Urban&Civic (Secretaries) Limited

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Urban&civic (secretaries) Limited

sc154216•Private Limited With Share Capital

4Th Floor 115 George Street, Edinburgh, EH24JN

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Incorporated

07/11/1994

Company Age

31 years

Directors

4

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Urban&civic (secretaries) Limited (sc154216) is a private limited with share capital incorporated on 07/11/1994 (31 years old) and registered in edinburgh, EH24JN. The company operates under SIC code 82990 and is classified as Unknown.

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 07/11/1994
EH24JN

Financial Overview

Total Assets

£2

Liabilities

£0

Net Assets

£2

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
D
david lewis wood
director
P
peter francis
director
F
frances chan
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:22-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2013
Termination Director Company With Name
Category:Officers
Date:11-07-2013
Termination Secretary Company With Name
Category:Officers
Date:11-07-2013
Termination Director Company With Name
Category:Officers
Date:11-07-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:11-07-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:31-10-2011
Termination Secretary Company With Name
Category:Officers
Date:31-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-08-2011
Termination Director Company With Name
Category:Officers
Date:22-07-2011
Termination Director Company With Name
Category:Officers
Date:24-06-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-03-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:24-11-2009
Resolution
Category:Resolution
Date:24-11-2009
Legacy
Category:Officers
Date:06-07-2009
Legacy
Category:Officers
Date:01-05-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-03-2009
Legacy
Category:Annual Return
Date:02-12-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-06-2008
Legacy
Category:Annual Return
Date:13-11-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-08-2007
Legacy
Category:Officers
Date:25-06-2007
Legacy
Category:Officers
Date:08-01-2007
Legacy
Category:Officers
Date:13-11-2006
Legacy
Category:Annual Return
Date:09-11-2006
Legacy
Category:Officers
Date:09-11-2006
Legacy
Category:Officers
Date:09-10-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-03-2006
Legacy
Category:Officers
Date:16-03-2006
Legacy
Category:Annual Return
Date:05-12-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-04-2005
Legacy
Category:Annual Return
Date:11-11-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-04-2004
Legacy
Category:Officers
Date:20-04-2004
Auditors Resignation Company
Category:Auditors
Date:07-01-2004
Legacy
Category:Annual Return
Date:10-11-2003
Legacy
Category:Officers
Date:15-01-2003
Legacy
Category:Annual Return
Date:08-11-2002
Legacy
Category:Officers
Date:23-10-2002
Legacy
Category:Officers
Date:23-10-2002
Legacy
Category:Accounts
Date:02-10-2002
Legacy
Category:Officers
Date:13-09-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-05-2002
Legacy
Category:Officers
Date:18-02-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-01-2002
Legacy
Category:Officers
Date:10-12-2001
Legacy
Category:Annual Return
Date:09-11-2001
Legacy
Category:Officers
Date:07-09-2001
Legacy
Category:Officers
Date:09-07-2001
Legacy
Category:Officers
Date:09-07-2001
Legacy
Category:Officers
Date:27-06-2001
Legacy
Category:Officers
Date:01-05-2001
Legacy
Category:Officers
Date:05-02-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-01-2001
Legacy
Category:Annual Return
Date:08-11-2000
Legacy
Category:Officers
Date:28-09-2000

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/06/2026
Filing Date11/06/2025
Latest Accounts30/09/2024

Trading Addresses

4Th Floor 115, George Street, Edinburgh, Midlothian, EH24JNRegistered
James Sellars House, 144 West George Street, Glasgow, Lanarkshire, G22HG
4Th Floor 115, George Street, Edinburgh, Midlothian, EH24JNRegistered
James Sellars House, 144 West George Street, Glasgow, Lanarkshire, G22HG
James Sellars House, 144 West George Street, Glasgow, Lanarkshire, G22HG

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Contact

4Th Floor 115 George Street, Edinburgh, EH24JN