Edinburgh
EH2 4JN
Scotland
Secretary Name | Urban&Civic (Secretaries) Limited (Corporation) |
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Status | Closed |
Appointed | 22 August 2011(6 years, 2 months after company formation) |
Appointment Duration | 5 years, 7 months (closed 04 April 2017) |
Correspondence Address | 4th Floor 115 George Street Edinburgh EH2 4JN Scotland |
Director Name | Siobhan Margaret Fulton |
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Date of Birth | November 1973 (Born 50 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 07 June 2005(same day as company formation) |
Role | Accounts Administrator |
Country of Residence | United Kingdom |
Correspondence Address | 4 Castleview Avenue Paisley Renfrewshire PA2 8EE Scotland |
Director Name | Donald Ross MacDonald |
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Date of Birth | June 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 June 2005(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Flat 2r, 37 Bellshaugh Gardens Kelvinside Glasgow G12 0SA Scotland |
Secretary Name | Siobhan Margaret Fulton |
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Nationality | Irish |
Status | Resigned |
Appointed | 07 June 2005(same day as company formation) |
Role | Accounts Administrator |
Country of Residence | United Kingdom |
Correspondence Address | 4 Castleview Avenue Paisley Renfrewshire PA2 8EE Scotland |
Director Name | Alistair Barclay Wilson |
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Date of Birth | August 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 June 2007(2 years 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 |
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Date of Birth | July 1961 (Born 62 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 06 July 2009(4 years, 1 month 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 |
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Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 2011(6 years after company formation) |
Appointment Duration | 5 years, 5 months (resigned 14 December 2016) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 4th Floor 115 George Street Edinburgh EH2 4JN Scotland |
Secretary Name | Ms Frances Chan |
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Status | Resigned |
Appointed | 24 June 2011(6 years after company formation) |
Appointment Duration | 1 month, 4 weeks (resigned 22 August 2011) |
Role | Company Director |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Director Name | Jordans (Scotland) Limited (Corporation) |
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Status | Resigned |
Appointed | 07 June 2005(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Director Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 07 June 2005(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 07 June 2005(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Website | www.urbanandcivic.com/home/ |
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Registered Address | 4th Floor 115 George Street Edinburgh EH2 4JN Scotland |
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Constituency | Edinburgh North and Leith |
Ward | City Centre |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Terrace Hill Brigit LTD 100.00% Ordinary |
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Year | 2014 |
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Current Liabilities | £1 |
Latest Accounts | 30 September 2015 (8 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
4 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
17 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
17 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
9 January 2017 | Application to strike the company off the register (3 pages) |
9 January 2017 | Application to strike the company off the register (3 pages) |
14 December 2016 | Termination of appointment of Jonathan Martin Austen as a director on 14 December 2016 (1 page) |
14 December 2016 | Termination of appointment of Jonathan Martin Austen as a director on 14 December 2016 (1 page) |
5 July 2016 | Appointment of Mr David Wood as a director on 1 July 2016 (2 pages) |
5 July 2016 | Appointment of Mr David Wood as a director on 1 July 2016 (2 pages) |
15 June 2016 | Accounts for a dormant company made up to 30 September 2015 (7 pages) |
15 June 2016 | Accounts for a dormant company made up to 30 September 2015 (7 pages) |
8 June 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
8 June 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
28 October 2015 | Secretary's details changed for Terrace Hill (Secretaries) Limited on 28 October 2015 (1 page) |
28 October 2015 | Secretary's details changed for Terrace Hill (Secretaries) Limited on 28 October 2015 (1 page) |
8 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
8 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
8 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
3 June 2015 | Full accounts made up to 30 September 2014 (12 pages) |
3 June 2015 | Full accounts made up to 30 September 2014 (12 pages) |
9 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
9 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
9 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
28 May 2014 | Full accounts made up to 30 September 2013 (12 pages) |
28 May 2014 | Full accounts made up to 30 September 2013 (12 pages) |
23 April 2014 | Registered office address changed from 24 Great King Street Edinburgh EH3 6QN United Kingdom on 23 April 2014 (1 page) |
23 April 2014 | Registered office address changed from 24 Great King Street Edinburgh EH3 6QN United Kingdom on 23 April 2014 (1 page) |
10 July 2013 | Termination of appointment of Thomas Walsh as a director (1 page) |
10 July 2013 | Termination of appointment of Thomas Walsh as a director (1 page) |
8 July 2013 | Full accounts made up to 30 September 2012 (12 pages) |
8 July 2013 | Full accounts made up to 30 September 2012 (12 pages) |
7 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (5 pages) |
7 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (5 pages) |
7 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (5 pages) |
21 June 2012 | Full accounts made up to 30 September 2011 (13 pages) |
21 June 2012 | Full accounts made up to 30 September 2011 (13 pages) |
8 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (5 pages) |
8 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (5 pages) |
8 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (5 pages) |
31 October 2011 | Termination of appointment of Frances Chan as a secretary (1 page) |
31 October 2011 | Appointment of Terrace Hill (Secretaries) Limited as a secretary (2 pages) |
31 October 2011 | Termination of appointment of Frances Chan as a secretary (1 page) |
31 October 2011 | Appointment of Terrace Hill (Secretaries) Limited as a secretary (2 pages) |
25 August 2011 | Re-registration from a private limited company to a private unlimited company (2 pages) |
25 August 2011 | Re-registration of Memorandum and Articles (15 pages) |
25 August 2011 | Certificate of re-registration from Limited to Unlimited (1 page) |
25 August 2011 | (1 page) |
25 August 2011 | Certificate of re-registration from Limited to Unlimited (1 page) |
25 August 2011 | Re-registration from a private limited company to a private unlimited company (2 pages) |
25 August 2011 | Re-registration assent (1 page) |
25 August 2011 | Re-registration of Memorandum and Articles (15 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) |
30 June 2011 | Annual return made up to 7 June 2011 no member list (4 pages) |
30 June 2011 | Annual return made up to 7 June 2011 no member list (4 pages) |
30 June 2011 | Annual return made up to 7 June 2011 no member list (4 pages) |
24 June 2011 | Appointment of Mr Jonathan Martin Austen as a director (2 pages) |
24 June 2011 | Termination of appointment of Siobhan Fulton as a director (1 page) |
24 June 2011 | Appointment of Mr Jonathan Martin Austen as a director (2 pages) |
24 June 2011 | Appointment of Ms Frances Chan as a secretary (1 page) |
24 June 2011 | Termination of appointment of Siobhan Fulton as a secretary (1 page) |
24 June 2011 | Termination of appointment of Siobhan Fulton as a secretary (1 page) |
24 June 2011 | Termination of appointment of Siobhan Fulton as a director (1 page) |
24 June 2011 | Appointment of Ms Frances Chan as a secretary (1 page) |
31 March 2011 | Full accounts made up to 30 September 2010 (14 pages) |
31 March 2011 | Full accounts made up to 30 September 2010 (14 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) |
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) |
7 July 2010 | Annual return made up to 7 June 2010 no member list (3 pages) |
7 July 2010 | Annual return made up to 7 June 2010 no member list (3 pages) |
7 July 2010 | Annual return made up to 7 June 2010 no member list (3 pages) |
1 September 2009 | Full accounts made up to 31 October 2008 (13 pages) |
1 September 2009 | Full accounts made up to 31 October 2008 (13 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 | Director appointed mr thomas gerard walsh (1 page) |
7 July 2009 | Appointment terminated director alistair wilson (1 page) |
17 June 2009 | Annual return made up to 07/06/09 (2 pages) |
17 June 2009 | Annual return made up to 07/06/09 (2 pages) |
15 July 2008 | Full accounts made up to 31 October 2007 (17 pages) |
15 July 2008 | Full accounts made up to 31 October 2007 (17 pages) |
16 June 2008 | Annual return made up to 07/06/08 (2 pages) |
16 June 2008 | Annual return made up to 07/06/08 (2 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) |
21 June 2007 | Annual return made up to 07/06/07 (2 pages) |
21 June 2007 | Annual return made up to 07/06/07 (2 pages) |
10 April 2007 | Full accounts made up to 31 October 2006 (15 pages) |
10 April 2007 | Full accounts made up to 31 October 2006 (15 pages) |
4 July 2006 | Annual return made up to 07/06/06 (2 pages) |
4 July 2006 | Annual return made up to 07/06/06 (2 pages) |
16 March 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
16 March 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
7 September 2005 | Accounting reference date extended from 30/06/06 to 31/10/06 (1 page) |
7 September 2005 | Accounting reference date extended from 30/06/06 to 31/10/06 (1 page) |
6 July 2005 | Memorandum and Articles of Association (15 pages) |
6 July 2005 | Memorandum and Articles of Association (15 pages) |
1 July 2005 | Resolutions
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1 July 2005 | Resolutions
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16 June 2005 | Director's particulars changed (5 pages) |
16 June 2005 | Secretary's particulars changed;director's particulars changed (2 pages) |
16 June 2005 | Secretary's particulars changed;director's particulars changed (2 pages) |
16 June 2005 | Director's particulars changed (5 pages) |
14 June 2005 | New secretary appointed (1 page) |
14 June 2005 | New director appointed (1 page) |
14 June 2005 | New director appointed (1 page) |
14 June 2005 | Director resigned (1 page) |
14 June 2005 | Secretary resigned (1 page) |
14 June 2005 | Secretary resigned (1 page) |
14 June 2005 | New director appointed (1 page) |
14 June 2005 | New secretary appointed (1 page) |
14 June 2005 | New director appointed (1 page) |
14 June 2005 | Director resigned (1 page) |
14 June 2005 | Director resigned (1 page) |
14 June 2005 | Director resigned (1 page) |
7 June 2005 | Incorporation (21 pages) |
7 June 2005 | Incorporation (21 pages) |