URBAN&CIVIC BROOMIELAW LIMITED

Company number SC353566

Date	Type	Description	View / Download
25 Sep 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Jul 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Jul 2018	DS01	Application to strike the company off the register	(1 page)
19 Mar 2018	AA	Full accounts made up to 30 September 2017	(14 pages)
25 Jan 2018	CS01	Confirmation statement made on 15 January 2018 with no updates	(3 pages)
15 Mar 2017	AA	Full accounts made up to 30 September 2016	(12 pages)
18 Jan 2017	CS01	Confirmation statement made on 15 January 2017 with updates	(5 pages)
06 Jul 2016	TM01	Termination of appointment of Jonathan Martin Austen as a director on 1 July 2016	(1 page)
06 Jul 2016	AP01	Appointment of Mr David Wood as a director on 1 July 2016	(2 pages)
27 Jun 2016	AA	Full accounts made up to 30 September 2015	(11 pages)
15 Jan 2016	AR01	Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 2	(4 pages)
20 Nov 2015	CERTNM	Company name changed terrace hill (broomielaw) LIMITED\certificate issued on 20/11/15 RES15 ‐ Change company name resolution on 2015-11-17	(3 pages)
29 Oct 2015	CH04	Secretary's details changed for Terrace Hill (Secretaries) Limited on 29 October 2015	(1 page)
03 Jun 2015	AA	Full accounts made up to 30 September 2014	(12 pages)
15 Jan 2015	AR01	Annual return made up to 15 January 2015 with full list of shareholders Statement of capital on 2015-01-15 GBP 2	(4 pages)
09 Jul 2014	AA	Full accounts made up to 30 September 2013	(13 pages)
12 May 2014	AD01	Registered office address changed from 24 Great King Street Edinburgh Scotland EH3 6QN on 12 May 2014	(1 page)
04 Apr 2014	AR01	Annual return made up to 15 January 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 2	(4 pages)
11 Oct 2013	AP04	Appointment of Terrace Hill (Secretaries) Limited as a secretary	(2 pages)
20 Sep 2013	TM02	Termination of appointment of Maclay Murray & Spens Llp as a secretary	(2 pages)
09 Sep 2013	AA01	Change of accounting reference date	(2 pages)
04 Sep 2013	AP01	Appointment of Jonathan Martin Austen as a director	(3 pages)
04 Sep 2013	AP01	Appointment of Mr Philip Alexander Jeremy Leech as a director	(3 pages)
04 Sep 2013	AD01	Registered office address changed from C/O Maclay Murray & Spens 1 George Square Glasgow G2 1AL United Kingdom on 4 September 2013	(2 pages)
03 Sep 2013	CERTNM	Company name changed capella developments (broomielaw) LIMITED\certificate issued on 03/09/13 CONNOT ‐	(3 pages)