URBAN&CIVIC BROOMIELAW LIMITED - EDINBURGH


Overview

URBAN&CIVIC BROOMIELAW LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
URBAN&CIVIC BROOMIELAW LIMITED was incorporated 15 years ago on 15/01/2009 and has the registered number: SC353566. The accounts status is FULL.

URBAN&CIVIC BROOMIELAW LIMITED - EDINBURGH

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2017

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 2013-10-08 CURRENT
MR DAVID LEWIS WOOD May 1971 British Director 2016-07-01 CURRENT
MR PHILIP ALEXANDER JEREMY LEECH Mar 1963 British Director 2013-06-28 CURRENT
MR JONATHAN MARTIN AUSTEN Jun 1956 British Director 2013-06-28 UNTIL 2016-07-01 RESIGNED
JAMES PATRICK FITZSIMONS Aug 1959 British Director 2009-02-24 UNTIL 2013-06-28 RESIGNED
VINDEX SERVICES LIMITED Director 2009-01-15 UNTIL 2009-02-24 RESIGNED
VINDEX LIMITED Director 2009-01-15 UNTIL 2009-02-24 RESIGNED
CHRISTINE TRUSEDALE Feb 1960 British Director 2009-01-15 UNTIL 2009-01-27 RESIGNED
IAN SPIERS QUIGLEY Nov 1946 British Director 2009-02-24 UNTIL 2009-05-31 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Nominee Secretary 2009-01-15 UNTIL 2012-09-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Urban&Civic Group Limited 2017-01-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
URBAN&CIVIC (BRADFORD) LIMITED LONDON Active SMALL 41100 - Development of building projects
URBAN&CIVIC RESIDENTIAL LETTINGS NO.3 LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
NEWARK COMMERCIAL LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
CATESBY ESTATES (HAWTON) LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
URBAN&CIVIC MIDDLEBECK LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
URBAN&CIVIC TUNBRIDGE WELLS LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
URBAN&CIVIC CHRISTCHURCH LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
TERRACE HILL DEVELOPMENT PARTNERSHIP GENERAL PARTNER LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
TERRACE HILL DEVELOPMENT PARTNERSHIP NOMINEE LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
NIMBUS (AEROPARK) MANAGEMENT LIMITED HIGH WYCOMBE ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
CIRRUS (AEROPARK) MANAGEMENT LIMITED HIGH WYCOMBE ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
URBAN&CIVIC SUNDERLAND LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
CHRISTCHURCH BUSINESS PARK MANAGEMENT LIMITED CHRISTCHURCH Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
URBAN&CIVIC SKELTON LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
URBAN&CIVIC BURNLEY LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
FARMCARE TRADING LIMITED LONDON ENGLAND Active FULL 01500 - Mixed farming
URBAN&CIVIC (SECRETARIES) LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
CATESBY ESTATES (DEVELOPMENTS II) LIMITED EDINBURGH Active FULL 41100 - Development of building projects
CATESBY LAND AND PLANNING LIMITED EDINBURGH Active SMALL 41100 - Development of building projects

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