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URBAN&CIVIC GALASHIELS NO.2 LIMITED

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

This company is commonly known as Urban&civic Galashiels No.2 Limited. The company was founded 18 years ago and was given the registration number 05647842. The firm's registered office is in LONDON. You can find them at 50 New Bond Street, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:URBAN&CIVIC GALASHIELS NO.2 LIMITED
Company Number:05647842
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 2005
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:50 New Bond Street, London, W1S 1BJ
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 2005Active
50, New Bond Street, London, United Kingdom, W1S 1BJ

Director16 December 2021Active
50 New Bond Street, London, W1S 1BJ

Director01 July 2016Active
130 St Vincent Street, Glasgow, G2 5HF

Corporate Secretary07 December 2005Active
50 New Bond Street, London, United Kingdom, W1S 1BJ

Director30 August 2011Active
50 New Bond Street, London, United Kingdom, W1S 1BJ

Director08 December 2005Active
17 Salisbury Avenue, Harpenden, AL5 2QF

Director08 December 2005Active
26 Flanders Road, Chiswick, London, W4 1NG

Director08 December 2005Active
130 St Vincent Street, Glasgow, G2 5HF

Corporate Nominee Director07 December 2005Active

People with Significant Control

Urban&Civic North East Limited
Notified on:07 December 2016
Status:Active
Country of residence:England
Address:50, New Bond Street, London, England, W1S 1BJ
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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2021-12-19Officers

Appoint person director company with name date.

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2021-12-19Confirmation statement

Confirmation statement with no updates.

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2021-07-15Officers

Termination director company with name termination date.

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2021-04-01Accounts

Accounts with accounts type full.

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2020-12-09Confirmation statement

Confirmation statement with no updates.

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2020-02-21Accounts

Accounts with accounts type full.

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2019-12-13Confirmation statement

Confirmation statement with no updates.

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2019-02-27Accounts

Accounts with accounts type full.

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2018-12-07Confirmation 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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2017-05-24Mortgage

Mortgage satisfy charge full.

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2017-03-21Accounts

Accounts with accounts type full.

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2016-12-12Confirmation statement

Confirmation statement with updates.

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2016-07-13Officers

Termination director company with name termination date.

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2016-07-13Officers

Appoint person director company with name date.

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2016-06-21Accounts

Accounts with accounts type full.

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2016-03-14Resolution

Resolution.

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2015-12-07Annual return

Annual return company with made up date full list shareholders.

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2015-11-20Change of name

Certificate change of name company.

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2015-10-30Officers

Change corporate secretary company with change date.

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