URBAN&CIVIC (MANAGEMENT) LIMITED
Overview
| Company Name | URBAN&CIVIC (MANAGEMENT) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC149767 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of URBAN&CIVIC (MANAGEMENT) LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is URBAN&CIVIC (MANAGEMENT) LIMITED located?
| Registered Office Address | 4th Floor 115 George Street EH2 4JN Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of URBAN&CIVIC (MANAGEMENT) LIMITED?
| Company Name | From | Until |
|---|---|---|
| TERRACE HILL (MANAGEMENT) LIMITED | Nov 24, 2009 | Nov 24, 2009 |
| PARK CIRCUS (MANAGEMENT) LIMITED | Mar 31, 1994 | Mar 31, 1994 |
| FINEBAY LIMITED | Mar 21, 1994 | Mar 21, 1994 |
What are the latest accounts for URBAN&CIVIC (MANAGEMENT) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for URBAN&CIVIC (MANAGEMENT) LIMITED?
| Last Confirmation Statement Made Up To | Feb 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 04, 2025 |
| Overdue | No |
What are the latest filings for URBAN&CIVIC (MANAGEMENT) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a medium company made up to Sep 30, 2024 | 23 pages | AA | ||||||||||
Confirmation statement made on Feb 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2023 | 22 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2022 | 22 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2021 | 23 pages | AA | ||||||||||
Termination of appointment of Philip Alexander Jeremy Leech as a director on Jun 21, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2020 | 22 pages | AA | ||||||||||
Termination of appointment of Heather Williams as a secretary on Feb 23, 2021 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Mar 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2019 | 21 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2019 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2018 | 21 pages | AA | ||||||||||
Full accounts made up to Sep 30, 2017 | 21 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2018 with updates | 4 pages | CS01 | ||||||||||
Appointment of Heather Williams as a secretary on Feb 09, 2018 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Mar 21, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2016 | 19 pages | AA | ||||||||||
Termination of appointment of Jonathan Martin Austen as a director on Jul 01, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Wood as a director on Jul 01, 2016 | 2 pages | AP01 | ||||||||||
Full accounts made up to Sep 30, 2015 | 15 pages | AA | ||||||||||
Annual return made up to Mar 21, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of URBAN&CIVIC (MANAGEMENT) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| URBAN&CIVIC (SECRETARIES) LIMITED | Secretary | 115 George Street EH2 4JN Edinburgh 4th Floor United Kingdom |
| 41006000014 | ||||||||||
| BUTLER, Robin Elliott | Director | W1S 1BJ London 50 New Bond Street United Kingdom | England | British | 2996760007 | |||||||||
| HUGILL, William Nigel | Director | W1S 1BJ London 50 New Bond Street United Kingdom | England | British | 3015960006 | |||||||||
| WOOD, David Lewis | Director | 115 George Street EH2 4JN Edinburgh 4th Floor | England | British | 208963410001 | |||||||||
| CHICKEN, Michael John | Secretary | Flat 1/34 Harcourt Terrace SW10 9JR London | British | 5494710001 | ||||||||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||||||
| ROSS, Eric Hugh | Secretary | 2 Walton Avenue Newton Mearns G77 6ET Glasgow | British | 40032110002 | ||||||||||
| WILLIAMS, Heather | Secretary | New Bond Street W1S 1BJ London 50 United Kingdom | 243151930001 | |||||||||||
| ADAIR, Robert Fredrik Martin | Director | 31 Pembroke Square W8 6PB London | British | 37096760001 | ||||||||||
| AUSTEN, Jonathan Martin | Director | Lygon Croft Sandy Way KT11 2EY Cobham Surrey | United Kingdom | British | 51921200001 | |||||||||
| BILTON, Anton John Godfrey | Director | 46 Cadogan Place SW1X 9RU London | British | 21454000001 | ||||||||||
| CHICKEN, Michael John | Director | Flat 1/34 Harcourt Terrace SW10 9JR London | British | 5494710001 | ||||||||||
| CUFLEY, Sean Dominic Hardy | Director | Bank Cottage Haywards Heath Road Balcombe RH17 6NF Haywards Heath West Sussex | United Kingdom | British | 9150920001 | |||||||||
| GIBSON, Robin Edward | Director | 7 Queens Gardens G12 9DG Glasgow | British | 37857230006 | ||||||||||
| GINN, Tracey Margaret | Director | 1 Crown Terrace Dowanhill G12 1UZ Glasgow | British | 48505350001 | ||||||||||
| GORDON, Alastair James | Director | Pitfar Lodge Powmill FK14 7NS Dollar Clackmannanshire | British | 35967420001 | ||||||||||
| HUMPHREYS, Kimm | Director | The Old Tannery Turleigh BA15 2HG Bradford On Avon Wiltshire | United Kingdom | British | 42452220001 | |||||||||
| KELLY, Miranda Anne | Director | 21 Rozelle Avenue Waterside, Newton Mearns G77 6YS Glasgow | Scotland | British | 62817160003 | |||||||||
| LEECH, Philip Alexander Jeremy | Director | 115 George Street EH2 4JN Edinburgh 4th Floor | England | British | 77080490002 | |||||||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow Strathclyde | British | 900007110001 | ||||||||||
| MACDONALD, Donald Ross | Director | Flat 2r, 37 Bellshaugh Gardens Kelvinside G12 0SA Glasgow | United Kingdom | British | 76786510001 | |||||||||
| ROSS, Eric Hugh | Director | 2 Walton Avenue Newton Mearns G77 6ET Glasgow | British | 40032110002 | ||||||||||
| STROUD, Ailsa Mary | Director | 12 Sydenham Road G12 9NP Glasgow Scotland | British | 52995340002 | ||||||||||
| WADDELL, Jane Alexandra | Director | 708 Hawkins House Dolphin Square SW1V 3LX London | British | 77058610001 | ||||||||||
| WALSH, Thomas Gerard | Director | 26 Flanders Road Chiswick W4 1NG London | England | Irish | 48520230001 | |||||||||
| WILSON, Alistair Barclay | Director | 19 Cauldstream Place Milngavie G62 7NL Glasgow Lanarkshire | British | 426640001 |
Who are the persons with significant control of URBAN&CIVIC (MANAGEMENT) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Urban&Civic Plc | Mar 21, 2017 | George Street EH2 4JN Edinburgh 115 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0