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Company Information for

URBAN&CIVIC PLC

4TH FLOOR, 115 GEORGE STREET, EDINBURGH, EH2 4JN,
Company Registration Number
SC149799
Public Limited Company
Active

Company Overview

About Urban&civic Plc
URBAN&CIVIC PLC was founded on 1994-03-16 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Urban&civic Plc is a Public Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
URBAN&CIVIC PLC
 
Legal Registered Office
4TH FLOOR
115 GEORGE STREET
EDINBURGH
EH2 4JN
Other companies in EH2
 
Filing Information
Company Number SC149799
Company ID Number SC149799
Date formed 1994-03-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 30/09/2016
Account next due 31/03/2018
Latest return 16/03/2016
Return next due 13/04/2017
Type of accounts GROUP
Last Datalog update: 2017-03-05 06:52:37
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for URBAN&CIVIC PLC
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASTON BUSINESS SERVICES LIMITED   VORLICH LIMITED

Company Officers of URBAN&CIVIC PLC

Current Directors
Officer Role Date Appointed
IAN EDWARD BARLOW
Director 2016-09-01
JUNE BARNES
Director 2014-05-22
ROBIN ELLIOTT BUTLER
Director 2014-05-22
ALAN PETER DICKINSON
Director 2014-05-22
ROBERT WILLIAM DYSON
Director 2007-03-05
WILLIAM NIGEL HUGILL
Director 2014-05-22
DUNCAN ROBERT HUNTER
Director 2014-05-22
MARK LEE TAGLIAFERRI
Director 2014-05-22
DAVID LEWIS WOOD
Director 2016-07-01
HEATHER WILLIAMS
Company Secretary 2015-08-26
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN MARTIN AUSTEN
Director 2008-09-01 2016-07-01
ROBERT FREDRIK MARTIN ADAIR
Director 1994-03-31 2016-04-20
PHILIP ALEXANDER JEREMY LEECH
Director 2002-09-19 2016-03-24
JONATHAN MARTIN AUSTEN
Company Secretary 2011-08-22 2015-08-26
ANDREW NICHOLAS GASKELL
Director 2010-06-03 2014-05-22
MIRANDA ANNE KELLY
Company Secretary 1999-08-25 2011-08-22
ANNETTE JULIE GREEN
Director 2010-12-08 2011-05-25
KELVIN MARK HUDSON
Director 2002-09-19 2010-06-03
DOUGLAS BLAUSTEN
Director 2004-06-22 2006-02-27
GUY TIMOTHY PATRICK BRENNAN
Director 2004-06-22 2006-02-06
KENNETH WRIGHT GRUNDY
Director 2002-09-19 2006-02-06
MIRANDA ANNE KELLY
Director 1999-10-20 2006-02-06
ROBERT EDWARD LANE
Director 2002-09-19 2006-02-06
DONALD ROSS MACDONALD
Director 1994-03-16 2006-02-06
CHRISTOPHER ROBIN LESLIE PHILLIPS
Director 2004-06-22 2005-11-23
SEAN DOMINIC HARDY CUFLEY
Director 1999-03-19 2002-12-23
KEITH JOHN PRICE
Director 1998-04-30 2002-08-13
JULIAN HARVEY GLICHER
Director 1998-04-30 2000-12-04
AILSA MARY STROUD
Company Secretary 1997-11-01 1999-08-25
DAVID IAN BANNER
Director 1994-03-16 1999-03-19
ROBIN DUTHIE
Director 1994-03-31 1999-01-01
PETER NORMAN HOMER
Director 1997-12-08 1998-09-01
ALASTAIR JAMES GORDON
Company Secretary 1994-03-16 1997-11-01
STEPHEN MABBOTT
Nominated Director 1994-03-16 1994-03-16
BRIAN REID
Nominated Secretary 1994-03-16 1994-03-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT WILLIAM DYSON BARNCABIN LIMITED Director 1991-12-12 CURRENT 1987-05-14 Active
DAVID LEWIS WOOD NEWARK COMMERCIAL LIMITED Director 2016-11-16 CURRENT 2001-03-05 Active
DAVID LEWIS WOOD CATESBY ESTATES (GRANGE ROAD) LIMITED Director 2016-11-16 CURRENT 2007-02-19 Active
DAVID LEWIS WOOD CATESBY ESTATES (HAWTON) LIMITED Director 2016-11-16 CURRENT 2001-03-05 Active
DAVID LEWIS WOOD CATESBY ESTATES (RESIDENTIAL) LIMITED Director 2016-11-16 CURRENT 2001-03-05 Active
DAVID LEWIS WOOD DECIMUS PARK MANAGEMENT LIMITED Director 2016-09-19 CURRENT 2004-02-19 Active
DAVID LEWIS WOOD TERRACE HILL RESIDENTIAL PLC Director 2016-09-14 CURRENT 2006-01-19 Liquidation
DAVID LEWIS WOOD ACHADONN LIMITED Director 2016-08-15 CURRENT 1917-04-17 Active
DAVID LEWIS WOOD ACHADONN PROPERTIES (ARMADALE) LIMITED Director 2016-08-15 CURRENT 2005-07-28 Active
DAVID LEWIS WOOD ACHADONN PROPERTIES LIMITED Director 2016-08-15 CURRENT 1995-03-31 Active
DAVID LEWIS WOOD AW MANAGEMENT COMPANY (KP1R) LIMITED Director 2016-07-21 CURRENT 2016-07-21 Active
DAVID LEWIS WOOD ALTIRA PARK MANAGEMENT COMPANY LIMITED Director 2016-07-01 CURRENT 2016-01-28 Active
DAVID LEWIS WOOD ALCONBURY WEALD ESTATE MANAGEMENT COMPANY LIMITED Director 2016-07-01 CURRENT 2016-01-13 Active
DAVID LEWIS WOOD MANHATTAN GATE MANAGEMENT COMPANY LIMITED Director 2016-07-01 CURRENT 2006-04-12 Active
DAVID LEWIS WOOD URBAN&CIVIC MIDDLEHAVEN PROPERTIES 2 LIMITED Director 2016-07-01 CURRENT 2009-04-24 Active - Proposal to Strike off
DAVID LEWIS WOOD URBAN&CIVIC MIDDLEHAVEN PROPERTIES LIMITED Director 2016-07-01 CURRENT 2004-04-02 Active
DAVID LEWIS WOOD URBAN&CIVIC (PROPERTY INVESTMENT NO 3) LIMITED Director 2016-07-01 CURRENT 1998-01-21 Active
DAVID LEWIS WOOD NIMBUS (AEROPARK) MANAGEMENT LIMITED Director 2016-07-01 CURRENT 2006-08-09 Active
DAVID LEWIS WOOD URBAN&CIVIC INVESTMENTS LIMITED Director 2016-07-01 CURRENT 1999-08-12 Active
DAVID LEWIS WOOD DIALFOLDER LIMITED Director 2016-07-01 CURRENT 2005-10-28 Active - Proposal to Strike off
DAVID LEWIS WOOD TERRACE HILL (BRACKNELL) LIMITED Director 2016-07-01 CURRENT 2007-04-10 Dissolved 2016-11-08
DAVID LEWIS WOOD URBAN&CIVIC MIDDLESBROUGH LIMITED Director 2016-07-01 CURRENT 2006-08-08 Active
DAVID LEWIS WOOD URBAN&CIVIC HONITON LIMITED Director 2016-07-01 CURRENT 2014-05-02 Active
DAVID LEWIS WOOD TERRACE HILL DEVELOPMENT PARTNERSHIP GENERAL PARTNER LIMITED Director 2016-07-01 CURRENT 2005-12-21 Active
DAVID LEWIS WOOD TERRACE HILL DEVELOPMENT PARTNERSHIP NOMINEE LIMITED Director 2016-07-01 CURRENT 2005-12-21 Active
DAVID LEWIS WOOD III ACRE SITE MANAGEMENT COMPANY LTD Director 2016-07-01 CURRENT 2008-06-20 Active
DAVID LEWIS WOOD URBAN&CIVIC MIDDLEHAVEN LIMITED Director 2016-07-01 CURRENT 2003-12-19 Active
DAVID LEWIS WOOD URBAN&CIVIC PRESTWICH LIMITED Director 2016-07-01 CURRENT 2010-04-21 Active
DAVID LEWIS WOOD URBAN&CIVIC ST AUSTELL LIMITED Director 2016-07-01 CURRENT 2012-09-14 Active
DAVID LEWIS WOOD URBAN&CIVIC STOCKTON LIMITED Director 2016-07-01 CURRENT 2011-09-22 Active
DAVID LEWIS WOOD URBAN&CIVIC SUNDERLAND LIMITED Director 2016-07-01 CURRENT 2009-11-27 Active
DAVID LEWIS WOOD URBAN&CIVIC PROPERTY INVESTMENTS NO.4 LIMITED Director 2016-07-01 CURRENT 2004-11-12 Active
DAVID LEWIS WOOD URBAN&CIVIC MISCELLANEOUS PROPERTIES LIMITED Director 2016-07-01 CURRENT 2004-11-11 Active
DAVID LEWIS WOOD URBAN&CIVIC PROJECTS LIMITED Director 2016-07-01 CURRENT 1991-11-19 Active
DAVID LEWIS WOOD URBAN&CIVIC WESTVIEW INVESTMENTS LIMITED Director 2016-07-01 CURRENT 1994-02-24 Active
DAVID LEWIS WOOD URBAN&CIVIC RUGBY (MEMBER) LIMITED Director 2016-07-01 CURRENT 2014-03-25 Active
DAVID LEWIS WOOD URBAN&CIVIC RUGBY LIMITED Director 2016-07-01 CURRENT 2014-03-25 Active
DAVID LEWIS WOOD URBAN&CIVIC WHISTON INVESTMENTS LIMITED Director 2016-07-01 CURRENT 2013-10-10 Active
DAVID LEWIS WOOD URBAN&CIVIC BISHOP AUCKLAND LIMITED Director 2016-07-01 CURRENT 2004-05-06 Active
DAVID LEWIS WOOD URBAN&CIVIC CENTRAL SCOTLAND LIMITED Director 2016-07-01 CURRENT 2003-12-08 Active
DAVID LEWIS WOOD URBAN&CIVIC GALASHIELS NO.2 LIMITED Director 2016-07-01 CURRENT 2005-12-07 Active
DAVID LEWIS WOOD URBAN&CIVIC HYDE LIMITED Director 2016-07-01 CURRENT 2010-04-21 Active
DAVID LEWIS WOOD URBAN&CIVIC (MANAGEMENT) LIMITED Director 2016-07-01 CURRENT 1994-03-21 Active
DAVID LEWIS WOOD URBAN&CIVIC HAYLING ISLAND LIMITED Director 2016-07-01 CURRENT 2012-04-19 Active
DAVID LEWIS WOOD URBAN&CIVIC (SECRETARIES) LIMITED Director 2016-07-01 CURRENT 1994-11-07 Active
DAVID LEWIS WOOD URBAN&CIVIC BALTIC NO 2 LIMITED Director 2016-07-01 CURRENT 2007-03-19 Active
DAVID LEWIS WOOD URBAN&CIVIC BALTIC NO 4 LIMITED Director 2016-07-01 CURRENT 2008-02-26 Active - Proposal to Strike off
DAVID LEWIS WOOD URBAN&CIVIC DEVELOPMENTS LIMITED Director 2016-07-01 CURRENT 1992-03-04 Active
DAVID LEWIS WOOD URBAN&CIVIC HOMES LIMITED Director 2016-07-01 CURRENT 2007-05-24 Active
DAVID LEWIS WOOD URBAN&CIVIC BURNLEY LIMITED Director 2016-07-01 CURRENT 2014-06-26 Active
DAVID LEWIS WOOD URBAN&CIVIC RESOLUTION LIMITED Director 2016-07-01 CURRENT 2004-07-12 Active
DAVID LEWIS WOOD TERRACE HILL BRIGIT LTD Director 2016-07-01 CURRENT 2011-08-05 Active - Proposal to Strike off
DAVID LEWIS WOOD TERRACE HILL CASTLEGATE HOUSE LIMITED Director 2016-07-01 CURRENT 2005-10-17 Active
DAVID LEWIS WOOD TERRACE HILL MAYFLOWER PLAZA LIMITED Director 2016-07-01 CURRENT 2007-03-19 Active
DAVID LEWIS WOOD TERRACE HILL SOUTHAMPTON LIMITED Director 2016-07-01 CURRENT 2007-03-19 Active
DAVID LEWIS WOOD T.H (DEVELOPMENT PARTNERSHIP) LIMITED Director 2016-07-01 CURRENT 2006-02-08 Active
DAVID LEWIS WOOD SECOND TERRACE HILL INVESTING Director 2016-07-01 CURRENT 2005-06-07 Active - Proposal to Strike off
DAVID LEWIS WOOD SECOND PARK CIRCUS INVESTING Director 2016-07-01 CURRENT 2005-06-07 Active - Proposal to Strike off
DAVID LEWIS WOOD URBAN&CIVIC NORTHAM LIMITED Director 2016-07-01 CURRENT 2014-06-10 Active
DAVID LEWIS WOOD BRIDGE QUAY MANAGEMENT COMPANY LIMITED Director 2016-07-01 CURRENT 2015-04-16 Active
DAVID LEWIS WOOD URBAN&CIVIC CHRISTCHURCH LIMITED Director 2016-07-01 CURRENT 2005-11-23 Active
DAVID LEWIS WOOD URBAN&CIVIC RESIDENTIAL LETTINGS NO.3 LIMITED Director 2016-07-01 CURRENT 1999-08-12 Active
DAVID LEWIS WOOD CATESBY DEVELOPMENT LAND LIMITED Director 2016-07-01 CURRENT 2010-02-26 Active
DAVID LEWIS WOOD BRIGHTSTAMP LIMITED Director 2016-07-01 CURRENT 2005-10-28 Active - Proposal to Strike off
DAVID LEWIS WOOD BALTIC BUSINESS QUARTER MANAGEMENT LIMITED Director 2016-07-01 CURRENT 2005-11-08 Active
DAVID LEWIS WOOD BRABAZON PARK MANAGEMENT COMPANY LIMITED Director 2016-07-01 CURRENT 2007-02-06 Active
DAVID LEWIS WOOD URBAN&CIVIC BRITANNIC GLOBAL INCOME TRUST LIMITED Director 2016-07-01 CURRENT 2000-11-30 Active
DAVID LEWIS WOOD URBAN&CIVIC BRITANNIC GLOBAL INCOME TRUST LIMITED Director 2016-07-01 CURRENT 2000-11-30 Active
DAVID LEWIS WOOD URBAN&CIVIC BROOMIELAW LIMITED Director 2016-07-01 CURRENT 2009-01-15 Active
DAVID LEWIS WOOD CIRRUS (AEROPARK) MANAGEMENT LIMITED Director 2016-07-01 CURRENT 2006-10-17 Active
DAVID LEWIS WOOD CATESBY ESTATES (DEVELOPMENTS II) LIMITED Director 2016-07-01 CURRENT 2003-10-30 Active
DAVID LEWIS WOOD CATESBY ESTATES (DEVELOPMENTS II) LIMITED Director 2016-07-01 CURRENT 2003-10-30 Active
DAVID LEWIS WOOD URBAN&CIVIC (BRADFORD) LIMITED Director 2016-06-22 CURRENT 1995-09-13 Active
DAVID LEWIS WOOD URBAN&CIVIC CENTRAL FUNDING LIMITED Director 2016-06-22 CURRENT 1999-05-27 Active
DAVID LEWIS WOOD URBAN&CIVIC WATERBEACH LIMITED Director 2016-06-22 CURRENT 2014-07-09 Active
DAVID LEWIS WOOD URBAN&CIVIC PROPERTY DEVELOPMENTS NO 2 LIMITED Director 2016-06-22 CURRENT 2006-04-26 Active
DAVID LEWIS WOOD TERRACE HILL (AWDRY) HOLDINGS LIMITED Director 2016-06-22 CURRENT 2006-04-13 Active
DAVID LEWIS WOOD URBAN&CIVIC ALCONBURY LIMITED Director 2016-06-22 CURRENT 2014-04-07 Active
DAVID LEWIS WOOD TERRACE HILL DEVELOPMENT PARTNERSHIP GENERAL PARTNER LIMITED Director 2016-06-16 CURRENT 2005-12-21 Active
DAVID LEWIS WOOD TERRACE HILL (HERNE BAY) LIMITED Director 2016-06-16 CURRENT 2011-03-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-01-19DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP0.20 for COAF: UK600096091Y2016 ASIN: GB00BKT04W07
2016-12-02DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP0.20 for COAF: UK600096091Y2016 ASIN: GB00BKT04W07
2016-09-01AP01DIRECTOR APPOINTED MR IAN EDWARD BARLOW
2016-07-29LATEST SOC29/07/16 STATEMENT OF CAPITAL;GBP 28960945.6
2016-07-29SH0122/07/16 STATEMENT OF CAPITAL GBP 28960945.6
2016-07-05TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN AUSTEN
2016-07-05AP01DIRECTOR APPOINTED MR DAVID WOOD
2016-06-16DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP0.20 for COAF: UK600090988Y2016 ASIN: GB00BKT04W07
2016-05-26DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.20 for COAF: UK600090959Y2016 ASIN: GB00BKT04W07
2016-05-26DVOPLondon Stock Exchange corporate action. Dividend Option of ORD GBP0.20 for COAF: UK600090988Y2016 ASIN: GB00BKT04W07
2016-05-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2016-05-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-05-04TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ADAIR
2016-04-22SH0104/04/16 STATEMENT OF CAPITAL GBP 28949132.40
2016-04-13AR0116/03/16 NO MEMBER LIST
2016-03-24TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP LEECH
2016-02-24RES13COMPANY IS AUTHORISED TO CALL ANY GENERAL MEETING OF THE COMPANY OTHER THAN THE ANNUAL GENERAL MEETING BY NOTICE OF AT LEAST 14 CLEAR DAYS APPROVED 10/02/2016
2016-02-24RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-02-24RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2016-02-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-02-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
2015-12-02DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.20 for COAF: UK600085537Y2015 ASIN: GB00BKT04W07
2015-09-04CH03SECRETARY'S CHANGE OF PARTICULARS / HEATHER WILLIAMS / 03/09/2015
2015-09-03TM02APPOINTMENT TERMINATED, SECRETARY JONATHAN AUSTEN
2015-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ALEXANDER JEREMY LEECH / 03/09/2015
2015-09-03AP03SECRETARY APPOINTED HEATHER WILLIAMS
2015-06-17AAINTERIM ACCOUNTS MADE UP TO 31/03/15
2015-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM NIGEL HUGILL / 10/06/2015
2015-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ELLIOTT BUTLER / 10/06/2015
2015-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN ROBERT HUNTER / 10/06/2015
2015-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JUNE BARNES / 10/06/2015
2015-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK LEE TAGLIAFERRI / 10/06/2015
2015-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN PETER DICKINSON / 10/06/2015
2015-05-27DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.20 for COAF: UK600080426Y2015 ASIN: GB00BKT04W07
2015-03-25SH0109/03/15 STATEMENT OF CAPITAL GBP 28801311
2015-03-20LATEST SOC20/03/15 STATEMENT OF CAPITAL;GBP 28099422
2015-03-20AR0116/03/15 NO MEMBER LIST
2015-03-09RES13COMPANY AUTHORISED TO CALL ANY GENERAL MEETING OF THE COMPANY OTHER THAN THE ANNUAL GENERAL MEETING BY NOTICE OF AT LEAST 14 CLEAR DAYS 11/02/2015
2015-03-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-02-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
2014-12-02DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.20 for COAF: UK600075424Y2014 ASIN: GB00BKT04W07
2014-06-11AP01DIRECTOR APPOINTED ALAN PETER DICKINSON
2014-06-11AP01DIRECTOR APPOINTED JUNE BARNES
2014-06-11AP01DIRECTOR APPOINTED DUNCAN ROBERT HUNTER
2014-06-09MEM/ARTSARTICLES OF ASSOCIATION
2014-06-09SH02CONSOLIDATION 14/05/14
2014-06-09SH0122/05/14 STATEMENT OF CAPITAL GBP 28099421.80
2014-06-09SH0121/05/14 STATEMENT OF CAPITAL GBP 4239426.00
2014-06-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-06-05RES01ADOPT ARTICLES 14/05/2014
2014-06-05AP01DIRECTOR APPOINTED WILLIAM NIGEL HUGILL
2014-06-05AP01DIRECTOR APPOINTED ROBIN ELLIOTT BUTLER
2014-06-05AP01DIRECTOR APPOINTED MARK LEE TAGLIAFERRI
2014-05-29TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GASKELL
2014-05-29TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM WYATT
2014-05-21RES15CHANGE OF NAME 14/05/2014
2014-05-21CERTNMCOMPANY NAME CHANGED TERRACE HILL GROUP PLC CERTIFICATE ISSUED ON 21/05/14
2014-05-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/2014 FROM 24 GREAT KING STREET EDINBURGH EH3 6QN UNITED KINGDOM
2014-03-19AR0116/03/14 NO MEMBER LIST
2014-03-06RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-03-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-03-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
2013-03-20AR0116/03/13 NO MEMBER LIST
2013-03-06RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-03-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-02-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
2012-09-10SH1910/09/12 STATEMENT OF CAPITAL GBP 4239425.98
2012-09-10CERT19REDUCTION OF SHARE PREMIUM
2012-09-10OC138REDUCTION OF ISS CAPITAL AND MINUTE (OC)
2012-08-13RES13REDUCTION OF SHARE PREMIUM ACCOUNT 02/08/2012
2012-07-26MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3
2012-04-19MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-04-19MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-04-03AR0116/03/12 NO MEMBER LIST
2012-03-29RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-03-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-03-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
2012-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FREDRIK MARTIN ADAIR / 20/01/2012
2011-10-31TM02APPOINTMENT TERMINATED, SECRETARY MIRANDA KELLY
2011-10-31AP03SECRETARY APPOINTED MR JONATHAN MARTIN AUSTEN
2011-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/2011 FROM JAMES SELLARS HOUSE 144 WEST GEORGE STREET GLASGOW G2 2HG
2011-05-25TM01APPOINTMENT TERMINATED, DIRECTOR ANNETTE GREEN
2011-04-01AR0116/03/11 BULK LIST
2011-03-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
2011-03-09RES13MAKE MARKET PURCHASE 01/03/2011
2011-03-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-12-08AP01DIRECTOR APPOINTED MRS ANNETTE JULIE GREEN
2010-09-02AA01CURRSHO FROM 31/10/2010 TO 30/09/2010
2010-06-04AP01DIRECTOR APPOINTED MR ANDREW NICHOLAS GASKELL
2010-06-04TM01APPOINTMENT TERMINATED, DIRECTOR KELVIN HUDSON
2010-04-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-04-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09
2010-03-25AR0116/03/10 BULK LIST
2009-09-28MEM/ARTSARTICLES OF ASSOCIATION
2009-04-23363aRETURN MADE UP TO 16/03/09; BULK LIST AVAILABLE SEPARATELY
2009-04-23353LOCATION OF REGISTER OF MEMBERS
2009-04-06MEM/ARTSMEMORANDUM OF ASSOCIATION
2009-04-06MEM/ARTSARTICLES OF ASSOCIATION
2009-04-06RES01ADOPT ARTICLES 02/04/2009
2009-04-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-04-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/08
2008-11-06419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-09-01288aDIRECTOR APPOINTED JONATHAN MARTIN AUSTEN
2008-09-01288bAPPOINTMENT TERMINATED DIRECTOR THOMAS WALSH
2008-05-12RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-04-25AAFULL ACCOUNTS MADE UP TO 31/10/07

Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis

70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices



Licences & Regulatory approval
We could not find any licences issued to URBAN&CIVIC PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against URBAN&CIVIC PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SHARE CHARGE 2012-04-19 Satisfied BANK OF SCOTLAND PLC
SHARE CHARGE 2012-04-19 Satisfied BANK OF SCOTLAND PLC
SUBORDINATION DEED 2005-03-09 Satisfied WESTDEUTSCHE IMMOBILIENBANK
FLOATING CHARGE 2004-01-20 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FLOATING CHARGE 2001-10-29 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE 1998-10-15 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of URBAN&CIVIC PLC registering or being granted any patents
Domain Names
We do not have the domain name information for URBAN&CIVIC PLC
Trademarks
We have not found any records of URBAN&CIVIC PLC registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT FINN PROPERTY INVESTMENTS LIMITED 2009-10-22 Outstanding

We have found 1 mortgage charges which are owed to URBAN&CIVIC PLC

Income
Government Income

Government spend with URBAN&CIVIC PLC

Government Department Income DateTransaction(s) Value Services/Products
Gateshead Metropolitan Borough Council 2010-12-17 GBP £631,167
Gateshead Metropolitan Borough Council 2010-12-17 GBP £10,500

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where URBAN&CIVIC PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded URBAN&CIVIC PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded URBAN&CIVIC PLC any grants or awards.
Capital & Shareholder / Members
Stock Exchange Listing
London Stock Exchange Listing AIM
Ticker Name THG
Listed Since 25-Sep-02
Market Sector Real Estate Investment & Services
Market Sub Sector Real Estate Holding & Development
Market Capitalisation £55.9074M
Shares Issues 211,971,299.00
Share Type GBP0.02
Ownership
    We could not find any group structure information
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