Introduction
Watch Company
U
URBANIZTA LIMITED
URBANIZTA LIMITED is an active company incorporated on 15 November 2017 with the registered office located in Forfar. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. URBANIZTA LIMITED was registered 8 years ago.(SIC: 70229)
Status
active
Active since 8 years ago
Company No
SC581572
LTD Company
Age
8 Years
Incorporated 15 November 2017
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 2 December 2024 (1 year ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 November 2025 (5 months ago)
Submitted on 30 November 2025 (5 months ago)
Next Due
Due by 28 November 2026
For period ending 14 November 2026
Address
2 Queen Margarets Gait Forfar, DD8 1BS,
4 key events • 2017 - 2019
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Director Left
Aug 19
Termination Director Company With Name T...
Director Left
Aug 19
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
MACARI, Kirsty
ActiveForfarDD8 1BS
Born July 1979
Director
Appointed 15 Nov 2017
MACARI, Kirsty
ForfarDD8 1BS
Born July 1979
Director
15 Nov 2017
Active
MACARI, Katie-Louise Dear
ResignedQueen Margarets Gait, ForfarDD8 1BS
Born November 2002
Director
Appointed 07 Nov 2018
Resigned 14 Aug 2019
MACARI, Katie-Louise Dear
Queen Margarets Gait, ForfarDD8 1BS
Born November 2002
Director
07 Nov 2018
Resigned 14 Aug 2019
Resigned
MACARI, Paul Gerard
ResignedForfarDD8 1BS
Born June 1981
Director
Appointed 15 Nov 2017
Resigned 24 Aug 2019
MACARI, Paul Gerard
ForfarDD8 1BS
Born June 1981
Director
15 Nov 2017
Resigned 24 Aug 2019
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Kirsty Macari
ActiveForfarDD8 1BS
Born July 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Nov 2017
Mrs Kirsty Macari
ForfarDD8 1BS
Born July 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Nov 2017
Active
Paul Gerard Macari
ActiveForfarDD8 1BS
Born June 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Nov 2017
Paul Gerard Macari
ForfarDD8 1BS
Born June 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Nov 2017
Active
Filing History
28
Description
Type
Date Filed
Document
28 November 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
28 November 2023
28 November 2022
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
28 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
27 August 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
27 August 2019
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
23 April 2019
Change Person Director Company With Change Date
CH01Change of Director Details
5 December 2017
5 December 2017
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
5 December 2017
5 December 2017
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
5 December 2017