URBAN&CIVIC (PROPERTY INVESTMENT NO 3) LIMITED
EDINBURGH NEILL CLERK ENERGY (US) LIMITED

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Company number SC182469
Status Active
Incorporation Date 21 January 1998
Company Type Private Limited Company
Address 4TH FLOOR, 115 GEORGE STREET, EDINBURGH, EH2 4JN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 9 February 2017 with updates; Termination of appointment of Jonathan Martin Austen as a director on 1 July 2016. The most likely internet sites of URBAN&CIVIC (PROPERTY INVESTMENT NO 3) LIMITED are www.urbancivicpropertyinvestmentno3.co.uk, and www.urban-civic-property-investment-no-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Urban Civic Property Investment No 3 Limited is a Private Limited Company. The company registration number is SC182469. Urban Civic Property Investment No 3 Limited has been working since 21 January 1998. The present status of the company is Active. The registered address of Urban Civic Property Investment No 3 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 FULTON, Siobhan Margaret has been resigned. Director KELLY, Miranda Anne has been resigned. Director KELLY, Miranda Anne has been resigned. Director MACDONALD, Donald Ross has been resigned. Director STROUD, Ailsa Mary has been resigned. Director WALSH, Thomas Gerard has been resigned. Director WILSON, Alistair Barclay has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
URBAN&CIVIC (SECRETARIES) LIMITED
Appointed Date: 21 January 1998
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: 21 January 1998
Appointed Date: 21 January 1998
Director
AUSTEN, Jonathan Martin
Resigned: 01 July 2016
Appointed Date: 03 June 2013
69 years old
Director
FULTON, Siobhan Margaret
Resigned: 24 June 2011
Appointed Date: 29 November 2005
52 years old
Director
KELLY, Miranda Anne
Resigned: 28 June 2013
Appointed Date: 13 June 2006
55 years old
Director
KELLY, Miranda Anne
Resigned: 20 February 2002
Appointed Date: 25 August 1999
55 years old
Director
MACDONALD, Donald Ross
Resigned: 15 June 2007
Appointed Date: 21 January 1998
87 years old
Director
STROUD, Ailsa Mary
Resigned: 25 August 1999
Appointed Date: 21 January 1998
56 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
JORDANS (SCOTLAND) LIMITED
Resigned: 21 January 1998
Appointed Date: 21 January 1998

Persons With Significant Control

Urban&Civic Plc
Notified on: 9 February 2017
Nature of control: Ownership of shares – 75% or more

URBAN&CIVIC (PROPERTY INVESTMENT NO 3) LIMITED Events

15 Mar 2017
Full accounts made up to 30 September 2016
17 Feb 2017
Confirmation statement made on 9 February 2017 with updates
14 Jul 2016
Termination of appointment of Jonathan Martin Austen as a director on 1 July 2016
14 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 69 more events
16 Mar 1998
Secretary resigned
16 Mar 1998
New secretary appointed
16 Mar 1998
New director appointed
16 Mar 1998
New director appointed
21 Jan 1998
Incorporation

URBAN&CIVIC (PROPERTY INVESTMENT NO 3) 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…

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