Urban&Civic Armadale No.1 Limited

Company Name	Urban&Civic Armadale No.1 Limited
Directors	David Lewis Wood and Robin Elliott Butler
Company Status	Active
Company Number	SC383417
Category	Private Limited Company
Incorporation Date	10 August 2010(13 years, 8 months ago)
Previous Name	Terrace Hill (Armadale No.1) 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(5 years, 10 months after company formation)
Appointment Duration	7 years, 9 months
Role	Finance Director
Country of Residence	England
Correspondence Address	50 New Bond Street London W1S 1BJ

Director Name	Mr Robin Elliott Butler
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	02 August 2021(10 years, 12 months after company formation)
Appointment Duration	2 years, 8 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	10 August 2010(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	10 August 2010(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	21 Rozelle Avenue Newton Mearns Glasgow G77 6YS Scotland

Director Name	Mr Thomas Gerard Walsh
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 August 2010(same day as company formation)
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(2 years, 9 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(2 years, 10 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

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

1 at £1	Urban & Civic PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£11,101
Gross Profit	-£274,487
Net Worth	-£516,895
Current Liabilities	£934,933

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	10 August 2023 (8 months, 1 week ago)
Next Return Due	24 August 2024 (4 months, 1 week from now)

Charges

25 November 2010	Delivered on: 27 November 2010 Persons entitled: Firm of M & M Estates Classification: Standard security Secured details: All sums due or to become due. Particulars: Lower bathville armadale bathgate WLN18469 and wln 747. Outstanding

Filing History

21 August 2023	Confirmation statement made on 10 August 2023 with no updates (3 pages)
17 March 2023	Accounts for a small company made up to 30 September 2022 (16 pages)
1 September 2022	Confirmation statement made on 10 August 2022 with no updates (3 pages)
23 March 2022	Accounts for a small company made up to 30 September 2021 (16 pages)
13 August 2021	Confirmation statement made on 10 August 2021 with no updates (3 pages)
13 August 2021	Appointment of Robin Elliott Butler as a director on 2 August 2021 (2 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 (14 pages)
20 August 2020	Confirmation statement made on 10 August 2020 with no updates (3 pages)
24 February 2020	Full accounts made up to 30 September 2019 (15 pages)
13 August 2019	Confirmation statement made on 10 August 2019 with updates (4 pages)
27 February 2019	Full accounts made up to 30 September 2018 (15 pages)
21 August 2018	Confirmation statement made on 10 August 2018 with updates (4 pages)
19 March 2018	Full accounts made up to 30 September 2017 (15 pages)
15 August 2017	Confirmation statement made on 10 August 2017 with updates (4 pages)
15 August 2017	Confirmation statement made on 10 August 2017 with updates (4 pages)
15 March 2017	Full accounts made up to 30 September 2016 (13 pages)
15 March 2017	Full accounts made up to 30 September 2016 (13 pages)
18 November 2016	Satisfaction of charge 1 in full (1 page)
18 November 2016	Satisfaction of charge 1 in full (1 page)
25 August 2016	Confirmation statement made on 10 August 2016 with updates (5 pages)
25 August 2016	Confirmation statement made on 10 August 2016 with updates (5 pages)
5 July 2016	Termination of appointment of Jonathan Martin Austen as a director on 1 July 2016 (1 page)
5 July 2016	Appointment of Mr David Wood as a director on 1 July 2016 (2 pages)
5 July 2016	Termination of appointment of Jonathan Martin Austen as a director on 1 July 2016 (1 page)
5 July 2016	Appointment of Mr David Wood as a director on 1 July 2016 (2 pages)
27 June 2016	Full accounts made up to 30 September 2015 (13 pages)
27 June 2016	Full accounts made up to 30 September 2015 (13 pages)
19 November 2015	Company name changed terrace hill (armadale no.1) LIMITED\certificate issued on 19/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-17 (3 pages)
19 November 2015	Company name changed terrace hill (armadale no.1) 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)
28 October 2015	Secretary's details changed for Terrace Hill (Secretaries) Limited on 28 October 2015 (1 page)
10 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 1 (5 pages)
10 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 1 (5 pages)
10 August 2015	Secretary's details changed for Terrace Hill (Secretaries) Limited on 10 August 2015 (1 page)
10 August 2015	Secretary's details changed for Terrace Hill (Secretaries) Limited on 10 August 2015 (1 page)
9 June 2015	Director's details changed for Mr Jonathan Martin Austen on 8 June 2015 (2 pages)
9 June 2015	Director's details changed for Mr Philip Alexander Jeremy Leech on 8 June 2015 (2 pages)
9 June 2015	Director's details changed for Mr Jonathan Martin Austen on 8 June 2015 (2 pages)
9 June 2015	Director's details changed for Mr Jonathan Martin Austen on 8 June 2015 (2 pages)
9 June 2015	Director's details changed for Mr Philip Alexander Jeremy Leech on 8 June 2015 (2 pages)
9 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 (12 pages)
3 June 2015	Full accounts made up to 30 September 2014 (12 pages)
11 August 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 1 (5 pages)
11 August 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 1 (5 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)
4 April 2014	Full accounts made up to 30 September 2013 (13 pages)
4 April 2014	Full accounts made up to 30 September 2013 (13 pages)
12 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 1 (5 pages)
12 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 1 (5 pages)
8 July 2013	Appointment of Mr Philip Alexander Jeremy Leech as a director (2 pages)
8 July 2013	Appointment of Mr Jonathan Martin Austen as a director (2 pages)
8 July 2013	Appointment of Mr Jonathan Martin Austen as a director (2 pages)
8 July 2013	Termination of appointment of Miranda Kelly as a director (1 page)
8 July 2013	Termination of appointment of Thomas Walsh as a director (1 page)
8 July 2013	Termination of appointment of Thomas Walsh as a director (1 page)
8 July 2013	Appointment of Mr Philip Alexander Jeremy Leech as a director (2 pages)
8 July 2013	Termination of appointment of Miranda Kelly as a director (1 page)
6 June 2013	Full accounts made up to 30 September 2012 (12 pages)
6 June 2013	Full accounts made up to 30 September 2012 (12 pages)
10 August 2012	Annual return made up to 10 August 2012 with a full list of shareholders (5 pages)
10 August 2012	Annual return made up to 10 August 2012 with a full list of shareholders (5 pages)
14 May 2012	Full accounts made up to 30 September 2011 (11 pages)
14 May 2012	Full accounts made up to 30 September 2011 (11 pages)
6 September 2011	Annual return made up to 10 August 2011 with a full list of shareholders (5 pages)
6 September 2011	Annual return made up to 10 August 2011 with a full list of shareholders (5 pages)
5 September 2011	Secretary's details changed for Terrace Hill (Secretaries) Limited on 19 August 2011 (2 pages)
5 September 2011	Secretary's details changed for Terrace Hill (Secretaries) Limited on 19 August 2011 (2 pages)
22 August 2011	Registered office address changed from 144 West George Street Glasgow G2 2HG United Kingdom on 22 August 2011 (1 page)
22 August 2011	Registered office address changed from 144 West George Street Glasgow G2 2HG United Kingdom on 22 August 2011 (1 page)
28 February 2011	Current accounting period extended from 31 August 2011 to 30 September 2011 (1 page)
28 February 2011	Current accounting period extended from 31 August 2011 to 30 September 2011 (1 page)
27 November 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
27 November 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
10 August 2010	Incorporation (24 pages)
10 August 2010	Incorporation (24 pages)

Urban&Civic Armadale No.1 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland