URBAN&CIVIC (SECRETARIES) LIMITED

Company number SC154216

Date	Type	Description	View / Download
23 Sep 2015	AP01	Appointment of Heather Jane Williams as a director on 22 September 2015	(2 pages)
22 Sep 2015	CERTNM	Company name changed terrace hill (secretaries) LIMITED\certificate issued on 22/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-17	(3 pages)
01 Sep 2015	TM01	Termination of appointment of Robert Edward Lane as a director on 28 August 2015	(1 page)
09 Jun 2015	CH01	Director's details changed for Robert Edward Lane on 9 June 2015	(2 pages)
03 Jun 2015	AA	Accounts for a dormant company made up to 30 September 2014	(6 pages)
11 Nov 2014	AR01	Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 2	(6 pages)
20 May 2014	AA	Accounts for a dormant company made up to 30 September 2013	(6 pages)
23 Apr 2014	AD01	Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 23 April 2014	(1 page)
07 Nov 2013	AR01	Annual return made up to 7 November 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 2	(6 pages)
11 Jul 2013	TM01	Termination of appointment of Thomas Walsh as a director	(1 page)
11 Jul 2013	TM02	Termination of appointment of Thomas Walsh as a secretary	(1 page)
11 Jul 2013	TM01	Termination of appointment of Miranda Kelly as a director	(1 page)
11 Jul 2013	AP03	Appointment of Mr Jonathan Martin Austen as a secretary	(2 pages)
05 Jun 2013	AA	Accounts for a dormant company made up to 30 September 2012	(6 pages)
13 Nov 2012	AR01	Annual return made up to 7 November 2012 with full list of shareholders	(8 pages)
05 Jul 2012	CH01	Director's details changed for Robert Edward Lane on 5 July 2012	(2 pages)
24 Apr 2012	AA	Accounts for a dormant company made up to 30 September 2011	(8 pages)
08 Nov 2011	AR01	Annual return made up to 7 November 2011 with full list of shareholders	(8 pages)
31 Oct 2011	AP03	Appointment of Mr Thomas Gerard Walsh as a secretary	(2 pages)
31 Oct 2011	TM02	Termination of appointment of Miranda Kelly as a secretary	(1 page)
19 Aug 2011	AD01	Registered office address changed from James Sellars House 144 West George Street Glasgow G2 2HG on 19 August 2011	(1 page)
22 Jul 2011	TM01	Termination of appointment of June Mcdowall as a director	(1 page)
24 Jun 2011	TM01	Termination of appointment of Siobhan Fulton as a director	(1 page)
24 Mar 2011	AA	Accounts for a dormant company made up to 30 September 2010	(1 page)
06 Jan 2011	AA01	Previous accounting period shortened from 31 October 2010 to 30 September 2010	(1 page)