Urbanminded Ltd

Company Name	Urbanminded Ltd
Directors	Iain Christopher Crouch and Stuart Craig
Company Status	Active
Company Number	SC490499
Category	Private Limited Company
Incorporation Date	4 November 2014(9 years, 5 months ago)
Previous Name	Admium Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Mr Iain Christopher Crouch
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	15 December 2017(3 years, 1 month after company formation)
Appointment Duration	6 years, 4 months
Role	Electronics Engineer
Country of Residence	Scotland
Correspondence Address	Titan Enterprise Centre Queen's Quay Clydebank Glasgow G81 1BF Scotland

Director Name	Mr Stuart Craig
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	20 May 2021(6 years, 6 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Titan Enterprise Centre Queen's Quay Clydebank Glasgow G81 1BF Scotland

Director Name	Mr Michael Evans
Date of Birth	December 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2014(same day as company formation)
Role	Product Design Engineer
Country of Residence	United Kingdom
Correspondence Address	The Whisky Bond 2 Dawson Road Glasgow G4 9SS Scotland

Director Name	Mr Daniel Harkin
Date of Birth	June 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2014(same day as company formation)
Role	Product Design Engineer
Country of Residence	Scotland
Correspondence Address	The Whisky Bond 2 Dawson Road Glasgow G4 9SS Scotland

Director Name	Mr Carl Mason Holden
Date of Birth	July 1990 (Born 33 years ago)
Nationality	American
Status	Resigned
Appointed	04 November 2014(same day as company formation)
Role	Product Design Engineer
Country of Residence	Scotland
Correspondence Address	The Whisky Bond 2 Dawson Road Glasgow G4 9SS Scotland

Location

Registered Address	Titan Enterprise Centre Queen's Quay Clydebank Glasgow G81 1BF Scotland
Constituency	West Dunbartonshire
Ward	Clydebank Waterfront

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	4 November 2023 (5 months, 3 weeks ago)
Next Return Due	18 November 2024 (6 months, 3 weeks from now)

Filing History

13 November 2023	Confirmation statement made on 4 November 2023 with no updates (3 pages)
1 May 2023	Director's details changed for Mr Stuart Craig on 1 April 2023 (2 pages)
1 May 2023	Director's details changed for Mr Iain Christopher Crouch on 1 April 2023 (2 pages)
1 May 2023	Registered office address changed from The Whisky Bond 2 Dawson Road Glasgow G4 9SS Scotland to Titan Enterprise Centre Queen's Quay Clydebank Glasgow G81 1BF on 1 May 2023 (1 page)
1 May 2023	Change of details for Mr Iain Christopher Crouch as a person with significant control on 1 April 2023 (2 pages)
22 February 2023	Total exemption full accounts made up to 31 March 2022 (12 pages)
22 November 2022	Statement of capital following an allotment of shares on 3 November 2022 GBP 100.4 (3 pages)
22 November 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
11 November 2022	Confirmation statement made on 4 November 2022 with no updates (3 pages)
30 March 2022	Total exemption full accounts made up to 31 March 2021 (11 pages)
26 November 2021	Confirmation statement made on 4 November 2021 with updates (5 pages)
19 July 2021	Statement of capital following an allotment of shares on 21 June 2021 GBP 5.9 (3 pages)
19 July 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
20 May 2021	Appointment of Mr Stuart Craig as a director on 20 May 2021 (2 pages)
17 May 2021	Sub-division of shares on 7 May 2021 (6 pages)
14 May 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
14 May 2021	Statement of capital following an allotment of shares on 7 May 2021 GBP 97.1 (3 pages)
14 May 2021	Change of share class name or designation (2 pages)
14 May 2021	Memorandum and Articles of Association (30 pages)
22 December 2020	Confirmation statement made on 4 November 2020 with no updates (3 pages)
4 August 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
18 November 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
12 November 2019	Confirmation statement made on 4 November 2019 with no updates (3 pages)
15 November 2018	Cessation of Michael Evans as a person with significant control on 15 December 2017 (1 page)
15 November 2018	Notification of Iain Christopher Crouch as a person with significant control on 15 December 2017 (2 pages)
15 November 2018	Confirmation statement made on 4 November 2018 with updates (4 pages)
15 November 2018	Cessation of Daniel Harkin as a person with significant control on 15 December 2017 (1 page)
15 November 2018	Cessation of Carl Mason Holden as a person with significant control on 15 December 2017 (1 page)
13 November 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
15 December 2017	Appointment of Mr Iain Christopher Crouch as a director on 15 December 2017 (2 pages)
15 December 2017	Termination of appointment of Daniel Harkin as a director on 15 November 2017 (1 page)
15 December 2017	Termination of appointment of Michael Evans as a director on 15 November 2017 (1 page)
15 December 2017	Termination of appointment of Carl Mason Holden as a director on 15 December 2017 (1 page)
17 November 2017	Confirmation statement made on 4 November 2017 with no updates (3 pages)
17 November 2017	Confirmation statement made on 4 November 2017 with no updates (3 pages)
27 October 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
27 October 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
21 September 2017	Director's details changed for Mr Michael Evans on 21 September 2017 (2 pages)
21 September 2017	Change of details for Mr Michael Evans as a person with significant control on 21 September 2017 (2 pages)
21 September 2017	Change of details for Mr Michael Evans as a person with significant control on 21 September 2017 (2 pages)
21 September 2017	Director's details changed for Mr Michael Evans on 21 September 2017 (2 pages)
14 November 2016	Confirmation statement made on 4 November 2016 with updates (7 pages)
14 November 2016	Confirmation statement made on 4 November 2016 with updates (7 pages)
13 July 2016	Current accounting period extended from 30 November 2016 to 31 March 2017 (1 page)
13 July 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
13 July 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
13 July 2016	Current accounting period extended from 30 November 2016 to 31 March 2017 (1 page)
1 April 2016	Registered office address changed from 199 Clarkston Road Merrylee Glasgow G44 3BS Scotland to The Whisky Bond 2 Dawson Road Glasgow G4 9SS on 1 April 2016 (1 page)
1 April 2016	Company name changed admium LIMITED\certificate issued on 01/04/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-01 (3 pages)
1 April 2016	Registered office address changed from 199 Clarkston Road Merrylee Glasgow G44 3BS Scotland to The Whisky Bond 2 Dawson Road Glasgow G4 9SS on 1 April 2016 (1 page)
1 April 2016	Company name changed admium LIMITED\certificate issued on 01/04/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-01 (3 pages)
5 November 2015	Registered office address changed from 7/4 460 Sauchiehall Street Glasgow G2 3JW to 199 Clarkston Road Merrylee Glasgow G44 3BS on 5 November 2015 (1 page)
5 November 2015	Registered office address changed from 7/4 460 Sauchiehall Street Glasgow G2 3JW to 199 Clarkston Road Merrylee Glasgow G44 3BS on 5 November 2015 (1 page)
4 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 3 (4 pages)
4 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 3 (4 pages)
23 February 2015	Director's details changed for Mr Carl Mason Holden on 14 February 2015 (2 pages)
23 February 2015	Director's details changed for Mr Carl Mason Holden on 14 February 2015 (2 pages)
4 November 2014	Incorporation Statement of capital on 2014-11-04 GBP 3 MODEL ARTICLES ‐ Model articles adopted (8 pages)
4 November 2014	Incorporation Statement of capital on 2014-11-04 GBP 3 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Urbanminded Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland