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 - EDINBURGH

This company is listed in the following categories:
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

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