Urban&Civic Britannic Global Income Trust Limited

Company Name	Urban&Civic Britannic Global Income Trust Limited
Company Status	Dissolved
Company Number	SC213518
Category	Private Limited Company
Incorporation Date	30 November 2000(23 years, 5 months ago)
Dissolution Date	16 January 2018 (6 years, 3 months ago)
Previous Name	Britannic Global Income Trust Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Philip Alexander Jeremy Leech
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2013(12 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (closed 16 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	50 New Bond Street London W1S 1BJ

Director Name	Mr David Lewis Wood
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2016(15 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (closed 16 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 115 George Street Edinburgh EH2 4JN Scotland

Secretary Name	Urban&Civic (Secretaries) Limited (Corporation)
Status	Closed
Appointed	22 August 2011(10 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (closed 16 January 2018)
Correspondence Address	4th Floor 115 George Street Edinburgh EH2 4JN Scotland

Director Name	Alexander John Nightingale
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2000(same day as company formation)
Role	Solicitor
Correspondence Address	1a Alma Road Wandsworth Town London SW18 1AA

Director Name	Andrew Mitchell
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2000(same day as company formation)
Role	Solicitor
Correspondence Address	18 The Gardens London SE22 9QE

Secretary Name	Michael David Preen
Nationality	British
Status	Resigned
Appointed	30 November 2000(same day as company formation)
Role	Company Director
Correspondence Address	41a Landor Road London SW9 9RT

Director Name	Rodger Francis Scullion
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2000(5 days after company formation)
Appointment Duration	4 years, 10 months (resigned 11 October 2005)
Role	Company Director
Correspondence Address	Cherry Hill 50 Queen Street Helensburgh Dunbartonshire G84 9PT Scotland

Director Name	George Alan Robb
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2000(5 days after company formation)
Appointment Duration	4 years, 10 months (resigned 11 October 2005)
Role	Company Director
Correspondence Address	The Cedars Compton Way Moor Park Farnham Surrey GU10 1QY

Director Name	Mr Douglas Ferrans
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2000(5 days after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 May 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Lochbroom Drive Newton Mearns Glasgow Lanarkshire G77 5DY Scotland

Director Name	Maj Peter Norman Bingham Kennedy
Date of Birth	October 1942 (Born 81 years ago)
Nationality	Scottish
Status	Resigned
Appointed	05 December 2000(5 days after company formation)
Appointment Duration	4 years, 10 months (resigned 11 October 2005)
Role	Retired Fund Manager
Country of Residence	Scotland
Correspondence Address	Doonholm Ayr Ayrshire KA6 6BL Scotland

Director Name	Francis William Ghiloni
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2001(9 months, 3 weeks after company formation)
Appointment Duration	4 years (resigned 11 October 2005)
Role	Company Director
Correspondence Address	63 Lauderdale Gardens Hyndland Glasgow G12 9QU Scotland

Director Name	Donald Ross MacDonald
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2005(4 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 June 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 2r, 37 Bellshaugh Gardens Kelvinside Glasgow G12 0SA Scotland

Director Name	Ms Miranda Anne Kelly
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2005(4 years, 10 months after company formation)
Appointment Duration	7 years, 8 months (resigned 28 June 2013)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	21 Rozelle Avenue Waterside, Newton Mearns Glasgow G77 6YS Scotland

Secretary Name	Ms Miranda Anne Kelly
Nationality	British
Status	Resigned
Appointed	11 October 2005(4 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 22 August 2011)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	21 Rozelle Avenue Waterside, Newton Mearns Glasgow G77 6YS Scotland

Director Name	Alistair Barclay Wilson
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2007(6 years, 6 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(8 years, 7 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(12 years, 6 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	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	30 November 2000(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	30 November 2000(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	30 November 2000(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Secretary Name	Britannic Investment Managers Limited (Corporation)
Status	Resigned
Appointed	05 December 2000(5 days after company formation)
Appointment Duration	4 years, 10 months (resigned 11 October 2005)
Correspondence Address	Britannic Court 50 Bothwell Street Glasgow G2 6HR Scotland

Contact

Website	terracehill.co.uk
Telephone	020 37271000
Telephone region	London

Location

Registered Address	4th Floor 115 George Street Edinburgh EH2 4JN Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Shareholders

71.3m at £0.01	Urban & Civic PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,011,265

Accounts

Latest Accounts	30 September 2016 (7 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

30 June 2017	Voluntary strike-off action has been suspended (1 page)
16 May 2017	First Gazette notice for voluntary strike-off (1 page)
9 May 2017	Application to strike the company off the register (1 page)
16 March 2017	Statement of capital on 16 March 2017 GBP 1.00 (5 pages)
15 March 2017	Full accounts made up to 30 September 2016 (12 pages)
9 February 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
9 February 2017	Solvency Statement dated 31/01/17 (1 page)
9 February 2017	Statement by Directors (1 page)
6 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
6 July 2016	Appointment of Mr David Wood as a director on 1 July 2016 (2 pages)
6 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 (13 pages)
30 November 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 712,500 (5 pages)
19 November 2015	Company name changed britannic global income trust LIMITED\certificate issued on 19/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-17 (3 pages)
28 October 2015	Secretary's details changed for Terrace Hill (Secretaries) Limited on 28 October 2015 (1 page)
8 June 2015	Director's details changed for Mr Jonathan Martin Austen on 8 June 2015 (2 pages)
8 June 2015	Director's details changed for Mr Jonathan Martin Austen on 8 June 2015 (2 pages)
8 June 2015	Director's details changed for Mr Philip Alexander Jeremy Leech on 8 June 2015 (2 pages)
8 June 2015	Director's details changed for Mr Philip Alexander Jeremy Leech on 8 June 2015 (2 pages)
3 June 2015	Full accounts made up to 30 September 2014 (13 pages)
1 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 712,500 (5 pages)
28 May 2014	Full accounts made up to 30 September 2013 (13 pages)
23 April 2014	Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 23 April 2014 (1 page)
2 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 712,500 (5 pages)
9 July 2013	Termination of appointment of Miranda Kelly as a director (1 page)
9 July 2013	Appointment of Mr Philip Alexander Jeremy Leech as a director (2 pages)
9 July 2013	Termination of appointment of Thomas Walsh as a director (1 page)
9 July 2013	Appointment of Mr Jonathan Martin Austen as a director (2 pages)
3 April 2013	Full accounts made up to 30 September 2012 (13 pages)
30 November 2012	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
5 October 2012	Re-registration of Memorandum and Articles (12 pages)
5 October 2012	Re-registration from a public company to a private limited company (2 pages)
5 October 2012	Resolutions RES02 ‐ Resolution of re-registration (1 page)
5 October 2012	Certificate of re-registration from Public Limited Company to Private (1 page)
30 March 2012	Full accounts made up to 30 September 2011 (13 pages)
1 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
31 October 2011	Appointment of Terrace Hill (Secretaries) Limited as a secretary (2 pages)
31 October 2011	Termination of appointment of Miranda Kelly as a secretary (1 page)
19 August 2011	Registered office address changed from C/O Terrace Hill Group Plc James Sellars House 144 West George Street Glasgow G2 2HG on 19 August 2011 (1 page)
31 March 2011	Full accounts made up to 30 September 2010 (19 pages)
28 March 2011	Previous accounting period shortened from 31 October 2010 to 30 September 2010 (1 page)
23 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
4 May 2010	Full accounts made up to 31 October 2009 (16 pages)
13 January 2010	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
7 July 2009	Director appointed mr thomas gerard walsh (1 page)
7 July 2009	Appointment terminated director alistair wilson (1 page)
29 May 2009	Full accounts made up to 31 October 2008 (16 pages)
23 December 2008	Return made up to 30/11/08; full list of members (4 pages)
29 May 2008	Full accounts made up to 31 October 2007 (16 pages)
12 December 2007	Return made up to 30/11/07; full list of members (2 pages)
13 July 2007	Full accounts made up to 31 October 2006 (16 pages)
22 June 2007	New director appointed (1 page)
22 June 2007	Director resigned (1 page)
17 April 2007	Accounting reference date shortened from 28/02/07 to 31/10/06 (1 page)
29 March 2007	Full accounts made up to 28 February 2006 (17 pages)
11 December 2006	Return made up to 30/11/06; full list of members (2 pages)
11 December 2006	Location of register of members (1 page)
5 September 2006	Auditor's resignation (1 page)
11 January 2006	Return made up to 30/11/05; full list of members (7 pages)
26 October 2005	Secretary resigned (1 page)
14 October 2005	Director resigned (1 page)
14 October 2005	Director resigned (1 page)
14 October 2005	Director resigned (1 page)
14 October 2005	Secretary resigned (1 page)
14 October 2005	Director resigned (1 page)
12 October 2005	New director appointed (6 pages)
12 October 2005	New secretary appointed;new director appointed (4 pages)
12 October 2005	Registered office changed on 12/10/05 from: britannic court 50 bothwell street glasgow lanarkshire G2 6HR (1 page)
11 October 2005	Scheme of arrangement (115 pages)
6 July 2005	Notice to cease trading as an investment company (1 page)
24 May 2005	Group of companies' accounts made up to 28 February 2005 (38 pages)
9 December 2004	Return made up to 30/11/04; bulk list available separately (7 pages)
29 October 2004	Location of register of members (1 page)
26 October 2004	Interim accounts made up to 31 August 2004 (12 pages)
11 October 2004	Sanction scheme of arrangement (2 pages)
9 July 2004	Group of companies' accounts made up to 29 February 2004 (36 pages)
15 December 2003	Return made up to 30/11/03; bulk list available separately (7 pages)
3 November 2003	Interim accounts made up to 31 August 2003 (16 pages)
12 June 2003	Group of companies' accounts made up to 28 February 2003 (40 pages)
29 April 2003	Resolutions RES13 ‐ Modification of company 16/04/03 (1 page)
13 December 2002	Return made up to 30/11/02; bulk list available separately (7 pages)
10 May 2002	Group of companies' accounts made up to 28 February 2002 (36 pages)
24 December 2001	Initial accounts made up to 6 December 2001 (13 pages)
24 December 2001	Initial accounts made up to 6 December 2001 (13 pages)
23 December 2001	Ad 14/12/00--------- Â£ si [email protected]=712500 Â£ ic 50000/762500 (2 pages)
23 December 2001	Return made up to 30/11/01; full list of members (9 pages)
23 December 2001	Location of register of members (1 page)
17 December 2001	Interim accounts made up to 31 August 2001 (17 pages)
10 December 2001	Certificate of reduction of issued capital and share premium (1 page)
10 December 2001	Reduction of iss capital and minute (oc) (1 page)
6 December 2001	Director's particulars changed (1 page)
24 October 2001	Resolutions RES13 ‐ Cancel standing credit 22/10/01 (1 page)
23 October 2001	Initial accounts made up to 31 August 2001 (14 pages)
1 October 2001	New director appointed (3 pages)
27 July 2001	Director resigned (1 page)
9 July 2001	Initial accounts made up to 31 May 2001 (13 pages)
7 January 2001	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
7 January 2001	Memorandum and Articles of Association (79 pages)
14 December 2000	New director appointed (2 pages)
14 December 2000	Director resigned (1 page)
14 December 2000	New director appointed (3 pages)
14 December 2000	New secretary appointed (2 pages)
14 December 2000	Accounting reference date extended from 30/11/01 to 28/02/02 (1 page)
14 December 2000	New director appointed (3 pages)
14 December 2000	Secretary resigned (1 page)
14 December 2000	Director resigned (1 page)
14 December 2000	New director appointed (3 pages)
8 December 2000	Listing particulars 71.25 (39 pages)
4 December 2000	Director resigned (1 page)
4 December 2000	Secretary resigned;director resigned (1 page)
1 December 2000	New secretary appointed (2 pages)
1 December 2000	Â£ nc 50000/1000000 30/11/00 (1 page)
1 December 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
1 December 2000	Notice of intention to trade as an investment co. (1 page)
1 December 2000	S-div 30/11/00 (1 page)
1 December 2000	Ad 30/11/00--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (3 pages)
1 December 2000	Notice of intention to trade as an investment co. (1 page)
1 December 2000	New director appointed (2 pages)
1 December 2000	New director appointed (2 pages)
1 December 2000	Application to commence business (3 pages)
1 December 2000	Certificate of authorisation to commence business and borrow (1 page)
30 November 2000	Incorporation (17 pages)

Urban&Civic Britannic Global Income Trust Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland