UrbaN&Civic (management) Limited in 115 George Street EDINBURGH

UrbaN&Civic (management) Limited EDINBURGH

UrbaN&Civic (management) started in year 1994 as Private Limited Company with registration number SC149767. The UrbaN&Civic (management) company has been functioning successfully for thirty years now and its status is active. The firm's office is based in Edinburgh at 4th Floor. Postal code: EH2 4JN. Since 2014/09/19 UrbaN&Civic (management) Limited is no longer carrying the name Terrace Hill (management).

The firm has 3 directors, namely David W., William H. and Robin B.. Of them, William H., Robin B. have been with the company the longest, being appointed on 21 November 2014 and David W. has been with the company for the least time - from 1 July 2016. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

UrbaN&Civic (management) Limited Address / Contact

Office Address	4th Floor
Office Address2	115 George Street
Town	Edinburgh
Post code	EH2 4JN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC149767
Date of Incorporation	Mon, 21st Mar 1994
Industry	Other service activities not elsewhere classified
End of financial Year	30th September
Company age	30 years old
Account next due date	Sun, 30th Jun 2024 (62 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 4th Apr 2024 (2024-04-04)
Last confirmation statement dated	Tue, 21st Mar 2023

Company staff

David W.

Position: Director

Appointed: 01 July 2016

William H.

Position: Director

Appointed: 21 November 2014

Robin B.

Position: Director

Appointed: 21 November 2014

Urban&civic (secretaries) Limited

Position: Corporate Secretary

Appointed: 19 February 1999

Heather W.

Position: Secretary

Appointed: 09 February 2018

Resigned: 23 February 2021

Jonathan A.

Position: Director

Appointed: 01 May 2009

Resigned: 01 July 2016

Thomas W.

Position: Director

Appointed: 09 March 2007

Resigned: 01 July 2013

Philip L.

Position: Director

Appointed: 09 March 2007

Resigned: 21 June 2021

Alistair W.

Position: Director

Appointed: 01 February 2003

Resigned: 06 July 2009

Miranda K.

Position: Director

Appointed: 16 February 2000

Resigned: 28 June 2013

Sean C.

Position: Director

Appointed: 21 October 1999

Resigned: 23 December 2002

Ailsa G.

Position: Director

Appointed: 26 August 1998

Resigned: 25 August 1999

Anton B.

Position: Director

Appointed: 14 May 1997

Resigned: 09 April 1999

Kimm H.

Position: Director

Appointed: 14 May 1997

Resigned: 09 April 1999

Eric R.

Position: Director

Appointed: 23 August 1996

Resigned: 19 February 1999

Eric R.

Position: Secretary

Appointed: 01 July 1994

Resigned: 19 February 1999

Michael C.

Position: Secretary

Appointed: 31 March 1994

Resigned: 01 July 1994

Michael C.

Position: Director

Appointed: 31 March 1994

Resigned: 01 October 1998

Robert A.

Position: Director

Appointed: 31 March 1994

Resigned: 04 July 1996

Robin G.

Position: Director

Appointed: 31 March 1994

Resigned: 31 August 1999

Jane W.

Position: Director

Appointed: 31 March 1994

Resigned: 31 July 1998

Tracey G.

Position: Director

Appointed: 31 March 1994

Resigned: 24 April 1998

Alastair G.

Position: Director

Appointed: 31 March 1994

Resigned: 31 May 2000

Donald M.

Position: Director

Appointed: 31 March 1994

Resigned: 15 June 2007

Stephen M.

Position: Nominee Director

Appointed: 21 March 1994

Resigned: 21 March 1994

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we researched, there is Urban&Civic Plc from Edinburgh, Scotland. This PSC is categorised as "a public limited liability", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Urban&Civic Plc

115 George Street, Edinburgh, EH2 4JN, Scotland

Legal authority	Companies Act 2006
Legal form	Public Limited Liability
Country registered	Scotland
Place registered	Companies House Edinburgh
Registration number	Sc149799
Notified on	21 March 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Terrace Hill (management)	September 19, 2014
Park Circus (management)	November 24, 2009
Finebay	March 31, 1994

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/09/30 filed on: 21st, April 2023	accounts	Free Download

Type		Category	Free download
AA	Full accounts for the period ending 2022/09/30 filed on: 21st, April 2023	accounts	Free Download
AA	Full accounts for the period ending 2021/09/30 filed on: 23rd, March 2022	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2020/09/30 filed on: 29th, March 2021	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2019/09/30 filed on: 11th, March 2020	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2018/09/30 filed on: 27th, February 2019	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2017/09/30 filed on: 5th, April 2018	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2016/09/30 filed on: 15th, March 2017	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2015/09/30 filed on: 27th, June 2016	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2016/03/21 with full list of members filed on: 21st, March 2016	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2014/09/30 filed on: 3rd, July 2015	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2015/03/21 with full list of members filed on: 23rd, March 2015	annual return	Free Download (6 pages)
SH01	300000.00 GBP is the capital in company's statement on 2015/03/23	capital
AA	Full accounts for the period ending 2013/09/30 filed on: 28th, May 2014	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2014/03/21 with full list of members filed on: 24th, March 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2012/09/30 filed on: 5th, July 2013	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2013/03/21 with full list of members filed on: 21st, March 2013	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2011/09/30 filed on: 21st, June 2012	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2012/03/21 with full list of members filed on: 21st, March 2012	annual return	Free Download (7 pages)
AR01	Annual return drawn up to 2011/03/21 with full list of members filed on: 19th, April 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2010/09/30 filed on: 8th, April 2011	accounts	Free Download (14 pages)
AA01	Previous accounting period shortened to 2010/09/30 filed on: 4th, April 2011	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2009/10/31 filed on: 2nd, August 2010	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2010/03/21 with full list of members filed on: 19th, April 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2008/10/31 filed on: 8th, September 2009	accounts	Free Download (15 pages)
363a	Annual return up to 2009/04/15 with shareholders record filed on: 15th, April 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/10/31 filed on: 1st, September 2008	accounts	Free Download (15 pages)
363a	Annual return up to 2008/03/28 with shareholders record filed on: 28th, March 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2006/10/31 filed on: 6th, September 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2006/10/31 filed on: 6th, September 2007	accounts	Free Download (14 pages)
363a	Annual return up to 2007/03/26 with shareholders record filed on: 26th, March 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/03/26 with shareholders record filed on: 26th, March 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2005/10/31 filed on: 20th, July 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2005/10/31 filed on: 20th, July 2006	accounts	Free Download (15 pages)
363a	Annual return up to 2006/03/31 with shareholders record filed on: 31st, March 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/03/31 with shareholders record filed on: 31st, March 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2004/10/31 filed on: 4th, July 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2004/10/31 filed on: 4th, July 2005	accounts	Free Download (12 pages)
363s	Annual return up to 2005/03/23 with shareholders record filed on: 23rd, March 2005	annual return	Free Download (2 pages)
363s	Annual return up to 2005/03/23 with shareholders record filed on: 23rd, March 2005	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2003/10/31 filed on: 27th, May 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2003/10/31 filed on: 27th, May 2004	accounts	Free Download (12 pages)
363s	Annual return up to 2004/04/02 with shareholders record filed on: 2nd, April 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/04/02 with shareholders record filed on: 2nd, April 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2003/03/27 with shareholders record filed on: 27th, March 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/03/27 with shareholders record filed on: 27th, March 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2002/04/30 filed on: 22nd, January 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2002/04/30 filed on: 22nd, January 2003	accounts	Free Download (12 pages)
225	Accounting reference date extended from 30/04/03 to 31/10/03 filed on: 2nd, October 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/03 to 31/10/03 filed on: 2nd, October 2002	accounts	Free Download (1 page)
363s	Annual return up to 2002/03/25 with shareholders record filed on: 25th, March 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/03/25 with shareholders record filed on: 25th, March 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2001/04/30 filed on: 23rd, November 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2001/04/30 filed on: 23rd, November 2001	accounts	Free Download (12 pages)
363s	Annual return up to 2001/03/23 with shareholders record filed on: 23rd, March 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2001/03/23 with shareholders record filed on: 23rd, March 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2000/04/30 filed on: 28th, February 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2000/04/30 filed on: 28th, February 2001	accounts	Free Download (12 pages)
363s	Annual return up to 2000/03/23 with shareholders record filed on: 23rd, March 2000	annual return	Free Download (7 pages)
363(288)	2000/03/23 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2000/03/23 with shareholders record filed on: 23rd, March 2000	annual return	Free Download (7 pages)
363(288)	2000/03/23 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 1999/04/30 filed on: 21st, February 2000	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1999/04/30 filed on: 21st, February 2000	accounts	Free Download (15 pages)
363s	Annual return up to 1999/05/06 with shareholders record filed on: 6th, May 1999	annual return	Free Download (14 pages)
363s	Annual return up to 1999/05/06 with shareholders record filed on: 6th, May 1999	annual return	Free Download (14 pages)
AA	Full accounts for the period ending 1998/04/30 filed on: 10th, March 1999	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1998/04/30 filed on: 10th, March 1999	accounts	Free Download (15 pages)
363s	Annual return up to 1998/04/06 with shareholders record filed on: 6th, April 1998	annual return	Free Download (21 pages)
363s	Annual return up to 1998/04/06 with shareholders record filed on: 6th, April 1998	annual return	Free Download (21 pages)
AA	Full accounts for the period ending 1997/04/30 filed on: 3rd, February 1998	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1997/04/30 filed on: 3rd, February 1998	accounts	Free Download (14 pages)
363s	Annual return up to 1997/04/23 with shareholders record filed on: 23rd, April 1997	annual return	Free Download (15 pages)
363s	Annual return up to 1997/04/23 with shareholders record filed on: 23rd, April 1997	annual return	Free Download (15 pages)
225	Accounting reference date extended from 31/03/97 to 30/04/97 filed on: 27th, March 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/97 to 30/04/97 filed on: 27th, March 1997	accounts	Free Download (1 page)
AA	Full accounts for the period ending 1996/03/31 filed on: 12th, September 1996	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1996/03/31 filed on: 12th, September 1996	accounts	Free Download (12 pages)
363s	Annual return up to 1996/04/02 with shareholders record filed on: 2nd, April 1996	annual return	Free Download (17 pages)
363(288)	1996/04/02 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 1996/04/02 with shareholders record filed on: 2nd, April 1996	annual return	Free Download (17 pages)
AA	Full accounts for the period ending 1995/03/31 filed on: 6th, December 1995	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1995/03/31 filed on: 6th, December 1995	accounts	Free Download (12 pages)
363s	Annual return up to 1995/04/21 with shareholders record filed on: 21st, April 1995	annual return	Free Download (26 pages)
363(288)	1995/04/21 Annual return (Registered office changed on 21/04/95)	annual return
363s	Annual return up to 1995/04/21 with shareholders record filed on: 21st, April 1995	annual return	Free Download (26 pages)
363(288)	1995/04/21 Annual return (Registered office changed on 21/04/95)	annual return

UrbaN&Civic (management) Limited EDINBURGH

UrbaN&Civic (management) Limited Address / Contact

Company Information / Profile

Company staff

David W.

William H.

Robin B.

Urban&civic (secretaries) Limited

Heather W.

Jonathan A.

Thomas W.

Philip L.

Alistair W.

Miranda K.

Sean C.

Ailsa G.

Anton B.

Kimm H.

Eric R.

Eric R.

Michael C.

Michael C.

Robert A.

Robin G.

Jane W.

Tracey G.

Alastair G.

Donald M.

Stephen M.

People with significant control

Company previous names

Company filings

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