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URBAN&CIVIC ARMADALE NO.1 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Urban&civic Armadale No.1 Limited. The company was founded 13 years ago and was given the registration number SC383417. The firm's registered office is in EDINBURGH. You can find them at 4th Floor, 115 George Street, Edinburgh, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:URBAN&CIVIC ARMADALE NO.1 LIMITED
Company Number:SC383417
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 2010
End of financial year:30 September 2022
Jurisdiction:Scotland
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:4th Floor, 115 George Street, Edinburgh, EH2 4JN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, 115 George Street, Edinburgh, United Kingdom, EH2 4JN

Corporate Secretary10 August 2010Active
50, New Bond Street, London, United Kingdom, W1S 1BJ

Director02 August 2021Active
50, New Bond Street, London, England, W1S 1BJ

Director01 July 2016Active
50 New Bond Street, London, United Kingdom, W1S 1BJ

Director03 June 2013Active
21 Rozelle Avenue, Newton Mearns, Glasgow, United Kingdom, G77 6YS

Director10 August 2010Active
50 New Bond Street, London, United Kingdom, W1S 1BJ

Director28 June 2013Active
26, Flanders Road, Chiswick, London, United Kingdom, W4 1NG

Director10 August 2010Active

People with Significant Control

Urban&Civic Plc
Notified on:10 August 2016
Status:Active
Country of residence:Scotland
Address:115, George Street, Edinburgh, Scotland, EH2 4JN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-21Confirmation statement

Confirmation statement with no updates.

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2023-03-17Accounts

Accounts with accounts type small.

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2022-09-01Confirmation statement

Confirmation statement with no updates.

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2022-03-23Accounts

Accounts with accounts type small.

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2021-08-13Officers

Appoint person director company with name date.

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2021-08-13Confirmation statement

Confirmation statement with no updates.

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2021-07-15Officers

Termination director company with name termination date.

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2021-03-29Accounts

Accounts with accounts type full.

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2020-08-20Confirmation statement

Confirmation statement with no updates.

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2020-02-24Accounts

Accounts with accounts type full.

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2019-08-13Confirmation statement

Confirmation statement with updates.

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2019-02-27Accounts

Accounts with accounts type full.

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2018-08-21Confirmation statement

Confirmation statement with updates.

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2018-03-19Accounts

Accounts with accounts type full.

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2017-08-15Confirmation statement

Confirmation statement with updates.

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2017-03-15Accounts

Accounts with accounts type full.

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2016-11-18Mortgage

Mortgage satisfy charge full.

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2016-08-25Confirmation statement

Confirmation statement with updates.

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2016-07-05Officers

Termination director company with name termination date.

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2016-07-05Officers

Appoint person director company with name date.

Download
2016-06-27Accounts

Accounts with accounts type full.

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2015-11-19Change of name

Certificate change of name company.

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2015-10-28Officers

Change corporate secretary company with change date.

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2015-08-10Annual return

Annual return company with made up date full list shareholders.

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2015-08-10Officers

Change corporate secretary company with change date.

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