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 - EDINBURGH

This company is listed in the following categories:
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

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