Company NameThe Urban Drinks Company Limited
Company StatusDissolved
Company NumberSC435599
CategoryPrivate Limited Company
Incorporation Date29 October 2012(11 years, 5 months ago)
Dissolution Date12 December 2017 (6 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134Wholesale of alcohol and other drinks
SIC 46342Wholesale of wine, beer, spirits and other alcoholic beverages
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet

Director

Director NameMr Henry Allan Cunningham
Date of BirthJanuary 1955 (Born 69 years ago)
NationalityScottish
StatusResigned
Appointed29 October 2012(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address1 Glenburn Road Glenburn Road
East Kilbride
Glasgow
G74 5BA
Scotland

Location

Registered Address1 Glenburn Road Glenburn Road
East Kilbride
Glasgow
G74 5BA
Scotland
ConstituencyEast Kilbride, Strathaven and Lesmahagow
WardEast Kilbride West

Shareholders

1 at £1Henry Allan Cunningham
100.00%
Ordinary

Accounts

Latest Accounts31 October 2015 (8 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

12 December 2017Final Gazette dissolved via compulsory strike-off (1 page)
12 December 2017Final Gazette dissolved via compulsory strike-off (1 page)
26 September 2017First Gazette notice for compulsory strike-off (1 page)
26 September 2017First Gazette notice for compulsory strike-off (1 page)
7 March 2017Termination of appointment of Henry Allan Cunningham as a director on 31 December 2016 (1 page)
7 March 2017Termination of appointment of Henry Allan Cunningham as a director on 31 December 2016 (1 page)
14 November 2016Confirmation statement made on 29 October 2016 with updates (5 pages)
14 November 2016Confirmation statement made on 29 October 2016 with updates (5 pages)
12 November 2016Registered office address changed from 2 Redwood Avenue East Kilbride Glasgow G74 5PE to 1 Glenburn Road Glenburn Road East Kilbride Glasgow G74 5BA on 12 November 2016 (1 page)
12 November 2016Accounts for a dormant company made up to 31 October 2015 (2 pages)
12 November 2016Accounts for a dormant company made up to 31 October 2015 (2 pages)
12 November 2016Registered office address changed from 2 Redwood Avenue East Kilbride Glasgow G74 5PE to 1 Glenburn Road Glenburn Road East Kilbride Glasgow G74 5BA on 12 November 2016 (1 page)
11 October 2016First Gazette notice for compulsory strike-off (1 page)
11 October 2016First Gazette notice for compulsory strike-off (1 page)
30 October 2015Annual return made up to 29 October 2015 with a full list of shareholders
Statement of capital on 2015-10-30
  • GBP 1
(3 pages)
30 October 2015Annual return made up to 29 October 2015 with a full list of shareholders
Statement of capital on 2015-10-30
  • GBP 1
(3 pages)
29 July 2015Accounts for a dormant company made up to 31 October 2014 (2 pages)
29 July 2015Accounts for a dormant company made up to 31 October 2014 (2 pages)
18 December 2014Registered office address changed from 2 Redwood Avenue Peel Park East Kilbride South Lanarkshire G76 5PE to 2 Redwood Avenue East Kilbride Glasgow G74 5PE on 18 December 2014 (1 page)
18 December 2014Registered office address changed from 2 Redwood Avenue Peel Park East Kilbride South Lanarkshire G76 5PE to 2 Redwood Avenue East Kilbride Glasgow G74 5PE on 18 December 2014 (1 page)
18 December 2014Annual return made up to 29 October 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 1
(3 pages)
18 December 2014Annual return made up to 29 October 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 1
(3 pages)
28 July 2014Accounts for a dormant company made up to 31 October 2013 (2 pages)
28 July 2014Accounts for a dormant company made up to 31 October 2013 (2 pages)
1 November 2013Annual return made up to 29 October 2013 with a full list of shareholders
Statement of capital on 2013-11-01
  • GBP 1
(3 pages)
1 November 2013Annual return made up to 29 October 2013 with a full list of shareholders
Statement of capital on 2013-11-01
  • GBP 1
(3 pages)
29 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
29 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)
29 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)