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URBAN&CIVIC PLC - 4th Floor 115 George Street, Edinburgh, EH2 4JN, United Kingdom
Company Information
- Company registration number
- SC149799
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4th Floor 115 George Street
- Edinburgh
- EH2 4JN
- United Kingdom 4th Floor 115 George Street, Edinburgh, EH2 4JN, United Kingdom UK
Management
- Managing Directors
- BUTLER, Robin Elliott
- HUGILL, William Nigel
- WOOD, David Lewis
- PATEL, Lisha Nagin
- GRAY, Peter John Pereira
- Company secretaries
- WOOD, David
Company Details
- Type of Business
- plc
- Incorporated
- 1994-03-16
- Age Of Company 1994-03-16 30 years
- SIC/NACE
- 68320
Ownership
- Beneficial Owners
- Gower Place Investments Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TERRACE HILL GROUP PLC
- Legal Entity Identifier (LEI)
- 213800WL3TK2BJGFCY44
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-09-30
- Last Return Made Up To:
- 2013-03-16
- Annual Return
- Due Date: 2025-04-06
- Last Date: 2024-03-23
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URBAN&CIVIC PLC Company Description
- URBAN&CIVIC PLC is a plc registered in United Kingdom with the Company reg no SC149799. Its current trading status is "live". It was registered 1994-03-16. It was previously called TERRACE HILL GROUP PLC. It has declared SIC or NACE codes as "68320". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-03-16.It can be contacted at 4Th Floor 115 George Street .
Get URBAN&CIVIC PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Urban&civic Plc - 4th Floor 115 George Street, Edinburgh, EH2 4JN, United Kingdom
- 1994-03-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-04-02) - CS01
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accounts-with-accounts-type-group (2024-04-11) - AA
keyboard_arrow_right 2023
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capital-allotment-shares (2023-07-10) - SH01
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capital-allotment-shares (2023-10-19) - SH01
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accounts-with-accounts-type-group (2023-03-07) - AA
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capital-allotment-shares (2023-03-22) - SH01
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confirmation-statement-with-no-updates (2023-03-23) - CS01
keyboard_arrow_right 2022
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resolution (2022-04-05) - RESOLUTIONS
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confirmation-statement-with-updates (2022-03-28) - CS01
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capital-allotment-shares (2022-03-29) - SH01
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capital-allotment-shares (2022-09-30) - SH01
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accounts-with-accounts-type-group (2022-03-21) - AA
keyboard_arrow_right 2021
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capital-allotment-shares (2021-02-03) - SH01
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appoint-person-director-company-with-name-date (2021-01-21) - AP01
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termination-director-company-with-name-termination-date (2021-01-21) - TM01
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court-order (2021-01-21) - OC
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appoint-person-director-company-with-name-date (2021-02-02) - AP01
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accounts-with-accounts-type-group (2021-03-25) - AA
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termination-secretary-company-with-name-termination-date (2021-02-15) - TM02
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appoint-person-director-company-with-name-date (2021-10-07) - AP01
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confirmation-statement-with-no-updates (2021-09-14) - CS01
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notification-of-a-person-with-significant-control (2021-03-02) - PSC02
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confirmation-statement-with-updates (2021-03-02) - CS01
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memorandum-articles (2021-10-21) - MA
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resolution (2021-10-21) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2021-02-16) - AP03
keyboard_arrow_right 2020
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resolution (2020-12-24) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-02-07) - AP01
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accounts-with-accounts-type-group (2020-02-18) - AA
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statement-of-companys-objects (2020-12-19) - CC04
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resolution (2020-02-18) - RESOLUTIONS
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capital-allotment-shares (2020-02-21) - SH01
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memorandum-articles (2020-12-24) - MA
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confirmation-statement-with-no-updates (2020-03-18) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-05-16) - AP01
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capital-allotment-shares (2019-07-16) - SH01
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termination-director-company-with-name-termination-date (2019-02-14) - TM01
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accounts-with-accounts-type-group (2019-02-19) - AA
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resolution (2019-02-25) - RESOLUTIONS
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capital-allotment-shares (2019-03-05) - SH01
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legacy (2019-03-15) - RP04CS01
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confirmation-statement-with-no-updates (2019-03-25) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-01) - MR01
keyboard_arrow_right 2018
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resolution (2018-02-14) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-02-08) - TM01
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capital-allotment-shares (2018-03-01) - SH01
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capital-allotment-shares (2018-09-12) - SH01
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accounts-with-accounts-type-group (2018-03-21) - AA
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confirmation-statement-with-no-updates (2018-03-23) - CS01
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termination-director-company-with-name-termination-date (2018-07-12) - TM01
keyboard_arrow_right 2017
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resolution (2017-02-22) - RESOLUTIONS
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capital-allotment-shares (2017-03-01) - SH01
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confirmation-statement-with-no-updates (2017-03-23) - CS01
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change-person-director-company-with-change-date (2017-06-23) - CH01
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capital-allotment-shares (2017-07-27) - SH01
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appoint-person-director-company-with-name-date (2017-09-01) - AP01
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accounts-with-accounts-type-group (2017-02-22) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-02-24) - AA
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resolution (2016-02-24) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-03-24) - TM01
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annual-return-company-with-made-up-date-no-member-list (2016-04-13) - AR01
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termination-director-company-with-name-termination-date (2016-05-04) - TM01
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mortgage-satisfy-charge-full (2016-05-11) - MR04
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appoint-person-director-company-with-name-date (2016-07-05) - AP01
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termination-director-company-with-name-termination-date (2016-07-05) - TM01
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capital-allotment-shares (2016-07-29) - SH01
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capital-allotment-shares (2016-04-22) - SH01
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appoint-person-director-company-with-name-date (2016-09-01) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-02-19) - AA
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resolution (2015-03-09) - RESOLUTIONS
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annual-return-company-with-made-up-date-no-member-list (2015-03-20) - AR01
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capital-allotment-shares (2015-03-25) - SH01
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change-person-director-company-with-change-date (2015-06-10) - CH01
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accounts-with-made-up-date (2015-06-17) - AA
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appoint-person-secretary-company-with-name-date (2015-09-03) - AP03
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change-person-director-company-with-change-date (2015-09-03) - CH01
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termination-secretary-company-with-name-termination-date (2015-09-03) - TM02
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change-person-secretary-company-with-change-date (2015-09-04) - CH03
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-05-29) - TM01
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certificate-change-of-name-company (2014-05-21) - CERTNM
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change-of-name-notice (2014-05-21) - CONNOT
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resolution (2014-03-06) - RESOLUTIONS
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annual-return-company-with-made-up-date-no-member-list (2014-03-19) - AR01
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accounts-with-accounts-type-group (2014-03-04) - AA
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change-registered-office-address-company-with-date-old-address (2014-04-23) - AD01
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appoint-person-director-company-with-name-date (2014-06-05) - AP01
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memorandum-articles (2014-06-09) - MEM/ARTS
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resolution (2014-06-05) - RESOLUTIONS
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capital-allotment-shares (2014-06-09) - SH01
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capital-alter-shares-consolidation (2014-06-09) - SH02
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appoint-person-director-company-with-name-date (2014-06-11) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-02-20) - AA
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resolution (2013-03-06) - RESOLUTIONS
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annual-return-company-with-made-up-date-no-member-list (2013-03-20) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-01-20) - CH01
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accounts-with-accounts-type-group (2012-03-21) - AA
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resolution (2012-03-29) - RESOLUTIONS
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annual-return-company-with-made-up-date-no-member-list (2012-04-03) - AR01
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legacy (2012-04-19) - MG01s
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resolution (2012-08-13) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2012-09-10) - SH19
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legacy (2012-09-10) - OC138
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legacy (2012-07-26) - MG03s
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certificate-capital-reduction-share-premium (2012-09-10) - CERT19
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name-date (2011-10-31) - AP03
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change-registered-office-address-company-with-date-old-address (2011-08-19) - AD01
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termination-director-company-with-name (2011-05-25) - TM01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-04-01) - AR01
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accounts-with-accounts-type-group (2011-03-24) - AA
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resolution (2011-03-09) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2011-10-31) - TM02
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-03-25) - AR01
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accounts-with-accounts-type-group (2010-04-29) - AA
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resolution (2010-04-29) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-06-04) - AP01
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change-account-reference-date-company-current-shortened (2010-09-02) - AA01
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appoint-person-director-company-with-name (2010-12-08) - AP01
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termination-director-company-with-name (2010-06-04) - TM01
keyboard_arrow_right 2009
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resolution (2009-04-06) - RESOLUTIONS
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memorandum-articles (2009-04-06) - MEM/ARTS
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accounts-with-accounts-type-group (2009-04-03) - AA
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legacy (2009-04-23) - 353
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memorandum-articles (2009-09-28) - MEM/ARTS
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legacy (2009-04-23) - 363a
keyboard_arrow_right 2008
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legacy (2008-11-06) - 419a(Scot)
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legacy (2008-09-01) - 288a
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legacy (2008-09-01) - 288b
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resolution (2008-05-12) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-04-25) - AA
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legacy (2008-04-04) - 363s
keyboard_arrow_right 2007
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legacy (2007-03-16) - 419a(Scot)
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accounts-with-accounts-type-group (2007-03-27) - AA
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legacy (2007-03-28) - 363s
-
legacy (2007-03-29) - 288a
-
legacy (2007-04-20) - 123
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resolution (2007-04-20) - RESOLUTIONS
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memorandum-articles (2007-04-20) - MEM/ARTS
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legacy (2007-06-13) - 88(2)R
keyboard_arrow_right 2006
-
legacy (2006-02-09) - 288b
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legacy (2006-03-28) - 363s
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accounts-with-accounts-type-group (2006-03-06) - AA
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legacy (2006-03-06) - 288b
keyboard_arrow_right 2005
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legacy (2005-05-09) - 88(2)R
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legacy (2005-03-30) - 363s
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legacy (2005-03-24) - 410(Scot)
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memorandum-articles (2005-03-11) - MEM/ARTS
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resolution (2005-03-11) - RESOLUTIONS
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accounts-with-accounts-type-group (2005-02-09) - AA
-
legacy (2005-11-24) - 288b
keyboard_arrow_right 2004
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legacy (2004-03-31) - 88(2)R
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legacy (2004-03-29) - 88(2)R
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legacy (2004-03-17) - 88(2)R
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legacy (2004-03-12) - 88(2)R
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legacy (2004-03-11) - 88(2)R
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legacy (2004-03-09) - 88(2)R
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resolution (2004-03-08) - RESOLUTIONS
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accounts-with-accounts-type-group (2004-02-13) - AA
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legacy (2004-01-29) - 410(Scot)
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auditors-resignation-company (2004-01-07) - AUD
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memorandum-articles (2004-03-08) - MEM/ARTS
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legacy (2004-04-07) - 363s
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memorandum-articles (2004-04-14) - MEM/ARTS
-
legacy (2004-06-29) - 88(2)R
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legacy (2004-08-24) - 169
-
legacy (2004-08-09) - 122
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resolution (2004-08-09) - RESOLUTIONS
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legacy (2004-04-21) - 88(2)R
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legacy (2004-06-25) - 288a
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legacy (2004-04-29) - 88(2)R
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legacy (2004-06-22) - 88(2)R
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legacy (2004-05-17) - 88(2)R
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legacy (2004-05-12) - 88(2)R
keyboard_arrow_right 2003
-
legacy (2003-09-05) - 169
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legacy (2003-08-29) - 122
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resolution (2003-08-14) - RESOLUTIONS
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accounts-with-made-up-date (2003-08-04) - AA
-
legacy (2003-04-11) - 363s
-
legacy (2003-03-24) - 169
-
legacy (2003-03-18) - 122
-
resolution (2003-03-18) - RESOLUTIONS
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statement-of-affairs (2003-01-29) - SA
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legacy (2003-01-29) - 88(2)R
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legacy (2003-01-15) - 288b
-
legacy (2003-04-10) - 288c
keyboard_arrow_right 2002
-
legacy (2002-03-30) - 363s
-
legacy (2002-08-15) - 288b
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accounts-with-accounts-type-group (2002-08-21) - AA
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legacy (2002-08-21) - PROSP
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certificate-change-of-name-company (2002-09-23) - CERTNM
-
legacy (2002-09-24) - 288a
-
resolution (2002-09-30) - RESOLUTIONS
-
legacy (2002-10-30) - 169
-
resolution (2002-10-22) - RESOLUTIONS
-
miscellaneous (2002-10-22) - MISC
-
legacy (2002-10-16) - 169
-
legacy (2002-10-09) - 88(2)R
-
miscellaneous (2002-10-09) - MISC
-
legacy (2002-10-02) - 225
-
legacy (2002-10-15) - 88(2)R
keyboard_arrow_right 2001
-
legacy (2001-04-17) - 122
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auditors-resignation-company (2001-06-11) - AUD
-
legacy (2001-05-18) - 169
-
legacy (2001-05-02) - 122
-
legacy (2001-04-27) - 169
-
legacy (2001-04-17) - 419b(Scot)
-
legacy (2001-03-21) - 288c
-
legacy (2001-03-19) - 122
-
legacy (2001-03-21) - 122
-
legacy (2001-03-20) - 169
-
auditors-resignation-company (2001-06-27) - AUD
-
legacy (2001-02-19) - 88(3)
-
legacy (2001-02-19) - 88(2)R
-
legacy (2001-03-21) - 363s
-
legacy (2001-06-29) - 122
-
legacy (2001-05-10) - 122
-
legacy (2001-11-12) - 122
-
legacy (2001-11-08) - 88(2)R
-
legacy (2001-11-08) - 169
-
legacy (2001-11-07) - 410(Scot)
-
legacy (2001-11-06) - 419a(Scot)
-
resolution (2001-11-04) - RESOLUTIONS
-
resolution (2001-11-12) - RESOLUTIONS
-
accounts-with-accounts-type-group (2001-10-19) - AA
-
legacy (2001-10-04) - PROSP
-
legacy (2001-09-18) - 288c
-
legacy (2001-07-06) - 288c
-
legacy (2001-07-03) - 169
-
legacy (2001-11-01) - 88(2)R
keyboard_arrow_right 2000
-
legacy (2000-03-22) - 88(2)R
-
resolution (2000-03-13) - RESOLUTIONS
-
memorandum-articles (2000-03-13) - MEM/ARTS
-
legacy (2000-02-28) - 88(2)R
-
miscellaneous (2000-02-03) - MISC
-
legacy (2000-01-30) - 88(2)R
-
legacy (2000-03-27) - 363s
-
legacy (2000-03-06) - 88(2)R
-
legacy (2000-04-03) - 88(2)R
-
accounts-with-accounts-type-full-group (2000-11-28) - AA
-
legacy (2000-04-14) - 363s
-
legacy (2000-12-17) - 288b
-
statement-of-affairs (2000-10-03) - SA
-
legacy (2000-07-14) - 88(2)R
-
memorandum-articles (2000-05-26) - MEM/ARTS
-
resolution (2000-05-26) - RESOLUTIONS
-
legacy (2000-10-03) - 88(2)R
-
legacy (2000-05-26) - 123
-
certificate-change-of-name-company (2000-05-25) - CERTNM
-
legacy (2000-05-10) - 88(2)R
-
accounts-with-made-up-date (2000-04-28) - AA
keyboard_arrow_right 1999
-
miscellaneous (1999-06-02) - MISC
-
legacy (1999-04-26) - 363s
-
legacy (1999-04-02) - 288a
-
legacy (1999-04-02) - 288b
-
resolution (1999-02-02) - RESOLUTIONS
-
legacy (1999-07-06) - 88(2)R
-
legacy (1999-07-13) - 88(2)R
-
legacy (1999-08-26) - 288b
-
legacy (1999-12-21) - 88(2)R
-
memorandum-articles (1999-11-15) - MEM/ARTS
-
resolution (1999-11-15) - RESOLUTIONS
-
legacy (1999-11-15) - 123
-
legacy (1999-10-22) - 288a
-
accounts-with-accounts-type-full-group (1999-11-11) - AA
-
legacy (1999-08-26) - 288a
-
legacy (1999-09-24) - 88(2)R
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full-group (1998-11-30) - AA
-
legacy (1998-10-28) - 288b
-
legacy (1998-10-28) - 410(Scot)
-
legacy (1998-09-25) - 287
-
legacy (1998-08-26) - 288c
-
legacy (1998-06-26) - 288a
-
legacy (1998-04-15) - 363s
-
certificate-change-of-name-company (1998-12-21) - CERTNM
keyboard_arrow_right 1997
-
legacy (1997-03-10) - 225
-
legacy (1997-04-15) - 363s
-
resolution (1997-06-10) - RESOLUTIONS
-
legacy (1997-07-08) - 88(2)R
-
legacy (1997-09-03) - 88(2)R
-
legacy (1997-11-11) - 288a
-
legacy (1997-11-11) - 288b
-
accounts-with-accounts-type-full-group (1997-12-01) - AA
-
legacy (1997-12-29) - 288a
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full-group (1996-09-11) - AA
-
legacy (1996-07-19) - 122
-
legacy (1996-06-21) - 88(2)R
-
legacy (1996-04-01) - 363s
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-04-23) - 363s
-
resolution (1995-05-15) - RESOLUTIONS
-
memorandum-articles (1995-05-15) - MEM/ARTS
-
legacy (1995-05-15) - 123
-
legacy (1995-07-19) - 88(2)O
-
accounts-with-accounts-type-full-group (1995-10-26) - AA
-
legacy (1995-10-06) - 88(2)R
-
resolution (1995-10-05) - RESOLUTIONS
-
legacy (1995-05-15) - 88(2)P
-
memorandum-articles (1995-08-28) - MEM/ARTS
-
legacy (1995-07-21) - 88(2)R
-
resolution (1995-08-28) - RESOLUTIONS
keyboard_arrow_right 1994
-
legacy (1994-07-12) - 288
-
legacy (1994-05-06) - 88(2)R
-
statement-of-affairs (1994-05-06) - SA
-
legacy (1994-03-29) - 288
-
legacy (1994-03-24) - 288
-
legacy (1994-03-18) - 288
-
incorporation-company (1994-03-16) - NEWINC
-
legacy (1994-08-17) - 88(2)R
-
memorandum-articles (1994-11-01) - MEM/ARTS
-
legacy (1994-09-21) - 288
-
legacy (1994-10-05) - 123
-
resolution (1994-10-05) - RESOLUTIONS
-
legacy (1994-10-11) - 88(2)R
-
memorandum-articles (1994-10-13) - MEM/ARTS
-
resolution (1994-10-31) - RESOLUTIONS
-
legacy (1994-10-31) - 43(3)
-
legacy (1994-10-31) - 43(3)e
-
re-registration-memorandum-articles (1994-10-31) - MAR
-
auditors-report (1994-10-31) - AUDR
-
auditors-statement (1994-10-31) - AUDS
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accounts-balance-sheet (1994-10-31) - BS
-
certificate-re-registration-private-to-public-limited-company (1994-10-31) - CERT5
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certificate-change-of-name-company (1994-10-04) - CERTNM