URBAN&CIVIC CENTRAL SCOTLAND LIMITED
EDINBURGH TERRACE HILL (CENTRAL SCOTLAND) LIMITED

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

Company number SC260481
Status Active
Incorporation Date 8 December 2003
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 forty-nine events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 8 December 2016 with updates; Appointment of Mr David Wood as a director on 1 July 2016. The most likely internet sites of URBAN&CIVIC CENTRAL SCOTLAND LIMITED are www.urbanciviccentralscotland.co.uk, and www.urban-civic-central-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Urban Civic Central Scotland Limited is a Private Limited Company. The company registration number is SC260481. Urban Civic Central Scotland Limited has been working since 08 December 2003. The present status of the company is Active. The registered address of Urban Civic Central Scotland 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. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director AUSTEN, Jonathan Martin has been resigned. Director KELLY, Miranda Anne has been resigned. Director MACDONALD, Donald Ross has been resigned. Director WALSH, Thomas Gerard has been resigned. Director WILSON, Alistair Barclay has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
URBAN&CIVIC (SECRETARIES) LIMITED
Appointed Date: 08 December 2003
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

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 08 December 2003
Appointed Date: 08 December 2003
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: 08 December 2003
55 years old
Director
MACDONALD, Donald Ross
Resigned: 15 June 2007
Appointed Date: 08 December 2003
87 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

Persons With Significant Control

Urban&Civic Plc
Notified on: 8 December 2016
Nature of control: Ownership of shares – 75% or more

URBAN&CIVIC CENTRAL SCOTLAND LIMITED Events

15 Mar 2017
Full accounts made up to 30 September 2016
12 Dec 2016
Confirmation statement made on 8 December 2016 with updates
06 Jul 2016
Appointment of Mr David Wood as a director on 1 July 2016
06 Jul 2016
Termination of appointment of Jonathan Martin Austen as a director on 1 July 2016
27 Jun 2016
Full accounts made up to 30 September 2015
...
... and 39 more events
04 Jul 2005
Full accounts made up to 31 October 2004
10 Jan 2005
Return made up to 08/12/04; full list of members
25 Feb 2004
Accounting reference date shortened from 31/12/04 to 31/10/04
08 Dec 2003
Secretary resigned
08 Dec 2003
Incorporation

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