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URBAN RENAISSANCE LIMITED

Company number SC123533

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Sep 2010 TM02 Termination of appointment of Raymond Ross as a secretary
07 Apr 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders
01 Jun 2009 AA Accounts for a small company made up to 31 December 2007
23 Mar 2009 363a Return made up to 05/03/09; full list of members
06 Mar 2008 363a Return made up to 05/03/08; full list of members
06 Mar 2008 190 Location of debenture register
06 Mar 2008 287 Registered office changed on 06/03/2008 from 174 high street the royal mile edinburgh EH1 1QS
06 Mar 2008 353 Location of register of members
15 Oct 2007 363a Return made up to 05/03/07; full list of members
15 Oct 2007 353 Location of register of members
15 Oct 2007 190 Location of debenture register
12 Oct 2007 363a Return made up to 05/03/06; full list of members
29 Jun 2007 AA Full accounts made up to 31 December 2006
24 Oct 2006 AA Full accounts made up to 31 December 2005
23 Aug 2006 410(Scot) Partic of mort/charge *
02 Nov 2005 AA Full accounts made up to 31 December 2004
26 Jul 2005 225 Accounting reference date extended from 30/09/04 to 31/12/04
01 Jun 2005 363s Return made up to 05/03/05; full list of members
02 Aug 2004 AA Full accounts made up to 30 September 2003
19 May 2004 363s Return made up to 05/03/04; full list of members
29 Dec 2003 AUD Auditor's resignation
23 Dec 2003 AA Full accounts made up to 30 September 2002
13 May 2003 363s Return made up to 05/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
30 Jul 2002 AA Full accounts made up to 30 September 2001
24 Jun 2002 363s Return made up to 05/03/02; full list of members