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 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
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 |