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 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.
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)
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 |
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 |