URBAN&CIVIC (SECRETARIES) LIMITED
Non-Trading
General Information
NAME
URBAN&CIVIC (SECRETARIES) LIMITED
COMPANY NUMBER
SC154216
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
07/11/1994
(30 years and 1 months old)
WEBSITE
https://www.urbanandcivic.com
CONFIRMATION STATEMENT MADE UP TO
07/11/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
24/11/2009
22/09/2015
TERRACE HILL (SECRETARIES) LIMITED
View all previous names
EDINBURGH
EH2 4JN
4th Floor 115
George Street
Edinburgh
Midlothian
EH2 4JN
James Sellars House
144 West George Street
Glasgow
Lanarkshire
G2 2HG
Telephone: 3322014
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 |
|---|---|
| 10/11/2024 | New Confirmation Statement filed |
| 28/05/2024 | New Accounts filed |
| 18/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about URBAN&CIVIC (SECRETARIES) LIMITED?
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 (SECRETARIES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about URBAN&CIVIC (SECRETARIES) LIMITED?
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 |
|---|---|---|---|---|
|
18/10/2002 - Present (22 years and 2 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 1 Past: 7 |
View Report |
|
01/07/2016 - Present (8 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/07/2016 - Present (8 years and 6 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 86 Past: 65 |
View Report |
|
12/02/2021 - Present (3 years and 10 months) Born in Jan 1980 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/11/1994 - Present (30 years and 1 months) Born in Jun 1938 |
Resigned | Director |
Current: 2 Past: 262 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CATESBY DEVELOPMENT LAND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Confirmation Statement filed |
| 28/05/2024 | New Accounts filed |
| 18/11/2023 | New Confirmation Statement filed |
| 27/05/2023 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 27/03/2022 | New Accounts filed |
| 27/03/2022 | New Confirmation Statement filed |
| 14/04/2021 | New Accounts filed |
| 17/02/2021 | New Board Member Peter Francis (927968727) Appointed |
| 03/12/2020 | New Accounts filed |
| 20/11/2020 | New Confirmation Statement filed |
| 03/07/2020 | New Accounts filed |
| 13/11/2019 | New Confirmation Statement filed |
| 18/06/2019 | New Accounts filed |
| 16/11/2018 | New Confirmation Statement filed |
| 20/06/2018 | New Accounts filed |
| 14/11/2017 | New Confirmation Statement filed |
| 18/03/2017 | New Accounts filed |
| 10/11/2016 | New Annual Return filed |
| 18/07/2016 | Jonathan Martin Austen (917973940) has left the board |
| 18/07/2016 | Jonathan Martin Austen (905192120) has left the board |
| 18/07/2016 | New Board Member David Wood (920896341) Appointed |
| 18/06/2016 | New Accounts filed |
| 12/11/2015 | New Annual Return filed |
| 25/09/2015 | New Board Member Heather Jane Williams (918250793) Appointed |
| 03/09/2015 | Robert Edward Lane (907161062) has left the board |
| 03/09/2015 | New Accounts filed |
| 14/11/2014 | New Annual Return filed |
| 27/05/2014 | New Accounts filed |
| 25/04/2014 | Change in Reg. Office |
| 11/11/2013 | New Annual Return filed |
| 15/07/2013 | Thomas Gerard Walsh (916418585) has left the board |
| 15/07/2013 | New Company Secretary Jonathan Martin Austen (917973940) Appointed |
| 12/06/2013 | New Accounts filed |
| 07/06/2013 | Change in Reg. Office |
| 16/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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