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Urban&civic (property Investment No 3) Limited, EH2 4JN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

URBAN&CIVIC (PROPERTY INVESTMENT NO 3) LIMITED

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

This company is commonly known as Urban&civic (property Investment No 3) Limited. The company was founded 26 years ago and was given the registration number SC182469. 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 68100 - Buying and selling of own real estate.

Company Information

Name:URBAN&CIVIC (PROPERTY INVESTMENT NO 3) LIMITED
Company Number:SC182469
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 1998
End of financial year:30 September 2020
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate

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 Secretary21 January 1998Active
50, New Bond Street, London, United Kingdom, W1S 1BJ

Director19 November 2021Active
4th Floor, 115 George Street, Edinburgh, EH2 4JN

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

Corporate Nominee Secretary21 January 1998Active
50 New Bond Street, London, United Kingdom, W1S 1BJ

Director03 June 2013Active
4 Castleview Avenue, Paisley, PA2 8EE

Director29 November 2005Active
21 Rozelle Avenue, Waterside, Newton Mearns, Glasgow, G77 6YS

Director13 June 2006Active
21 Rozelle Avenue, Waterside, Newton Mearns, Glasgow, G77 6YS

Director25 August 1999Active
50 New Bond Street, London, United Kingdom, W1S 1BJ

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

Director21 January 1998Active
12 Sydenham Road, Glasgow, Scotland, G12 9NP

Director21 January 1998Active
26 Flanders Road, Chiswick, London, W4 1NG

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

Director15 June 2007Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director21 January 1998Active

People with Significant Control

Urban&Civic Plc
Notified on:09 February 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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