URBAN&CIVIC (MANAGEMENT) LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
URBAN&CIVIC (MANAGEMENT) LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
URBAN&CIVIC (MANAGEMENT) LIMITED was incorporated 30 years ago on 21/03/1994 and has the registered number: SC149767. The accounts status is FULL and accounts are next due on 30/06/2024.
URBAN&CIVIC (MANAGEMENT) LIMITED was incorporated 30 years ago on 21/03/1994 and has the registered number: SC149767. The accounts status is FULL and accounts are next due on 30/06/2024.
URBAN&CIVIC (MANAGEMENT) LIMITED - EDINBURGH
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
4TH FLOOR
EDINBURGH
EH2 4JN
This Company Originates in : United Kingdom
Previous trading names include:
TERRACE HILL (MANAGEMENT) LIMITED (until 19/09/2014)
TERRACE HILL (MANAGEMENT) LIMITED (until 19/09/2014)
PARK CIRCUS (MANAGEMENT) LIMITED (until 24/11/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/03/2023 | 04/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WILLIAM NIGEL HUGILL | Feb 1958 | British | Director | 2014-11-21 | CURRENT |
MR DAVID LEWIS WOOD | May 1971 | British | Director | 2016-07-01 | CURRENT |
URBAN&CIVIC (SECRETARIES) LIMITED | Corporate Secretary | 1999-02-19 | CURRENT | ||
MR ROBIN ELLIOTT BUTLER | Jun 1959 | British | Director | 2014-11-21 | CURRENT |
ERIC HUGH ROSS | Sep 1951 | British | Secretary | 1994-07-01 UNTIL 1999-02-19 | RESIGNED |
MICHAEL JOHN CHICKEN | May 1960 | British | Secretary | 1994-03-31 UNTIL 1994-07-01 | RESIGNED |
HEATHER WILLIAMS | Secretary | 2018-02-09 UNTIL 2021-02-23 | RESIGNED | ||
BRIAN REID | Nominee Secretary | 1994-03-21 UNTIL 1994-03-21 | RESIGNED | ||
STEPHEN MABBOTT | Nov 1950 | British | Nominee Director | 1994-03-21 UNTIL 1994-03-21 | RESIGNED |
ALISTAIR BARCLAY WILSON | Aug 1942 | British | Director | 2003-02-01 UNTIL 2009-07-06 | RESIGNED |
KIMM HUMPHREYS | Apr 1955 | British | Director | 1997-05-14 UNTIL 1999-04-09 | RESIGNED |
MR THOMAS GERARD WALSH | Jul 1961 | Irish | Director | 2007-03-09 UNTIL 2013-07-01 | RESIGNED |
JANE ALEXANDRA WADDELL | May 1965 | British | Director | 1994-03-31 UNTIL 1998-07-31 | RESIGNED |
AILSA MARY GRAY | Aug 1969 | British | Director | 1998-08-26 UNTIL 1999-08-25 | RESIGNED |
ERIC HUGH ROSS | Sep 1951 | British | Director | 1996-08-23 UNTIL 1999-02-19 | RESIGNED |
DONALD ROSS MACDONALD | Jun 1938 | British | Director | 1994-03-31 UNTIL 2007-06-15 | RESIGNED |
MR PHILIP ALEXANDER JEREMY LEECH | Mar 1963 | British | Director | 2007-03-09 UNTIL 2021-06-21 | RESIGNED |
MS MIRANDA ANNE KELLY | Mar 1970 | British | Director | 2000-02-16 UNTIL 2013-06-28 | RESIGNED |
ROBIN EDWARD GIBSON | Aug 1965 | British | Director | 1994-03-31 UNTIL 1999-08-31 | RESIGNED |
ALASTAIR JAMES GORDON | Jun 1941 | British | Director | 1994-03-31 UNTIL 2000-05-31 | RESIGNED |
TRACEY MARGARET GINN | Nov 1964 | British | Director | 1994-03-31 UNTIL 1998-04-24 | RESIGNED |
MR SEAN DOMINIC HARDY CUFLEY | Nov 1955 | British | Director | 1999-10-21 UNTIL 2002-12-23 | RESIGNED |
MICHAEL JOHN CHICKEN | May 1960 | British | Director | 1994-03-31 UNTIL 1998-10-01 | RESIGNED |
ANTON JOHN GODFREY BILTON | Aug 1964 | British | Director | 1997-05-14 UNTIL 1999-04-09 | RESIGNED |
MR JONATHAN MARTIN AUSTEN | Jun 1956 | British | Director | 2009-05-01 UNTIL 2016-07-01 | RESIGNED |
ROBERT FREDRIK MARTIN ADAIR | Nov 1956 | British | Director | 1994-03-31 UNTIL 1996-07-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Urban&Civic Plc | 2017-03-21 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |