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 - 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 30/09/2022 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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MOUNT YORK ESTATES LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
ELMBUSH COMMERCIAL LIMITED MELTON MOWBRAY ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
MIDDLENORTH MANAGEMENT LIMITED WICKFORD ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
111 GOLDHURST TERRACE LIMITED LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
URBAN&CIVIC (BRADFORD) LIMITED LONDON Active SMALL 41100 - Development of building projects
283 BROCKLEY ROAD MANAGEMENT LIMITED LONDON Active DORMANT 98000 - Residents property management
URBAN&CIVIC INVESTMENTS LIMITED LONDON Active SMALL 70100 - Activities of head offices
ARGYLL VENTURES (CLARENDON ROAD) LIMITED LONDON Dissolved... SMALL 68100 - Buying and selling of own real estate
URBAN&CIVIC MIDDLEHAVEN PROPERTIES LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
BALTIC BUSINESS QUARTER MANAGEMENT LIMITED LONDON Dissolved... MICRO ENTITY 41100 - Development of building projects
CASTLEGATE HOUSE GP LIMITED HERTFORD Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CASTLEGATE NOMINEE NO.1 LIMITED HERTFORD Dissolved... DORMANT 68100 - Buying and selling of own real estate
CASTLEGATE NOMINEE NO.2 LIMITED HERTFORD Dissolved... DORMANT 68100 - Buying and selling of own real estate
MANHATTAN GATE MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
DEVCAP PARTNERSHIP 2 NOMINEE LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
CIRRUS (AEROPARK) MANAGEMENT LIMITED HIGH WYCOMBE ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
III ACRE SITE MANAGEMENT COMPANY LTD LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HEATON PARK DEVELOPMENTS LIMITED MILTON KEYNES ... TOTAL EXEMPTION FULL 41100 - Development of building projects
URBAN&CIVIC (PROPERTY INVESTMENT NO 1) LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
URBAN&CIVIC (PROPERTY INVESTMENT NO 3) LIMITED EDINBURGH Dissolved... FULL 68100 - Buying and selling of own real estate

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