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Urban&Civic Plc

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Reports

Full Company Report  URBAN&CIVIC PLC Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 26, 1995)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

TERRACE HILL GROUP PLC
NEILL CLERK GROUP PLC
PROPERTY & CAPITAL GROUP PLC
CAPITALTECH PLC

Details

Company type Public Limited Company
Company Number SC149799
Record last updated Friday, October 21, 2022 2:39:49 PM UTC
Postal Code EH2 4JN

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URBAN&CIVIC PLC (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-112022-122024-62024-72024-92025-32025-52025-6012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Feb 18, 2021 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Feb 15, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 15, 2021 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Feb 9, 2021 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jan 21, 2021 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Jan 21, 2021 Appointment of a woman Appointment of a woman
Registry Jan 21, 2021 Resignation of 5 people: one Director (a man) Resignation of 5 people: one Director (a man)
Registry Jan 21, 2021 Appointment of a man as Managing Partner And Chief Executive Off and Director Appointment of a man as Managing Partner And Chief Executive Off and Director
Registry Feb 6, 2020 Appointment of a man as Director Appointment of a man as Director
Registry May 10, 2019 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Feb 13, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 11, 2018 Resignation of one Director (a man) 14149... Resignation of one Director (a man) 14149...
Registry Sep 1, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Sep 1, 2016 Appointment of a man as Director 14149... Appointment of a man as Director 14149...
Registry Jul 1, 2016 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Aug 26, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 25, 2015 Return of allotment of shares Return of allotment of shares
Registry Mar 20, 2015 Annual return Annual return
Registry Mar 9, 2015 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Feb 19, 2015 Annual accounts Annual accounts
Registry Jun 11, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jun 11, 2014 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 11, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jun 9, 2014 Memorandum of association Memorandum of association
Registry Jun 9, 2014 Return of allotment of shares Return of allotment of shares
Registry Jun 9, 2014 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Jun 9, 2014 Return of allotment of shares Return of allotment of shares
Registry Jun 5, 2014 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 5, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jun 5, 2014 Appointment of a man as Director 14149... Appointment of a man as Director 14149...
Registry Jun 5, 2014 Appointment of a man as Director Appointment of a man as Director
Registry May 29, 2014 Resignation of one Director Resignation of one Director
Registry May 29, 2014 Resignation of one Director 14149... Resignation of one Director 14149...
Registry May 22, 2014 Six appointments: 5 men and a woman Six appointments: 5 men and a woman
Registry May 21, 2014 Company name change Company name change
Registry May 21, 2014 Change of name certificate Change of name certificate
Registry May 21, 2014 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Apr 23, 2014 Change of registered office address Change of registered office address
Registry Mar 19, 2014 Annual return Annual return
Registry Mar 6, 2014 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Mar 4, 2014 Annual accounts Annual accounts
Registry Mar 20, 2013 Annual return Annual return
Registry Mar 6, 2013 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Feb 20, 2013 Annual accounts Annual accounts
Registry Sep 10, 2012 Statement of capital Statement of capital
Registry Sep 10, 2012 Certificate of registration of order of court on reduction of share premium account Certificate of registration of order of court on reduction of share premium account
Registry Sep 10, 2012 Order of court Order of court
Registry Aug 13, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 26, 2012 Statement of satisfaction in full or in part of a floating charge Statement of satisfaction in full or in part of a floating charge
Registry Apr 19, 2012 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry Apr 19, 2012 Particulars of a charge created by a company registered in scotland 14149... Particulars of a charge created by a company registered in scotland 14149...
Registry Apr 3, 2012 Annual return Annual return
Registry Mar 29, 2012 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Mar 21, 2012 Annual accounts Annual accounts
Registry Jan 20, 2012 Change of particulars for director Change of particulars for director
Registry Oct 31, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Oct 31, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 22, 2011 Appointment of a man as Secretary 14149... Appointment of a man as Secretary 14149...
Registry Aug 22, 2011 Resignation of a woman Resignation of a woman
Registry Aug 19, 2011 Change of registered office address Change of registered office address
Registry May 25, 2011 Resignation of one Director Resignation of one Director
Registry May 25, 2011 Resignation of a woman Resignation of a woman
Registry Apr 1, 2011 Annual return Annual return
Financials Mar 24, 2011 Annual accounts Annual accounts
Registry Mar 9, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Dec 8, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 8, 2010 Appointment of a woman Appointment of a woman
Registry Sep 2, 2010 Change of accounting reference date Change of accounting reference date
Registry Jun 4, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 4, 2010 Resignation of one Director Resignation of one Director
Registry Jun 3, 2010 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Jun 3, 2010 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Apr 29, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Apr 29, 2010 Annual accounts Annual accounts
Registry Mar 25, 2010 Annual return Annual return
Registry Sep 28, 2009 Memorandum of association Memorandum of association
Registry Apr 23, 2009 Annual return Annual return
Registry Apr 23, 2009 Register of members Register of members
Registry Apr 6, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Apr 6, 2009 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Apr 6, 2009 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Apr 3, 2009 Annual accounts Annual accounts
Registry Nov 6, 2008 Dec mort/charge Dec mort/charge
Registry Sep 1, 2008 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Sep 1, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Sep 1, 2008 Resignation of a director Resignation of a director
Registry Sep 1, 2008 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry May 12, 2008 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Financials Apr 25, 2008 Annual accounts Annual accounts
Registry Apr 4, 2008 Annual return Annual return
Registry Jun 13, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 20, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Apr 20, 2007 Memorandum of association Memorandum of association
Registry Apr 20, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 20, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Mar 29, 2007 Appointment of a director Appointment of a director
Registry Mar 28, 2007 Annual return Annual return
Financials Mar 27, 2007 Annual accounts Annual accounts
Registry Mar 16, 2007 Dec mort/charge Dec mort/charge
Registry Mar 5, 2007 Appointment of a man as Director and Chartered Surveyor Appointment of a man as Director and Chartered Surveyor
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