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URBAN COMPANY 1 LTD

Company number SC386764

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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)
03 Jul 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Apr 2013	4.17(Scot)	Notice of final meeting of creditors	View PDF Notice of final meeting of creditors - link opens in a new window - 9 pages (9 pages)
29 Aug 2012	AD01	Registered office address changed from Blue Square House 272 Bath Street Glasgow G2 4JR Scotland on 29 August 2012	View PDF Registered office address changed from Blue Square House 272 Bath Street Glasgow G2 4JR Scotland on 29 August 2012 - link opens in a new window - 2 pages (2 pages)
29 Aug 2012	CO4.2(Scot)	Court order notice of winding up	View PDF Court order notice of winding up - link opens in a new window - 1 page (1 page)
29 Aug 2012	4.2(Scot)	Notice of winding up order	View PDF Notice of winding up order - link opens in a new window - 1 page (1 page)
25 Feb 2012	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
22 Feb 2012	AR01	Annual return made up to 8 October 2011 with full list of shareholders Statement of capital on 2012-02-22 GBP 1	View PDF Annual return made up to 8 October 2011 with full list of shareholders Statement of capital on 2012-02-22 GBP 1 - link opens in a new window - 3 pages (3 pages)
13 Feb 2012	AD01	Registered office address changed from 14 Gorstan Street Glasgow G23 5QA Scotland on 13 February 2012	View PDF Registered office address changed from 14 Gorstan Street Glasgow G23 5QA Scotland on 13 February 2012 - link opens in a new window - 1 page (1 page)
13 Feb 2012	AP01	Appointment of Mr Joseph Hyde as a director on 12 December 2011	View PDF Appointment of Mr Joseph Hyde as a director on 12 December 2011 - link opens in a new window - 2 pages (2 pages)
13 Feb 2012	TM01	Termination of appointment of Graham Sutherland as a director on 12 December 2011	View PDF Termination of appointment of Graham Sutherland as a director on 12 December 2011 - link opens in a new window - 1 page (1 page)
03 Feb 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Oct 2010	CH01	Director's details changed for Graham Graham on 26 October 2010	View PDF Director's details changed for Graham Graham on 26 October 2010 - link opens in a new window - 2 pages (2 pages)
26 Oct 2010	AD01	Registered office address changed from 287 Maryhill Road Glasgow G20 7YA Scotland on 26 October 2010	View PDF Registered office address changed from 287 Maryhill Road Glasgow G20 7YA Scotland on 26 October 2010 - link opens in a new window - 1 page (1 page)
26 Oct 2010	CH01	Director's details changed for Sutherland Graham on 8 October 2010	View PDF Director's details changed for Sutherland Graham on 8 October 2010 - link opens in a new window - 2 pages (2 pages)
08 Oct 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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