C-URB 6 LTD

Key Data

Status

Active

Company No.

SC216273

Incorporation date

01/03/2001

Size

Medium

Classification

Electrical installation (43.21 - SIC 2007);Plumbing heat and air-conditioning installation (43.22 - SIC 2007);Joinery installation (43.32 - SIC 2007);Painting (43.34/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/03/2001)

05/03/2026

Director's details changed for Mr Alan Shute on 2026-03-05

View PDF (2 pages)

05/03/2026

Confirmation statement made on 2026-03-01 with no updates

View PDF (3 pages)

08/12/2025

Accounts for a medium company made up to 2025-03-31

View PDF (31 pages)

28/11/2025

Appointment of Mrs Zhora Fardos as a director on 2025-11-18

View PDF (2 pages)

28/11/2025

Appointment of Mr Martin Robert Kennedy Dalziel as a director on 2025-11-18

View PDF (2 pages)

26/03/2025

Termination of appointment of Gillian Caroline Henry as a director on 2025-03-19

View PDF (1 pages)

30/10/2024

Accounts for a medium company made up to 2024-03-31

View PDF (30 pages)

04/03/2024

Termination of appointment of Mike Trant as a director on 2024-02-14

View PDF (1 pages)

04/03/2024

Confirmation statement made on 2024-03-01 with no updates

View PDF (3 pages)

05/12/2023

Accounts for a medium company made up to 2023-03-31

View PDF (24 pages)

22/06/2023

Appointment of Mr Christopher Neil Mackay as a director on 2023-03-21

View PDF (2 pages)

09/03/2023

Confirmation statement made on 2023-03-01 with no updates

View PDF (3 pages)

01/02/2023

Termination of appointment of Jill Pritchard as a director on 2023-02-02

View PDF (1 pages)

01/02/2023

Appointment of Mrs Gillian Caroline Henry as a director on 2022-07-20

View PDF (2 pages)

12/12/2022

Accounts for a small company made up to 2022-03-31

View PDF (23 pages)

14/03/2022

Confirmation statement made on 2022-03-01 with no updates

View PDF (3 pages)

03/03/2022

Memorandum and Articles of Association

View PDF (20 pages)

03/03/2022

Resolutions

View PDF (1 pages)

26/01/2022

Appointment of Mr Donald Ian Caskie as a director on 2022-01-18

View PDF (2 pages)

02/12/2021

Notification of a person with significant control statement

View PDF (2 pages)

02/12/2021

Cessation of Link Group Limited as a person with significant control on 2021-12-02

View PDF (1 pages)

27/08/2021

Accounts for a small company made up to 2021-03-31

View PDF (20 pages)

05/08/2021

Memorandum and Articles of Association

View PDF (20 pages)

05/08/2021

Resolutions

View PDF (3 pages)

03/08/2021

Resolutions

View PDF (3 pages)

08/04/2021

Confirmation statement made on 2021-03-01 with no updates

View PDF (3 pages)

14/10/2020

Full accounts made up to 2020-03-31

View PDF (16 pages)

16/03/2020

Confirmation statement made on 2020-03-01 with no updates

View PDF (3 pages)

16/03/2020

Appointment of Mr Mike Trant as a director on 2019-07-23

View PDF (2 pages)

13/03/2020

Termination of appointment of Arthur Diamond as a director on 2019-05-23

View PDF (1 pages)

27/08/2019

Full accounts made up to 2019-03-31

View PDF (16 pages)

22/05/2019

Termination of appointment of Hazel Webb as a director on 2019-05-21

View PDF (1 pages)

14/03/2019

Confirmation statement made on 2019-03-01 with no updates

View PDF (3 pages)

14/03/2019

Termination of appointment of David Alexander Wilson as a director on 2019-03-11

View PDF (1 pages)

01/02/2019

Termination of appointment of David Richard Zass Ogilvie as a director on 2019-01-19

View PDF (1 pages)

19/09/2018

Full accounts made up to 2018-03-31

View PDF (16 pages)

10/04/2018

Appointment of Mrs Hazel Webb as a director on 2018-03-27

View PDF (2 pages)

10/04/2018

Appointment of Mr Alan Shute as a director on 2018-03-27

View PDF (2 pages)

10/04/2018

Appointment of Mr David Richard Zass Ogilvie as a director on 2018-03-27

View PDF (2 pages)

13/03/2018

Confirmation statement made on 2018-03-01 with no updates

View PDF (3 pages)

20/09/2017

Full accounts made up to 2017-03-31

View PDF (15 pages)

14/03/2017

Confirmation statement made on 2017-03-01 with updates

View PDF (5 pages)

19/10/2016

Full accounts made up to 2016-03-31

View PDF (15 pages)

13/06/2016

Termination of appointment of Robert Perry Robertson as a director on 2016-02-09

View PDF (1 pages)

13/06/2016

Appointment of Mr Robert Perry Robertson as a director on 2014-12-09

View PDF (2 pages)

12/05/2016

Appointment of Mr Paul Kerr as a director on 2015-11-10

View PDF (2 pages)

30/03/2016

Annual return made up to 2016-03-01 with full list of shareholders

View PDF (5 pages)

30/03/2016

Appointment of Ms Morag Kathryn Boyter as a director on 2015-11-10

View PDF (2 pages)

29/03/2016

Appointment of Mr Arthur Diamond as a director on 2015-09-08

View PDF (2 pages)

29/03/2016

Termination of appointment of Roy George Leonard Stirrat as a director on 2015-04-01

View PDF (1 pages)

29/03/2016

Termination of appointment of Angela Currie as a director on 2015-07-27

View PDF (1 pages)

29/03/2016

Appointment of Cllr David Alexander Wilson as a director on 2015-09-08

View PDF (2 pages)

29/03/2016

Termination of appointment of Douglas Smith Esslemont as a director on 2015-12-08

View PDF (1 pages)

15/10/2015

Full accounts made up to 2015-03-31

View PDF (13 pages)

26/03/2015

Annual return made up to 2015-03-01 with full list of shareholders

View PDF (5 pages)

06/01/2015

Termination of appointment of Peter Donald Foreman as a director on 2014-12-09

View PDF (1 pages)

11/09/2014

Full accounts made up to 2014-03-31

View PDF (15 pages)

26/03/2014

Annual return made up to 2014-03-01 with full list of shareholders

View PDF (5 pages)

26/03/2014

Appointment of Mr Peter Donald Foreman as a director

View PDF (2 pages)

26/03/2014

Appointment of Ms Angela Currie as a director

View PDF (2 pages)

26/03/2014

Appointment of Ms Jill Pritchard as a director

View PDF (2 pages)

26/03/2014

Appointment of Mr Roy George Leonard Stirrat as a director

View PDF (2 pages)

26/03/2014

Appointment of Mr Douglas Esslemont as a director

View PDF (2 pages)

26/03/2014

Termination of appointment of Craig Sanderson as a director

View PDF (1 pages)

09/10/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (5 pages)

15/04/2013

Annual return made up to 2013-03-01 with full list of shareholders

View PDF (4 pages)

11/10/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (5 pages)

28/03/2012

Annual return made up to 2012-03-01 with full list of shareholders

View PDF (4 pages)

30/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (5 pages)

25/03/2011

Annual return made up to 2011-03-01 with full list of shareholders

View PDF (4 pages)

17/11/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (5 pages)

13/04/2010

Annual return made up to 2010-03-01 with full list of shareholders

View PDF (4 pages)

13/04/2010

Secretary's details changed for Link Group Limited on 2010-03-01

View PDF (2 pages)

09/11/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (5 pages)

27/03/2009

Return made up to 01/03/09; full list of members

View PDF (3 pages)

06/10/2008

Full accounts made up to 2008-03-31

View PDF (10 pages)

18/03/2008

Return made up to 01/03/08; full list of members

View PDF (3 pages)

18/03/2008

Secretary's change of particulars / link group LIMITED / 19/10/2007

View PDF (1 pages)

20/11/2007

Registered office changed on 20/11/07 from: 45 albany street edinburgh midlothian EH1 3QY

View PDF (1 pages)

17/10/2007

Full accounts made up to 2007-03-31

View PDF (10 pages)

11/06/2007

Director resigned

View PDF (1 pages)

08/06/2007

New director appointed

View PDF (1 pages)

23/03/2007

Return made up to 01/03/07; full list of members

View PDF (2 pages)

26/09/2006

Full accounts made up to 2006-03-31

View PDF (13 pages)

28/04/2006

Return made up to 01/03/06; full list of members

View PDF (6 pages)

08/02/2006

Director resigned

View PDF (1 pages)

08/02/2006

Director resigned

View PDF (1 pages)

08/02/2006

Director resigned

View PDF (1 pages)

08/02/2006

Director resigned

View PDF (1 pages)

28/10/2005

Full accounts made up to 2005-03-31

View PDF (12 pages)

16/03/2005

Return made up to 01/03/05; full list of members

View PDF (8 pages)

11/01/2005

Director resigned

View PDF (1 pages)

14/10/2004

Full accounts made up to 2004-03-31

View PDF (12 pages)

18/05/2004

Return made up to 01/03/04; full list of members

View PDF (9 pages)

04/11/2003

Full accounts made up to 2003-03-31

View PDF (12 pages)

28/04/2003

Return made up to 01/03/03; full list of members

View PDF (9 pages)

28/04/2003

Resolutions

View PDF (1 pages)

28/04/2003

£ nc 100/50000 17/04/03

View PDF (1 pages)

02/10/2002

Full accounts made up to 2002-03-31

View PDF (12 pages)

07/03/2002

Return made up to 01/03/02; full list of members

View PDF (8 pages)

09/01/2002

Director's particulars changed

View PDF (1 pages)

09/01/2002

New secretary appointed

View PDF (2 pages)

09/01/2002

Director resigned

View PDF (1 pages)

09/01/2002

Secretary resigned

View PDF (1 pages)

09/01/2002

Director resigned

View PDF (1 pages)

09/01/2002

Secretary resigned

View PDF (1 pages)

16/11/2001

Memorandum and Articles of Association

View PDF (10 pages)

16/11/2001

Resolutions

View PDF (1 pages)

09/07/2001

New director appointed

View PDF (2 pages)

09/07/2001

New director appointed

View PDF (2 pages)

06/06/2001

New director appointed

View PDF (1 pages)

25/05/2001

New director appointed

View PDF (2 pages)

21/05/2001

New secretary appointed

View PDF (2 pages)

14/05/2001

New director appointed

View PDF (2 pages)

14/05/2001

New director appointed

View PDF (2 pages)

14/05/2001

New director appointed

View PDF (1 pages)

14/05/2001

Registered office changed on 14/05/01 from: 50 lothian road edinburgh midlothian EH3 9BY

View PDF (1 pages)

06/03/2001

Certificate of change of name

View PDF (2 pages)

01/03/2001

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

01/03/2027

Last change occurred

31/03/2025

Accounts

Medium

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Henry, Gillian Caroline	Director	20/07/2022 - 19/03/2025	1
Trant, Mike	Director	23/07/2019 - 14/02/2024	-
Fardos, Zhora	Director	18/11/2025 - Present	5
Boyter, Morag Kathryn	Director	10/11/2015 - Present	1
Dalziel, Martin Robert Kennedy	Director	18/11/2025 - Present	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About C-URB 6 LTD

C-URB 6 LTD is an(a) Active company incorporated on 01/03/2001 with the registered office located at Link House, 2c New Mart Road, Edinburgh EH14 1RL. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of C-URB 6 LTD?

C-URB 6 LTD is currently Active. It was registered on 01/03/2001 .

Where is C-URB 6 LTD located?

C-URB 6 LTD is registered at Link House, 2c New Mart Road, Edinburgh EH14 1RL.

What does C-URB 6 LTD do?

C-URB 6 LTD operates in the Electrical installation (43.21 - SIC 2007) sector.

What is the latest filing for C-URB 6 LTD?

The latest filing was on 05/03/2026: Director's details changed for Mr Alan Shute on 2026-03-05.