• UK
  • URBAN&CIVIC GALASHIELS NO.2 LIMITED - 50 New Bond Street, London, W1S 1BJ, United Kingdom

Company Information

Company registration number
05647842
Company Status
LIVE
Country
United Kingdom
Registered Address
50 New Bond Street
London
W1S 1BJ
50 New Bond Street, London, W1S 1BJ UK

Management

Managing Directors
BUTLER, Robin Elliott
WOOD, David Lewis
Company secretaries
URBAN&CIVIC (SECRETARIES) LIMITED

Company Details

Type of Business
ltd
Incorporated
2005-12-07
Age Of Company
2005-12-07 18 years
SIC/NACE
41100

Ownership

Beneficial Owners
Urban&Civic North East Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
TERRACE HILL (GALASHIELS) NO. 2 LIMITED
Filing of Accounts
Due Date: 2024-06-30
Last Date: 2022-09-30
Last Return Made Up To:
2012-12-07
Annual Return
Due Date: 2023-12-21
Last Date: 2022-12-07

URBAN&CIVIC GALASHIELS NO.2 LIMITED Company Description

URBAN&CIVIC GALASHIELS NO.2 LIMITED is a ltd registered in United Kingdom with the Company reg no 05647842. Its current trading status is "live". It was registered 2005-12-07. It was previously called TERRACE HILL (GALASHIELS) NO. 2 LIMITED. It has declared SIC or NACE codes as "41100". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-12-07.It can be contacted at 50 New Bond Street .
More information

Get URBAN&CIVIC GALASHIELS NO.2 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Urban&civic Galashiels No.2 Limited - 50 New Bond Street, London, W1S 1BJ, United Kingdom

2005-12-07 18 years
  • 0-2
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  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-small (2023-03-17) - AA

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  • accounts-with-accounts-type-small (2022-03-23) - AA

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  • confirmation-statement-with-no-updates (2022-12-14) - CS01

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  • termination-director-company-with-name-termination-date (2021-07-15) - TM01

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  • accounts-with-accounts-type-full (2021-04-01) - AA

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  • confirmation-statement-with-no-updates (2021-12-19) - CS01

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  • appoint-person-director-company-with-name-date (2021-12-19) - AP01

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  • confirmation-statement-with-no-updates (2020-12-09) - CS01

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  • accounts-with-accounts-type-full (2020-02-21) - AA

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  • confirmation-statement-with-no-updates (2019-12-13) - CS01

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  • accounts-with-accounts-type-full (2019-02-27) - AA

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  • confirmation-statement-with-updates (2018-12-07) - CS01

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  • accounts-with-accounts-type-full (2018-03-19) - AA

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  • confirmation-statement-with-updates (2017-12-08) - CS01

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  • mortgage-satisfy-charge-full (2017-05-24) - MR04

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  • accounts-with-accounts-type-full (2017-03-21) - AA

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  • appoint-person-director-company-with-name-date (2016-07-13) - AP01

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  • resolution (2016-03-14) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2016-06-21) - AA

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  • confirmation-statement-with-updates (2016-12-12) - CS01

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  • termination-director-company-with-name-termination-date (2016-07-13) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-06-09) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-07) - AR01

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  • certificate-change-of-name-company (2015-11-20) - CERTNM

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  • change-corporate-secretary-company-with-change-date (2015-10-30) - CH04

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  • change-person-director-company-with-change-date (2015-10-29) - CH01

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  • change-person-director-company-with-change-date (2015-06-09) - CH01

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  • accounts-with-accounts-type-full (2015-06-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-09) - AR01

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  • accounts-with-accounts-type-full (2014-04-02) - AA

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  • accounts-with-accounts-type-full (2013-06-11) - AA

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  • termination-director-company-with-name (2013-07-11) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-09) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-07) - AR01

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  • accounts-with-accounts-type-full (2012-05-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-04) - AR01

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  • legacy (2011-11-03) - MG01

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  • change-corporate-secretary-company-with-change-date (2011-10-28) - CH04

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  • appoint-person-director-company-with-name (2011-09-05) - AP01

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  • accounts-with-accounts-type-full (2011-03-21) - AA

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  • accounts-with-accounts-type-full (2010-07-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-24) - AR01

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  • change-account-reference-date-company-previous-shortened (2010-12-03) - AA01

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  • legacy (2009-01-06) - 363a

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  • change-corporate-secretary-company-with-change-date (2009-12-21) - CH04

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  • accounts-with-accounts-type-full (2009-08-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-21) - AR01

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  • accounts-with-accounts-type-full (2008-08-29) - AA

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  • legacy (2007-12-27) - 363a

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  • accounts-with-accounts-type-full (2007-07-24) - AA

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  • legacy (2006-01-05) - 225

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  • legacy (2006-01-05) - 288a

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  • legacy (2006-01-05) - 288b

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  • legacy (2006-12-22) - 363a

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  • legacy (2006-10-02) - 288b

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  • incorporation-company (2005-12-07) - NEWINC

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