| Company Name | Urban&Civic Central Scotland Limited |
|---|---|
| Directors | David Lewis Wood and Robin Elliott Butler |
| Company Status | Active |
| Company Number | SC260481 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 2003(20 years, 4 months ago) |
| Previous Name | Terrace Hill (Central Scotland) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr David Lewis Wood |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2016(12 years, 6 months after company formation) |
| Appointment Duration | 7 years, 9 months |
| 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 | Current |
| Appointed | 16 December 2021(18 years after company formation) |
| Appointment Duration | 2 years, 4 months |
| 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 | Current |
| Appointed | 08 December 2003(same day as company formation) |
| Correspondence Address | 4th Floor 115 George Street Edinburgh EH2 4JN Scotland |
| Director Name | Ms Miranda Anne Kelly |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 2003(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 21 Rozelle Avenue Waterside, Newton Mearns Glasgow G77 6YS Scotland |
| Director Name | Donald Ross MacDonald |
|---|---|
| Date of Birth | June 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 2003(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 | Alistair Barclay Wilson |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 2007(3 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(5 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(9 years, 5 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(9 years, 6 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 |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 2003(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | terracehill.co.uk |
|---|
Location
| Registered Address | 4th Floor 115 George Street Edinburgh EH2 4JN Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 20k at £1 | Urban & Civic PLC 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,955,560 |
| Current Liabilities | £39,234 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 30 September |
Returns
| Latest Return | 8 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 22 December 2024 (8 months from now) |
Filing History
| 17 March 2023 | Accounts for a small company made up to 30 September 2022 (16 pages) |
|---|---|
| 14 December 2022 | Confirmation statement made on 8 December 2022 with no updates (3 pages) |
| 23 March 2022 | Accounts for a small company made up to 30 September 2021 (17 pages) |
| 19 December 2021 | Appointment of Robin Elliott Butler as a director on 16 December 2021 (2 pages) |
| 19 December 2021 | Confirmation statement made on 8 December 2021 with no updates (3 pages) |
| 15 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 (16 pages) |
| 9 December 2020 | Confirmation statement made on 8 December 2020 with no updates (3 pages) |
| 11 March 2020 | Full accounts made up to 30 September 2019 (15 pages) |
| 13 December 2019 | Confirmation statement made on 8 December 2019 with no updates (3 pages) |
| 28 February 2019 | Full accounts made up to 30 September 2018 (13 pages) |
| 13 December 2018 | Confirmation statement made on 8 December 2018 with updates (4 pages) |
| 19 March 2018 | Full accounts made up to 30 September 2017 (14 pages) |
| 8 December 2017 | Confirmation statement made on 8 December 2017 with updates (4 pages) |
| 8 December 2017 | Confirmation statement made on 8 December 2017 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) |
| 12 December 2016 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
| 12 December 2016 | Confirmation statement made on 8 December 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) |
| 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 (12 pages) |
| 27 June 2016 | Full accounts made up to 30 September 2015 (12 pages) |
| 8 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 8 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 19 November 2015 | Company name changed terrace hill (central scotland) LIMITED\certificate issued on 19/11/15
|
| 19 November 2015 | Company name changed terrace hill (central scotland) LIMITED\certificate issued on 19/11/15
|
| 29 October 2015 | Secretary's details changed for Terrace Hill (Secretaries) Limited on 29 October 2015 (1 page) |
| 29 October 2015 | Secretary's details changed for Terrace Hill (Secretaries) Limited on 29 October 2015 (1 page) |
| 9 June 2015 | Director's details changed for Mr Philip Alexander Jeremy Leech on 9 June 2015 (2 pages) |
| 9 June 2015 | Director's details changed for Mr Philip Alexander Jeremy Leech on 9 June 2015 (2 pages) |
| 9 June 2015 | Director's details changed for Mr Jonathan Martin Austen on 9 June 2015 (2 pages) |
| 9 June 2015 | Director's details changed for Mr Jonathan Martin Austen on 9 June 2015 (2 pages) |
| 9 June 2015 | Director's details changed for Mr Jonathan Martin Austen on 9 June 2015 (2 pages) |
| 9 June 2015 | Director's details changed for Mr Philip Alexander Jeremy Leech on 9 June 2015 (2 pages) |
| 3 June 2015 | Full accounts made up to 30 September 2014 (13 pages) |
| 3 June 2015 | Full accounts made up to 30 September 2014 (13 pages) |
| 9 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 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) |
| 9 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 11 July 2013 | Appointment of Mr Jonathan Martin Austen as a director (2 pages) |
| 11 July 2013 | Termination of appointment of Miranda Kelly as a director (1 page) |
| 11 July 2013 | Appointment of Mr Philip Alexander Jeremy Leech as a director (2 pages) |
| 11 July 2013 | Appointment of Mr Jonathan Martin Austen as a director (2 pages) |
| 11 July 2013 | Appointment of Mr Philip Alexander Jeremy Leech as a director (2 pages) |
| 11 July 2013 | Termination of appointment of Miranda Kelly as a director (1 page) |
| 11 July 2013 | Termination of appointment of Thomas Walsh as a director (1 page) |
| 11 July 2013 | Termination of appointment of Thomas Walsh as a director (1 page) |
| 6 June 2013 | Full accounts made up to 30 September 2012 (14 pages) |
| 6 June 2013 | Full accounts made up to 30 September 2012 (14 pages) |
| 10 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (5 pages) |
| 10 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (5 pages) |
| 10 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (5 pages) |
| 17 May 2012 | Full accounts made up to 30 September 2011 (16 pages) |
| 17 May 2012 | Full accounts made up to 30 September 2011 (16 pages) |
| 4 January 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (5 pages) |
| 4 January 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (5 pages) |
| 4 January 2012 | Annual return made up to 8 December 2011 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) |
| 31 March 2011 | Full accounts made up to 30 September 2010 (16 pages) |
| 31 March 2011 | Full accounts made up to 30 September 2010 (16 pages) |
| 28 March 2011 | Previous accounting period shortened from 31 October 2010 to 30 September 2010 (1 page) |
| 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 8 December 2010 with a full list of shareholders (5 pages) |
| 23 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (5 pages) |
| 23 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (5 pages) |
| 8 July 2010 | Full accounts made up to 31 October 2009 (16 pages) |
| 8 July 2010 | Full accounts made up to 31 October 2009 (16 pages) |
| 5 January 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (5 pages) |
| 5 January 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (5 pages) |
| 5 January 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (5 pages) |
| 23 December 2009 | Secretary's details changed for Park Circus (Secretaries) Limited on 24 November 2009 (2 pages) |
| 23 December 2009 | Secretary's details changed for Park Circus (Secretaries) Limited on 24 November 2009 (2 pages) |
| 24 August 2009 | Full accounts made up to 31 October 2008 (16 pages) |
| 24 August 2009 | Full accounts made up to 31 October 2008 (16 pages) |
| 7 July 2009 | Appointment terminated director alistair wilson (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 | Director appointed mr thomas gerard walsh (1 page) |
| 23 December 2008 | Return made up to 08/12/08; full list of members (3 pages) |
| 23 December 2008 | Return made up to 08/12/08; full list of members (3 pages) |
| 15 July 2008 | Full accounts made up to 31 October 2007 (16 pages) |
| 15 July 2008 | Full accounts made up to 31 October 2007 (16 pages) |
| 13 December 2007 | Return made up to 08/12/07; full list of members (2 pages) |
| 13 December 2007 | Return made up to 08/12/07; full list of members (2 pages) |
| 6 September 2007 | Full accounts made up to 31 October 2006 (13 pages) |
| 6 September 2007 | Full accounts made up to 31 October 2006 (13 pages) |
| 25 June 2007 | Director resigned (1 page) |
| 25 June 2007 | New director appointed (2 pages) |
| 25 June 2007 | Director resigned (1 page) |
| 25 June 2007 | New director appointed (2 pages) |
| 11 December 2006 | Return made up to 08/12/06; full list of members (2 pages) |
| 11 December 2006 | Return made up to 08/12/06; full list of members (2 pages) |
| 27 November 2006 | Ad 31/10/06--------- £ si 20000@1=20000 £ ic 1/20001 (2 pages) |
| 27 November 2006 | Ad 31/10/06--------- £ si 20000@1=20000 £ ic 1/20001 (2 pages) |
| 20 July 2006 | Full accounts made up to 31 October 2005 (13 pages) |
| 20 July 2006 | Full accounts made up to 31 October 2005 (13 pages) |
| 4 January 2006 | Return made up to 08/12/05; full list of members (2 pages) |
| 4 January 2006 | Return made up to 08/12/05; full list of members (2 pages) |
| 4 July 2005 | Full accounts made up to 31 October 2004 (11 pages) |
| 4 July 2005 | Full accounts made up to 31 October 2004 (11 pages) |
| 10 January 2005 | Return made up to 08/12/04; full list of members (7 pages) |
| 10 January 2005 | Return made up to 08/12/04; full list of members (7 pages) |
| 25 February 2004 | Accounting reference date shortened from 31/12/04 to 31/10/04 (1 page) |
| 25 February 2004 | Accounting reference date shortened from 31/12/04 to 31/10/04 (1 page) |
| 8 December 2003 | Secretary resigned (1 page) |
| 8 December 2003 | Secretary resigned (1 page) |
| 8 December 2003 | Incorporation (17 pages) |
| 8 December 2003 | Incorporation (17 pages) |