URBAN&CIVIC (SECRETARIES) LIMITED - EDINBURGH


Company Profile Company Filings

Overview

URBAN&CIVIC (SECRETARIES) LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
URBAN&CIVIC (SECRETARIES) LIMITED was incorporated 29 years ago on 07/11/1994 and has the registered number: SC154216. The accounts status is DORMANT and accounts are next due on 30/06/2024.

URBAN&CIVIC (SECRETARIES) LIMITED - EDINBURGH

This company is listed in the following categories:
82990 - Other business support 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 (SECRETARIES) LIMITED (until 22/09/2015)
PARK CIRCUS (SECRETARIES) LIMITED (until 24/11/2009)

Confirmation Statements

Last Statement Next Statement Due
07/11/2023 21/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER FRANCIS Jan 1980 British Director 2021-02-12 CURRENT
MR DAVID WOOD Secretary 2016-07-01 CURRENT
FRANCES CHAN May 1968 British Director 2002-10-18 CURRENT
MR DAVID LEWIS WOOD May 1971 British Director 2016-07-01 CURRENT
MISS CHARLOTTE REYNOLDS Apr 1977 British Director 1999-08-26 UNTIL 2001-09-07 RESIGNED
ALISTAIR BARCLAY WILSON Aug 1942 British Director 2002-02-15 UNTIL 2009-07-06 RESIGNED
MS MIRANDA ANNE KELLY Mar 1970 British Secretary 1999-07-28 UNTIL 2011-08-22 RESIGNED
ERIC HUGH ROSS Sep 1951 British Secretary 1994-11-07 UNTIL 1999-07-28 RESIGNED
MR THOMAS GERARD WALSH Secretary 2011-08-22 UNTIL 2013-07-01 RESIGNED
MR JONATHAN MARTIN AUSTEN Secretary 2013-06-03 UNTIL 2016-07-01 RESIGNED
BRIAN REID Nominee Secretary 1994-11-07 UNTIL 1994-11-07 RESIGNED
STEPHEN MABBOTT Nov 1950 British Nominee Director 1994-11-07 UNTIL 1994-11-07 RESIGNED
MR THOMAS GERARD WALSH Jul 1961 Irish Director 2002-10-18 UNTIL 2013-07-01 RESIGNED
HEATHER JANE WILLIAMS Aug 1968 British Director 2015-09-22 UNTIL 2021-02-15 RESIGNED
ROBERT EDWARD LANE Aug 1966 British Director 2006-12-15 UNTIL 2015-08-28 RESIGNED
JANE ALEXANDRA WADDELL May 1965 British Director 1994-11-07 UNTIL 1998-07-31 RESIGNED
MR NIGEL JAMES CAVERS TURNBULL May 1943 British Director 2004-04-12 UNTIL 2006-09-11 RESIGNED
AILSA MARY GRAY Aug 1969 British Director 1998-12-23 UNTIL 1999-08-25 RESIGNED
ROBERT FREDRIK MARTIN ADAIR Nov 1956 British Director 1994-11-07 UNTIL 1996-07-04 RESIGNED
MRS JUNE PATRICIA MCDOWALL Jun 1962 British Director 2001-12-06 UNTIL 2011-07-22 RESIGNED
DONALD ROSS MACDONALD Jun 1938 British Director 1994-11-07 UNTIL 2007-06-15 RESIGNED
MR ANDREW CHRISTOPHER LAPPING Mar 1963 British Director 2001-06-25 UNTIL 2006-11-07 RESIGNED
TRACEY MARGARET GINN Nov 1964 British Director 1994-11-07 UNTIL 1998-04-24 RESIGNED
MS MIRANDA ANNE KELLY Mar 1970 British Director 1999-02-19 UNTIL 2013-06-28 RESIGNED
ALASTAIR JAMES GORDON Jun 1941 British Director 1994-11-07 UNTIL 1999-01-07 RESIGNED
ALASTAIR JAMES GORDON Jun 1941 British Director 1999-08-27 UNTIL 2000-05-31 RESIGNED
ROBIN EDWARD GIBSON Aug 1965 British Director 1994-11-07 UNTIL 1999-08-31 RESIGNED
SIOBHAN MARGARET FULTON Nov 1973 Irish Director 2002-09-10 UNTIL 2011-06-24 RESIGNED
MR SEAN DOMINIC HARDY CUFLEY Nov 1955 British Director 2001-02-01 UNTIL 2002-12-23 RESIGNED
MICHAEL JOHN CHICKEN May 1960 British Director 1994-11-07 UNTIL 1998-10-01 RESIGNED
MR JONATHAN MARTIN AUSTEN Jun 1956 British Director 2009-05-01 UNTIL 2016-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Urban&Civic Plc 2016-11-07 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ST. PAUL'S MEWS LIMITED CARLISLE UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company
OLEY MEADOWS MANAGEMENT LIMITED CONSETT ENGLAND Active DORMANT 98000 - Residents property management
283 BROCKLEY ROAD MANAGEMENT LIMITED LONDON Active DORMANT 98000 - Residents property management
URBAN&CIVIC CENTRAL FUNDING LIMITED LONDON UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
URBAN&CIVIC INVESTMENTS LIMITED LONDON Active SMALL 70100 - Activities of head offices
PCG RESIDENTIAL LETTINGS (NO.7) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 68100 - Buying and selling of own real estate
SALLYPORT HOUSE MANAGEMENT LIMITED GATESHEAD ENGLAND Active MICRO ENTITY 98000 - Residents property management
LONDON AND CLYDESIDE ESTATES LIMITED ABBOTSINCH Active DORMANT 99999 - Dormant Company
PARK CIRCUS REGISTRARS LIMITED EDINBURGH Dissolved... FULL 82990 - Other business support service activities n.e.c.
PAISLEY PATTERN HOMES LIMITED EDINBURGH Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
URBAN&CIVIC (MANAGEMENT) LIMITED EDINBURGH Active FULL 96090 - Other service activities n.e.c.
URBAN&CIVIC (PROPERTY INVESTMENT NO 3) LIMITED EDINBURGH Dissolved... FULL 68100 - Buying and selling of own real estate
PCG RESIDENTIAL LIMITED EDINBURGH Dissolved... FULL 68100 - Buying and selling of own real estate
URBAN&CIVIC CENTRAL SCOTLAND LIMITED EDINBURGH Active SMALL 41100 - Development of building projects
CATESBY ESTATES PROMOTIONS LIMITED EDINBURGH Active SMALL 41100 - Development of building projects
CATESBY LAND PROMOTIONS LIMITED EDINBURGH Active SMALL 41100 - Development of building projects
TERRACE HILL RESIDENTIAL PLC EDINBURGH Dissolved... GROUP 68100 - Buying and selling of own real estate
CATESBY ESTATES (DEVELOPMENTS) LIMITED EDINBURGH Active SMALL 41100 - Development of building projects
CATESBY PROMOTIONS LIMITED EDINBURGH Active SMALL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - URBAN&CIVIC (SECRETARIES) LIMITED 2023-05-25 30-09-2022 £2 equity

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