URBAN&CIVIC (SECRETARIES) LIMITED

Overview

Company Name	URBAN&CIVIC (SECRETARIES) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC154216
Jurisdiction	Scotland
Date of Creation	Nov 07, 1994

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 (SECRETARIES) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is URBAN&CIVIC (SECRETARIES) 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 (SECRETARIES) LIMITED?

Previous Company Names
Company Name	From	Until
TERRACE HILL (SECRETARIES) LIMITED	Nov 24, 2009	Nov 24, 2009
PARK CIRCUS (SECRETARIES) LIMITED	Nov 07, 1994	Nov 07, 1994

What are the latest accounts for URBAN&CIVIC (SECRETARIES) LIMITED?

Next Accounts
Overdue	No
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 (SECRETARIES) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 07, 2026
Next Confirmation Statement Due	Nov 21, 2026
Next Confirmation Statement Made Up To	Nov 07, 2025
Overdue	No

What are the latest filings for URBAN&CIVIC (SECRETARIES) LIMITED?

Filings
Date	Description	Document	Type
Nov 07, 2025	Confirmation statement made on Nov 07, 2025 with no updates	3 pages	CS01

Jun 11, 2025	Accounts for a dormant company made up to Sep 30, 2024	2 pages	AA

Nov 07, 2024	Confirmation statement made on Nov 07, 2024 with no updates	3 pages	CS01

May 23, 2024	Accounts for a dormant company made up to Sep 30, 2023	2 pages	AA

Nov 14, 2023	Confirmation statement made on Nov 07, 2023 with no updates	3 pages	CS01

May 24, 2023	Accounts for a dormant company made up to Sep 30, 2022	2 pages	AA

Nov 16, 2022	Confirmation statement made on Nov 07, 2022 with no updates	3 pages	CS01

Mar 23, 2022	Total exemption full accounts made up to Sep 30, 2021	7 pages	AA

Nov 19, 2021	Confirmation statement made on Nov 07, 2021 with no updates	3 pages	CS01

Apr 09, 2021	Total exemption full accounts made up to Sep 30, 2020	7 pages	AA

Feb 15, 2021	Termination of appointment of Heather Jane Williams as a director on Feb 15, 2021	1 pages	TM01

Feb 15, 2021	Appointment of Mr Peter Francis as a director on Feb 12, 2021	2 pages	AP01

Nov 16, 2020	Confirmation statement made on Nov 07, 2020 with no updates	3 pages	CS01

Jun 30, 2020	Total exemption full accounts made up to Sep 30, 2019	6 pages	AA

Nov 08, 2019	Confirmation statement made on Nov 07, 2019 with updates	4 pages	CS01

Jun 13, 2019	Total exemption full accounts made up to Sep 30, 2018	6 pages	AA

Nov 13, 2018	Confirmation statement made on Nov 07, 2018 with updates	4 pages	CS01

Jun 15, 2018	Total exemption full accounts made up to Sep 30, 2017	6 pages	AA

Nov 10, 2017	Confirmation statement made on Nov 07, 2017 with updates	4 pages	CS01

Mar 15, 2017	Total exemption full accounts made up to Sep 30, 2016	8 pages	AA

Nov 07, 2016	Confirmation statement made on Nov 07, 2016 with updates	5 pages	CS01

Jul 14, 2016	Appointment of Mr David Wood as a secretary on Jul 01, 2016	2 pages	AP03

Jul 14, 2016	Termination of appointment of Jonathan Martin Austen as a director on Jul 01, 2016	1 pages	TM01

Jul 14, 2016	Termination of appointment of Jonathan Martin Austen as a secretary on Jul 01, 2016	1 pages	TM02

Jul 14, 2016	Appointment of Mr David Wood as a director on Jul 01, 2016	2 pages	AP01

View All Filings

Who are the officers of URBAN&CIVIC (SECRETARIES) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WOOD, David 115 George Street EH2 4JN Edinburgh 4th Floor	Jul 01, 2016		Secretary	115 George Street EH2 4JN Edinburgh 4th Floor				210258750001
CHAN, Frances 1 Lings Coppice Croxted Road SE21 8SY West Dulwich London	Oct 18, 2002		Director	1 Lings Coppice Croxted Road SE21 8SY West Dulwich London	United Kingdom	British	1968-5	85162050001
FRANCIS, Peter New Bond Street W1S 1BJ London 50 United Kingdom	Feb 12, 2021		Director	New Bond Street W1S 1BJ London 50 United Kingdom	United Kingdom	British	1980-1	279687270001
WOOD, David Lewis 115 George Street EH2 4JN Edinburgh 4th Floor	Jul 01, 2016		Director	115 George Street EH2 4JN Edinburgh 4th Floor	England	British	1971-5	208963410001
AUSTEN, Jonathan Martin Portland Place W1B 1PN London 1 United Kingdom	Jun 03, 2013	Jul 01, 2016	Secretary	Portland Place W1B 1PN London 1 United Kingdom				179739400001
KELLY, Miranda Anne 21 Rozelle Avenue Waterside, Newton Mearns G77 6YS Glasgow	Jul 28, 1999	Aug 22, 2011	Secretary	21 Rozelle Avenue Waterside, Newton Mearns G77 6YS Glasgow		British		62817160003
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	Nov 07, 1994	Nov 07, 1994	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British		900007130001
ROSS, Eric Hugh 2 Walton Avenue Newton Mearns G77 6ET Glasgow	Nov 07, 1994	Jul 28, 1999	Secretary	2 Walton Avenue Newton Mearns G77 6ET Glasgow		British		40032110002
WALSH, Thomas Gerard Portland Place W1B 1PN London 1 United Kingdom	Aug 22, 2011	Jul 01, 2013	Secretary	Portland Place W1B 1PN London 1 United Kingdom				164185850001
ADAIR, Robert Fredrik Martin 31 Pembroke Square W8 6PB London	Nov 07, 1994	Jul 04, 1996	Director	31 Pembroke Square W8 6PB London		British	1956-11	37096760001
AUSTEN, Jonathan Martin Lygon Croft Sandy Way KT11 2EY Cobham Surrey	May 01, 2009	Jul 01, 2016	Director	Lygon Croft Sandy Way KT11 2EY Cobham Surrey	United Kingdom	British	1956-6	51921200001
CHICKEN, Michael John Flat 1/34 Harcourt Terrace SW10 9JR London	Nov 07, 1994	Oct 01, 1998	Director	Flat 1/34 Harcourt Terrace SW10 9JR London		British	1960-5	5494710001
CUFLEY, Sean Dominic Hardy Bank Cottage Haywards Heath Road Balcombe RH17 6NF Haywards Heath West Sussex	Feb 01, 2001	Dec 23, 2002	Director	Bank Cottage Haywards Heath Road Balcombe RH17 6NF Haywards Heath West Sussex	United Kingdom	British	1955-11	9150920001
FULTON, Siobhan Margaret 4 Castleview Avenue PA2 8EE Paisley Renfrewshire	Sep 10, 2002	Jun 24, 2011	Director	4 Castleview Avenue PA2 8EE Paisley Renfrewshire	United Kingdom	Irish	1973-11	82689220002
GIBSON, Robin Edward 7 Queens Gardens G12 9DG Glasgow	Nov 07, 1994	Aug 31, 1999	Director	7 Queens Gardens G12 9DG Glasgow		British	1965-8	37857230006
GINN, Tracey Margaret 1 Crown Terrace Dowanhill G12 1UZ Glasgow	Nov 07, 1994	Apr 24, 1998	Director	1 Crown Terrace Dowanhill G12 1UZ Glasgow		British	1964-11	48505350001
GORDON, Alastair James Pitfar Lodge Powmill FK14 7NS Dollar Clackmannanshire	Aug 27, 1999	May 31, 2000	Director	Pitfar Lodge Powmill FK14 7NS Dollar Clackmannanshire		British	1941-6	35967420001
GORDON, Alastair James Pitfar Lodge Powmill FK14 7NS Dollar Clackmannanshire	Nov 07, 1994	Jan 07, 1999	Director	Pitfar Lodge Powmill FK14 7NS Dollar Clackmannanshire		British	1941-6	35967420001
KELLY, Miranda Anne 21 Rozelle Avenue Waterside, Newton Mearns G77 6YS Glasgow	Feb 19, 1999	Jun 28, 2013	Director	21 Rozelle Avenue Waterside, Newton Mearns G77 6YS Glasgow	Scotland	British	1970-3	62817160003
LANE, Robert Edward W1S 1BJ London 50 New Bond Street United Kingdom	Dec 15, 2006	Aug 28, 2015	Director	W1S 1BJ London 50 New Bond Street United Kingdom	United Kingdom	British	1966-8	71610620005
LAPPING, Andrew Christopher Hindley House Hindley Estate NE43 7SA Stocksfield Northumberland	Jun 25, 2001	Nov 07, 2006	Director	Hindley House Hindley Estate NE43 7SA Stocksfield Northumberland	United Kingdom	British	1963-3	113467730001
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow	Nov 07, 1994	Nov 07, 1994	Nominee Director	14 Mitchell Lane G1 3NU Glasgow	Scotland	British	1950-11	900008380001
MACDONALD, Donald Ross Flat 2r, 37 Bellshaugh Gardens Kelvinside G12 0SA Glasgow	Nov 07, 1994	Jun 15, 2007	Director	Flat 2r, 37 Bellshaugh Gardens Kelvinside G12 0SA Glasgow	United Kingdom	British	1938-6	76786510001
MCDOWALL, June Patricia 139 Hamilton Road Rutherglen G73 3BE Glasgow	Dec 06, 2001	Jul 22, 2011	Director	139 Hamilton Road Rutherglen G73 3BE Glasgow	United Kingdom	British	1962-6	50316470001
REYNOLDS, Charlotte Flat 3/R 45 Bellshaugh Gardens G12 0SA Kelvinside Glasgow	Aug 26, 1999	Sep 07, 2001	Director	Flat 3/R 45 Bellshaugh Gardens G12 0SA Kelvinside Glasgow		British	1977-4	65988150005
STROUD, Ailsa Mary 12 Sydenham Road G12 9NP Glasgow Scotland	Dec 23, 1998	Aug 25, 1999	Director	12 Sydenham Road G12 9NP Glasgow Scotland		British	1969-8	52995340002
TURNBULL, Nigel James Cavers 17 Salisbury Avenue AL5 2QF Harpenden Hertfordshire	Apr 12, 2004	Sep 11, 2006	Director	17 Salisbury Avenue AL5 2QF Harpenden Hertfordshire	England	British	1943-5	1604580001
WADDELL, Jane Alexandra 708 Hawkins House Dolphin Square SW1V 3LX London	Nov 07, 1994	Jul 31, 1998	Director	708 Hawkins House Dolphin Square SW1V 3LX London		British	1965-5	77058610001
WALSH, Thomas Gerard 26 Flanders Road Chiswick W4 1NG London	Oct 18, 2002	Jul 01, 2013	Director	26 Flanders Road Chiswick W4 1NG London	England	Irish	1961-7	48520230001
WILLIAMS, Heather Jane W1S 1BJ London 50 New Bond Street United Kingdom	Sep 22, 2015	Feb 15, 2021	Director	W1S 1BJ London 50 New Bond Street United Kingdom	United Kingdom	British	1968-8	182507930001
WILSON, Alistair Barclay 19 Cauldstream Place Milngavie G62 7NL Glasgow Lanarkshire	Feb 15, 2002	Jul 06, 2009	Director	19 Cauldstream Place Milngavie G62 7NL Glasgow Lanarkshire		British	1942-8	426640001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of URBAN&CIVIC (SECRETARIES) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Urban&Civic Plc

Nov 07, 2016

George Street

EH2 4JN Edinburgh

115

Scotland

Legal Form	Public Limited Liability
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House Edinburgh
Registration Number	Sc149799

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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