| Company Name | Urban Edge (Glasgow) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC505359 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 7 May 2015(8 years, 11 months ago) |
| Dissolution Date | 22 September 2020 (3 years, 7 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0112 | Grow vegetables & nursery products |
| SIC 01130 | Growing of vegetables and melons, roots and tubers |
Directors
| Director Name | Mr Peter John Ritchie |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 May 2015(same day as company formation) |
| Role | Farmer |
| Country of Residence | Scotland |
| Correspondence Address | Whitmuir Lamancha West Linton Scottish Borders EH46 7BB Scotland |
| Director Name | Gordon Malcolm Liddle |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 May 2015(same day as company formation) |
| Role | Business Development Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 2/2 75 Minard Road Glasgow G41 2EH Scotland |
| Secretary Name | Keri Isdale |
|---|---|
| Status | Closed |
| Appointed | 07 May 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 231 George Street Glasgow G1 1RX Scotland |
| Director Name | Ms Wiebke Freund-McLean |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 04 September 2016(1 year, 4 months after company formation) |
| Appointment Duration | 4 years (closed 22 September 2020) |
| Role | Customer Services Administrator |
| Country of Residence | Scotland |
| Correspondence Address | 19 Sannox View Ayr KA8 0PR Scotland |
| Director Name | Ms Natalia Jejer |
|---|---|
| Date of Birth | May 1988 (Born 35 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 12 September 2016(1 year, 4 months after company formation) |
| Appointment Duration | 4 years (closed 22 September 2020) |
| Role | Social Entrepreneur |
| Country of Residence | United Kingdom |
| Correspondence Address | 149 Greenhead Street Glasgow G40 1HU Scotland |
| Director Name | Mr Christopher Charalambous |
|---|---|
| Date of Birth | November 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 2017(1 year, 8 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 22 September 2020) |
| Role | Restaurateur |
| Country of Residence | Scotland |
| Correspondence Address | 725 Great Western Road Glasgow G12 8QX Scotland |
| Director Name | Wiebke Freund-McLean |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 07 May 2015(same day as company formation) |
| Role | Customer Service Specialist |
| Country of Residence | Scotland |
| Correspondence Address | 10 St. Mark Garden Glasgow G32 7BN Scotland |
Location
| Registered Address | 231 George Street Glasgow City Council Development And Reneration Services Glasgow G1 1RX Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 8 May 2017 | Confirmation statement made on 7 May 2017 with updates (7 pages) |
|---|---|
| 16 January 2017 | Appointment of Mr Christopher Charalambous as a director on 10 January 2017 (2 pages) |
| 12 September 2016 | Appointment of Ms Natalia Jejer as a director on 12 September 2016 (2 pages) |
| 6 September 2016 | Appointment of Ms Wiebke Freund-Mclean as a director on 4 September 2016 (2 pages) |
| 1 September 2016 | Micro company accounts made up to 31 May 2016 (2 pages) |
| 4 August 2016 | Termination of appointment of Wiebke Freund-Mclean as a director on 29 July 2016 (1 page) |
| 4 August 2016 | Registered office address changed from C/O Glasgow City Council, Development and Regeneration Services 231 George Street Glasgow G1 1RX to C/O Keri Isdale 231 George Street Glasgow City Council Development and Reneration Services Glasgow G1 1RX on 4 August 2016 (1 page) |
| 4 August 2016 | Annual return made up to 7 May 2016 no member list (5 pages) |
| 9 July 2015 | Director's details changed for Gordon Malcolm Liddle on 6 June 2015 (3 pages) |
| 9 July 2015 | Director's details changed for Gordon Malcolm Liddle on 6 June 2015 (3 pages) |
| 7 May 2015 | Incorporation (38 pages) |