Civic Computing Limited

Company Name	Civic Computing Limited
Company Status	Active
Company Number	SC221925
Category	Private Limited Company
Incorporation Date	6 August 2001(22 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Greig Tosh
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	14 August 2001(1 week, 1 day after company formation)
Appointment Duration	22 years, 8 months
Role	Business Development
Country of Residence	Scotland
Correspondence Address	118 Broughton Road Edinburgh EH7 4JL Scotland

Director Name	Mr Grigorios Rouchotas
Date of Birth	March 1976 (Born 48 years ago)
Nationality	Greek
Status	Current
Appointed	14 August 2001(1 week, 1 day after company formation)
Appointment Duration	22 years, 8 months
Role	Company Director
Country of Residence	Greece
Correspondence Address	Dimokratias 30 Pefki Athens 15121

Secretary Name	Mr Greig Tosh
Nationality	British
Status	Current
Appointed	01 May 2003(1 year, 8 months after company formation)
Appointment Duration	21 years
Role	Business Development
Country of Residence	Scotland
Correspondence Address	118 Broughton Road Edinburgh EH7 4JL Scotland

Director Name	Ms Kelly Napier
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 September 2017(16 years, 1 month after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	12 South Charlotte Street Edinburgh EH2 4AX Scotland

Director Name	Ms Kelly Jones
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 September 2017(16 years, 1 month after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 South Charlotte Street Edinburgh EH2 4AX Scotland

Director Name	Mr Ian Anderson Burgess
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	16 November 2017(16 years, 3 months after company formation)
Appointment Duration	6 years, 5 months
Role	Business Development Director
Country of Residence	Scotland
Correspondence Address	12 South Charlotte Street Edinburgh EH2 4AX Scotland

Director Name	Dr Graham Jones
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2001(1 week, 1 day after company formation)
Appointment Duration	6 years, 3 months (resigned 10 December 2007)
Role	Company Director
Correspondence Address	23 Inverleith Gardens Edinburgh Midlothian EH3 5PS Scotland

Director Name	John Fraser Syme
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2006(5 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 March 2009)
Role	Internet Consultant
Correspondence Address	44 Braid Farm Road Edinburgh EH10 6LF Scotland

Director Name	Emmanouil Riglis
Date of Birth	October 1974 (Born 49 years ago)
Nationality	Greek
Status	Resigned
Appointed	10 July 2007(5 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 February 2009)
Role	Development Director
Correspondence Address	67/23 Giles Street Edinburgh Midlothian EH6 6DD Scotland

Director Name	Samantha Miller
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2009(7 years, 6 months after company formation)
Appointment Duration	1 year (resigned 28 February 2010)
Role	Company Director
Correspondence Address	Lyndhurst 6 Marine Road Dunbar East Lothian EH42 1AR Scotland

Director Name	Mr Roger Alexander Maxfield
Date of Birth	May 1956 (Born 68 years ago)
Nationality	Scottish
Status	Resigned
Appointed	15 July 2014(12 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 02 June 2017)
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	12 South Charlotte Street Edinburgh EH2 4AW Scotland

Director Name	MBM Board Nominees Limited (Corporation)
Status	Resigned
Appointed	06 August 2001(same day as company formation)
Correspondence Address	39 Castle Street Edinburgh EH2 3BH Scotland

Secretary Name	MBM Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	06 August 2001(same day as company formation)
Correspondence Address	39 Castle Street Edinburgh EH2 3BH Scotland

Contact

Website	civicuk.com
Email address	[email protected]
Telephone	0131 6249830
Telephone region	Edinburgh

Location

Registered Address	12 South Charlotte Street Edinburgh EH2 4AX Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 10 other UK companies use this postal address

Shareholders

120k at £1	Greig Tosh 99.94% Preference
828 at £0.01	Alan Lorimer 0.01% Ordinary
1.5k at £0.01	Greg Rouchotas 0.01% Ordinary
1.5k at £0.01	Greig Tosh 0.01% Ordinary
1.5k at £0.01	Helen Syme 0.01% Ordinary
767 at £0.01	Julian Rawlinson 0.01% Ordinary
207 at £0.01	David Reilly 0.00% Ordinary
550 at £0.01	Emmanouil Riglis 0.00% Ordinary
213 at £0.01	Roger Maxfield 0.00% Ordinary

Financials

Year	2014
Net Worth	£2,512
Cash	£13,744
Current Liabilities	£121,810

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	16 November 2023 (5 months, 1 week ago)
Next Return Due	30 November 2024 (7 months, 1 week from now)

Filing History

21 September 2020	Accounts for a small company made up to 31 December 2019 (12 pages)
17 September 2020	Notification of Greg Rouchotas as a person with significant control on 15 April 2016 (2 pages)
17 September 2020	Confirmation statement made on 6 August 2020 with updates (4 pages)
10 September 2020	Statement of capital on 9 March 2020 GBP 23,071.11 (4 pages)
10 September 2020	Statement of capital on 8 July 2020 GBP 71.11 (4 pages)
10 September 2020	Statement of capital on 14 April 2020 GBP 13,071.11 (4 pages)
10 September 2020	Statement of capital on 12 November 2019 GBP 45,071.11 (4 pages)
10 September 2020	Statement of capital on 23 December 2019 GBP 33,071.11 (4 pages)
20 August 2020	Cancellation of shares. Statement of capital on 9 July 2020 GBP 40.85 (4 pages)
20 August 2020	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (5 pages)
8 November 2019	Amended accounts for a small company made up to 31 December 2018 (12 pages)
13 August 2019	Confirmation statement made on 6 August 2019 with updates (4 pages)
5 August 2019	Statement of capital on 12 April 2019 GBP 70,071.11 (6 pages)
17 May 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
16 August 2018	Micro company accounts made up to 31 December 2017 (2 pages)
16 August 2018	Confirmation statement made on 6 August 2018 with no updates (3 pages)
1 December 2017	Appointment of Mr Ian Anderson Burgess as a director on 16 November 2017 (2 pages)
1 December 2017	Appointment of Mr Ian Anderson Burgess as a director on 16 November 2017 (2 pages)
10 October 2017	Appointment of Ms Kelly Napier as a director on 1 September 2017 (2 pages)
10 October 2017	Appointment of Ms Kelly Napier as a director on 1 September 2017 (2 pages)
20 September 2017	Confirmation statement made on 6 August 2017 with updates (4 pages)
20 September 2017	Confirmation statement made on 6 August 2017 with updates (4 pages)
15 July 2017	Termination of appointment of Roger Alexander Maxfield as a director on 2 June 2017 (1 page)
15 July 2017	Termination of appointment of Roger Alexander Maxfield as a director on 2 June 2017 (1 page)
9 February 2017	Micro company accounts made up to 31 December 2016 (2 pages)
9 February 2017	Confirmation statement made on 6 August 2016 with updates (5 pages)
9 February 2017	Micro company accounts made up to 31 December 2016 (2 pages)
9 February 2017	Confirmation statement made on 6 August 2016 with updates (5 pages)
16 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
16 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
29 September 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 120,071.11 (7 pages)
29 September 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 120,071.11 (7 pages)
29 September 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 120,071.11 (7 pages)
10 July 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
10 July 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
7 January 2015	Registered office address changed from 12 South Charlotte Street Edinburgh EH2 4AW to 12 South Charlotte Street Edinburgh EH2 4AX on 7 January 2015 (1 page)
7 January 2015	Registered office address changed from 12 South Charlotte Street Edinburgh EH2 4AW to 12 South Charlotte Street Edinburgh EH2 4AX on 7 January 2015 (1 page)
7 January 2015	Registered office address changed from 12 South Charlotte Street Edinburgh EH2 4AW to 12 South Charlotte Street Edinburgh EH2 4AX on 7 January 2015 (1 page)
9 September 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 120,071.11 (7 pages)
9 September 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 120,071.11 (7 pages)
9 September 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 120,071.11 (7 pages)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
12 August 2014	Statement of capital following an allotment of shares on 13 January 2014 GBP 120,071.11 (7 pages)
12 August 2014	Statement of capital following an allotment of shares on 13 January 2014 GBP 120,071.11 (7 pages)
31 July 2014	Appointment of Roger Alexander Maxfield as a director on 15 July 2014 (6 pages)
31 July 2014	Appointment of Roger Alexander Maxfield as a director on 15 July 2014 (6 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
25 September 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 69.000694 (6 pages)
25 September 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 69.000694 (6 pages)
25 September 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 69.000694 (6 pages)
14 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
14 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
9 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (6 pages)
9 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (6 pages)
9 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (6 pages)
10 May 2012	Statement of capital following an allotment of shares on 16 December 2011 GBP 10.35 (3 pages)
10 May 2012	Statement of capital following an allotment of shares on 16 December 2011 GBP 10.35 (3 pages)
6 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
6 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
6 September 2011	Annual return made up to 6 August 2011 with a full list of shareholders (6 pages)
6 September 2011	Annual return made up to 6 August 2011 with a full list of shareholders (6 pages)
6 September 2011	Annual return made up to 6 August 2011 with a full list of shareholders (6 pages)
15 October 2010	Annual return made up to 6 August 2010 with a full list of shareholders (6 pages)
15 October 2010	Director's details changed for Mr Greig Tosh on 1 August 2010 (2 pages)
15 October 2010	Director's details changed for Greg Rouchotas on 1 August 2010 (2 pages)
15 October 2010	Secretary's details changed for Greig Tosh on 1 August 2010 (1 page)
15 October 2010	Director's details changed for Greg Rouchotas on 1 August 2010 (2 pages)
15 October 2010	Director's details changed for Mr Greig Tosh on 1 August 2010 (2 pages)
15 October 2010	Annual return made up to 6 August 2010 with a full list of shareholders (6 pages)
15 October 2010	Secretary's details changed for Greig Tosh on 1 August 2010 (1 page)
15 October 2010	Director's details changed for Greg Rouchotas on 1 August 2010 (2 pages)
15 October 2010	Annual return made up to 6 August 2010 with a full list of shareholders (6 pages)
15 October 2010	Director's details changed for Mr Greig Tosh on 1 August 2010 (2 pages)
15 October 2010	Secretary's details changed for Greig Tosh on 1 August 2010 (1 page)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
18 May 2010	Termination of appointment of Samantha Miller as a director (2 pages)
18 May 2010	Termination of appointment of Samantha Miller as a director (2 pages)
2 November 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
2 November 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
13 October 2009	Annual return made up to 6 August 2009 with a full list of shareholders (5 pages)
13 October 2009	Annual return made up to 6 August 2009 with a full list of shareholders (5 pages)
13 October 2009	Annual return made up to 6 August 2009 with a full list of shareholders (5 pages)
13 October 2009	Termination of appointment of John Syme as a director (1 page)
13 October 2009	Termination of appointment of John Syme as a director (1 page)
28 February 2009	Director appointed samantha miller (2 pages)
28 February 2009	Appointment terminated director emmanouil riglis (1 page)
28 February 2009	Director appointed samantha miller (2 pages)
28 February 2009	Appointment terminated director emmanouil riglis (1 page)
5 November 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
5 November 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
19 September 2008	Return made up to 06/08/08; full list of members (6 pages)
19 September 2008	Return made up to 06/08/08; full list of members (6 pages)
9 February 2008	Â£ ic 65/59 17/01/08 Â£ sr [email protected]=6 (2 pages)
9 February 2008	Â£ ic 65/59 17/01/08 Â£ sr [email protected]=6 (2 pages)
1 February 2008	Total exemption small company accounts made up to 31 December 2006 (7 pages)
1 February 2008	Total exemption small company accounts made up to 31 December 2006 (7 pages)
15 January 2008	Â£ ic 84/65 10/12/07 Â£ sr [email protected]=19 (1 page)
15 January 2008	Â£ ic 84/65 10/12/07 Â£ sr [email protected]=19 (1 page)
28 December 2007	Director resigned (1 page)
28 December 2007	Director resigned (1 page)
3 September 2007	Return made up to 06/08/07; full list of members (4 pages)
3 September 2007	Director's particulars changed (1 page)
3 September 2007	Director's particulars changed (1 page)
3 September 2007	Return made up to 06/08/07; full list of members (4 pages)
24 July 2007	New director appointed (2 pages)
24 July 2007	New director appointed (2 pages)
28 December 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
28 December 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
11 October 2006	New director appointed (2 pages)
11 October 2006	New director appointed (2 pages)
7 September 2006	Return made up to 06/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
7 September 2006	Return made up to 06/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
26 October 2005	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
26 October 2005	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
26 September 2005	Return made up to 06/08/05; full list of members 363(287) ‐ Registered office changed on 26/09/05 (8 pages)
26 September 2005	Return made up to 06/08/05; full list of members 363(287) ‐ Registered office changed on 26/09/05 (8 pages)
3 June 2005	Total exemption full accounts made up to 31 August 2004 (12 pages)
3 June 2005	Total exemption full accounts made up to 31 August 2004 (12 pages)
12 November 2004	Return made up to 06/08/04; change of members 363(288) ‐ Director's particulars changed (7 pages)
12 November 2004	Return made up to 06/08/04; change of members 363(288) ‐ Director's particulars changed (7 pages)
9 September 2004	Â£ ic 100/85 29/07/04 Â£ sr [email protected]=15 (2 pages)
9 September 2004	Â£ ic 100/85 29/07/04 Â£ sr [email protected]=15 (2 pages)
16 June 2004	Total exemption full accounts made up to 31 August 2003 (11 pages)
16 June 2004	Total exemption full accounts made up to 31 August 2003 (11 pages)
27 October 2003	Return made up to 06/08/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 October 2003	Return made up to 06/08/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 June 2003	Registered office changed on 04/06/03 from: 39 castle street edinburgh EH2 3BH (1 page)
4 June 2003	Secretary resigned (1 page)
4 June 2003	New secretary appointed (2 pages)
4 June 2003	Secretary resigned (1 page)
4 June 2003	Registered office changed on 04/06/03 from: 39 castle street edinburgh EH2 3BH (1 page)
4 June 2003	New secretary appointed (2 pages)
29 May 2003	Total exemption full accounts made up to 31 August 2002 (14 pages)
29 May 2003	Total exemption full accounts made up to 31 August 2002 (14 pages)
30 August 2002	Ad 21/08/02--------- Â£ si [email protected]=58 Â£ ic 40/98 (3 pages)
30 August 2002	Ad 21/08/02--------- Â£ si [email protected]=58 Â£ ic 40/98 (3 pages)
27 August 2002	Ad 12/09/01--------- Â£ si [email protected] (4 pages)
27 August 2002	Â£ nc 1000/115 12/09/01 (1 page)
27 August 2002	Â£ nc 1000/115 12/09/01 (1 page)
27 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
27 August 2002	S-div 12/09/01 (1 page)
27 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
27 August 2002	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (20 pages)
27 August 2002	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (20 pages)
27 August 2002	S-div 12/09/01 (1 page)
27 August 2002	Ad 12/09/01--------- Â£ si [email protected] (4 pages)
12 August 2002	Director's particulars changed (1 page)
12 August 2002	Return made up to 06/08/02; full list of members (8 pages)
12 August 2002	Return made up to 06/08/02; full list of members (8 pages)
12 August 2002	Director's particulars changed (1 page)
31 August 2001	New director appointed (2 pages)
31 August 2001	New director appointed (2 pages)
16 August 2001	New director appointed (2 pages)
16 August 2001	New director appointed (2 pages)
16 August 2001	New director appointed (2 pages)
16 August 2001	New director appointed (2 pages)
15 August 2001	Company name changed newco (688) LIMITED\certificate issued on 15/08/01 (2 pages)
15 August 2001	Company name changed newco (688) LIMITED\certificate issued on 15/08/01 (2 pages)
15 August 2001	Director resigned (1 page)
15 August 2001	Director resigned (1 page)
6 August 2001	Incorporation (24 pages)
6 August 2001	Incorporation (24 pages)

Civic Computing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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