URBAN&CIVIC HOMES LIMITED
EDINBURGH TERRACE HILL HOMES LIMITED CLANSMAN HOMES LTD.

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4JN
Company number SC324297
Status Active
Incorporation Date 24 May 2007
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 sixty-one events have happened. The last three records are Total exemption full accounts made up to 30 September 2016; Appointment of Mr David Wood as a director on 1 July 2016; Termination of appointment of Jonathan Martin Austen as a director on 1 July 2016. The most likely internet sites of URBAN&CIVIC HOMES LIMITED are www.urbancivichomes.co.uk, and www.urban-civic-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Urban Civic Homes Limited is a Private Limited Company. The company registration number is SC324297. Urban Civic Homes Limited has been working since 24 May 2007. The present status of the company is Active. The registered address of Urban Civic Homes 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 BRIAN REID LTD. has been resigned. Director AUSTEN, Jonathan Martin has been resigned. Director FRASER, Lindsay Allison has been resigned. Director KELLY, Miranda Anne has been resigned. Director WALSH, Thomas Gerard has been resigned. Director WILSON, Alistair Barclay has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
URBAN&CIVIC (SECRETARIES) LIMITED
Appointed Date: 24 May 2007
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
BRIAN REID LTD.
Resigned: 24 May 2007
Appointed Date: 24 May 2007
Director
AUSTEN, Jonathan Martin
Resigned: 01 July 2016
Appointed Date: 03 June 2013
69 years old
Director
FRASER, Lindsay Allison
Resigned: 24 June 2011
Appointed Date: 06 July 2009
44 years old
Director
KELLY, Miranda Anne
Resigned: 28 June 2013
Appointed Date: 24 May 2007
55 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: 24 May 2007
83 years old
Director
STEPHEN MABBOTT LTD.
Resigned: 24 May 2007
Appointed Date: 24 May 2007

URBAN&CIVIC HOMES LIMITED Events

15 Mar 2017
Total exemption full accounts made up to 30 September 2016
13 Jul 2016
Appointment of Mr David Wood as a director on 1 July 2016
13 Jul 2016
Termination of appointment of Jonathan Martin Austen as a director on 1 July 2016
21 Jun 2016
Full accounts made up to 30 September 2015
03 Jun 2016
Satisfaction of charge 1 in full
...
... and 51 more events
25 Jun 2007
New director appointed
01 Jun 2007
Director resigned
01 Jun 2007
Secretary resigned
01 Jun 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 May 2007
Incorporation

URBAN&CIVIC HOMES LIMITED Charges

7 July 2010
Standard security
Delivered: 15 July 2010
Status: Satisfied on 22 July 2011
Persons entitled: Royal Bank of Scotland PLC
Description: 36 lamont crescent cumnock being the south most house on…
17 March 2010
Standard security
Delivered: 24 March 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 49 downieston place patna ayr ayr 80166.
7 January 2010
Standard security
Delivered: 13 January 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Subjects at 43 forrest street, shotts, title number…
29 July 2009
Standard security
Delivered: 1 August 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Subjects known as and forming 223 main street, auchinleck…
29 July 2009
Standard security
Delivered: 1 August 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 13 parkside road shotts LAN10778.
5 June 2009
Standard security
Delivered: 6 June 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 101 balloch road, shotts LAN181798.
1 June 2009
Standard security
Delivered: 6 June 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 16 church hill, auchinleck AYR66210.
1 June 2009
Standard security
Delivered: 6 June 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 42 mauchline road, auchinleck AYR37921.
1 June 2009
Standard security
Delivered: 6 June 2009
Status: Satisfied on 4 February 2010
Persons entitled: Royal Bank of Scotland PLC
Description: 171 townhead street, cumnock AYR15631.
21 April 2009
Floating charge
Delivered: 25 April 2009
Status: Satisfied on 3 June 2016
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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