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Company Information for

SECOND TERRACE HILL INVESTING

115 GEORGE STREET, EDINBURGH, EH2 4JN,
Company Registration Number
SC285846
Private Unlimited Company
Dissolved

Dissolved 2017-04-04

Company Overview

About Second Terrace Hill Investing
SECOND TERRACE HILL INVESTING was founded on 2005-06-07 and had its registered office in 115 George Street. The company was dissolved on the 2017-04-04 and is no longer trading or active.

Key Data
Company Name
SECOND TERRACE HILL INVESTING
 
Legal Registered Office
115 GEORGE STREET
EDINBURGH
EH2 4JN
Other companies in EH2
 
Filing Information
Company Number SC285846
Date formed 2005-06-07
Country 
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Dissolved
Lastest accounts 2015-09-30
Date Dissolved 2017-04-04
Type of accounts DORMANT
Last Datalog update: 2017-08-17 11:50:17
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 SECOND TERRACE HILL INVESTING

Company Officers of SECOND TERRACE HILL INVESTING

Current Directors
Officer Role Date Appointed
DAVID LEWIS WOOD
Director 2016-07-01
URBAN&CIVIC (SECRETARIES) LIMITED
Company Secretary 2011-08-22
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN MARTIN AUSTEN
Director 2011-06-24 2016-12-14
THOMAS GERARD WALSH
Director 2009-07-06 2013-07-01
FRANCES CHAN
Company Secretary 2011-06-24 2011-08-22
SIOBHAN MARGARET FULTON
Director 2005-06-07 2011-06-24
SIOBHAN MARGARET FULTON
Company Secretary 2005-06-07 2011-06-24
ALISTAIR BARCLAY WILSON
Director 2007-06-15 2009-07-06
DONALD ROSS MACDONALD
Director 2005-06-07 2007-06-15
JORDANS (SCOTLAND) LIMITED
Nominated Director 2005-06-07 2005-06-07
OSWALDS OF EDINBURGH LIMITED
Nominated Director 2005-06-07 2005-06-07
OSWALDS OF EDINBURGH LIMITED
Nominated Secretary 2005-06-07 2005-06-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID LEWIS WOOD URBAN&CIVIC (MANCHESTER NEW SQUARE) LIMITED Director 2017-06-15 CURRENT 2017-06-15 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 NEWARK COMMERCIAL 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 Dissolved 2017-11-07
DAVID LEWIS WOOD ACHADONN PROPERTIES LIMITED Director 2016-08-15 CURRENT 1995-03-31 Active
DAVID LEWIS WOOD ACHADONN PROPERTIES (ARMADALE) LIMITED Director 2016-08-15 CURRENT 2005-07-28 Dissolved 2017-11-07
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 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 PLC Director 2016-07-01 CURRENT 1994-03-16 Active
DAVID LEWIS WOOD URBAN&CIVIC MIDDLEHAVEN LIMITED Director 2016-07-01 CURRENT 2003-12-19 Active
DAVID LEWIS WOOD URBAN&CIVIC SUNDERLAND LIMITED Director 2016-07-01 CURRENT 2009-11-27 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 CENTRAL SCOTLAND LIMITED Director 2016-07-01 CURRENT 2003-12-08 Active
DAVID LEWIS WOOD URBAN&CIVIC (MANAGEMENT) LIMITED Director 2016-07-01 CURRENT 1994-03-21 Active
DAVID LEWIS WOOD URBAN&CIVIC (SECRETARIES) LIMITED Director 2016-07-01 CURRENT 1994-11-07 Active
DAVID LEWIS WOOD URBAN&CIVIC DEVELOPMENTS LIMITED Director 2016-07-01 CURRENT 1992-03-04 Active
DAVID LEWIS WOOD URBAN&CIVIC BURNLEY LIMITED Director 2016-07-01 CURRENT 2014-06-26 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 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 GROUP LIMITED Director 2016-07-01 CURRENT 1995-04-19 Active
DAVID LEWIS WOOD URBAN&CIVIC NORTH EAST LIMITED Director 2016-07-01 CURRENT 1995-11-14 Active
DAVID LEWIS WOOD URBAN&CIVIC MIDDLEHAVEN PROPERTIES 2 LIMITED Director 2016-07-01 CURRENT 2009-04-24 Dissolved 2017-04-04
DAVID LEWIS WOOD URBAN&CIVIC BALTIC NO 4 LIMITED Director 2016-07-01 CURRENT 2008-02-26 Dissolved 2017-04-04
DAVID LEWIS WOOD TERRACE HILL BRIGIT LTD Director 2016-07-01 CURRENT 2011-08-05 Dissolved 2017-04-04
DAVID LEWIS WOOD SECOND PARK CIRCUS INVESTING Director 2016-07-01 CURRENT 2005-06-07 Dissolved 2017-04-04
DAVID LEWIS WOOD DIALFOLDER LIMITED Director 2016-07-01 CURRENT 2005-10-28 Dissolved 2017-04-04
DAVID LEWIS WOOD BRIGHTSTAMP LIMITED Director 2016-07-01 CURRENT 2005-10-28 Dissolved 2017-04-04
DAVID LEWIS WOOD URBAN&CIVIC ST AUSTELL LIMITED Director 2016-07-01 CURRENT 2012-09-14 Dissolved 2017-06-13
DAVID LEWIS WOOD URBAN&CIVIC STOCKTON LIMITED Director 2016-07-01 CURRENT 2011-09-22 Dissolved 2017-05-30
DAVID LEWIS WOOD URBAN&CIVIC WHISTON INVESTMENTS LIMITED Director 2016-07-01 CURRENT 2013-10-10 Dissolved 2017-05-30
DAVID LEWIS WOOD URBAN&CIVIC MAIDENHEAD LIMITED Director 2016-07-01 CURRENT 2005-11-17 Dissolved 2017-05-30
DAVID LEWIS WOOD URBAN&CIVIC PRESTWICH LIMITED Director 2016-07-01 CURRENT 2010-04-21 Dissolved 2017-06-13
DAVID LEWIS WOOD URBAN&CIVIC HONITON LIMITED Director 2016-07-01 CURRENT 2014-05-02 Dissolved 2017-05-30
DAVID LEWIS WOOD URBAN&CIVIC BALTIC NO 2 LIMITED Director 2016-07-01 CURRENT 2007-03-19 Dissolved 2017-06-13
DAVID LEWIS WOOD TERRACE HILL CASTLEGATE HOUSE LIMITED Director 2016-07-01 CURRENT 2005-10-17 Dissolved 2017-06-13
DAVID LEWIS WOOD URBAN&CIVIC HOLMFIRTH LIMITED Director 2016-07-01 CURRENT 2015-01-22 Dissolved 2017-09-12
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DAVID LEWIS WOOD URBAN&CIVIC MIDDLEHAVEN PROPERTIES LIMITED Director 2016-07-01 CURRENT 2004-04-02 Active
DAVID LEWIS WOOD URBAN&CIVIC BISHOP AUCKLAND LIMITED Director 2016-07-01 CURRENT 2004-05-06 Active
DAVID LEWIS WOOD URBAN&CIVIC RESOLUTION LIMITED Director 2016-07-01 CURRENT 2004-07-12 Active
DAVID LEWIS WOOD URBAN&CIVIC PROPERTY INVESTMENTS NO.4 LIMITED Director 2016-07-01 CURRENT 2004-11-12 Active
DAVID LEWIS WOOD BALTIC BUSINESS QUARTER MANAGEMENT LIMITED Director 2016-07-01 CURRENT 2005-11-08 Active
DAVID LEWIS WOOD URBAN&CIVIC GALASHIELS NO.2 LIMITED Director 2016-07-01 CURRENT 2005-12-07 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 MANHATTAN GATE MANAGEMENT COMPANY LIMITED Director 2016-07-01 CURRENT 2006-04-12 Active
DAVID LEWIS WOOD NIMBUS (AEROPARK) MANAGEMENT LIMITED Director 2016-07-01 CURRENT 2006-08-09 Active
DAVID LEWIS WOOD CIRRUS (AEROPARK) MANAGEMENT LIMITED Director 2016-07-01 CURRENT 2006-10-17 Active
DAVID LEWIS WOOD BRABAZON PARK MANAGEMENT COMPANY LIMITED Director 2016-07-01 CURRENT 2007-02-06 Active
DAVID LEWIS WOOD III ACRE SITE MANAGEMENT COMPANY LTD Director 2016-07-01 CURRENT 2008-06-20 Active
DAVID LEWIS WOOD URBAN&CIVIC HYDE LIMITED Director 2016-07-01 CURRENT 2010-04-21 Active - Proposal to Strike off
DAVID LEWIS WOOD URBAN&CIVIC SKELTON LIMITED Director 2016-07-01 CURRENT 2011-01-25 Active - Proposal to Strike off
DAVID LEWIS WOOD URBAN&CIVIC HAYLING ISLAND LIMITED Director 2016-07-01 CURRENT 2012-04-19 Active - Proposal to Strike off
DAVID LEWIS WOOD URBAN&CIVIC (PROPERTY INVESTMENT NO 3) LIMITED Director 2016-07-01 CURRENT 1998-01-21 Active
DAVID LEWIS WOOD URBAN&CIVIC BRITANNIC GLOBAL INCOME TRUST LIMITED Director 2016-07-01 CURRENT 2000-11-30 Active - Proposal to Strike off
DAVID LEWIS WOOD CATESBY ESTATES (DEVELOPMENTS II) LIMITED Director 2016-07-01 CURRENT 2003-10-30 Active
DAVID LEWIS WOOD CATESBY ESTATES PROMOTIONS LIMITED Director 2016-07-01 CURRENT 2004-08-31 Active
DAVID LEWIS WOOD CATESBY LAND PROMOTIONS LIMITED Director 2016-07-01 CURRENT 2005-12-22 Active
DAVID LEWIS WOOD CATESBY ESTATES (DEVELOPMENTS) LIMITED Director 2016-07-01 CURRENT 2006-07-11 Active
DAVID LEWIS WOOD CATESBY PROMOTIONS LIMITED Director 2016-07-01 CURRENT 2006-10-05 Active
DAVID LEWIS WOOD URBAN&CIVIC HOMES LIMITED Director 2016-07-01 CURRENT 2007-05-24 Active
DAVID LEWIS WOOD URBAN&CIVIC BROOMIELAW LIMITED Director 2016-07-01 CURRENT 2009-01-15 Active
DAVID LEWIS WOOD URBAN&CIVIC RESIDENTIAL LETTINGS NO.3 LIMITED Director 2016-07-01 CURRENT 1999-08-12 Active
DAVID LEWIS WOOD URBAN&CIVIC INVESTMENTS LIMITED Director 2016-07-01 CURRENT 1999-08-12 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 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 TERRACE HILL (HERNE BAY) LIMITED Director 2016-06-16 CURRENT 2011-03-01 Active
DAVID LEWIS WOOD TERRACE HILL DEVELOPMENT PARTNERSHIP GENERAL PARTNER LIMITED Director 2016-06-16 CURRENT 2005-12-21 Active
DAVID LEWIS WOOD CATESBY LAND AND PLANNING LIMITED Director 2016-06-10 CURRENT 2004-11-04 Active
URBAN&CIVIC (SECRETARIES) LIMITED URBAN&CIVIC CORBY LIMITED Company Secretary 2017-10-02 CURRENT 2017-10-02 Active
URBAN&CIVIC (SECRETARIES) LIMITED URBAN&CIVIC (MANCHESTER NEW SQUARE) LIMITED Company Secretary 2017-06-15 CURRENT 2017-06-15 Active
URBAN&CIVIC (SECRETARIES) LIMITED URBAN&CIVIC ST NEOTS LIMITED Company Secretary 2017-04-10 CURRENT 2017-04-10 Active
URBAN&CIVIC (SECRETARIES) LIMITED CATESBY ESTATES (RESIDENTIAL) LIMITED Company Secretary 2017-01-05 CURRENT 2001-03-05 Active
URBAN&CIVIC (SECRETARIES) LIMITED CATESBY LAND LIMITED Company Secretary 2016-03-16 CURRENT 2007-02-19 Active
URBAN&CIVIC (SECRETARIES) LIMITED CATESBY ESTATES (NEWARK) LIMITED Company Secretary 2016-03-16 CURRENT 2011-12-19 Active
URBAN&CIVIC (SECRETARIES) LIMITED CATESBY ESTATES (HAWTON) LIMITED Company Secretary 2016-03-16 CURRENT 2001-03-05 Active
URBAN&CIVIC (SECRETARIES) LIMITED NEWARK COMMERCIAL LIMITED Company Secretary 2016-03-16 CURRENT 2001-03-05 Active
URBAN&CIVIC (SECRETARIES) LIMITED TERRACE HILL FOODSTORE DEVELOPMENT COMPANY PARENT LIMITED Company Secretary 2015-10-07 CURRENT 2015-10-07 Active
URBAN&CIVIC (SECRETARIES) LIMITED URBAN&CIVIC HOLMFIRTH LIMITED Company Secretary 2015-01-22 CURRENT 2015-01-22 Dissolved 2017-09-12
URBAN&CIVIC (SECRETARIES) LIMITED TERRACE HILL DEANSGATE OPERATIONS COMPANY LIMITED Company Secretary 2014-12-01 CURRENT 2014-12-01 Active
URBAN&CIVIC (SECRETARIES) LIMITED URBAN&CIVIC BURNLEY LIMITED Company Secretary 2014-06-26 CURRENT 2014-06-26 Active
URBAN&CIVIC (SECRETARIES) LIMITED URBAN&CIVIC NORTHAM LIMITED Company Secretary 2014-06-10 CURRENT 2014-06-10 Active
URBAN&CIVIC (SECRETARIES) LIMITED URBAN&CIVIC HONITON LIMITED Company Secretary 2014-05-02 CURRENT 2014-05-02 Dissolved 2017-05-30
URBAN&CIVIC (SECRETARIES) LIMITED URBAN&CIVIC PENZANCE LIMITED Company Secretary 2013-10-22 CURRENT 2013-10-22 Active
URBAN&CIVIC (SECRETARIES) LIMITED URBAN&CIVIC WHISTON INVESTMENTS LIMITED Company Secretary 2013-10-10 CURRENT 2013-10-10 Dissolved 2017-05-30
URBAN&CIVIC (SECRETARIES) LIMITED URBAN&CIVIC BROOMIELAW LIMITED Company Secretary 2013-10-08 CURRENT 2009-01-15 Active
URBAN&CIVIC (SECRETARIES) LIMITED URBAN&CIVIC STOKESLEY LIMITED Company Secretary 2012-11-20 CURRENT 2012-11-20 Active
URBAN&CIVIC (SECRETARIES) LIMITED URBAN&CIVIC PROPERTY DEVELOPMENTS LIMITED Company Secretary 2012-10-17 CURRENT 2012-10-17 Active
URBAN&CIVIC (SECRETARIES) LIMITED URBAN&CIVIC ST AUSTELL LIMITED Company Secretary 2012-09-14 CURRENT 2012-09-14 Dissolved 2017-06-13
URBAN&CIVIC (SECRETARIES) LIMITED URBAN&CIVIC HAYLING ISLAND LIMITED Company Secretary 2012-04-19 CURRENT 2012-04-19 Active - Proposal to Strike off
URBAN&CIVIC (SECRETARIES) LIMITED URBAN&CIVIC (PROPERTY INVESTMENT NO 1) LIMITED Company Secretary 2011-11-16 CURRENT 2011-11-16 Active
URBAN&CIVIC (SECRETARIES) LIMITED URBAN&CIVIC (PROPERTY INVESTMENT NO 2) LIMITED Company Secretary 2011-11-16 CURRENT 2011-11-16 Active
URBAN&CIVIC (SECRETARIES) LIMITED URBAN&CIVIC FOODSTORES COMPANY LIMITED Company Secretary 2011-10-17 CURRENT 2011-10-17 Active
URBAN&CIVIC (SECRETARIES) LIMITED URBAN&CIVIC STOCKTON LIMITED Company Secretary 2011-09-22 CURRENT 2011-09-22 Dissolved 2017-05-30
URBAN&CIVIC (SECRETARIES) LIMITED SECOND PARK CIRCUS INVESTING Company Secretary 2011-08-22 CURRENT 2005-06-07 Dissolved 2017-04-04
URBAN&CIVIC (SECRETARIES) LIMITED URBAN&CIVIC BRITANNIC GLOBAL INCOME TRUST LIMITED Company Secretary 2011-08-22 CURRENT 2000-11-30 Active - Proposal to Strike off
URBAN&CIVIC (SECRETARIES) LIMITED TERRACE HILL BRIGIT LTD Company Secretary 2011-08-05 CURRENT 2011-08-05 Dissolved 2017-04-04
URBAN&CIVIC (SECRETARIES) LIMITED TERRACE HILL (HERNE BAY) LIMITED Company Secretary 2011-03-01 CURRENT 2011-03-01 Active
URBAN&CIVIC (SECRETARIES) LIMITED URBAN&CIVIC SKELTON LIMITED Company Secretary 2011-01-25 CURRENT 2011-01-25 Active - Proposal to Strike off
URBAN&CIVIC (SECRETARIES) LIMITED URBAN&CIVIC ARMADALE NO.1 LIMITED Company Secretary 2010-08-10 CURRENT 2010-08-10 Active
URBAN&CIVIC (SECRETARIES) LIMITED CHRISTCHURCH BUSINESS PARK MANAGEMENT LIMITED Company Secretary 2010-07-30 CURRENT 2010-07-30 Active
URBAN&CIVIC (SECRETARIES) LIMITED URBAN&CIVIC PRESTWICH LIMITED Company Secretary 2010-04-21 CURRENT 2010-04-21 Dissolved 2017-06-13
URBAN&CIVIC (SECRETARIES) LIMITED URBAN&CIVIC HYDE LIMITED Company Secretary 2010-04-21 CURRENT 2010-04-21 Active - Proposal to Strike off
URBAN&CIVIC (SECRETARIES) LIMITED CATESBY DEVELOPMENT LAND LIMITED Company Secretary 2010-02-26 CURRENT 2010-02-26 Active
URBAN&CIVIC (SECRETARIES) LIMITED NIMBUS (AEROPARK) MANAGEMENT LIMITED Company Secretary 2009-12-31 CURRENT 2006-08-09 Active
URBAN&CIVIC (SECRETARIES) LIMITED CIRRUS (AEROPARK) MANAGEMENT LIMITED Company Secretary 2009-12-31 CURRENT 2006-10-17 Active
URBAN&CIVIC (SECRETARIES) LIMITED URBAN&CIVIC SUNDERLAND LIMITED Company Secretary 2009-11-27 CURRENT 2009-11-27 Active
URBAN&CIVIC (SECRETARIES) LIMITED URBAN&CIVIC MIDDLEHAVEN PROPERTIES 2 LIMITED Company Secretary 2009-04-24 CURRENT 2009-04-24 Dissolved 2017-04-04
URBAN&CIVIC (SECRETARIES) LIMITED BRABAZON PARK MANAGEMENT COMPANY LIMITED Company Secretary 2008-12-23 CURRENT 2007-02-06 Active
URBAN&CIVIC (SECRETARIES) LIMITED III ACRE SITE MANAGEMENT COMPANY LTD Company Secretary 2008-06-20 CURRENT 2008-06-20 Active
URBAN&CIVIC (SECRETARIES) LIMITED URBAN&CIVIC BALTIC NO 4 LIMITED Company Secretary 2008-04-22 CURRENT 2008-02-26 Dissolved 2017-04-04
URBAN&CIVIC (SECRETARIES) LIMITED URBAN&CIVIC HOMES LIMITED Company Secretary 2007-05-24 CURRENT 2007-05-24 Active
URBAN&CIVIC (SECRETARIES) LIMITED TERRACE HILL (BRACKNELL) LIMITED Company Secretary 2007-04-11 CURRENT 2007-04-10 Dissolved 2016-11-08
URBAN&CIVIC (SECRETARIES) LIMITED URBAN&CIVIC BALTIC NO 2 LIMITED Company Secretary 2007-03-29 CURRENT 2007-03-19 Dissolved 2017-06-13
URBAN&CIVIC (SECRETARIES) LIMITED TERRACE HILL MAYFLOWER PLAZA LIMITED Company Secretary 2007-03-21 CURRENT 2007-03-19 Active
URBAN&CIVIC (SECRETARIES) LIMITED TERRACE HILL SOUTHAMPTON LIMITED Company Secretary 2007-03-21 CURRENT 2007-03-19 Active
URBAN&CIVIC (SECRETARIES) LIMITED URBAN&CIVIC REDCLIFF STREET LIMITED Company Secretary 2007-02-21 CURRENT 2006-11-29 Active
URBAN&CIVIC (SECRETARIES) LIMITED URBAN&CIVIC HOWICK PLACE INVESTMENTS LIMITED Company Secretary 2006-12-07 CURRENT 2006-12-05 Active
URBAN&CIVIC (SECRETARIES) LIMITED URBAN&CIVIC PROPERTY DEVELOPMENTS NO 1 LIMITED Company Secretary 2006-11-09 CURRENT 2006-11-09 Active
URBAN&CIVIC (SECRETARIES) LIMITED URBAN&CIVIC VICTORIA STREET LIMITED Company Secretary 2006-11-02 CURRENT 2006-11-02 Active
URBAN&CIVIC (SECRETARIES) LIMITED CATESBY ESTATES (DEVELOPMENTS II) LIMITED Company Secretary 2006-10-23 CURRENT 2003-10-30 Active
URBAN&CIVIC (SECRETARIES) LIMITED CATESBY PROMOTIONS LIMITED Company Secretary 2006-10-05 CURRENT 2006-10-05 Active
URBAN&CIVIC (SECRETARIES) LIMITED URBAN&CIVIC MIDDLESBROUGH LIMITED Company Secretary 2006-09-26 CURRENT 2006-08-08 Active
URBAN&CIVIC (SECRETARIES) LIMITED DEVCAP PARTNERSHIP 2 GENERAL PARTNER LIMITED Company Secretary 2006-09-22 CURRENT 2006-09-22 Dissolved 2016-08-16
URBAN&CIVIC (SECRETARIES) LIMITED DEVCAP PARTNERSHIP 2 NOMINEE LIMITED Company Secretary 2006-09-22 CURRENT 2006-09-22 Dissolved 2016-08-16
URBAN&CIVIC (SECRETARIES) LIMITED CATESBY ESTATES (DEVELOPMENTS) LIMITED Company Secretary 2006-07-11 CURRENT 2006-07-11 Active
URBAN&CIVIC (SECRETARIES) LIMITED URBAN&CIVIC PROPERTY DEVELOPMENTS NO 2 LIMITED Company Secretary 2006-07-03 CURRENT 2006-04-26 Active
URBAN&CIVIC (SECRETARIES) LIMITED TERRACE HILL (AWDRY) HOLDINGS LIMITED Company Secretary 2006-04-13 CURRENT 2006-04-13 Active
URBAN&CIVIC (SECRETARIES) LIMITED TERRACE HILL DEVELOPMENT PARTNERSHIP GENERAL PARTNER LIMITED Company Secretary 2006-04-12 CURRENT 2005-12-21 Active
URBAN&CIVIC (SECRETARIES) LIMITED TERRACE HILL DEVELOPMENT PARTNERSHIP NOMINEE LIMITED Company Secretary 2006-04-12 CURRENT 2005-12-21 Active
URBAN&CIVIC (SECRETARIES) LIMITED MANHATTAN GATE MANAGEMENT COMPANY LIMITED Company Secretary 2006-04-12 CURRENT 2006-04-12 Active
URBAN&CIVIC (SECRETARIES) LIMITED URBAN&CIVIC CHRISTCHURCH LIMITED Company Secretary 2006-03-20 CURRENT 2005-11-23 Active
URBAN&CIVIC (SECRETARIES) LIMITED T.H (DEVELOPMENT PARTNERSHIP) GENERAL PARTNER LIMITED Company Secretary 2006-03-10 CURRENT 2006-02-08 Active
URBAN&CIVIC (SECRETARIES) LIMITED T.H (DEVELOPMENT PARTNERSHIP) LIMITED Company Secretary 2006-03-10 CURRENT 2006-02-08 Active
URBAN&CIVIC (SECRETARIES) LIMITED URBAN&CIVIC MAIDENHEAD LIMITED Company Secretary 2006-01-18 CURRENT 2005-11-17 Dissolved 2017-05-30
URBAN&CIVIC (SECRETARIES) LIMITED TERRACE HILL FOODSTORE DEVELOPMENTS LIMITED Company Secretary 2006-01-09 CURRENT 2005-11-22 Active
URBAN&CIVIC (SECRETARIES) LIMITED CATESBY LAND PROMOTIONS LIMITED Company Secretary 2005-12-22 CURRENT 2005-12-22 Active
URBAN&CIVIC (SECRETARIES) LIMITED TERRACE HILL CASTLEGATE HOUSE LIMITED Company Secretary 2005-12-19 CURRENT 2005-10-17 Dissolved 2017-06-13
URBAN&CIVIC (SECRETARIES) LIMITED URBAN&CIVIC GALASHIELS NO.2 LIMITED Company Secretary 2005-12-08 CURRENT 2005-12-07 Active
URBAN&CIVIC (SECRETARIES) LIMITED BRIGHTSTAMP LIMITED Company Secretary 2005-11-28 CURRENT 2005-10-28 Dissolved 2017-04-04
URBAN&CIVIC (SECRETARIES) LIMITED DIALFOLDER LIMITED Company Secretary 2005-11-24 CURRENT 2005-10-28 Dissolved 2017-04-04
URBAN&CIVIC (SECRETARIES) LIMITED BALTIC BUSINESS QUARTER MANAGEMENT LIMITED Company Secretary 2005-11-08 CURRENT 2005-11-08 Active
URBAN&CIVIC (SECRETARIES) LIMITED SECOND SOUTH EASTERN RECOVERY INVESTING LIMITED Company Secretary 2005-09-02 CURRENT 2005-09-02 Dissolved 2016-03-29
URBAN&CIVIC (SECRETARIES) LIMITED ACHADONN PROPERTIES (ARMADALE) LIMITED Company Secretary 2005-07-28 CURRENT 2005-07-28 Dissolved 2017-11-07
URBAN&CIVIC (SECRETARIES) LIMITED TERRACE HILL (BERKELEY NO 1) LIMITED Company Secretary 2005-04-19 CURRENT 2005-02-14 Dissolved 2016-03-29
URBAN&CIVIC (SECRETARIES) LIMITED URBAN&CIVIC PROPERTY INVESTMENTS NO.4 LIMITED Company Secretary 2004-11-12 CURRENT 2004-11-12 Active
URBAN&CIVIC (SECRETARIES) LIMITED URBAN&CIVIC MISCELLANEOUS PROPERTIES LIMITED Company Secretary 2004-11-11 CURRENT 2004-11-11 Active
URBAN&CIVIC (SECRETARIES) LIMITED CATESBY LAND AND PLANNING LIMITED Company Secretary 2004-11-04 CURRENT 2004-11-04 Active
URBAN&CIVIC (SECRETARIES) LIMITED URBAN&CIVIC RESOLUTION LIMITED Company Secretary 2004-10-13 CURRENT 2004-07-12 Active
URBAN&CIVIC (SECRETARIES) LIMITED CATESBY ESTATES PROMOTIONS LIMITED Company Secretary 2004-08-31 CURRENT 2004-08-31 Active
URBAN&CIVIC (SECRETARIES) LIMITED URBAN&CIVIC BISHOP AUCKLAND LIMITED Company Secretary 2004-07-21 CURRENT 2004-05-06 Active
URBAN&CIVIC (SECRETARIES) LIMITED ACHADONN LIMITED Company Secretary 2004-07-02 CURRENT 1917-04-17 Dissolved 2017-11-07
URBAN&CIVIC (SECRETARIES) LIMITED ACHADONN PROPERTIES LIMITED Company Secretary 2004-07-02 CURRENT 1995-03-31 Active
URBAN&CIVIC (SECRETARIES) LIMITED URBAN&CIVIC MIDDLEHAVEN PROPERTIES LIMITED Company Secretary 2004-06-04 CURRENT 2004-04-02 Active
URBAN&CIVIC (SECRETARIES) LIMITED SPATH HOLME LIMITED Company Secretary 2004-04-05 CURRENT 1961-12-19 Dissolved 2016-03-29
URBAN&CIVIC (SECRETARIES) LIMITED URBAN&CIVIC PRINCESS STREET LIMITED Company Secretary 2003-12-19 CURRENT 2003-12-19 Active
URBAN&CIVIC (SECRETARIES) LIMITED URBAN&CIVIC MIDDLEHAVEN LIMITED Company Secretary 2003-12-19 CURRENT 2003-12-19 Active
URBAN&CIVIC (SECRETARIES) LIMITED URBAN&CIVIC CENTRAL SCOTLAND LIMITED Company Secretary 2003-12-08 CURRENT 2003-12-08 Active
URBAN&CIVIC (SECRETARIES) LIMITED URBAN&CIVIC TUNBRIDGE WELLS LIMITED Company Secretary 2003-07-22 CURRENT 2003-07-22 Active
URBAN&CIVIC (SECRETARIES) LIMITED PORT HAMPTON LIMITED Company Secretary 2003-01-31 CURRENT 1970-06-05 Dissolved 2016-03-29
URBAN&CIVIC (SECRETARIES) LIMITED PLATTS EYOT LIMITED Company Secretary 2003-01-31 CURRENT 1996-07-22 Dissolved 2016-03-29
URBAN&CIVIC (SECRETARIES) LIMITED MOUNT YORK ESTATES LIMITED Company Secretary 2003-01-31 CURRENT 1989-08-22 Dissolved 2016-03-29
URBAN&CIVIC (SECRETARIES) LIMITED HOLLYLUX LIMITED Company Secretary 2003-01-31 CURRENT 1997-11-12 Dissolved 2016-03-29
URBAN&CIVIC (SECRETARIES) LIMITED THANET REACH ESTATES LIMITED Company Secretary 2003-01-31 CURRENT 1996-10-16 Dissolved 2016-03-29
URBAN&CIVIC (SECRETARIES) LIMITED TERRACE HILL ESTATES LIMITED Company Secretary 2003-01-31 CURRENT 1995-02-01 Dissolved 2016-03-29
URBAN&CIVIC (SECRETARIES) LIMITED TANNOCHSIDE ESTATES LIMITED Company Secretary 2003-01-31 CURRENT 1995-07-18 Dissolved 2016-03-29
URBAN&CIVIC (SECRETARIES) LIMITED TERRACE HILL (BERKELEY) LIMITED Company Secretary 2003-01-31 CURRENT 2000-07-20 Dissolved 2016-09-27
URBAN&CIVIC (SECRETARIES) LIMITED URBAN&CIVIC PROJECTS LIMITED Company Secretary 2003-01-31 CURRENT 1991-11-19 Active
URBAN&CIVIC (SECRETARIES) LIMITED URBAN&CIVIC WESTVIEW INVESTMENTS LIMITED Company Secretary 2003-01-31 CURRENT 1994-02-24 Active
URBAN&CIVIC (SECRETARIES) LIMITED URBAN&CIVIC DEVELOPMENTS LIMITED Company Secretary 2003-01-31 CURRENT 1992-03-04 Active
URBAN&CIVIC (SECRETARIES) LIMITED URBAN&CIVIC GROUP LIMITED Company Secretary 2003-01-31 CURRENT 1995-04-19 Active
URBAN&CIVIC (SECRETARIES) LIMITED URBAN&CIVIC NORTH EAST LIMITED Company Secretary 2003-01-31 CURRENT 1995-11-14 Active
URBAN&CIVIC (SECRETARIES) LIMITED URBAN&CIVIC INVESTMENTS LIMITED Company Secretary 2003-01-31 CURRENT 1999-08-12 Active
URBAN&CIVIC (SECRETARIES) LIMITED BELGRAVE RESIDENTIAL ASSETS LIMITED Company Secretary 2001-11-26 CURRENT 1995-02-07 Dissolved 2016-01-19
URBAN&CIVIC (SECRETARIES) LIMITED BELGRAVE RESIDENTIAL INVESTMENTS LIMITED Company Secretary 2001-11-26 CURRENT 1993-02-22 Dissolved 2016-03-29
URBAN&CIVIC (SECRETARIES) LIMITED SOUTH EASTERN RECOVERY II LIMITED Company Secretary 2000-05-25 CURRENT 1991-03-20 Dissolved 2016-03-29
URBAN&CIVIC (SECRETARIES) LIMITED PCG RESIDENTIAL LETTINGS (NO.7) LIMITED Company Secretary 2000-01-26 CURRENT 2000-01-26 Dissolved 2016-03-29
URBAN&CIVIC (SECRETARIES) LIMITED URBAN&CIVIC RESIDENTIAL LETTINGS NO.3 LIMITED Company Secretary 1999-08-12 CURRENT 1999-08-12 Active
URBAN&CIVIC (SECRETARIES) LIMITED URBAN&CIVIC CENTRAL FUNDING LIMITED Company Secretary 1999-05-27 CURRENT 1999-05-27 Active
URBAN&CIVIC (SECRETARIES) LIMITED URBAN&CIVIC (MANAGEMENT) LIMITED Company Secretary 1999-02-19 CURRENT 1994-03-21 Active
URBAN&CIVIC (SECRETARIES) LIMITED PAISLEY PATTERN HOMES LIMITED Company Secretary 1999-02-02 CURRENT 1992-03-18 Dissolved 2016-03-29
URBAN&CIVIC (SECRETARIES) LIMITED PCG RESIDENTIAL LIMITED Company Secretary 1999-01-27 CURRENT 1998-12-30 Dissolved 2016-03-29
URBAN&CIVIC (SECRETARIES) LIMITED URBAN&CIVIC (PROPERTY INVESTMENT NO 3) LIMITED Company Secretary 1998-01-21 CURRENT 1998-01-21 Active
URBAN&CIVIC (SECRETARIES) LIMITED URBAN&CIVIC (BRADFORD) LIMITED Company Secretary 1995-09-13 CURRENT 1995-09-13 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
2017-04-04GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-01-17GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-01-09DS01APPLICATION FOR STRIKING-OFF
2016-12-14TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN AUSTEN
2016-07-05AP01DIRECTOR APPOINTED MR DAVID WOOD
2016-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-08AR0107/06/16 FULL LIST
2015-10-28CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TERRACE HILL (SECRETARIES) LIMITED / 28/10/2015
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-08AR0107/06/15 FULL LIST
2015-06-03AAFULL ACCOUNTS MADE UP TO 30/09/14
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-09AR0107/06/14 FULL LIST
2014-05-28AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/2014 FROM 24 GREAT KING STREET EDINBURGH EH3 6QN UNITED KINGDOM
2013-07-10TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS WALSH
2013-07-08AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-06-07AR0107/06/13 FULL LIST
2012-06-21AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-06-08AR0107/06/12 FULL LIST
2011-10-31AP04CORPORATE SECRETARY APPOINTED TERRACE HILL (SECRETARIES) LIMITED
2011-10-31TM02APPOINTMENT TERMINATED, SECRETARY FRANCES CHAN
2011-08-25MARREREGISTRATION MEMORANDUM AND ARTICLES
2011-08-25CERT3CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
2011-08-25RR05APPLICATION BY A PRIVATE LIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE UNLIMITED COMPANY
2011-08-25FOA-RRFORM OF ASSENT TO RE-REGISTRATION
2011-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/2011 FROM JAMES SELLARS HOUSE 144 WEST GEORGE STREET GLASGOW G2 2HG
2011-06-30AR0107/06/11 NO MEMBER LIST
2011-06-24AP01DIRECTOR APPOINTED MR JONATHAN MARTIN AUSTEN
2011-06-24TM01APPOINTMENT TERMINATED, DIRECTOR SIOBHAN FULTON
2011-06-24AP03SECRETARY APPOINTED MS FRANCES CHAN
2011-06-24TM02APPOINTMENT TERMINATED, SECRETARY SIOBHAN FULTON
2011-03-31AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-03-28AA01PREVSHO FROM 31/10/2010 TO 30/09/2010
2010-07-08AAFULL ACCOUNTS MADE UP TO 31/10/09
2010-07-07AR0107/06/10 NO MEMBER LIST
2009-09-01AAFULL ACCOUNTS MADE UP TO 31/10/08
2009-07-07288aDIRECTOR APPOINTED MR THOMAS GERARD WALSH
2009-07-07288bAPPOINTMENT TERMINATED DIRECTOR ALISTAIR WILSON
2009-06-17363aANNUAL RETURN MADE UP TO 07/06/09
2008-07-15AAFULL ACCOUNTS MADE UP TO 31/10/07
2008-06-16363aANNUAL RETURN MADE UP TO 07/06/08
2007-06-25288bDIRECTOR RESIGNED
2007-06-25288aNEW DIRECTOR APPOINTED
2007-06-21363aANNUAL RETURN MADE UP TO 07/06/07
2007-04-10AAFULL ACCOUNTS MADE UP TO 31/10/06
2006-07-04363aANNUAL RETURN MADE UP TO 07/06/06
2006-03-16288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-09-07225ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/10/06
2005-07-06MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-07-01RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-06-16288cDIRECTOR'S PARTICULARS CHANGED
2005-06-16288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-06-14288aNEW SECRETARY APPOINTED
2005-06-14288aNEW DIRECTOR APPOINTED
2005-06-14288aNEW DIRECTOR APPOINTED
2005-06-14288bSECRETARY RESIGNED
2005-06-14288bDIRECTOR RESIGNED
2005-06-14288bDIRECTOR RESIGNED
2005-06-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to SECOND TERRACE HILL INVESTING 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 SECOND TERRACE HILL INVESTING
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SECOND TERRACE HILL INVESTING does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Intangible Assets
Patents
We have not found any records of SECOND TERRACE HILL INVESTING registering or being granted any patents
Domain Names
We do not have the domain name information for SECOND TERRACE HILL INVESTING
Trademarks
We have not found any records of SECOND TERRACE HILL INVESTING registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SECOND TERRACE HILL INVESTING. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as SECOND TERRACE HILL INVESTING are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where SECOND TERRACE HILL INVESTING 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 SECOND TERRACE HILL INVESTING 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 SECOND TERRACE HILL INVESTING any grants or awards.
Ownership
    We could not find any group structure information
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