URBAN&CIVIC (PROPERTY INVESTMENT NO 3) LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
URBAN&CIVIC (PROPERTY INVESTMENT NO 3) LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
URBAN&CIVIC (PROPERTY INVESTMENT NO 3) LIMITED was incorporated 26 years ago on 21/01/1998 and has the registered number: SC182469. The accounts status is FULL.
URBAN&CIVIC (PROPERTY INVESTMENT NO 3) LIMITED was incorporated 26 years ago on 21/01/1998 and has the registered number: SC182469. The accounts status is FULL.
URBAN&CIVIC (PROPERTY INVESTMENT NO 3) LIMITED - EDINBURGH
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2020 |
Registered Office
4TH FLOOR
EDINBURGH
EH2 4JN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/02/2021 | 23/02/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
URBAN&CIVIC (SECRETARIES) LIMITED | Corporate Secretary | 1998-01-21 | CURRENT | ||
MR DAVID LEWIS WOOD | May 1971 | British | Director | 2016-07-01 | CURRENT |
JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 1998-01-21 UNTIL 1998-01-21 | RESIGNED | ||
OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 1998-01-21 UNTIL 1998-01-21 | RESIGNED | ||
ALISTAIR BARCLAY WILSON | Aug 1942 | British | Director | 2007-06-15 UNTIL 2009-07-06 | RESIGNED |
AILSA MARY GRAY | Aug 1969 | British | Director | 1998-01-21 UNTIL 1999-08-25 | RESIGNED |
MR THOMAS GERARD WALSH | Jul 1961 | Irish | Director | 2009-07-06 UNTIL 2013-07-01 | RESIGNED |
MR PHILIP ALEXANDER JEREMY LEECH | Mar 1963 | British | Director | 2013-06-28 UNTIL 2021-06-21 | RESIGNED |
DONALD ROSS MACDONALD | Jun 1938 | British | Director | 1998-01-21 UNTIL 2007-06-15 | RESIGNED |
MS MIRANDA ANNE KELLY | Mar 1970 | British | Director | 1999-08-25 UNTIL 2002-02-20 | RESIGNED |
MS MIRANDA ANNE KELLY | Mar 1970 | British | Director | 2006-06-13 UNTIL 2013-06-28 | RESIGNED |
SIOBHAN MARGARET FULTON | Nov 1973 | Irish | Director | 2005-11-29 UNTIL 2011-06-24 | RESIGNED |
MR JONATHAN MARTIN AUSTEN | Jun 1956 | British | Director | 2013-06-03 UNTIL 2016-07-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Urban&Civic Plc | 2017-02-09 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |