Urban&Civic PLC
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 26, 1995)shareholder details and share percentages 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
Company type Public Limited Company Company Number SC149799 Record last updated Friday, October 21, 2022 2:39:49 PM UTC Postal Code EH2 4JN
Visits Document Type Publication date Download link Registry Feb 18, 2021 Two appointments: a man and a woman Registry Feb 15, 2021 Appointment of a man as Secretary Registry Feb 15, 2021 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 Registry Jan 21, 2021 Resignation of 2 people: one Director (a woman) Registry Jan 21, 2021 Appointment of a woman Registry Jan 21, 2021 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 Registry Feb 6, 2020 Appointment of a man as Director Registry May 10, 2019 Two appointments: a woman and a man Registry Feb 13, 2019 Resignation of one Director (a man) Registry Jul 11, 2018 Resignation of one Director (a man) 14149... Registry Sep 1, 2017 Appointment of a man as Director Registry Sep 1, 2016 Appointment of a man as Director 14149... Registry Jul 1, 2016 Appointment of a man as Finance Director and Director Registry Aug 26, 2015 Appointment of a woman as Secretary Registry Mar 25, 2015 Return of allotment of shares Registry Mar 20, 2015 Annual return Registry Mar 9, 2015 Authorised allotment of shares and debentures Financials Feb 19, 2015 Annual accounts Registry Jun 11, 2014 Appointment of a man as Director Registry Jun 11, 2014 Appointment of a woman as Director Registry Jun 11, 2014 Appointment of a man as Director Registry Jun 9, 2014 Memorandum of association Registry Jun 9, 2014 Return of allotment of shares Registry Jun 9, 2014 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Registry Jun 9, 2014 Return of allotment of shares Registry Jun 5, 2014 Alteration to memorandum and articles Registry Jun 5, 2014 Appointment of a man as Director Registry Jun 5, 2014 Appointment of a man as Director 14149... Registry Jun 5, 2014 Appointment of a man as Director Registry May 29, 2014 Resignation of one Director Registry May 29, 2014 Resignation of one Director 14149... Registry May 22, 2014 Six appointments: 5 men and a woman Registry May 21, 2014 Company name change Registry May 21, 2014 Change of name certificate Registry May 21, 2014 Notice of change of name nm01 - resolution Registry Apr 23, 2014 Change of registered office address Registry Mar 19, 2014 Annual return Registry Mar 6, 2014 Authorised allotment of shares and debentures Financials Mar 4, 2014 Annual accounts Registry Mar 20, 2013 Annual return Registry Mar 6, 2013 Authorised allotment of shares and debentures Financials Feb 20, 2013 Annual accounts Registry Sep 10, 2012 Statement of capital Registry Sep 10, 2012 Certificate of registration of order of court on reduction of share premium account Registry Sep 10, 2012 Order of court Registry Aug 13, 2012 Section 175 comp act 06 08 Registry Jul 26, 2012 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 Registry Apr 19, 2012 Particulars of a charge created by a company registered in scotland 14149... Registry Apr 3, 2012 Annual return Registry Mar 29, 2012 Authorised allotment of shares and debentures Financials Mar 21, 2012 Annual accounts Registry Jan 20, 2012 Change of particulars for director Registry Oct 31, 2011 Resignation of one Secretary Registry Oct 31, 2011 Appointment of a man as Secretary Registry Aug 22, 2011 Appointment of a man as Secretary 14149... Registry Aug 22, 2011 Resignation of a woman Registry Aug 19, 2011 Change of registered office address Registry May 25, 2011 Resignation of one Director Registry May 25, 2011 Resignation of a woman Registry Apr 1, 2011 Annual return Financials Mar 24, 2011 Annual accounts Registry Mar 9, 2011 Authorised allotment of shares and debentures Registry Dec 8, 2010 Appointment of a woman as Director Registry Dec 8, 2010 Appointment of a woman Registry Sep 2, 2010 Change of accounting reference date Registry Jun 4, 2010 Appointment of a man as Director Registry Jun 4, 2010 Resignation of one Director Registry Jun 3, 2010 Appointment of a man as Chartered Accountant and Director Registry Jun 3, 2010 Resignation of one Chartered Accountant and one Director (a man) Registry Apr 29, 2010 Authorised allotment of shares and debentures Financials Apr 29, 2010 Annual accounts Registry Mar 25, 2010 Annual return Registry Sep 28, 2009 Memorandum of association Registry Apr 23, 2009 Annual return Registry Apr 23, 2009 Register of members Registry Apr 6, 2009 Section 175 comp act 06 08 Registry Apr 6, 2009 Disapplication of pre-emption rights Registry Apr 6, 2009 Authorised allotment of shares and debentures Financials Apr 3, 2009 Annual accounts Registry Nov 6, 2008 Dec mort/charge Registry Sep 1, 2008 Appointment of a man as Finance Director and Director Registry Sep 1, 2008 Appointment of a man as Director Registry Sep 1, 2008 Resignation of a director Registry Sep 1, 2008 Resignation of one Finance Director and one Director (a man) Registry May 12, 2008 Authority- purchase shares other than from capital Financials Apr 25, 2008 Annual accounts Registry Apr 4, 2008 Annual return Registry Jun 13, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Apr 20, 2007 £ nc 1000/1500000 Registry Apr 20, 2007 Memorandum of association Registry Apr 20, 2007 Notice of increase in nominal capital Registry Apr 20, 2007 Section 175 comp act 06 08 Registry Mar 29, 2007 Appointment of a director Registry Mar 28, 2007 Annual return Financials Mar 27, 2007 Annual accounts Registry Mar 16, 2007 Dec mort/charge Registry Mar 5, 2007 Appointment of a man as Director and Chartered Surveyor
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