Urbicus Limited

Company Name	Urbicus Limited
Company Status	Dissolved
Company Number	SC391764
Category	Private Limited Company
Incorporation Date	18 January 2011(13 years, 3 months ago)
Dissolution Date	26 March 2019 (5 years, 1 month ago)
Previous Name	Pacific Shelf 1646 Limited

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr Marcus Stuart Rennie
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	23 February 2011(1 month after company formation)
Appointment Duration	8 years, 1 month (closed 26 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 North Castle Street Edinburgh EH2 3BN Scotland

Director Name	Mr Mark David Shaw
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	23 February 2011(1 month after company formation)
Appointment Duration	8 years, 1 month (closed 26 March 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Ca'D'Ora 45 Gordon Street Glasgow G1 3PE Scotland

Director Name	Timothy Jon Mackey
Date of Birth	June 1970 (Born 53 years ago)
Nationality	American
Status	Closed
Appointed	07 March 2011(1 month, 2 weeks after company formation)
Appointment Duration	8 years (closed 26 March 2019)
Role	Company Director
Country of Residence	Usa-New York
Correspondence Address	36 North Castle Street Edinburgh EH2 3BN Scotland

Director Name	Mr Elliot Greenberg
Date of Birth	January 1959 (Born 65 years ago)
Nationality	American
Status	Closed
Appointed	07 March 2011(1 month, 2 weeks after company formation)
Appointment Duration	8 years (closed 26 March 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	36 North Castle Street Edinburgh EH2 3BN Scotland

Director Name	Joshua Lawrence Levine
Date of Birth	November 1975 (Born 48 years ago)
Nationality	American
Status	Closed
Appointed	14 April 2014(3 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (closed 26 March 2019)
Role	Tax Director
Country of Residence	United States
Correspondence Address	113 Rose Street 1st Floor Edinburgh EH2 3DT Scotland

Director Name	Roger Gordon Connon
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2011(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1UD Scotland

Director Name	John Arthur Thomas Rutherford
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2011(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1UD Scotland

Director Name	Benjamin John Paget Thomson
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2011(1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 31 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 North Castle Street Edinburgh EH2 3BN Scotland

Director Name	Mr Steven Howard Kasoff
Date of Birth	April 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	07 March 2011(1 month, 2 weeks after company formation)
Appointment Duration	3 years (resigned 31 March 2014)
Role	Company Director
Country of Residence	Usa-New York
Correspondence Address	36 North Castle Street Edinburgh EH2 3BN Scotland

Secretary Name	Md Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 January 2011(same day as company formation)
Correspondence Address	141 Bothwell Street Glasgow G2 7EQ Scotland

Contact

Website	www.urbicusam.com

Location

Registered Address	113 Rose Street 1st Floor Edinburgh EH2 3DT Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	2 other UK companies use this postal address

Shareholders

500 at £0.002	Antonine Asset Management LLP 50.00% Ordinary B
300 at £0.002	Elliott International Lp 30.00% Ordinary A
200 at £0.002	Elliott Associates Lp 20.00% Ordinary A

Financials

Year	2014
Net Worth	£41,766
Cash	£48,112
Current Liabilities	£69,193

Accounts

Latest Accounts	30 June 2018 (5 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Charges

21 August 2013	Delivered on: 30 August 2013 Satisfied on: 8 October 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 164 to 178 argyle street, 4,6,8,10,12,14,16,18,20,22 & 24 union street & 7 to 9 mitchell street, glasgow GLA89911. Notification of addition to or amendment of charge. Fully Satisfied
12 August 2013	Delivered on: 14 August 2013 Satisfied on: 8 October 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
12 August 2013	Delivered on: 14 August 2013 Satisfied on: 8 October 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied

Filing History

26 March 2019	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2019	First Gazette notice for voluntary strike-off (1 page)
28 December 2018	Application to strike the company off the register (3 pages)
28 November 2018	Total exemption full accounts made up to 30 June 2018 (7 pages)
1 November 2018	Notification of a person with significant control (6 pages)
5 April 2018	Accounts for a small company made up to 30 June 2017 (8 pages)
19 February 2018	Notification of a person with significant control statement (3 pages)
6 February 2018	Confirmation statement made on 18 January 2018 with no updates (3 pages)
8 December 2017	Registered office address changed from 36 North Castle Street Edinburgh Lothian EH2 3BN to 113 Rose Street 1st Floor Edinburgh EH2 3DT on 8 December 2017 (1 page)
8 December 2017	Registered office address changed from 36 North Castle Street Edinburgh Lothian EH2 3BN to 113 Rose Street 1st Floor Edinburgh EH2 3DT on 8 December 2017 (1 page)
1 September 2017	Termination of appointment of Benjamin John Paget Thomson as a director on 31 July 2017 (1 page)
1 September 2017	Termination of appointment of Benjamin John Paget Thomson as a director on 31 July 2017 (1 page)
3 June 2017	Confirmation statement made on 18 January 2017 with updates (65 pages)
3 June 2017	Confirmation statement made on 18 January 2017 with updates (65 pages)
22 April 2017	Compulsory strike-off action has been discontinued (1 page)
22 April 2017	Compulsory strike-off action has been discontinued (1 page)
18 April 2017	First Gazette notice for compulsory strike-off (1 page)
18 April 2017	First Gazette notice for compulsory strike-off (1 page)
13 February 2017	Accounts for a small company made up to 30 June 2016 (7 pages)
13 February 2017	Accounts for a small company made up to 30 June 2016 (7 pages)
18 April 2016	Director's details changed for Mr Mark David Shaw on 18 April 2016 (2 pages)
18 April 2016	Director's details changed for Mr Mark David Shaw on 18 April 2016 (2 pages)
3 February 2016	Accounts for a small company made up to 30 June 2015 (8 pages)
3 February 2016	Accounts for a small company made up to 30 June 2015 (8 pages)
27 January 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 2 (9 pages)
27 January 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 2 (9 pages)
5 February 2015	(7 pages)
5 February 2015	(7 pages)
28 January 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 2 (9 pages)
28 January 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 2 (9 pages)
8 October 2014	Satisfaction of charge SC3917640003 in full (4 pages)
8 October 2014	Satisfaction of charge SC3917640002 in full (4 pages)
8 October 2014	Satisfaction of charge SC3917640003 in full (4 pages)
8 October 2014	Satisfaction of charge SC3917640001 in full (4 pages)
8 October 2014	Satisfaction of charge SC3917640002 in full (4 pages)
8 October 2014	Satisfaction of charge SC3917640001 in full (4 pages)
17 April 2014	Appointment of Joshua Lawrence Levine as a director on 14 April 2014 (3 pages)
17 April 2014	Termination of appointment of Steven Howard Kasoff as a director on 31 March 2014 (2 pages)
17 April 2014	Termination of appointment of Steven Howard Kasoff as a director on 31 March 2014 (2 pages)
17 April 2014	Appointment of Joshua Lawrence Levine as a director on 14 April 2014 (3 pages)
28 January 2014	Annual return made up to 18 January 2014 with a full list of shareholders (9 pages)
28 January 2014	Annual return made up to 18 January 2014 with a full list of shareholders (9 pages)
27 December 2013	(7 pages)
27 December 2013	(7 pages)
30 August 2013	Registration of charge SC3917640003, created on 21 August 2013 (11 pages)
30 August 2013	Registration of charge SC3917640003, created on 21 August 2013 (11 pages)
14 August 2013	Registration of charge SC3917640002, created on 12 August 2013 (15 pages)
14 August 2013	Registration of charge SC3917640001, created on 12 August 2013 (38 pages)
14 August 2013	Registration of charge SC3917640002, created on 12 August 2013 (15 pages)
14 August 2013	Registration of charge SC3917640001, created on 12 August 2013 (38 pages)
21 January 2013	Annual return made up to 18 January 2013 with a full list of shareholders (9 pages)
21 January 2013	Annual return made up to 18 January 2013 with a full list of shareholders (9 pages)
17 October 2012	(7 pages)
17 October 2012	(7 pages)
5 April 2012	Current accounting period extended from 31 January 2012 to 30 June 2012 (1 page)
5 April 2012	Current accounting period extended from 31 January 2012 to 30 June 2012 (1 page)
27 February 2012	Director's details changed for Benjamin John Paget Thomson on 1 January 2012 (2 pages)
27 February 2012	Director's details changed for Mr Steven Howard Kasoff on 1 January 2012 (2 pages)
27 February 2012	Director's details changed for Elliott Greenberg on 1 January 2012 (2 pages)
27 February 2012	Annual return made up to 18 January 2012 with a full list of shareholders (9 pages)
27 February 2012	Director's details changed for Timothy Jon Mackey on 1 January 2012 (2 pages)
27 February 2012	Director's details changed for Marcus Stuart Rennie on 1 January 2012 (2 pages)
27 February 2012	Director's details changed for Marcus Stuart Rennie on 1 January 2012 (2 pages)
27 February 2012	Annual return made up to 18 January 2012 with a full list of shareholders (9 pages)
27 February 2012	Director's details changed for Benjamin John Paget Thomson on 1 January 2012 (2 pages)
27 February 2012	Director's details changed for Elliott Greenberg on 1 January 2012 (2 pages)
27 February 2012	Director's details changed for Benjamin John Paget Thomson on 1 January 2012 (2 pages)
27 February 2012	Director's details changed for Mr Mark David Shaw on 1 January 2012 (2 pages)
27 February 2012	Director's details changed for Mr Steven Howard Kasoff on 1 January 2012 (2 pages)
27 February 2012	Director's details changed for Mr Steven Howard Kasoff on 1 January 2012 (2 pages)
27 February 2012	Director's details changed for Elliott Greenberg on 1 January 2012 (2 pages)
27 February 2012	Director's details changed for Mr Mark David Shaw on 1 January 2012 (2 pages)
27 February 2012	Director's details changed for Marcus Stuart Rennie on 1 January 2012 (2 pages)
27 February 2012	Director's details changed for Mr Mark David Shaw on 1 January 2012 (2 pages)
27 February 2012	Director's details changed for Timothy Jon Mackey on 1 January 2012 (2 pages)
27 February 2012	Director's details changed for Timothy Jon Mackey on 1 January 2012 (2 pages)
18 July 2011	Registered office address changed from C/O Mcgrigors Llp Princes Exchange 1 Earl Grey Street Edinburgh EH3 9AQ on 18 July 2011 (2 pages)
18 July 2011	Registered office address changed from C/O Mcgrigors Llp Princes Exchange 1 Earl Grey Street Edinburgh EH3 9AQ on 18 July 2011 (2 pages)
6 May 2011	Sub-division of shares on 16 March 2011 (7 pages)
6 May 2011	Sub-division of shares on 16 March 2011 (7 pages)
21 April 2011	Appointment of Elliot Greenberg as a director (3 pages)
21 April 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (34 pages)
21 April 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (34 pages)
21 April 2011	Appointment of Steven Howard Kasoff as a director (3 pages)
21 April 2011	Appointment of Timothy Jon Mackey as a director (3 pages)
21 April 2011	Appointment of Timothy Jon Mackey as a director (3 pages)
21 April 2011	Appointment of Elliot Greenberg as a director (3 pages)
21 April 2011	Appointment of Steven Howard Kasoff as a director (3 pages)
18 March 2011	Registered office address changed from 33 Inverleith Terrace Edinburgh EH3 5NU on 18 March 2011 (2 pages)
18 March 2011	Registered office address changed from 33 Inverleith Terrace Edinburgh EH3 5NU on 18 March 2011 (2 pages)
4 March 2011	Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 4 March 2011 (2 pages)
4 March 2011	Termination of appointment of John Rutherford as a director (2 pages)
4 March 2011	Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 4 March 2011 (2 pages)
4 March 2011	Termination of appointment of John Rutherford as a director (2 pages)
4 March 2011	Termination of appointment of Roger Connon as a director (2 pages)
4 March 2011	Termination of appointment of Roger Connon as a director (2 pages)
4 March 2011	Termination of appointment of Md Secretaries Limited as a secretary (2 pages)
4 March 2011	Termination of appointment of Md Secretaries Limited as a secretary (2 pages)
4 March 2011	Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 4 March 2011 (2 pages)
3 March 2011	Appointment of Mr Mark David Shaw as a director (3 pages)
3 March 2011	Appointment of Marcus Stuart Rennie as a director (3 pages)
3 March 2011	Appointment of Mr Mark David Shaw as a director (3 pages)
3 March 2011	Appointment of Marcus Stuart Rennie as a director (3 pages)
3 March 2011	Appointment of Benjamin John Paget Thomson as a director (4 pages)
3 March 2011	Appointment of Benjamin John Paget Thomson as a director (4 pages)
25 February 2011	Company name changed pacific shelf 1646 LIMITED\certificate issued on 25/02/11 CONNOT ‐ (3 pages)
25 February 2011	Resolutions RES15 ‐ Change company name resolution on 2011-02-23 (1 page)
25 February 2011	Company name changed pacific shelf 1646 LIMITED\certificate issued on 25/02/11 CONNOT ‐ (3 pages)
25 February 2011	Resolutions RES15 ‐ Change company name resolution on 2011-02-23 (1 page)
18 January 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (48 pages)
18 January 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (48 pages)
18 January 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (48 pages)

Urbicus Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland