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 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
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 |