn as a director on 1 March 2016 (2 pages) |
| 26 April 2016 | Termination of appointment of Irene Watt as a secretary on 26 April 2016 (1 page) |
| 1 March 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
| 1 March 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
| 29 November 2015 | Accounts for a dormant company made up to 28 February 2015 (5 pages) |
| 29 November 2015 | Accounts for a dormant company made up to 28 February 2015 (5 pages) |
| 16 March 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 16 March 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 29 January 2015 | Accounts for a dormant company made up to 28 February 2014 (5 pages) |
| 29 January 2015 | Accounts for a dormant company made up to 28 February 2014 (5 pages) |
| 20 January 2015 | Registered office address changed from 211-213 West George Street Glasgow Strathclyde G2 2LW to 160 West George Street Glasgow G2 2HQ on 20 January 2015 (1 page) |
| 20 January 2015 | Registered office address changed from 211-213 West George Street Glasgow Strathclyde G2 2LW to 160 West George Street Glasgow G2 2HQ on 20 January 2015 (1 page) |
| 26 February 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 26 February 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 12 November 2013 | Accounts for a dormant company made up to 28 February 2013 (5 pages) |
| 12 November 2013 | Accounts for a dormant company made up to 28 February 2013 (5 pages) |
| 7 March 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (5 pages) |
| 7 March 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (5 pages) |
| 3 January 2013 | Accounts for a dormant company made up to 29 February 2012 (5 pages) |
| 3 January 2013 | Accounts for a dormant company made up to 29 February 2012 (5 pages) |
| 20 February 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (5 pages) |
| 20 February 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (5 pages) |
| 28 November 2011 | Accounts for a dormant company made up to 28 February 2011 (6 pages) |
| 28 November 2011 | Accounts for a dormant company made up to 28 February 2011 (6 pages) |
| 4 March 2011 | Director's details changed for Alan James Watt Frics on 19 February 2011 (2 pages) |
| 4 March 2011 | Director's details changed for Alan James Watt Frics on 19 February 2011 (2 pages) |
| 4 March 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (5 pages) |
| 4 March 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (5 pages) |
| 7 January 2011 | Accounts for a dormant company made up to 28 February 2010 (6 pages) |
| 7 January 2011 | Accounts for a dormant company made up to 28 February 2010 (6 pages) |
| 16 June 2010 | Termination of appointment of Brian Dorman, Solicitors as a secretary (1 page) |
| 16 June 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (5 pages) |
| 16 June 2010 | Director's details changed for Irene Watt on 19 February 2010 (2 pages) |
| 16 June 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (5 pages) |
| 16 June 2010 | Director's details changed for Irene Watt on 19 February 2010 (2 pages) |
| 16 June 2010 | Termination of appointment of Brian Dorman, Solicitors as a secretary (1 page) |
| 15 December 2009 | Accounts for a dormant company made up to 28 February 2009 (6 pages) |
| 15 December 2009 | Accounts for a dormant company made up to 28 February 2009 (6 pages) |
| 15 May 2009 | Return made up to 19/02/09; full list of members (6 pages) |
| 15 May 2009 | Return made up to 19/02/09; full list of members (6 pages) |
| 11 March 2008 | Director and secretary appointed irene watt (2 pages) |
| 11 March 2008 | Director appointed alan james watt (8 pages) |
| 11 March 2008 | Director and secretary appointed irene watt (2 pages) |
| 11 March 2008 | Director appointed alan james watt (8 pages) |
| 6 March 2008 | Appointment terminated director laura goodwin (1 page) |
| 6 March 2008 | Appointment terminated director laura goodwin (1 page) |
| 19 February 2008 | Incorporation (25 pages) |
| 19 February 2008 | Incorporation (25 pages) |