URBAN&CIVIC ARMADALE NO.1 LIMITED
EDINBURGH TERRACE HILL (ARMADALE NO.1) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4JN

Company number SC383417
Status Active
Incorporation Date 10 August 2010
Company Type Private Limited Company
Address 4TH FLOOR, 115 GEORGE STREET, EDINBURGH, EH2 4JN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Full accounts made up to 30 September 2016; Satisfaction of charge 1 in full; Confirmation statement made on 10 August 2016 with updates. The most likely internet sites of URBAN&CIVIC ARMADALE NO.1 LIMITED are www.urbancivicarmadaleno1.co.uk, and www.urban-civic-armadale-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Urban Civic Armadale No 1 Limited is a Private Limited Company. The company registration number is SC383417. Urban Civic Armadale No 1 Limited has been working since 10 August 2010. The present status of the company is Active. The registered address of Urban Civic Armadale No 1 Limited is 4th Floor 115 George Street Edinburgh Eh2 4jn. . URBAN&CIVIC (SECRETARIES) LIMITED is a Secretary of the company. LEECH, Philip Alexander Jeremy is a Director of the company. WOOD, David Lewis is a Director of the company. Director AUSTEN, Jonathan Martin has been resigned. Director KELLY, Miranda Anne has been resigned. Director WALSH, Thomas Gerard has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
URBAN&CIVIC (SECRETARIES) LIMITED
Appointed Date: 10 August 2010
Director
LEECH, Philip Alexander Jeremy
Appointed Date: 28 June 2013
62 years old
Director
WOOD, David Lewis
Appointed Date: 01 July 2016
54 years old

Resigned Directors

Director
AUSTEN, Jonathan Martin
Resigned: 01 July 2016
Appointed Date: 03 June 2013
69 years old
Director
KELLY, Miranda Anne
Resigned: 28 June 2013
Appointed Date: 10 August 2010
55 years old
Director
WALSH, Thomas Gerard
Resigned: 01 July 2013
Appointed Date: 10 August 2010
64 years old

Persons With Significant Control

Urban&Civic Plc
Notified on: 10 August 2016
Nature of control: Ownership of shares – 75% or more

URBAN&CIVIC ARMADALE NO.1 LIMITED Events

15 Mar 2017
Full accounts made up to 30 September 2016
18 Nov 2016
Satisfaction of charge 1 in full
25 Aug 2016
Confirmation statement made on 10 August 2016 with updates
05 Jul 2016
Termination of appointment of Jonathan Martin Austen as a director on 1 July 2016
05 Jul 2016
Appointment of Mr David Wood as a director on 1 July 2016
...
... and 20 more events
05 Sep 2011
Secretary's details changed for Terrace Hill (Secretaries) Limited on 19 August 2011
22 Aug 2011
Registered office address changed from 144 West George Street Glasgow G2 2HG United Kingdom on 22 August 2011
28 Feb 2011
Current accounting period extended from 31 August 2011 to 30 September 2011
27 Nov 2010
Particulars of a mortgage or charge / charge no: 1
10 Aug 2010
Incorporation

URBAN&CIVIC ARMADALE NO.1 LIMITED Charges

25 November 2010
Standard security
Delivered: 27 November 2010
Status: Satisfied on 18 November 2016
Persons entitled: Firm of M & M Estates
Description: Lower bathville armadale bathgate WLN18469 and wln 747.

Similar Companies

URBAN&CIVIC (SECRETARIES) LIMITED URBAN&CIVIC ALCONBURY LIMITED URBAN&CIVIC BALTIC NO 2 LIMITED URBAN&CIVIC BISHOP AUCKLAND LIMITED URBAN&CIVIC BRITANNIC GLOBAL INCOME TRUST LIMITED URBAN&CIVIC BROOMIELAW LIMITED URBAN&CIVIC BURNLEY LIMITED