URBAN&CIVIC ARMADALE NO.1 LIMITED

Overview

Company Name	URBAN&CIVIC ARMADALE NO.1 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC383417
Jurisdiction	Scotland
Date of Creation	Aug 10, 2010

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 ARMADALE NO.1 LIMITED?

Development of building projects (41100) / Construction

Where is URBAN&CIVIC ARMADALE NO.1 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 ARMADALE NO.1 LIMITED?

Previous Company Names
Company Name	From	Until
TERRACE HILL (ARMADALE NO.1) LIMITED	Aug 10, 2010	Aug 10, 2010

What are the latest accounts for URBAN&CIVIC ARMADALE NO.1 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 ARMADALE NO.1 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 06, 2026
Next Confirmation Statement Due	Feb 20, 2026
Next Confirmation Statement Made Up To	Feb 06, 2025
Overdue	No

What are the latest filings for URBAN&CIVIC ARMADALE NO.1 LIMITED?

Filings
Date	Description	Document	Type
Apr 22, 2025	Audit exemption subsidiary accounts made up to Sep 30, 2024	12 pages	AA

Apr 22, 2025	legacy	151 pages	PARENT_ACC

Apr 22, 2025	legacy	3 pages	GUARANTEE2

Apr 22, 2025	legacy	3 pages	AGREEMENT2

Feb 06, 2025	Confirmation statement made on Feb 06, 2025 with no updates	3 pages	CS01

Sep 02, 2024	Confirmation statement made on Aug 10, 2024 with no updates	3 pages	CS01

Jun 28, 2024	Audit exemption subsidiary accounts made up to Sep 30, 2023	11 pages	AA

Jun 28, 2024	legacy	134 pages	PARENT_ACC

Jun 13, 2024	legacy	2 pages	AGREEMENT2

Jun 13, 2024	legacy	3 pages	GUARANTEE2

Aug 21, 2023	Confirmation statement made on Aug 10, 2023 with no updates	3 pages	CS01

Mar 17, 2023	Accounts for a small company made up to Sep 30, 2022	16 pages	AA

Sep 01, 2022	Confirmation statement made on Aug 10, 2022 with no updates	3 pages	CS01

Mar 23, 2022	Accounts for a small company made up to Sep 30, 2021	16 pages	AA

Aug 13, 2021	Appointment of Robin Elliott Butler as a director on Aug 02, 2021	2 pages	AP01

Aug 13, 2021	Confirmation statement made on Aug 10, 2021 with no updates	3 pages	CS01

Jul 15, 2021	Termination of appointment of Philip Alexander Jeremy Leech as a director on Jun 21, 2021	1 pages	TM01

Mar 29, 2021	Full accounts made up to Sep 30, 2020	14 pages	AA

Aug 20, 2020	Confirmation statement made on Aug 10, 2020 with no updates	3 pages	CS01

Feb 24, 2020	Full accounts made up to Sep 30, 2019	15 pages	AA

Aug 13, 2019	Confirmation statement made on Aug 10, 2019 with updates	4 pages	CS01

Feb 27, 2019	Full accounts made up to Sep 30, 2018	15 pages	AA

Aug 21, 2018	Confirmation statement made on Aug 10, 2018 with updates	4 pages	CS01

Mar 19, 2018	Full accounts made up to Sep 30, 2017	15 pages	AA

Aug 15, 2017	Confirmation statement made on Aug 10, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of URBAN&CIVIC ARMADALE NO.1 LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

URBAN&CIVIC (SECRETARIES) LIMITED

Aug 10, 2010

Secretary

115 George Street

EH2 4JN Edinburgh

4th Floor

United Kingdom

Identification Type	UK Limited Company
Registration Number	SC154216

41006000014

BUTLER, Robin Elliott

Aug 02, 2021

Director

New Bond Street

W1S 1BJ London

United Kingdom

British

1959-6

Director

238501620001

WOOD, David Lewis

Jul 01, 2016

Director

New Bond Street

W1S 1BJ London

England

British

1971-5

Finance Director

208963410001

AUSTEN, Jonathan Martin

Jun 03, 2013

Jul 01, 2016

Director

W1S 1BJ London

50 New Bond Street

United Kingdom

British

1956-6

Finance Director

51921200001

KELLY, Miranda Anne

Aug 10, 2010

Jun 28, 2013

Director

Newton Mearns

G77 6YS Glasgow

21 Rozelle Avenue

United Kingdom

Scotland

British

1970-3

Solicitor

62817160003

LEECH, Philip Alexander Jeremy

Jun 28, 2013

Jun 21, 2021

Director

W1S 1BJ London

50 New Bond Street

United Kingdom

England

British

1963-3

Director

77080490002

WALSH, Thomas Gerard

Aug 10, 2010

Jul 01, 2013

Director

Flanders Road

Chiswick

W4 1NG London

United Kingdom

England

Irish

1961-7

Accountant

48520230001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of URBAN&CIVIC ARMADALE NO.1 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Urban&Civic Plc

Aug 10, 2016

George Street

EH2 4JN Edinburgh

115

Scotland

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

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
The person has the right to exercise, or actually exercises, significant influence or control over 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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