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Urban&civic (management) Limited, EH2 4JN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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URBAN&CIVIC (MANAGEMENT) LIMITED

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

This company is commonly known as Urban&civic (management) Limited. The company was founded 30 years ago and was given the registration number SC149767. 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 96090 - Other service activities n.e.c..

Company Information

Name:URBAN&CIVIC (MANAGEMENT) LIMITED
Company Number:SC149767
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 1994
End of financial year:30 September 2023
Jurisdiction:Scotland
Industry Codes:
  • 96090 - Other service activities n.e.c.

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 Secretary19 February 1999Active
50 New Bond Street, London, United Kingdom, W1S 1BJ

Director21 November 2014Active
50 New Bond Street, London, United Kingdom, W1S 1BJ

Director21 November 2014Active
4th Floor, 115 George Street, Edinburgh, EH2 4JN

Director01 July 2016Active
Flat 1/34 Harcourt Terrace, London, SW10 9JR

Secretary31 March 1994Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH

Nominee Secretary21 March 1994Active
2 Walton Avenue, Newton Mearns, Glasgow, G77 6ET

Secretary01 July 1994Active
50, New Bond Street, London, United Kingdom, W1S 1BJ

Secretary09 February 2018Active
31 Pembroke Square, London, W8 6PB

Director31 March 1994Active
Lygon Croft, Sandy Way, Cobham, KT11 2EY

Director01 May 2009Active
46 Cadogan Place, London, SW1X 9RU

Director14 May 1997Active
Flat 1/34 Harcourt Terrace, London, SW10 9JR

Director31 March 1994Active
Bank Cottage Haywards Heath Road, Balcombe, Haywards Heath, RH17 6NF

Director21 October 1999Active
7 Queens Gardens, Glasgow, G12 9DG

Director31 March 1994Active
1 Crown Terrace, Dowanhill, Glasgow, G12 1UZ

Director31 March 1994Active
Pitfar Lodge, Powmill, Dollar, FK14 7NS

Director31 March 1994Active
The Old Tannery, Turleigh, Bradford On Avon, BA15 2HG

Director14 May 1997Active
21 Rozelle Avenue, Waterside, Newton Mearns, Glasgow, G77 6YS

Director16 February 2000Active
4th Floor, 115 George Street, Edinburgh, EH2 4JN

Director09 March 2007Active
14 Mitchell Lane, Glasgow, G1 3NU

Nominee Director21 March 1994Active
Flat 2r, 37 Bellshaugh Gardens, Kelvinside, Glasgow, G12 0SA

Director31 March 1994Active
2 Walton Avenue, Newton Mearns, Glasgow, G77 6ET

Director23 August 1996Active
12 Sydenham Road, Glasgow, Scotland, G12 9NP

Director26 August 1998Active
708 Hawkins House, Dolphin Square, London, SW1V 3LX

Director31 March 1994Active
26 Flanders Road, Chiswick, London, W4 1NG

Director09 March 2007Active
19 Cauldstream Place, Milngavie, Glasgow, G62 7NL

Director01 February 2003Active

People with Significant Control

Urban&Civic Plc
Notified on:21 March 2017
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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