A & W M Urquhart Limited

Company Registration Number: SC215880

Scottish Company

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A & W M Urquhart Limited is a Private Company Limited by Shares first registered on 16 February 2001. Its current registered address is in Lothian.

Registered Address

16 HERIOT ROW
EDINBURGH
LOTHIAN
EH3 6HR

There are 12 companies currently registered at this postcode, including this one.

All companies at EH3 6HR

Registration Data

Company Number

SC215880

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

16 February 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

16 February 2016

Returns Next Due

16 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

  • PLAINDEVICE LIMITED, active until 13 March 2001

Company Officers

  • URQUHART, Roderick Macduff

    Secretary

    Appointed on 13 March 2001

     

    Nationality: British

    The Hall
    Samuelston
    Haddington
    E Lothian
    EH41 4HG

  • URQUHART, Roderick Macduff

    Director

    Appointed on 1 April 2009

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1957

    The Hall
    Samuelston
    Haddington
    East Lothian
    EH41 4HG

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 16 February 2001

    Resigned on 13 March 2001

    24 Great King Street
    Edinburgh
    EH3 6QN

  • LUCAS, Chris Henderson

    Director

    Appointed on 13 March 2001

    Resigned on 1 April 2009

    Nationality: Other

    Occupation: Solicitor

    Month of birth: September 1948

    12 Bonaly Crescent
    Edinburgh
    Midlothian
    EH13 0EW

  • JORDANS (SCOTLAND) LIMITED

    Corporate Nominee Director

    Appointed on 16 February 2001

    Resigned on 13 March 2001

    24 Great King Street
    Edinburgh
    EH3 6QN

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 27 February 2017 [View PDF]

    Action Date: 16 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X615F99S. Transaction: MzE2OTg0MjUxOGFkaXF6a2N4.

  2. 10 May 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: S5693GXW. Transaction: MzE0Nzg5NzYyMGFkaXF6a2N4.

  3. 14 March 2016 Annual return made up to 16 February 2016 with full list of shareholders [View PDF]

    Action Date: 16 February 2016. Category: Annual return. Type: AR01. Barcode: X52RXVF4. Transaction: MzE0Mzk2NzcwMmFkaXF6a2N4.

  4. 15 May 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S47BEKCH. Transaction: MzEyMzIwMTAzN2FkaXF6a2N4.

  5. 6 March 2015 Annual return made up to 16 February 2015 with full list of shareholders [View PDF]

    Action Date: 16 February 2015. Category: Annual return. Type: AR01. Barcode: X42MQ23M. Transaction: MzExODY5ODgzNmFkaXF6a2N4.

  6. 24 April 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S36FR5TS. Transaction: MzA5ODcyMTE4OWFkaXF6a2N4.

  7. 21 February 2014 Annual return made up to 16 February 2014 with full list of shareholders [View PDF]

    Action Date: 16 February 2014. Category: Annual return. Type: AR01. Barcode: X327X760. Transaction: MzA5NDk0MjM0OWFkaXF6a2N4.

  8. 3 June 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S29DGUKW. Transaction: MzA3OTA2Mjk3OWFkaXF6a2N4.

  9. 19 February 2013 Annual return made up to 16 February 2013 with full list of shareholders [View PDF]

    Action Date: 16 February 2013. Category: Annual return. Type: AR01. Barcode: X22K64ZN. Transaction: MzA3MzA3Mjk5NGFkaXF6a2N4.

  10. 22 May 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S196JFW9. Transaction: MzA1Nzg3MjQ0N2FkaXF6a2N4.

  11. 6 March 2012 Annual return made up to 16 February 2012 with full list of shareholders [View PDF]

    Action Date: 16 February 2012. Category: Annual return. Type: AR01. Barcode: X14598FF. Transaction: MzA1MzY1MzIwNmFkaXF6a2N4.

  12. 30 August 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: SS328WYR. Transaction: MzA0MjkzNjUxNWFkaXF6a2N4.

  13. 24 February 2011 Annual return made up to 16 February 2011 with full list of shareholders [View PDF]

    Action Date: 16 February 2011. Category: Annual return. Type: AR01. Barcode: XUTORRXN. Transaction: MzAzMjgzNzc3NmFkaXF6a2N4.

  14. 5 August 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: S31L0M9C. Transaction: MzAyMDgyOTkwMmFkaXF6a2N4.

  15. 8 March 2010 Annual return made up to 16 February 2010 with full list of shareholders [View PDF]

    Action Date: 16 February 2010. Category: Annual return. Type: AR01. Barcode: XYH43I45. Transaction: MzAxMDkzMTg0NWFkaXF6a2N4.

  16. 28 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: S9P1XH05. Transaction: MzAwODE0NjQ2NmFkaXF6a2N4.

  17. 2 November 2009 Appointment of Mr Roderick Macduff Urquhart as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUSFTEMR. Transaction: MzAwMTkyNTQxMGFkaXF6a2N4.

  18. 15 June 2009 Appointment terminated director chris lucas [View PDF]

    Category: Officers. Type: 288b. Barcode: SJ6APAOE. Transaction: MjAzNTAzODk4MmFkaXF6a2N4.

  19. 2 March 2009 Return made up to 16/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUPXL7TY. Transaction: MjAyNzA4MDQ5N2FkaXF6a2N4.

  20. 5 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SPWX560L. Transaction: MjAyMjQwODMwOWFkaXF6a2N4.

  21. 20 February 2008 Return made up to 16/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIL8YXDG. Transaction: MDE5MjYyNTUzNWFkaXF6a2N4.

  22. 22 October 2007 Accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzE0NTM0N2FkaXF6a2N4.

  23. 21 February 2007 Return made up to 16/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjI5NTI5OGFkaXF6a2N4.

  24. 19 January 2007 Accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDYwODcyNGFkaXF6a2N4.

  25. 20 February 2006 Return made up to 16/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzUwNjU1NGFkaXF6a2N4.

  26. 21 December 2005 Accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1MzQzMjA2MmFkaXF6a2N4.

  27. 3 March 2005 Return made up to 16/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Njc0MzcyMWFkaXF6a2N4.

  28. 26 January 2005 Accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE1NTQ4ODEwMWFkaXF6a2N4.

  29. 21 June 2004 Ad 04/05/04--------- £ si [email protected]=4 £ ic 5/9 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MjQ4NjEyNGFkaXF6a2N4.

  30. 14 May 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MDM2OTAxM2FkaXF6a2N4.

  31. 19 February 2004 Return made up to 16/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTU0MTM4OGFkaXF6a2N4.

  32. 31 December 2003 Accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA3MzE4MTM4MGFkaXF6a2N4.

  33. 19 February 2003 Return made up to 16/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzA3ODIxN2FkaXF6a2N4.

  34. 26 November 2002 Accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEyODU0OTk2OGFkaXF6a2N4.

  35. 13 February 2002 Return made up to 16/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjEwMzYyNGFkaXF6a2N4.

  36. 15 January 2002 Accounting reference date extended from 28/02/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MzgyOTYyMmFkaXF6a2N4.

  37. 15 January 2002 Ad 13/03/01--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNDIyOTAyMmFkaXF6a2N4.

  38. 27 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzgwMzUzOGFkaXF6a2N4.

  39. 27 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTI4MTUxNmFkaXF6a2N4.

  40. 27 March 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MjQ4NjgxNGFkaXF6a2N4.

  41. 27 March 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDU4NzAyMmFkaXF6a2N4.

  42. 27 March 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyOTM3MTQyOGFkaXF6a2N4.

  43. 27 March 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDczNjkxMmFkaXF6a2N4.

  44. 27 March 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxMDE0MjE1N2FkaXF6a2N4.

  45. 27 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTA4NDg0OWFkaXF6a2N4.

  46. 27 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Mjk3Mzk0NGFkaXF6a2N4.

  47. 27 March 2001 Registered office changed on 27/03/01 from: 24 great king street edinburgh midlothian EH3 6QN [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTI1NzQ4OGFkaXF6a2N4.

  48. 13 March 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4NzE3ODE3MmFkaXF6a2N4.

  49. 16 February 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NTcwNjI0NmFkaXF6a2N4.

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54.225.20.73 Thu, 19 Oct 2017 09:08:37 +0100