URBAN&CIVIC CENTRAL SCOTLAND LIMITED
Overview
| Company Name | URBAN&CIVIC CENTRAL SCOTLAND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC260481 |
| 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 CENTRAL SCOTLAND LIMITED?
- Development of building projects (41100) / Construction
Where is URBAN&CIVIC CENTRAL SCOTLAND 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 CENTRAL SCOTLAND LIMITED?
| Company Name | From | Until |
|---|---|---|
| TERRACE HILL (CENTRAL SCOTLAND) LIMITED | Dec 08, 2003 | Dec 08, 2003 |
What are the latest accounts for URBAN&CIVIC CENTRAL SCOTLAND LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for URBAN&CIVIC CENTRAL SCOTLAND LIMITED?
| Last Confirmation Statement Made Up To | Dec 08, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 08, 2024 |
| Overdue | No |
What are the latest filings for URBAN&CIVIC CENTRAL SCOTLAND LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 08, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2023 | 11 pages | AA | ||
legacy | 134 pages | PARENT_ACC | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Dec 08, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2022 | 16 pages | AA | ||
Confirmation statement made on Dec 08, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2021 | 17 pages | AA | ||
Confirmation statement made on Dec 08, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Robin Elliott Butler as a director on Dec 16, 2021 | 2 pages | AP01 | ||
Termination of appointment of Philip Alexander Jeremy Leech as a director on Jun 21, 2021 | 1 pages | TM01 | ||
Full accounts made up to Sep 30, 2020 | 16 pages | AA | ||
Confirmation statement made on Dec 08, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2019 | 15 pages | AA | ||
Confirmation statement made on Dec 08, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2018 | 13 pages | AA | ||
Confirmation statement made on Dec 08, 2018 with updates | 4 pages | CS01 | ||
Full accounts made up to Sep 30, 2017 | 14 pages | AA | ||
Confirmation statement made on Dec 08, 2017 with updates | 4 pages | CS01 | ||
Full accounts made up to Sep 30, 2016 | 12 pages | AA | ||
Confirmation statement made on Dec 08, 2016 with updates | 5 pages | CS01 | ||
Appointment of Mr David Wood as a director on Jul 01, 2016 | 2 pages | AP01 | ||
Termination of appointment of Jonathan Martin Austen as a director on Jul 01, 2016 | 1 pages | TM01 | ||
Full accounts made up to Sep 30, 2015 | 12 pages | AA | ||
Who are the officers of URBAN&CIVIC CENTRAL SCOTLAND 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 | New Bond Street W1S 1BJ London 50 United Kingdom | United Kingdom | British | Director | 238501620001 | ||||||||
| WOOD, David Lewis | Director | 115 George Street EH2 4JN Edinburgh 4th Floor | England | British | Director | 208963410001 | ||||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||||||
| AUSTEN, Jonathan Martin | Director | W1S 1BJ London 50 New Bond Street United Kingdom | United Kingdom | British | Finance Director | 51921200001 | ||||||||
| KELLY, Miranda Anne | Director | 21 Rozelle Avenue Waterside, Newton Mearns G77 6YS Glasgow | Scotland | British | Solicitor | 62817160003 | ||||||||
| LEECH, Philip Alexander Jeremy | Director | W1S 1BJ London 50 New Bond Street United Kingdom | England | British | Director | 77080490002 | ||||||||
| MACDONALD, Donald Ross | Director | Flat 2r, 37 Bellshaugh Gardens Kelvinside G12 0SA Glasgow | United Kingdom | British | Solicitor | 76786510001 | ||||||||
| 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 |
Who are the persons with significant control of URBAN&CIVIC CENTRAL SCOTLAND LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Urban&Civic Plc | Dec 08, 2016 | 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