URBANNLP LIMITED

Company number SC439180

Date	Type	Description	View / Download
09 Feb 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Nov 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Nov 2015	DS01	Application to strike the company off the register	(3 pages)
12 Oct 2015	AD01	Registered office address changed from 52/10 Spylaw Bank Road Edinburgh EH13 0JE to 26 Ashley Gardens Edinburgh EH11 1RW on 12 October 2015	(1 page)
12 Oct 2015	AP01	Appointment of Mr John Watt as a director on 25 September 2015	(2 pages)
25 Sep 2015	AR01	Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 1	(2 pages)
25 Sep 2015	TM01	Termination of appointment of John Watt as a director on 25 September 2015	(1 page)
25 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
31 Dec 2014	CERTNM	Company name changed andy macarthur LIMITED\certificate issued on 31/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-31	(3 pages)
30 Dec 2014	AP01	Appointment of Mr John Watt as a director on 30 December 2014	(2 pages)
30 Dec 2014	AR01	Annual return made up to 20 December 2014 with full list of shareholders Statement of capital on 2014-12-30 GBP 1	(3 pages)
30 Dec 2014	TM01	Termination of appointment of Joan Frances Macarthur as a director on 30 December 2014	(1 page)
30 Dec 2014	AD01	Registered office address changed from 7 Hopelands Road Silverburn, Penicuik Edinburgh Midlothian EH26 9LH to 52/10 Spylaw Bank Road Edinburgh EH13 0JE on 30 December 2014	(1 page)
17 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
15 Jan 2014	AR01	Annual return made up to 20 December 2013 with full list of shareholders Statement of capital on 2014-01-15 GBP 1	(3 pages)
20 Dec 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(22 pages)