URBAN&CIVIC ARMADALE NO.1 LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
URBAN&CIVIC ARMADALE NO.1 LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
URBAN&CIVIC ARMADALE NO.1 LIMITED was incorporated 13 years ago on 10/08/2010 and has the registered number: SC383417. The accounts status is SMALL and accounts are next due on 30/06/2024.
URBAN&CIVIC ARMADALE NO.1 LIMITED was incorporated 13 years ago on 10/08/2010 and has the registered number: SC383417. The accounts status is SMALL and accounts are next due on 30/06/2024.
URBAN&CIVIC ARMADALE NO.1 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 | 30/09/2022 | 30/06/2024 |
Registered Office
4TH FLOOR
EDINBURGH
EH2 4JN
This Company Originates in : United Kingdom
Previous trading names include:
TERRACE HILL (ARMADALE NO.1) LIMITED (until 19/11/2015)
TERRACE HILL (ARMADALE NO.1) LIMITED (until 19/11/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/08/2023 | 24/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
URBAN&CIVIC (SECRETARIES) LIMITED | Corporate Secretary | 2010-08-10 | CURRENT | ||
MR DAVID LEWIS WOOD | May 1971 | British | Director | 2016-07-01 | CURRENT |
MR ROBIN ELLIOTT BUTLER | Jun 1959 | British | Director | 2021-08-02 | CURRENT |
MR THOMAS GERARD WALSH | Jul 1961 | Irish | Director | 2010-08-10 UNTIL 2013-07-01 | RESIGNED |
MS MIRANDA ANNE KELLY | Mar 1970 | British | Director | 2010-08-10 UNTIL 2013-06-28 | RESIGNED |
MR PHILIP ALEXANDER JEREMY LEECH | Mar 1963 | British | Director | 2013-06-28 UNTIL 2021-06-21 | 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 | 2016-08-10 | Edinburgh |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |