URBAN&CIVIC PLC
EDINBURGH TERRACE HILL GROUP PLC CAPITALTECH PLC PROPERTY & CAPITAL GROUP PLC NEILL CLERK GROUP PLC

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

Company number SC149799
Status Active
Incorporation Date 16 March 1994
Company Type Public Limited Company
Address 4TH FLOOR, 115 GEORGE STREET, EDINBURGH, UNITED KINGDOM, EH2 4JN
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis, 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 16 March 2017 with no updates; Statement of capital following an allotment of shares on 24 February 2017 GBP 28,983,653.8 ; Group of companies' accounts made up to 30 September 2016. The most likely internet sites of URBAN&CIVIC PLC are www.urbancivic.co.uk, and www.urban-civic.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. Urban Civic Plc is a Public Limited Company. The company registration number is SC149799. Urban Civic Plc has been working since 16 March 1994. The present status of the company is Active. The registered address of Urban Civic Plc is 4th Floor 115 George Street Edinburgh United Kingdom Eh2 4jn. . WILLIAMS, Heather is a Secretary of the company. BARLOW, Ian Edward is a Director of the company. BARNES, June is a Director of the company. BUTLER, Robin Elliott is a Director of the company. DICKINSON, Alan Peter is a Director of the company. DYSON, Robert William is a Director of the company. HUGILL, William Nigel is a Director of the company. HUNTER, Duncan Robert is a Director of the company. TAGLIAFERRI, Mark Lee is a Director of the company. WOOD, David Lewis is a Director of the company. Secretary AUSTEN, Jonathan Martin has been resigned. Secretary GORDON, Alastair James has been resigned. Secretary KELLY, Miranda Anne has been resigned. Nominee Secretary REID, Brian has been resigned. Secretary STROUD, Ailsa Mary has been resigned. Director ADAIR, Robert Fredrik Martin has been resigned. Director AUSTEN, Jonathan Martin has been resigned. Director BANNER, David Ian has been resigned. Director BLAUSTEN, Douglas has been resigned. Director BRENNAN, Guy Timothy Patrick has been resigned. Director CUFLEY, Sean Dominic Hardy has been resigned. Director DUTHIE, Robin, Sir has been resigned. Director GASKELL, Andrew Nicholas has been resigned. Director GLICHER, Julian Harvey has been resigned. Director GREEN, Annette Julie has been resigned. Director GRUNDY, Kenneth Wright has been resigned. Director HOMER, Peter Norman has been resigned. Director HUDSON, Kelvin Mark has been resigned. Director KELLY, Miranda Anne has been resigned. Director LANE, Robert Edward has been resigned. Director LEECH, Philip Alexander Jeremy has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director MACDONALD, Donald Ross has been resigned. Director PHILLIPS, Christopher Robin Leslie has been resigned. Director PRICE, Keith John has been resigned. Director TURNBULL, Nigel James Cavers has been resigned. Director WALSH, Thomas Gerard has been resigned. Director WYATT, William Penfold has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
WILLIAMS, Heather
Appointed Date: 26 August 2015
Director
BARLOW, Ian Edward
Appointed Date: 01 September 2016
74 years old
Director
BARNES, June
Appointed Date: 22 May 2014
71 years old
Director
BUTLER, Robin Elliott
Appointed Date: 22 May 2014
66 years old
Director
DICKINSON, Alan Peter
Appointed Date: 22 May 2014
75 years old
Director
DYSON, Robert William
Appointed Date: 05 March 2007
76 years old
Director
HUGILL, William Nigel
Appointed Date: 22 May 2014
67 years old
Director
HUNTER, Duncan Robert
Appointed Date: 22 May 2014
77 years old
Director
TAGLIAFERRI, Mark Lee
Appointed Date: 22 May 2014
62 years old
Director
WOOD, David Lewis
Appointed Date: 01 July 2016
54 years old

Resigned Directors

Secretary
AUSTEN, Jonathan Martin
Resigned: 26 August 2015
Appointed Date: 22 August 2011
Secretary
GORDON, Alastair James
Resigned: 01 November 1997
Appointed Date: 16 March 1994
Secretary
KELLY, Miranda Anne
Resigned: 22 August 2011
Appointed Date: 25 August 1999
Nominee Secretary
REID, Brian
Resigned: 16 March 1994
Appointed Date: 16 March 1994
Secretary
STROUD, Ailsa Mary
Resigned: 25 August 1999
Appointed Date: 01 November 1997
Director
ADAIR, Robert Fredrik Martin
Resigned: 20 April 2016
Appointed Date: 31 March 1994
69 years old
Director
AUSTEN, Jonathan Martin
Resigned: 01 July 2016
Appointed Date: 01 September 2008
69 years old
Director
BANNER, David Ian
Resigned: 19 March 1999
Appointed Date: 16 March 1994
89 years old
Director
BLAUSTEN, Douglas
Resigned: 27 February 2006
Appointed Date: 22 June 2004
74 years old
Director
BRENNAN, Guy Timothy Patrick
Resigned: 06 February 2006
Appointed Date: 22 June 2004
65 years old
Director
CUFLEY, Sean Dominic Hardy
Resigned: 23 December 2002
Appointed Date: 19 March 1999
70 years old
Director
DUTHIE, Robin, Sir
Resigned: 01 January 1999
Appointed Date: 31 March 1994
97 years old
Director
GASKELL, Andrew Nicholas
Resigned: 22 May 2014
Appointed Date: 03 June 2010
76 years old
Director
GLICHER, Julian Harvey
Resigned: 04 December 2000
Appointed Date: 30 April 1998
77 years old
Director
GREEN, Annette Julie
Resigned: 25 May 2011
Appointed Date: 08 December 2010
66 years old
Director
GRUNDY, Kenneth Wright
Resigned: 06 February 2006
Appointed Date: 19 September 2002
81 years old
Director
HOMER, Peter Norman
Resigned: 01 September 1998
Appointed Date: 08 December 1997
86 years old
Director
HUDSON, Kelvin Mark
Resigned: 03 June 2010
Appointed Date: 19 September 2002
64 years old
Director
KELLY, Miranda Anne
Resigned: 06 February 2006
Appointed Date: 20 October 1999
55 years old
Director
LANE, Robert Edward
Resigned: 06 February 2006
Appointed Date: 19 September 2002
59 years old
Director
LEECH, Philip Alexander Jeremy
Resigned: 24 March 2016
Appointed Date: 19 September 2002
62 years old
Nominee Director
MABBOTT, Stephen
Resigned: 16 March 1994
Appointed Date: 16 March 1994
75 years old
Director
MACDONALD, Donald Ross
Resigned: 06 February 2006
Appointed Date: 16 March 1994
87 years old
Director
PHILLIPS, Christopher Robin Leslie
Resigned: 23 November 2005
Appointed Date: 22 June 2004
75 years old
Director
PRICE, Keith John
Resigned: 13 August 2002
Appointed Date: 30 April 1998
79 years old
Director
TURNBULL, Nigel James Cavers
Resigned: 06 February 2006
Appointed Date: 19 September 2002
82 years old
Director
WALSH, Thomas Gerard
Resigned: 01 September 2008
Appointed Date: 19 September 2002
64 years old
Director
WYATT, William Penfold
Resigned: 22 May 2014
Appointed Date: 22 June 2004
57 years old

URBAN&CIVIC PLC Events

23 Mar 2017
Confirmation statement made on 16 March 2017 with no updates
01 Mar 2017
Statement of capital following an allotment of shares on 24 February 2017
  • GBP 28,983,653.8
22 Feb 2017
Group of companies' accounts made up to 30 September 2016
22 Feb 2017
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Feb 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
...
... and 240 more events
28 Feb 2000
Ad 27/05/99--------- £ si [email protected]=4820 £ ic 224192/229012
28 Feb 2000
Ad 30/04/98--------- £ si [email protected]
03 Feb 2000
Prospectus
30 Jan 2000
Ad 10/01/00--------- £ si [email protected]=1 £ ic 224191/224192
30 Jan 2000
Ad 10/01/00--------- £ si [email protected]=310 £ ic 223881/224191

URBAN&CIVIC PLC Charges

30 March 2012
Share charge
Delivered: 19 April 2012
Status: Satisfied on 11 May 2016
Persons entitled: Bank of Scotland PLC
Description: Right title and interest in and to the shares (please see…
30 March 2012
Share charge
Delivered: 19 April 2012
Status: Satisfied on 11 May 2016
Persons entitled: Bank of Scotland PLC
Description: Right title and interest in and to the shares (please see…
9 March 2005
Subordination deed
Delivered: 24 March 2005
Status: Satisfied on 16 March 2007
Persons entitled: Westdeutsche Immobilienbank
Description: All and every benefit, payment, value, distribution or…
20 January 2004
Floating charge
Delivered: 29 January 2004
Status: Satisfied on 20 July 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
29 October 2001
Floating charge
Delivered: 7 November 2001
Status: Satisfied on 6 November 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
15 October 1998
Bond & floating charge
Delivered: 28 October 1998
Status: Satisfied on 6 November 2001
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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