URBAN&CIVIC BRITANNIC GLOBAL INCOME TRUST LIMITED
EDINBURGH BRITANNIC GLOBAL INCOME TRUST LIMITED

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

Company number SC213518
Status Active - Proposal to Strike off
Incorporation Date 30 November 2000
Company Type Private Limited Company
Address 4TH FLOOR, 115 GEORGE STREET, EDINBURGH, EH2 4JN
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Statement of capital on 16 March 2017 GBP 1.00 ; Full accounts made up to 30 September 2016; Statement by Directors. The most likely internet sites of URBAN&CIVIC BRITANNIC GLOBAL INCOME TRUST LIMITED are www.urbancivicbritannicglobalincometrust.co.uk, and www.urban-civic-britannic-global-income-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Urban Civic Britannic Global Income Trust Limited is a Private Limited Company. The company registration number is SC213518. Urban Civic Britannic Global Income Trust Limited has been working since 30 November 2000. The present status of the company is Active - Proposal to Strike off. The registered address of Urban Civic Britannic Global Income Trust 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. Secretary KELLY, Miranda Anne has been resigned. Secretary PREEN, Michael David has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Secretary BRITANNIC INVESTMENT MANAGERS LIMITED has been resigned. Director AUSTEN, Jonathan Martin has been resigned. Director FERRANS, Douglas has been resigned. Director GHILONI, Francis William has been resigned. Director KELLY, Miranda Anne has been resigned. Director KENNEDY, Peter Norman Bingham, Major has been resigned. Director MACDONALD, Donald Ross has been resigned. Director MITCHELL, Andrew has been resigned. Director NIGHTINGALE, Alexander John has been resigned. Director ROBB, George Alan has been resigned. Director SCULLION, Rodger Francis has been resigned. Director WALSH, Thomas Gerard has been resigned. Director WILSON, Alistair Barclay has been resigned. Nominee Director BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
URBAN&CIVIC (SECRETARIES) LIMITED
Appointed Date: 22 August 2011
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

Secretary
KELLY, Miranda Anne
Resigned: 22 August 2011
Appointed Date: 11 October 2005
Secretary
PREEN, Michael David
Resigned: 05 December 2000
Appointed Date: 30 November 2000
Nominee Secretary
BRIAN REID LTD.
Resigned: 30 November 2000
Appointed Date: 30 November 2000
Secretary
BRITANNIC INVESTMENT MANAGERS LIMITED
Resigned: 11 October 2005
Appointed Date: 05 December 2000
Director
AUSTEN, Jonathan Martin
Resigned: 01 July 2016
Appointed Date: 03 June 2013
69 years old
Director
FERRANS, Douglas
Resigned: 31 May 2001
Appointed Date: 05 December 2000
71 years old
Director
GHILONI, Francis William
Resigned: 11 October 2005
Appointed Date: 18 September 2001
65 years old
Director
KELLY, Miranda Anne
Resigned: 28 June 2013
Appointed Date: 11 October 2005
55 years old
Director
KENNEDY, Peter Norman Bingham, Major
Resigned: 11 October 2005
Appointed Date: 05 December 2000
83 years old
Director
MACDONALD, Donald Ross
Resigned: 15 June 2007
Appointed Date: 11 October 2005
87 years old
Director
MITCHELL, Andrew
Resigned: 05 December 2000
Appointed Date: 30 November 2000
61 years old
Director
NIGHTINGALE, Alexander John
Resigned: 05 December 2000
Appointed Date: 30 November 2000
50 years old
Director
ROBB, George Alan
Resigned: 11 October 2005
Appointed Date: 05 December 2000
83 years old
Director
SCULLION, Rodger Francis
Resigned: 11 October 2005
Appointed Date: 05 December 2000
77 years old
Director
WALSH, Thomas Gerard
Resigned: 01 July 2013
Appointed Date: 06 July 2009
64 years old
Director
WILSON, Alistair Barclay
Resigned: 06 July 2009
Appointed Date: 15 June 2007
83 years old
Nominee Director
BRIAN REID LTD.
Resigned: 30 November 2000
Appointed Date: 30 November 2000
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 30 November 2000
Appointed Date: 30 November 2000

Persons With Significant Control

Urban&Civic Plc
Notified on: 30 November 2016
Nature of control: Ownership of shares – 75% or more

URBAN&CIVIC BRITANNIC GLOBAL INCOME TRUST LIMITED Events

16 Mar 2017
Statement of capital on 16 March 2017
  • GBP 1.00
15 Mar 2017
Full accounts made up to 30 September 2016
09 Feb 2017
Statement by Directors
09 Feb 2017
Solvency Statement dated 31/01/17
09 Feb 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
...
... and 110 more events
01 Dec 2000
Notice of intention to trade as an investment co.
01 Dec 2000
Certificate of authorisation to commence business and borrow
01 Dec 2000
Application to commence business
01 Dec 2000
Ad 30/11/00--------- £ si 49998@1=49998 £ ic 2/50000
30 Nov 2000
Incorporation

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