Urban&Civic (Property Investment No 3) Limited

Company Name	Urban&Civic (Property Investment No 3) Limited
Company Status	Dissolved
Company Number	SC182469
Category	Private Limited Company
Incorporation Date	21 January 1998(26 years, 3 months ago)
Dissolution Date	14 December 2021 (2 years, 4 months ago)
Previous Name	Neill Clerk Energy (US) Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr David Lewis Wood
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2016(18 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (closed 14 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 115 George Street Edinburgh EH2 4JN Scotland

Director Name	Mr Robin Elliott Butler
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	19 November 2021(23 years, 10 months after company formation)
Appointment Duration	3 weeks, 4 days (closed 14 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 New Bond Street London W1S 1BJ

Secretary Name	Urban&Civic (Secretaries) Limited (Corporation)
Status	Closed
Appointed	21 January 1998(same day as company formation)
Correspondence Address	4th Floor 115 George Street Edinburgh EH2 4JN Scotland

Director Name	Donald Ross MacDonald
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1998(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 2r, 37 Bellshaugh Gardens Kelvinside Glasgow G12 0SA Scotland

Director Name	Ailsa Mary Stroud
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1998(same day as company formation)
Role	Solicitor
Correspondence Address	12 Sydenham Road Glasgow G12 9NP Scotland

Director Name	Ms Miranda Anne Kelly
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1999(1 year, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 20 February 2002)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	21 Rozelle Avenue Waterside, Newton Mearns Glasgow G77 6YS Scotland

Director Name	Ms Miranda Anne Kelly
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1999(1 year, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 20 February 2002)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	21 Rozelle Avenue Waterside, Newton Mearns Glasgow G77 6YS Scotland

Director Name	Siobhan Margaret Fulton
Date of Birth	November 1973 (Born 50 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 November 2005(7 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 24 June 2011)
Role	Accounts Clerk
Country of Residence	United Kingdom
Correspondence Address	4 Castleview Avenue Paisley Renfrewshire PA2 8EE Scotland

Director Name	Alistair Barclay Wilson
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2007(9 years, 4 months after company formation)
Appointment Duration	2 years (resigned 06 July 2009)
Role	Accountant
Correspondence Address	19 Cauldstream Place Milngavie Glasgow Lanarkshire G62 7NL Scotland

Director Name	Mr Thomas Gerard Walsh
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 July 2009(11 years, 5 months after company formation)
Appointment Duration	3 years, 12 months (resigned 01 July 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	26 Flanders Road Chiswick London W4 1NG

Director Name	Mr Jonathan Martin Austen
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2013(15 years, 4 months after company formation)
Appointment Duration	3 years (resigned 01 July 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	50 New Bond Street London W1S 1BJ

Director Name	Mr Philip Alexander Jeremy Leech
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2013(15 years, 5 months after company formation)
Appointment Duration	7 years, 12 months (resigned 21 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	50 New Bond Street London W1S 1BJ

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	21 January 1998(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	21 January 1998(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	www.urbanandcivic.com/home/
Telephone	0141 3322014
Telephone region	Glasgow

Location

Registered Address	4th Floor 115 George Street Edinburgh EH2 4JN Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Brightstamp LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£319,723
Current Liabilities	£600

Accounts

Latest Accounts	30 September 2020 (3 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 September

Charges

15 October 1998	Delivered on: 28 October 1998 Satisfied on: 16 October 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

14 December 2021	Final Gazette dissolved via voluntary strike-off (1 page)
19 November 2021	Appointment of Robin Elliott Butler as a director on 19 November 2021 (2 pages)
28 September 2021	First Gazette notice for voluntary strike-off (1 page)
21 September 2021	Application to strike the company off the register (1 page)
14 July 2021	Termination of appointment of Philip Alexander Jeremy Leech as a director on 21 June 2021 (1 page)
29 March 2021	Full accounts made up to 30 September 2020 (13 pages)
24 March 2021	Confirmation statement made on 9 February 2021 with no updates (3 pages)
21 February 2020	Full accounts made up to 30 September 2019 (13 pages)
14 February 2020	Confirmation statement made on 9 February 2020 with no updates (3 pages)
28 February 2019	Full accounts made up to 30 September 2018 (13 pages)
18 February 2019	Confirmation statement made on 9 February 2019 with updates (4 pages)
19 March 2018	Full accounts made up to 30 September 2017 (15 pages)
19 February 2018	Confirmation statement made on 9 February 2018 with updates (4 pages)
15 March 2017	Full accounts made up to 30 September 2016 (12 pages)
15 March 2017	Full accounts made up to 30 September 2016 (12 pages)
17 February 2017	Confirmation statement made on 9 February 2017 with updates (5 pages)
17 February 2017	Confirmation statement made on 9 February 2017 with updates (5 pages)
14 July 2016	Termination of appointment of Jonathan Martin Austen as a director on 1 July 2016 (1 page)
14 July 2016	Appointment of Mr David Wood as a director on 1 July 2016 (2 pages)
14 July 2016	Appointment of Mr David Wood as a director on 1 July 2016 (2 pages)
14 July 2016	Termination of appointment of Jonathan Martin Austen as a director on 1 July 2016 (1 page)
27 June 2016	Full accounts made up to 30 September 2015 (12 pages)
27 June 2016	Full accounts made up to 30 September 2015 (12 pages)
9 February 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 2 (5 pages)
9 February 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 2 (5 pages)
30 October 2015	Secretary's details changed for Terrace Hill (Secretaries) Limited on 30 October 2015 (1 page)
30 October 2015	Secretary's details changed for Terrace Hill (Secretaries) Limited on 30 October 2015 (1 page)
10 June 2015	Director's details changed for Mr Jonathan Martin Austen on 10 June 2015 (2 pages)
10 June 2015	Director's details changed for Mr Jonathan Martin Austen on 10 June 2015 (2 pages)
10 June 2015	Director's details changed for Mr Philip Alexander Jeremy Leech on 10 June 2015 (2 pages)
10 June 2015	Director's details changed for Mr Philip Alexander Jeremy Leech on 10 June 2015 (2 pages)
3 June 2015	Full accounts made up to 30 September 2014 (11 pages)
3 June 2015	Full accounts made up to 30 September 2014 (11 pages)
10 March 2015	Company name changed neill clerk energy (us) LIMITED\certificate issued on 10/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-10 (3 pages)
10 March 2015	Company name changed neill clerk energy (us) LIMITED\certificate issued on 10/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-10 (3 pages)
9 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 2 (5 pages)
9 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 2 (5 pages)
9 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 2 (5 pages)
28 May 2014	Full accounts made up to 30 September 2013 (14 pages)
28 May 2014	Full accounts made up to 30 September 2013 (14 pages)
23 April 2014	Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 23 April 2014 (1 page)
23 April 2014	Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 23 April 2014 (1 page)
12 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 2 (5 pages)
12 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 2 (5 pages)
12 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 2 (5 pages)
10 July 2013	Appointment of Mr Philip Alexander Jeremy Leech as a director (2 pages)
10 July 2013	Appointment of Mr Philip Alexander Jeremy Leech as a director (2 pages)
10 July 2013	Termination of appointment of Miranda Kelly as a director (1 page)
10 July 2013	Appointment of Mr Jonathan Martin Austen as a director (2 pages)
10 July 2013	Termination of appointment of Thomas Walsh as a director (1 page)
10 July 2013	Termination of appointment of Miranda Kelly as a director (1 page)
10 July 2013	Appointment of Mr Jonathan Martin Austen as a director (2 pages)
10 July 2013	Termination of appointment of Thomas Walsh as a director (1 page)
4 July 2013	Full accounts made up to 30 September 2012 (13 pages)
4 July 2013	Full accounts made up to 30 September 2012 (13 pages)
11 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (5 pages)
11 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (5 pages)
11 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (5 pages)
3 July 2012	Full accounts made up to 30 September 2011 (16 pages)
3 July 2012	Full accounts made up to 30 September 2011 (16 pages)
9 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (5 pages)
9 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (5 pages)
9 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (5 pages)
28 October 2011	Secretary's details changed for Terrace Hill (Secretaries) Limited on 19 August 2011 (2 pages)
28 October 2011	Secretary's details changed for Terrace Hill (Secretaries) Limited on 19 August 2011 (2 pages)
19 August 2011	Registered office address changed from James Sellars House 144 West George Street Glasgow G2 2HG on 19 August 2011 (1 page)
19 August 2011	Registered office address changed from James Sellars House 144 West George Street Glasgow G2 2HG on 19 August 2011 (1 page)
24 June 2011	Termination of appointment of Siobhan Fulton as a director (1 page)
24 June 2011	Termination of appointment of Siobhan Fulton as a director (1 page)
23 March 2011	Full accounts made up to 30 September 2010 (18 pages)
23 March 2011	Full accounts made up to 30 September 2010 (18 pages)
9 March 2011	Annual return made up to 9 February 2011 with a full list of shareholders (6 pages)
9 March 2011	Annual return made up to 9 February 2011 with a full list of shareholders (6 pages)
9 March 2011	Annual return made up to 9 February 2011 with a full list of shareholders (6 pages)
16 December 2010	Previous accounting period shortened from 31 October 2010 to 30 September 2010 (1 page)
16 December 2010	Previous accounting period shortened from 31 October 2010 to 30 September 2010 (1 page)
8 July 2010	Full accounts made up to 31 October 2009 (18 pages)
8 July 2010	Full accounts made up to 31 October 2009 (18 pages)
25 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
25 February 2010	Secretary's details changed for Park Circus (Secretaries) Limited on 24 November 2009 (2 pages)
25 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
25 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
25 February 2010	Secretary's details changed for Park Circus (Secretaries) Limited on 24 November 2009 (2 pages)
1 September 2009	Full accounts made up to 31 October 2008 (15 pages)
1 September 2009	Full accounts made up to 31 October 2008 (15 pages)
7 July 2009	Director appointed mr thomas gerard walsh (1 page)
7 July 2009	Director appointed mr thomas gerard walsh (1 page)
7 July 2009	Appointment terminated director alistair wilson (1 page)
7 July 2009	Appointment terminated director alistair wilson (1 page)
6 March 2009	Return made up to 09/02/09; full list of members (4 pages)
6 March 2009	Return made up to 09/02/09; full list of members (4 pages)
16 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
16 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
15 July 2008	Full accounts made up to 31 October 2007 (18 pages)
15 July 2008	Full accounts made up to 31 October 2007 (18 pages)
25 February 2008	Return made up to 09/02/08; full list of members (4 pages)
25 February 2008	Return made up to 09/02/08; full list of members (4 pages)
6 September 2007	Full accounts made up to 31 October 2006 (15 pages)
6 September 2007	Full accounts made up to 31 October 2006 (15 pages)
25 June 2007	New director appointed (3 pages)
25 June 2007	Director resigned (1 page)
25 June 2007	Director resigned (1 page)
25 June 2007	New director appointed (3 pages)
20 February 2007	Return made up to 09/02/07; full list of members (2 pages)
20 February 2007	Return made up to 09/02/07; full list of members (2 pages)
15 June 2006	New director appointed (4 pages)
15 June 2006	New director appointed (4 pages)
21 March 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
21 March 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
16 March 2006	Director's particulars changed (1 page)
16 March 2006	Return made up to 09/02/06; full list of members (7 pages)
16 March 2006	Director's particulars changed (1 page)
16 March 2006	Return made up to 09/02/06; full list of members (7 pages)
30 November 2005	New director appointed (3 pages)
30 November 2005	New director appointed (3 pages)
27 April 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
27 April 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
1 March 2005	Return made up to 09/02/05; full list of members (2 pages)
1 March 2005	Return made up to 09/02/05; full list of members (2 pages)
28 April 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
28 April 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
13 February 2004	Return made up to 09/02/04; full list of members (6 pages)
13 February 2004	Return made up to 09/02/04; full list of members (6 pages)
7 January 2004	Auditor's resignation (1 page)
7 January 2004	Auditor's resignation (1 page)
11 February 2003	Return made up to 09/02/03; full list of members (6 pages)
11 February 2003	Return made up to 09/02/03; full list of members (6 pages)
22 January 2003	Full accounts made up to 30 April 2002 (7 pages)
22 January 2003	Full accounts made up to 30 April 2002 (7 pages)
2 October 2002	Accounting reference date extended from 30/04/03 to 31/10/03 (1 page)
2 October 2002	Accounting reference date extended from 30/04/03 to 31/10/03 (1 page)
22 February 2002	Director resigned (1 page)
22 February 2002	Director resigned (1 page)
12 February 2002	Return made up to 09/02/02; full list of members (6 pages)
12 February 2002	Return made up to 09/02/02; full list of members (6 pages)
23 November 2001	Full accounts made up to 30 April 2001 (7 pages)
23 November 2001	Full accounts made up to 30 April 2001 (7 pages)
9 July 2001	Director's particulars changed (1 page)
9 July 2001	Director's particulars changed (1 page)
9 July 2001	Director's particulars changed (1 page)
9 July 2001	Director's particulars changed (1 page)
11 June 2001	Auditor's resignation (2 pages)
11 June 2001	Auditor's resignation (2 pages)
28 February 2001	Full accounts made up to 30 April 2000 (7 pages)
28 February 2001	Full accounts made up to 30 April 2000 (7 pages)
14 February 2001	Return made up to 09/02/01; no change of members (6 pages)
14 February 2001	Return made up to 09/02/01; no change of members (6 pages)
25 February 2000	Accounting reference date extended from 31/01/00 to 30/04/00 (1 page)
25 February 2000	Accounting reference date extended from 31/01/00 to 30/04/00 (1 page)
11 February 2000	Return made up to 09/02/00; no change of members (6 pages)
11 February 2000	Return made up to 09/02/00; no change of members (6 pages)
23 November 1999	Accounts for a dormant company made up to 31 January 1999 (4 pages)
23 November 1999	Accounts for a dormant company made up to 31 January 1999 (4 pages)
26 August 1999	New director appointed (2 pages)
26 August 1999	Director resigned (1 page)
26 August 1999	New director appointed (2 pages)
26 August 1999	Director resigned (1 page)
22 February 1999	Return made up to 09/02/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 February 1999	Return made up to 09/02/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 October 1998	Partic of mort/charge * (6 pages)
28 October 1998	Partic of mort/charge * (6 pages)
25 September 1998	Registered office changed on 25/09/98 from: 6 park circus place glasgow G3 6AN (1 page)
25 September 1998	Registered office changed on 25/09/98 from: 6 park circus place glasgow G3 6AN (1 page)
26 August 1998	Director's particulars changed (1 page)
26 August 1998	Director's particulars changed (1 page)
16 March 1998	New secretary appointed (2 pages)
16 March 1998	Director resigned (1 page)
16 March 1998	New director appointed (4 pages)
16 March 1998	New director appointed (2 pages)
16 March 1998	New director appointed (4 pages)
16 March 1998	New secretary appointed (2 pages)
16 March 1998	New director appointed (2 pages)
16 March 1998	Secretary resigned (1 page)
16 March 1998	Director resigned (1 page)
16 March 1998	Secretary resigned (1 page)
21 January 1998	Incorporation (21 pages)
21 January 1998	Incorporation (21 pages)

Urban&Civic (Property Investment No 3) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland