Urban Lets (edinburgh) Limited

General information

Name:

Urban Lets (edinburgh) Ltd

Office Address:

4 Lothian Street Dalkeith EH22 1DS Midlothian

Number: SC224817

Incorporation date: 2001-11-01

Dissolution date: 2021-04-13

End of financial year: 30 November

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Situated at 4 Lothian Street, Midlothian EH22 1DS Urban Lets (edinburgh) Limited was a Private Limited Company registered under the SC224817 Companies House Reg No. This company had been founded twenty three years ago before was dissolved on 2021-04-13. The company has operated under three different names. The first official name, Mitreshelf 514, was changed on 2001-11-28 to Hmo Action. The current name, used since 2016, is Urban Lets (edinburgh) Limited.

Grant M. and William M. were registered as the firm's directors and were managing the firm from 2016 to 2021.

Executives who had control over the firm were as follows: William M. had substantial control or influence over the company. William M. owned over 3/4 of company shares.

  • Previous company's names
  • Urban Lets (edinburgh) Limited 2016-12-16
  • Hmo Action Limited 2001-11-28
  • Mitreshelf 514 Limited 2001-11-01

Financial data based on annual reports

Company staff

Grant M.

Role: Director

Appointed: 16 December 2016

Latest update: 20 May 2023

Role: Corporate Secretary

Appointed: 02 July 2007

Address: Dalkeith, Midlothian, EH22 1DS, United Kingdom

Latest update: 20 May 2023

William M.

Role: Director

Appointed: 26 November 2001

Latest update: 20 May 2023

People with significant control

William M.
Notified on 1 November 2016
Nature of control:
substantial control or influence
William M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 November 2020
Account last made up date 30 November 2018
Confirmation statement next due date 15 November 2021
Confirmation statement last made up date 01 November 2020
Annual Accounts 12 June 2014
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 12 June 2014
Annual Accounts 5 May 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 5 May 2015
Annual Accounts 14 April 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 14 April 2016
Annual Accounts 8 August 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 8 August 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 30/11/2018

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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Accounts for a micro company for the period ending on Friday 30th November 2018 (AA)
filed on: 23rd, August 2019
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
19
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