Urban&Civic PLC
Extended Company Report with Annual Accounts |
Includes- latest 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
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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 | |