URBAN&CIVIC PLC
Active - Accounts Filed
General Information
NAME
URBAN&CIVIC PLC
COMPANY NUMBER
SC149799
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
16/03/1994
(30 years and 9 months old)
WEBSITE
http://urbanandcivic.com/
CONFIRMATION STATEMENT MADE UP TO
23/03/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
23/09/2002
21/05/2014
TERRACE HILL GROUP PLC
View all previous names
EDINBURGH
EH2 4JN
Telephone: 02075095555
TPS: No
4th Floor 115
George Street
Edinburgh
Midlothian
EH2 4JN
50 New Bond Street
London
W1S 1BJ
Telephone: 75095555
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/04/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
| 28/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about URBAN&CIVIC PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about URBAN&CIVIC PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about URBAN&CIVIC PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/05/2014 - Present (10 years and 7 months) Born in Jun 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/05/2014 - Present (10 years and 7 months) Born in Feb 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2016 - Present (8 years and 5 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 89 Past: 62 |
View Report |
|
21/01/2021 - Present (3 years and 11 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 1 Past: 18 |
View Report |
|
21/01/2021 - Present (3 years and 11 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 4 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/04/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
| 28/03/2023 | New Confirmation Statement filed |
| 10/03/2023 | New Accounts filed |
| 10/03/2023 | New Confirmation Statement filed |
| 24/03/2022 | New Accounts filed |
| 24/03/2022 | New Confirmation Statement filed |
| 11/10/2021 | New Board Member William Edward John Holland (928809009) Appointed |
| 11/10/2021 | New Board Member Rosemary Jane Cecilia Boot (907794030) Appointed |
| 05/10/2021 | New Board Member Rosemary Jane Cecilia Boot (907794030) Appointed |
| 05/10/2021 | New Board Member William Edward John Holland (928809009) Appointed |
| 06/03/2021 | New Confirmation Statement filed |
| 18/02/2021 | New Company Secretary David Wood (927973767) Appointed |
| 04/02/2021 | New Board Member Peter John Pereira Gray (916516933) Appointed |
| 25/01/2021 | New Accounts filed |
| 25/01/2021 | New Board Member Lisha Nagin Patel (907636062) Appointed |
| 27/03/2020 | New Confirmation Statement filed |
| 11/02/2020 | New Board Member William Edward John Holland (926693193) Appointed |
| 11/02/2020 | New Accounts filed |
| 20/05/2019 | New Board Member Sanjeev Sharma (925854981) Appointed |
| 20/05/2019 | New Board Member Rosemary Jane Cecilia Boot (907794030) Appointed |
| 28/03/2019 | New Confirmation Statement filed |
| 18/02/2019 | New Accounts filed |
| 18/02/2019 | Duncan Robert Hunter (918846951) has left the board |
| 16/07/2018 | Mark Lee Tagliaferri (918830993) has left the board |
| 27/03/2018 | New Confirmation Statement filed |
| 12/02/2018 | Robert William Dyson (902455468) has left the board |
| 12/02/2018 | New Accounts filed |
| 29/12/2017 | Jon Di-Stefano (923746272) has left the board |
| 29/12/2017 | New Board Member Jonathan Graham Di-Stefano (914652075) Appointed |
| 07/09/2017 | New Board Member Jon Di-Stefano (923746272) Appointed |
| 26/03/2017 | New Annual Return filed |
| 26/02/2017 | New Accounts filed |
| 05/09/2016 | New Board Member Ian Edward Barlow (921332294) Appointed |
| 07/07/2016 | New Board Member David Wood (920896341) Appointed |
| 07/07/2016 | Jonathan Martin Austen (905192120) has left the board |
| 06/05/2016 | Robert Fredrik Martin Adair (914184958) has left the board |
| 20/04/2016 | New Annual Return filed |
| 30/03/2016 | Philip Alexander Jeremy Leech (907708049) has left the board |
| 26/02/2016 | New Accounts filed |
| 26/02/2016 | New Accounts filed |
| 07/09/2015 | Jonathan Martin Austen (916418637) has left the board |
| 07/09/2015 | New Company Secretary Heather Williams (920065509) Appointed |
| 25/03/2015 | New Annual Return filed |
| 23/02/2015 | New Accounts filed |
| 13/06/2014 | New Board Member Duncan Robert Hunter (918846951) Appointed |
| 13/06/2014 | New Board Member Alan Peter Dickinson (918847029) Appointed |
| 13/06/2014 | New Board Member June Barnes (918847013) Appointed |
| 09/06/2014 | New Board Member William Nigel Hugill (918831025) Appointed |
| 09/06/2014 | New Board Member Robin Elliott Butler (918831012) Appointed |
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