C-URB 6 LTD
Company Documents
| Date | Description |
|---|---|
| 26/03/2526 March 2025 | Termination of appointment of Gillian Caroline Henry as a director on 2025-03-19 |
| 12/03/2512 March 2025 | Confirmation statement made on 2025-03-01 with no updates |
| 30/10/2430 October 2024 | Accounts for a medium company made up to 2024-03-31 |
| 04/03/244 March 2024 | Confirmation statement made on 2024-03-01 with no updates |
| 04/03/244 March 2024 | Termination of appointment of Mike Trant as a director on 2024-02-14 |
| 05/12/235 December 2023 | Accounts for a medium company made up to 2023-03-31 |
| 22/06/2322 June 2023 | Appointment of Mr Christopher Neil Mackay as a director on 2023-03-21 |
| 09/03/239 March 2023 | Confirmation statement made on 2023-03-01 with no updates |
| 02/02/232 February 2023 | Appointment of Mrs Gillian Caroline Henry as a director on 2022-07-20 |
| 02/02/232 February 2023 | Termination of appointment of Jill Pritchard as a director on 2023-02-02 |
| 12/12/2212 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 03/03/223 March 2022 | Resolutions |
| 03/03/223 March 2022 | Memorandum and Articles of Association |
| 03/03/223 March 2022 | Resolutions |
| 26/01/2226 January 2022 | Appointment of Mr Donald Ian Caskie as a director on 2022-01-18 |
| 02/12/212 December 2021 | Cessation of Link Group Limited as a person with significant control on 2021-12-02 |
| 02/12/212 December 2021 | Notification of a person with significant control statement |
| 05/08/215 August 2021 | Memorandum and Articles of Association |
| 05/08/215 August 2021 | Resolutions |
| 05/08/215 August 2021 | Resolutions |
| 03/08/213 August 2021 | Resolutions |
| 03/08/213 August 2021 | Certificate of change of name |
| 16/03/2016 March 2020 | DIRECTOR APPOINTED MR MIKE TRANT |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 13/03/2013 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR DIAMOND |
| 27/08/1927 August 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 22/05/1922 May 2019 | APPOINTMENT TERMINATED, DIRECTOR HAZEL WEBB |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 14/03/1914 March 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILSON |
| 01/02/191 February 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID OGILVIE |
| 19/09/1819 September 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 10/04/1810 April 2018 | DIRECTOR APPOINTED MR ALAN SHUTE |
| 10/04/1810 April 2018 | DIRECTOR APPOINTED MRS HAZEL WEBB |
| 10/04/1810 April 2018 | DIRECTOR APPOINTED MR DAVID RICHARD ZASS OGILVIE |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 20/09/1720 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 19/10/1619 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 13/06/1613 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ROBERTSON |
| 13/06/1613 June 2016 | DIRECTOR APPOINTED MR ROBERT PERRY ROBERTSON |
| 12/05/1612 May 2016 | DIRECTOR APPOINTED MR PAUL KERR |
| 30/03/1630 March 2016 | DIRECTOR APPOINTED MS MORAG KATHRYN BOYTER |
| 30/03/1630 March 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 29/03/1629 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ROY STIRRAT |
| 29/03/1629 March 2016 | DIRECTOR APPOINTED MR ARTHUR DIAMOND |
| 29/03/1629 March 2016 | DIRECTOR APPOINTED CLLR DAVID ALEXANDER WILSON |
| 29/03/1629 March 2016 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ESSLEMONT |
| 29/03/1629 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ANGELA CURRIE |
| 15/10/1515 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 26/03/1526 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER FOREMAN |
| 11/09/1411 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 26/03/1426 March 2014 | DIRECTOR APPOINTED MS JILL PRITCHARD |
| 26/03/1426 March 2014 | DIRECTOR APPOINTED MR ROY GEORGE LEONARD STIRRAT |
| 26/03/1426 March 2014 | DIRECTOR APPOINTED MS ANGELA CURRIE |
| 26/03/1426 March 2014 | DIRECTOR APPOINTED MR PETER DONALD FOREMAN |
| 26/03/1426 March 2014 | DIRECTOR APPOINTED MR DOUGLAS ESSLEMONT |
| 26/03/1426 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 26/03/1426 March 2014 | APPOINTMENT TERMINATED, DIRECTOR CRAIG SANDERSON |
| 09/10/139 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 15/04/1315 April 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 11/10/1211 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 28/03/1228 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 30/12/1130 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 25/03/1125 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 17/11/1017 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 13/04/1013 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINK GROUP LIMITED / 01/03/2010 |
| 13/04/1013 April 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 09/11/099 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 27/03/0927 March 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 18/03/0818 March 2008 | SECRETARY'S CHANGE OF PARTICULARS / LINK GROUP LIMITED / 19/10/2007 |
| 18/03/0818 March 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 20/11/0720 November 2007 | REGISTERED OFFICE CHANGED ON 20/11/07 FROM: 45 ALBANY STREET EDINBURGH MIDLOTHIAN EH1 3QY |
| 17/10/0717 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 11/06/0711 June 2007 | DIRECTOR RESIGNED |
| 08/06/078 June 2007 | NEW DIRECTOR APPOINTED |
| 23/03/0723 March 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 28/04/0628 April 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | DIRECTOR RESIGNED |
| 08/02/068 February 2006 | DIRECTOR RESIGNED |
| 08/02/068 February 2006 | DIRECTOR RESIGNED |
| 08/02/068 February 2006 | DIRECTOR RESIGNED |
| 28/10/0528 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 16/03/0516 March 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 11/01/0511 January 2005 | DIRECTOR RESIGNED |
| 14/10/0414 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 18/05/0418 May 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 28/04/0328 April 2003 | NC INC ALREADY ADJUSTED 17/04/03 |
| 28/04/0328 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/0328 April 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 28/04/0328 April 2003 | £ NC 100/50000 17/04/03 |
| 02/10/022 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 07/03/027 March 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
| 09/01/029 January 2002 | DIRECTOR RESIGNED |
| 09/01/029 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/029 January 2002 | SECRETARY RESIGNED |
| 09/01/029 January 2002 | SECRETARY RESIGNED |
| 09/01/029 January 2002 | DIRECTOR RESIGNED |
| 09/01/029 January 2002 | NEW SECRETARY APPOINTED |
| 16/11/0116 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/11/0116 November 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/07/019 July 2001 | NEW DIRECTOR APPOINTED |
| 09/07/019 July 2001 | NEW DIRECTOR APPOINTED |
| 06/06/016 June 2001 | NEW DIRECTOR APPOINTED |
| 25/05/0125 May 2001 | NEW DIRECTOR APPOINTED |
| 21/05/0121 May 2001 | NEW SECRETARY APPOINTED |
| 14/05/0114 May 2001 | NEW DIRECTOR APPOINTED |
| 14/05/0114 May 2001 | REGISTERED OFFICE CHANGED ON 14/05/01 FROM: 50 LOTHIAN ROAD EDINBURGH MIDLOTHIAN EH3 9BY |
| 14/05/0114 May 2001 | NEW DIRECTOR APPOINTED |
| 14/05/0114 May 2001 | NEW DIRECTOR APPOINTED |
| 06/03/016 March 2001 | COMPANY NAME CHANGED LOTHIAN FIFTY (771) LIMITED CERTIFICATE ISSUED ON 06/03/01 |
| 01/03/011 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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