URBAN&CIVIC BROOMIELAW LIMITED
Company is dissolved
General Information
NAME
URBAN&CIVIC BROOMIELAW LIMITED
COMPANY NUMBER
SC353566
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
15/01/2009
(15 years and 10 months old)
WEBSITE
CAPELLAGROUP.CO.UK
CONFIRMATION STATEMENT MADE UP TO
15/01/2018
ACCOUNTS MADE UP TO
30/09/2017
KEEP INFORMED
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PREVIOUS NAMES
03/09/2013
20/11/2015
TERRACE HILL (BROOMIELAW) LIMITED
View all previous names
EDINBURGH
EH2 4JN
4th Floor 115
George Street
Edinburgh
Midlothian
EH2 4JN
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 18/10/2024 | New Board Member Philip Alexander Jeremy Leech (907708049) Appointed |
| 17/10/2024 | New Company Secretary URBAN&CIVIC (SECRETARIES) LIMITED (904100600) Appointed |
| 17/10/2024 | New Board Member David Lewis Wood (920896341) Appointed |
Credit Risk Overview
Want to learn more about URBAN&CIVIC BROOMIELAW 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 BROOMIELAW LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about URBAN&CIVIC BROOMIELAW 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 11 Past: 1995 |
View Report |
|
15/01/2009 - 24/02/2009 (1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
15/01/2009 - 27/01/2009 (0 months) Born in Feb 1960 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
15/01/2009 - 24/02/2009 (1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1959 |
Resigned | Director |
Current: 0 Past: 9 |
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 |
|---|---|
| 18/10/2024 | New Board Member Philip Alexander Jeremy Leech (907708049) Appointed |
| 17/10/2024 | New Company Secretary URBAN&CIVIC (SECRETARIES) LIMITED (904100600) Appointed |
| 17/10/2024 | New Board Member David Lewis Wood (920896341) Appointed |
| 17/10/2024 | New Board Member Philip Alexander Jeremy Leech (907708049) Appointed |
| 11/09/2024 | New Company Secretary URBAN&CIVIC (SECRETARIES) LIMITED (904100600) Appointed |
| 05/09/2024 | New Board Member David Lewis Wood (920896341) Appointed |
| 14/08/2024 | New Board Member David Lewis Wood (920896341) Appointed |
| 13/08/2024 | New Board Member David Lewis Wood (920896341) Appointed |
| 31/07/2024 | New Company Secretary URBAN&CIVIC (SECRETARIES) LIMITED (904100600) Appointed |
| 25/07/2024 | New Board Member David Lewis Wood (920896341) Appointed |
| 12/06/2024 | New Company Secretary URBAN&CIVIC (SECRETARIES) LIMITED (904100600) Appointed |
| 07/06/2024 | New Board Member David Lewis Wood (920896341) Appointed |
| 30/04/2024 | New Company Secretary URBAN&CIVIC (SECRETARIES) LIMITED (904100600) Appointed |
| 24/04/2024 | New Board Member David Lewis Wood (920896341) Appointed |
| 19/10/2023 | New Board Member Philip Alexander Jeremy Leech (907708049) Appointed |
| 11/05/2023 | New Company Secretary URBAN&CIVIC (SECRETARIES) LIMITED (904100600) Appointed |
| 11/05/2023 | New Board Member David Lewis Wood (920896341) Appointed |
| 11/05/2023 | New Board Member Philip Alexander Jeremy Leech (907708049) Appointed |
| 23/03/2018 | New Accounts filed |
| 30/01/2018 | New Confirmation Statement filed |
| 18/03/2017 | New Accounts filed |
| 16/03/2017 | New Annual Return filed |
| 08/07/2016 | Jonathan Martin Austen (905192120) has left the board |
| 08/07/2016 | New Board Member David Wood (920896341) Appointed |
| 01/07/2016 | New Accounts filed |
| 20/01/2016 | New Annual Return filed |
| 24/11/2015 | New Accounts filed |
| 28/10/2015 | TERRACE HILL (SECRETARIES) LIMITED (918203412) has left the board |
| 28/10/2015 | New Company Secretary URBAN&CIVIC (SECRETARIES) LIMITED (904100600) Appointed |
| 19/01/2015 | New Annual Return filed |
| 15/07/2014 | New Accounts filed |
| 14/05/2014 | Change in Reg. Office |
| 09/04/2014 | New Annual Return filed |
| 15/10/2013 | New Company Secretary TERRACE HILL (SECRETARIES) LIMITED (918203412) Appointed |
| 24/09/2013 | MACLAY MURRAY & SPENS LLP (990000340) has left the board |
| 09/09/2013 | Jonathan Martin Austen (918104904) has left the board |
| 09/09/2013 | New Board Member Jonathan Martin Austen (905192120) Appointed |
| 06/09/2013 | New Board Member Jonathan Martin Austen (918104904) Appointed |
| 06/09/2013 | New Board Member Philip Alexander Jeremy Leech (907708049) Appointed |
| 06/09/2013 | Change in Reg. Office |
| 18/07/2013 | James Patrick Fitzsimons (909108281) has left the board |
| 13/04/2013 | New Accounts filed |
| 16/03/2013 | New Annual Return filed |
| 15/03/2013 | Change in Reg. Office |
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