- Company Overview for URBAN&CIVIC (MANAGEMENT) LIMITED (SC149767)
- Filing history for URBAN&CIVIC (MANAGEMENT) LIMITED (SC149767)
- People for URBAN&CIVIC (MANAGEMENT) LIMITED (SC149767)
- Charges for URBAN&CIVIC (MANAGEMENT) LIMITED (SC149767)
- More for URBAN&CIVIC (MANAGEMENT) LIMITED (SC149767)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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03 Jul 2015 | AA | Full accounts made up to 30 September 2014 | |
11 Jun 2015 | CH01 | Director's details changed for Mr William Nigel Hugill on 11 June 2015 | |
11 Jun 2015 | CH01 | Director's details changed for Mr Robin Elliott Butler on 11 June 2015 | |
23 Mar 2015 | AR01 |
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
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28 Dec 2014 | AP01 | Appointment of Mr William Nigel Hugill as a director on 21 November 2014 | |
28 Dec 2014 | AP01 | Appointment of Robin Elliot Butler as a director on 21 November 2014 | |
19 Sep 2014 | CERTNM |
Company name changed terrace hill (management) LIMITED\certificate issued on 19/09/14
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19 Sep 2014 | RESOLUTIONS |
Resolutions
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28 May 2014 | AA | Full accounts made up to 30 September 2013 | |
23 Apr 2014 | AD01 | Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 23 April 2014 | |
24 Mar 2014 | AR01 |
Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
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11 Jul 2013 | TM01 | Termination of appointment of Thomas Walsh as a director | |
11 Jul 2013 | TM01 | Termination of appointment of Miranda Kelly as a director | |
05 Jul 2013 | AA | Full accounts made up to 30 September 2012 | |
21 Mar 2013 | AR01 | Annual return made up to 21 March 2013 with full list of shareholders | |
21 Jun 2012 | AA | Full accounts made up to 30 September 2011 | |
21 Mar 2012 | AR01 | Annual return made up to 21 March 2012 with full list of shareholders | |
28 Oct 2011 | CH04 | Secretary's details changed for Terrace Hill (Secretaries) Limited on 19 August 2011 | |
19 Aug 2011 | AD01 | Registered office address changed from James Sellars House 144 West George Street Glasgow G2 2HG on 19 August 2011 | |
19 Apr 2011 | AR01 | Annual return made up to 21 March 2011 with full list of shareholders | |
08 Apr 2011 | AA | Full accounts made up to 30 September 2010 | |
04 Apr 2011 | AA01 | Previous accounting period shortened from 31 October 2010 to 30 September 2010 | |
02 Aug 2010 | AA | Full accounts made up to 31 October 2009 | |
26 Apr 2010 | CH04 | Secretary's details changed for Park Circus (Secretaries) Limited on 24 November 2009 | |
19 Apr 2010 | AR01 | Annual return made up to 21 March 2010 with full list of shareholders |