URBAN&CIVIC BRITANNIC GLOBAL INCOME TRUST LIMITED - EDINBURGH
Overview
URBAN&CIVIC BRITANNIC GLOBAL INCOME TRUST LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
URBAN&CIVIC BRITANNIC GLOBAL INCOME TRUST LIMITED was incorporated 23 years ago on 30/11/2000 and has the registered number: SC213518. The accounts status is FULL.
URBAN&CIVIC BRITANNIC GLOBAL INCOME TRUST LIMITED was incorporated 23 years ago on 30/11/2000 and has the registered number: SC213518. The accounts status is FULL.
URBAN&CIVIC BRITANNIC GLOBAL INCOME TRUST LIMITED - EDINBURGH
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2016 |
Registered Office
4TH FLOOR
EDINBURGH
EH2 4JN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
URBAN&CIVIC (SECRETARIES) LIMITED | Corporate Secretary | 2011-08-22 | CURRENT | ||
MR JONATHAN MARTIN AUSTEN | Jun 1956 | British | Director | 2013-06-03 | CURRENT |
MR PHILIP ALEXANDER JEREMY LEECH | Mar 1963 | British | Director | 2013-06-28 | CURRENT |
MS MIRANDA ANNE KELLY | Mar 1970 | British | Secretary | 2005-10-11 UNTIL 2011-08-22 | RESIGNED |
ALISTAIR BARCLAY WILSON | Aug 1942 | British | Director | 2007-06-15 UNTIL 2009-07-06 | RESIGNED |
MR THOMAS GERARD WALSH | Jul 1961 | Irish | Director | 2009-07-06 UNTIL 2013-07-01 | RESIGNED |
STEPHEN MABBOTT LTD. | Corporate Nominee Director | 2000-11-30 UNTIL 2000-11-30 | RESIGNED | ||
BRIAN REID LTD. | Corporate Nominee Secretary | 2000-11-30 UNTIL 2000-11-30 | RESIGNED | ||
RESOLUTION INVESTMENT SERVICES LIMITED | Corporate Secretary | 2000-12-05 UNTIL 2005-10-11 | RESIGNED | ||
MICHAEL DAVID PREEN | Sep 1972 | British | Secretary | 2000-11-30 UNTIL 2000-12-05 | RESIGNED |
RODGER FRANCIS SCULLION | Jan 1948 | British | Director | 2000-12-05 UNTIL 2005-10-11 | RESIGNED |
BRIAN REID LTD. | Corporate Nominee Director | 2000-11-30 UNTIL 2000-11-30 | RESIGNED | ||
FRANCIS WILLIAM GHILONI | Apr 1960 | British | Director | 2001-09-18 UNTIL 2005-10-11 | RESIGNED |
MR DOUGLAS FERRANS | Oct 1954 | British | Director | 2000-12-05 UNTIL 2001-05-31 | RESIGNED |
MS MIRANDA ANNE KELLY | Mar 1970 | British | Director | 2005-10-11 UNTIL 2013-06-28 | RESIGNED |
MR PETER NORMAN BINGHAM KENNEDY | Oct 1942 | Scottish | Director | 2000-12-05 UNTIL 2005-10-11 | RESIGNED |
DONALD ROSS MACDONALD | Jun 1938 | British | Director | 2005-10-11 UNTIL 2007-06-15 | RESIGNED |
ANDREW MITCHELL | Apr 1964 | British | Director | 2000-11-30 UNTIL 2000-12-05 | RESIGNED |
ALEXANDER JOHN NIGHTINGALE | Jan 1975 | British | Director | 2000-11-30 UNTIL 2000-12-05 | RESIGNED |
MR GEORGE ALAN ROBB | May 1942 | English | Director | 2000-12-05 UNTIL 2005-10-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Urban&Civic Plc | 2016-11-30 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |