Urbanite Investments Limited
Company Profile
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UnknownUrbanite Investments Limited
sc452886•Private Limited With Share Capital
C/O Johnston Carmichael, 7-11 Melville Street, Edinburgh, EH37PE
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Incorporated
21/06/2013
Company Age
12 years
Directors
3
Employees
—
SIC Code
68209
Risk
not scored
Company Overview
Registration, classification & business activity
Urbanite Investments Limited (sc452886) is a private limited with share capital incorporated on 21/06/2013 (12 years old) and registered in edinburgh, EH37PE. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Unknown
Incorporated 21/06/2013
EH37PE
Financial Overview
Total Assets
£2
Liabilities
£0
Net Assets
£2
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
13
Registered
0
Outstanding
0
Part Satisfied
13
Satisfied
Filed Documents
83
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-04-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-07-2024
Legacy
Category:Accounts
Date:12-07-2024
Legacy
Category:Other
Date:12-07-2024
Legacy
Category:Other
Date:12-07-2024
Legacy
Category:Other
Date:12-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2023
Accounts With Accounts Type Small
Category:Accounts
Date:06-07-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:25-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-06-2023
Legacy
Category:Capital
Date:09-06-2023
Legacy
Category:Insolvency
Date:09-06-2023
Resolution
Category:Resolution
Date:09-06-2023
Resolution
Category:Resolution
Date:09-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2023
Capital Allotment Shares
Category:Capital
Date:09-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:05-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2020
Accounts With Accounts Type Small
Category:Accounts
Date:28-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:01-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2018
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-06-2017
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:23-06-2017
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:23-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-06-2017
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2014
Resolution
Category:Resolution
Date:13-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:22-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:17-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:16-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:11-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:08-10-2013
Incorporation Company
Category:Incorporation
Date:21-06-2013
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date24/06/2026
Filing Date11/04/2025
Latest Accounts30/06/2024
Trading Addresses
12-16 Hope Street, Edinburgh, Midlothian, EH24DBRegistered
C/O Johnston Carmichael, 7-11 Melville Street, Edinburgh, City Of Edinburgh Eh3 7Pe, EH37PERegistered
Related Companies
10
Contact
C/O Johnston Carmichael, 7-11 Melville Street, Edinburgh, EH37PE