URBAN&CIVIC BRITANNIC GLOBAL INCOME TRUST LIMITED
Overview
| Company Name | URBAN&CIVIC BRITANNIC GLOBAL INCOME TRUST LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC213518 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
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 BRITANNIC GLOBAL INCOME TRUST LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is URBAN&CIVIC BRITANNIC GLOBAL INCOME TRUST 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 BRITANNIC GLOBAL INCOME TRUST LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRITANNIC GLOBAL INCOME TRUST LIMITED | Oct 05, 2012 | Oct 05, 2012 |
| BRITANNIC GLOBAL INCOME TRUST PLC | Nov 30, 2000 | Nov 30, 2000 |
What are the latest accounts for URBAN&CIVIC BRITANNIC GLOBAL INCOME TRUST LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2016 |
What are the latest filings for URBAN&CIVIC BRITANNIC GLOBAL INCOME TRUST LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Statement of capital on Mar 16, 2017
| 5 pages | SH19 | ||||||||||
Full accounts made up to Sep 30, 2016 | 12 pages | AA | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Nov 30, 2016 with updates | 5 pages | CS01 | ||||||||||
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 | 13 pages | AA | ||||||||||
Annual return made up to Nov 30, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Certificate of change of name Company name changed britannic global income trust LIMITED\certificate issued on 19/11/15 | 3 pages | CERTNM | ||||||||||
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Secretary's details changed for Terrace Hill (Secretaries) Limited on Oct 28, 2015 | 1 pages | CH04 | ||||||||||
Director's details changed for Mr Philip Alexander Jeremy Leech on Jun 08, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Jonathan Martin Austen on Jun 08, 2015 | 2 pages | CH01 | ||||||||||
Full accounts made up to Sep 30, 2014 | 13 pages | AA | ||||||||||
Annual return made up to Nov 30, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Sep 30, 2013 | 13 pages | AA | ||||||||||
Registered office address changed from * 24 Great King Street Edinburgh EH3 6QN* on Apr 23, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Nov 30, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of Miranda Kelly as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Thomas Walsh as a director | 1 pages | TM01 | ||||||||||
Who are the officers of URBAN&CIVIC BRITANNIC GLOBAL INCOME TRUST 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 | ||||||||||
| LEECH, Philip Alexander Jeremy | Director | W1S 1BJ London 50 New Bond Street United Kingdom | England | British | Director | 77080490002 | ||||||||
| WOOD, David Lewis | Director | 115 George Street EH2 4JN Edinburgh 4th Floor | England | British | Director | 208963410001 | ||||||||
| KELLY, Miranda Anne | Secretary | 21 Rozelle Avenue Waterside, Newton Mearns G77 6YS Glasgow | British | Solicitor | 62817160003 | |||||||||
| PREEN, Michael David | Secretary | 41a Landor Road SW9 9RT London | British | 67530450001 | ||||||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||||||
| BRITANNIC INVESTMENT MANAGERS LIMITED | Secretary | Britannic Court 50 Bothwell Street G2 6HR Glasgow | 73428130001 | |||||||||||
| AUSTEN, Jonathan Martin | Director | W1S 1BJ London 50 New Bond Street United Kingdom | United Kingdom | British | Finance Director | 51921200001 | ||||||||
| FERRANS, Douglas | Director | 9 Lochbroom Drive Newton Mearns G77 5DY Glasgow Lanarkshire | United Kingdom | British | Company Director | 1166720002 | ||||||||
| GHILONI, Francis William | Director | 63 Lauderdale Gardens Hyndland G12 9QU Glasgow | British | Company Director | 75953650003 | |||||||||
| KELLY, Miranda Anne | Director | 21 Rozelle Avenue Waterside, Newton Mearns G77 6YS Glasgow | Scotland | British | Solicitor | 62817160003 | ||||||||
| KENNEDY, Peter Norman Bingham, Major | Director | Doonholm KA6 6BL Ayr Ayrshire | Scotland | Scottish | Retired Fund Manager | 574020001 | ||||||||
| MACDONALD, Donald Ross | Director | Flat 2r, 37 Bellshaugh Gardens Kelvinside G12 0SA Glasgow | United Kingdom | British | Solicitor | 76786510001 | ||||||||
| MITCHELL, Andrew | Director | 18 The Gardens SE22 9QE London | British | Solicitor | 73856060003 | |||||||||
| NIGHTINGALE, Alexander John | Director | 1a Alma Road Wandsworth Town SW18 1AA London | British | Solicitor | 72415190001 | |||||||||
| ROBB, George Alan | Director | The Cedars Compton Way GU10 1QY Moor Park Farnham Surrey | British | Company Director | 35558670005 | |||||||||
| SCULLION, Rodger Francis | Director | Cherry Hill 50 Queen Street G84 9PT Helensburgh Dunbartonshire | British | Director | 37362620001 | |||||||||
| WALSH, Thomas Gerard | Director | 26 Flanders Road Chiswick W4 1NG London | England | Irish | Accountant | 48520230001 | ||||||||
| WILSON, Alistair Barclay | Director | 19 Cauldstream Place Milngavie G62 7NL Glasgow Lanarkshire | British | Accountant | 426640001 | |||||||||
| BRIAN REID LTD. | Nominee Director | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of URBAN&CIVIC BRITANNIC GLOBAL INCOME TRUST LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Urban&Civic Plc | Nov 30, 2016 | George Street EH2 4JN Edinburgh 115 Scotland | No | ||||||||||
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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