URBAN&CIVIC (MANAGEMENT) LIMITED
EDINBURGH TERRACE HILL (MANAGEMENT) LIMITED PARK CIRCUS (MANAGEMENT) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4JN
Company number SC149767
Status Active
Incorporation Date 21 March 1994
Company Type Private Limited Company
Address 4TH FLOOR, 115 GEORGE STREET, EDINBURGH, EH2 4JN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Full accounts made up to 30 September 2016; Termination of appointment of Jonathan Martin Austen as a director on 1 July 2016. The most likely internet sites of URBAN&CIVIC (MANAGEMENT) LIMITED are www.urbancivicmanagement.co.uk, and www.urban-civic-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. Urban Civic Management Limited is a Private Limited Company. The company registration number is SC149767. Urban Civic Management Limited has been working since 21 March 1994. The present status of the company is Active. The registered address of Urban Civic Management Limited is 4th Floor 115 George Street Edinburgh Eh2 4jn. . URBAN&CIVIC (SECRETARIES) LIMITED is a Secretary of the company. BUTLER, Robin Elliott is a Director of the company. HUGILL, William Nigel is a Director of the company. LEECH, Philip Alexander Jeremy is a Director of the company. WOOD, David Lewis is a Director of the company. Secretary CHICKEN, Michael John has been resigned. Nominee Secretary REID, Brian has been resigned. Secretary ROSS, Eric Hugh has been resigned. Director ADAIR, Robert Fredrik Martin has been resigned. Director AUSTEN, Jonathan Martin has been resigned. Director BILTON, Anton John Godfrey has been resigned. Director CHICKEN, Michael John has been resigned. Director CUFLEY, Sean Dominic Hardy has been resigned. Director GIBSON, Robin Edward has been resigned. Director GINN, Tracey Margaret has been resigned. Director GORDON, Alastair James has been resigned. Director HUMPHREYS, Kimm has been resigned. Director KELLY, Miranda Anne has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director MACDONALD, Donald Ross has been resigned. Director ROSS, Eric Hugh has been resigned. Director STROUD, Ailsa Mary has been resigned. Director WADDELL, Jane Alexandra has been resigned. Director WALSH, Thomas Gerard has been resigned. Director WILSON, Alistair Barclay has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
URBAN&CIVIC (SECRETARIES) LIMITED
Appointed Date: 19 February 1999
Director
BUTLER, Robin Elliott
Appointed Date: 21 November 2014
66 years old
Director
HUGILL, William Nigel
Appointed Date: 21 November 2014
67 years old
Director
LEECH, Philip Alexander Jeremy
Appointed Date: 09 March 2007
62 years old
Director
WOOD, David Lewis
Appointed Date: 01 July 2016
54 years old

Resigned Directors

Secretary
CHICKEN, Michael John
Resigned: 01 July 1994
Appointed Date: 31 March 1994
Nominee Secretary
REID, Brian
Resigned: 21 March 1994
Appointed Date: 21 March 1994
Secretary
ROSS, Eric Hugh
Resigned: 19 February 1999
Appointed Date: 01 July 1994
Director
ADAIR, Robert Fredrik Martin
Resigned: 04 July 1996
Appointed Date: 31 March 1994
69 years old
Director
AUSTEN, Jonathan Martin
Resigned: 01 July 2016
Appointed Date: 01 May 2009
69 years old
Director
BILTON, Anton John Godfrey
Resigned: 09 April 1999
Appointed Date: 14 May 1997
61 years old
Director
CHICKEN, Michael John
Resigned: 01 October 1998
Appointed Date: 31 March 1994
65 years old
Director
CUFLEY, Sean Dominic Hardy
Resigned: 23 December 2002
Appointed Date: 21 October 1999
70 years old
Director
GIBSON, Robin Edward
Resigned: 31 August 1999
Appointed Date: 31 March 1994
60 years old
Director
GINN, Tracey Margaret
Resigned: 24 April 1998
Appointed Date: 31 March 1994
61 years old
Director
GORDON, Alastair James
Resigned: 31 May 2000
Appointed Date: 31 March 1994
84 years old
Director
HUMPHREYS, Kimm
Resigned: 09 April 1999
Appointed Date: 14 May 1997
70 years old
Director
KELLY, Miranda Anne
Resigned: 28 June 2013
Appointed Date: 16 February 2000
55 years old
Nominee Director
MABBOTT, Stephen
Resigned: 21 March 1994
Appointed Date: 21 March 1994
75 years old
Director
MACDONALD, Donald Ross
Resigned: 15 June 2007
Appointed Date: 31 March 1994
87 years old
Director
ROSS, Eric Hugh
Resigned: 19 February 1999
Appointed Date: 23 August 1996
74 years old
Director
STROUD, Ailsa Mary
Resigned: 25 August 1999
Appointed Date: 26 August 1998
56 years old
Director
WADDELL, Jane Alexandra
Resigned: 31 July 1998
Appointed Date: 31 March 1994
60 years old
Director
WALSH, Thomas Gerard
Resigned: 01 July 2013
Appointed Date: 09 March 2007
64 years old
Director
WILSON, Alistair Barclay
Resigned: 06 July 2009
Appointed Date: 01 February 2003
83 years old

Persons With Significant Control

Urban&Civic Plc
Notified on: 21 March 2017
Nature of control: Ownership of shares – 75% or more

URBAN&CIVIC (MANAGEMENT) LIMITED Events

23 Mar 2017
Confirmation statement made on 21 March 2017 with updates
15 Mar 2017
Full accounts made up to 30 September 2016
13 Jul 2016
Termination of appointment of Jonathan Martin Austen as a director on 1 July 2016
13 Jul 2016
Appointment of Mr David Wood as a director on 1 July 2016
27 Jun 2016
Full accounts made up to 30 September 2015
...
... and 109 more events
31 Mar 1994
Company name changed finebay LIMITED\certificate issued on 31/03/94
29 Mar 1994
Director resigned
29 Mar 1994
Registered office changed on 29/03/94 from: 82 mitchell street glasgow G1 3NA
29 Mar 1994
Secretary resigned
21 Mar 1994
Incorporation

URBAN&CIVIC (MANAGEMENT) LIMITED Charges

15 October 1998
Bond & floating charge
Delivered: 28 October 1998
Status: Satisfied on 16 October 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

Similar Companies

URBAN ZORB LIMITED URBAN&CIVIC (BRADFORD) LIMITED URBAN&CIVIC (MANCHESTER NEW SQUARE) LIMITED URBAN&CIVIC (PROPERTY INVESTMENT NO 1) LIMITED URBAN&CIVIC (PROPERTY INVESTMENT NO 2) LIMITED URBAN&CIVIC (PROPERTY INVESTMENT NO 3) LIMITED URBAN&CIVIC (SECRETARIES) LIMITED