URBICUS LIMITED - EDINBURGH


Overview

URBICUS LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Dissolved - no longer trading.
URBICUS LIMITED was incorporated 13 years ago on 18/01/2011 and has the registered number: SC391764. The accounts status is TOTAL EXEMPTION FULL.

URBICUS LIMITED - EDINBURGH

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2018

Registered Office

113 ROSE STREET
EDINBURGH
EH2 3DT
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ELLIOT GREENBERG Jan 1959 American Director 2011-03-07 CURRENT
MR MARK DAVID SHAW Dec 1968 British Director 2011-02-23 CURRENT
JOSHUA LAWRENCE LEVINE Nov 1975 American Director 2014-04-14 CURRENT
TIMOTHY JON MACKEY Jun 1970 American Director 2011-03-07 CURRENT
MARCUS STUART RENNIE Jul 1977 Director 2011-02-23 CURRENT
MD SECRETARIES LIMITED Corporate Secretary 2011-01-18 UNTIL 2011-02-23 RESIGNED
ROGER GORDON CONNON Nov 1959 British Director 2011-01-18 UNTIL 2011-02-23 RESIGNED
BENJAMIN JOHN PAGET THOMSON Apr 1963 British Director 2011-02-23 UNTIL 2017-07-31 RESIGNED
JOHN ARTHUR THOMAS RUTHERFORD Aug 1958 British Director 2011-01-18 UNTIL 2011-02-23 RESIGNED
MR STEVEN HOWARD KASOFF Apr 1971 Us Citizen Director 2011-03-07 UNTIL 2014-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Antonine Asset Management Llp 2016-04-06 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROSINVESTCO UK LTD LONDON ENGLAND Active SMALL 96090 - Other service activities n.e.c.
LANDSTOCK ESTATES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BASS REAL ESTATE NO. 5 LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
BASS REAL ESTATE NO. 1 LIMITED MANCHESTER ENGLAND Dissolved... UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
BASS REAL ESTATE NO. 2 LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
BASS REAL ESTATE NO. 4 LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
BASS REAL ESTATE NO. 10 LIMITED MANCHESTER ENGLAND Dissolved... UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
BASS REAL ESTATE NO. 12 LIMITED MANCHESTER ENGLAND Dissolved... UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
BASS REAL ESTATE NO. 3 LIMITED MANCHESTER ENGLAND Dissolved... UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
BASS REAL ESTATE NO. 14 LIMITED MANCHESTER ENGLAND Dissolved... UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
BASS REAL ESTATE NO. 15 LIMITED MANCHESTER ENGLAND Dissolved... UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
BASS REAL ESTATE NO. 17 LIMITED MANCHESTER ENGLAND Dissolved... UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
BASS REAL ESTATE NO. 18 LIMITED MANCHESTER ENGLAND Dissolved... UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
BASS REAL ESTATE NO. 16 LIMITED MANCHESTER ENGLAND Dissolved... UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
BASS REAL ESTATE NO. 6 LIMITED MANCHESTER ENGLAND Dissolved... UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
BASS REAL ESTATE NO. 11 LIMITED MANCHESTER ENGLAND Dissolved... UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
HARWOOD SHREW 2 LIMITED LONDON ENGLAND Dissolved... 68209 - Other letting and operating of own or leased real estate
BASS REAL ESTATE NO. 7 LIMITED MANCHESTER ENGLAND Dissolved... UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
SALMON REAL ESTATE LIMITED ST HELIER Dissolved... NO ACCOUNTS FILED None Supplied

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