UrbaN&Civic Broomielaw Limited

General information

Name:

UrbaN&Civic Broomielaw Ltd

Office Address:

4th Floor 115 George Street EH2 4JN Edinburgh

Number: SC353566

Incorporation date: 2009-01-15

Dissolution date: 2018-09-25

End of financial year: 30 September

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This particular business was based in Edinburgh under the ID SC353566. This firm was registered in 2009. The office of this firm was situated at 4th Floor 115 George Street. The zip code for this address is EH2 4JN. This business was dissolved in 2018, which means it had been in business for nine years. This firm has a history in registered name change. In the past, this company had three other names. Before 2015 this company was prospering as Terrace Hill (broomielaw) and before that the official company name was Capella Developments (broomielaw).

The directors included: David W. assigned to lead the company on 2016-07-01 and Philip L. assigned to lead the company on 2013-06-28.

The companies with significant control over this firm included: Urban&Civic Group Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at New Bond Street, W1S 1BJ and was registered as a PSC under the reg no 03047676.

  • Previous company's names
  • UrbaN&Civic Broomielaw Limited 2015-11-20
  • Terrace Hill (broomielaw) Limited 2013-09-03
  • Capella Developments (broomielaw) Limited 2009-02-24
  • Mm&s (5443) Limited 2009-01-15

Company staff

David W.

Role: Director

Appointed: 01 July 2016

Latest update: 10 November 2022

Role: Corporate Secretary

Appointed: 08 October 2013

Address: Edinburgh, EH2 4JN, United Kingdom

Latest update: 10 November 2022

Philip L.

Role: Director

Appointed: 28 June 2013

Latest update: 10 November 2022

People with significant control

Urban&Civic Group Limited
Address: 50 New Bond Street, London, W1S 1BJ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House England & Wales
Registration number 03047676
Notified on 15 January 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2019
Account last made up date 30 September 2017
Confirmation statement next due date 29 January 2019
Confirmation statement last made up date 15 January 2018

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 25th, September 2018
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 41100 : Development of building projects
9
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