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URBAN&CIVIC CENTRAL SCOTLAND LIMITED

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

This company is commonly known as Urban&civic Central Scotland Limited. The company was founded 20 years ago and was given the registration number SC260481. 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 CENTRAL SCOTLAND LIMITED
Company Number:SC260481
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 2003
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 Secretary08 December 2003Active
50, New Bond Street, London, United Kingdom, W1S 1BJ

Director16 December 2021Active
4th Floor, 115 George Street, Edinburgh, EH2 4JN

Director01 July 2016Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary08 December 2003Active
50 New Bond Street, London, United Kingdom, W1S 1BJ

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

Director08 December 2003Active
50 New Bond Street, London, United Kingdom, W1S 1BJ

Director28 June 2013Active
Flat 2r, 37 Bellshaugh Gardens, Kelvinside, Glasgow, G12 0SA

Director08 December 2003Active
26 Flanders Road, Chiswick, London, W4 1NG

Director06 July 2009Active
19 Cauldstream Place, Milngavie, Glasgow, G62 7NL

Director15 June 2007Active

People with Significant Control

Urban&Civic Plc
Notified on:08 December 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
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Confirmation statement

Confirmation statement with no updates.

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2023-03-17Accounts

Accounts with accounts type small.

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2022-12-14Confirmation statement

Confirmation statement with no updates.

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2022-03-23Accounts

Accounts with accounts type small.

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2021-12-19Confirmation statement

Confirmation statement with no updates.

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2021-12-19Officers

Appoint person director company with name date.

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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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2020-12-09Confirmation statement

Confirmation statement with no updates.

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2020-03-11Accounts

Accounts with accounts type full.

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2019-12-13Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type full.

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2018-12-13Confirmation statement

Confirmation statement with updates.

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2018-03-19Accounts

Accounts with accounts type full.

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2017-12-08Confirmation statement

Confirmation statement with updates.

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2017-03-15Accounts

Accounts with accounts type full.

Download
2016-12-12Confirmation statement

Confirmation statement with updates.

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2016-07-06Officers

Appoint person director company with name date.

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2016-07-06Officers

Termination director company with name termination date.

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2016-06-27Accounts

Accounts with accounts type full.

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2015-12-08Annual return

Annual return company with made up date full list shareholders.

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2015-11-19Change of name

Certificate change of name company.

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2015-10-29Officers

Change corporate secretary company with change date.

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2015-06-09Officers

Change person director company with change date.

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2015-06-09Officers

Change person director company with change date.

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