UrbaN&Civic (secretaries) Limited

General information

Name:

UrbaN&Civic (secretaries) Ltd

Office Address:

4th Floor 115 George Street EH2 4JN Edinburgh

Number: SC154216

Incorporation date: 1994-11-07

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

UrbaN&Civic (secretaries) started conducting its operations in the year 1994 as a Private Limited Company with reg. no. SC154216. This business has operated for thirty years and it's currently active. The firm's head office is located in Edinburgh at 4th Floor. Anyone can also find the company utilizing its postal code, EH2 4JN. This company has operated under three names. The very first official name, Park Circus (secretaries), was changed on Tuesday 24th November 2009 to Terrace Hill (secretaries). The current name is used since 2015, is UrbaN&Civic (secretaries) Limited. The firm's SIC and NACE codes are 82990 meaning Other business support service activities not elsewhere classified. UrbaN&Civic (secretaries) Ltd filed its account information for the period that ended on 2022-09-30. The most recent confirmation statement was filed on 2022-11-07.

The data obtained regarding this firm's personnel suggests the existence of three directors: Peter F., David W. and Frances C. who assumed their respective positions on Friday 12th February 2021, Friday 1st July 2016 and Friday 18th October 2002. Additionally, the managing director's efforts are helped with by a secretary - David W., who was appointed by this specific company eight years ago.

  • Previous company's names
  • UrbaN&Civic (secretaries) Limited 2015-09-22
  • Terrace Hill (secretaries) Limited 2009-11-24
  • Park Circus (secretaries) Limited 1994-11-07

Financial data based on annual reports

Company staff

Peter F.

Role: Director

Appointed: 12 February 2021

Latest update: 4 April 2024

David W.

Role: Director

Appointed: 01 July 2016

Latest update: 4 April 2024

David W.

Role: Secretary

Appointed: 01 July 2016

Latest update: 4 April 2024

Frances C.

Role: Director

Appointed: 18 October 2002

Latest update: 4 April 2024

People with significant control

The companies that control this firm are as follows: Urban&Civic Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edinburgh at George Street, EH2 4JN and was registered as a PSC under the registration number Sc149799.

Urban&Civic Plc
Address: 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 7 November 2016
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 2024
Account last made up date 30 September 2022
Confirmation statement next due date 21 November 2023
Confirmation statement last made up date 07 November 2022
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Resolution
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Dormant company accounts reported for the period up to Friday 30th September 2022 (AA)
filed on: 24th, May 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
29
Company Age

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