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URCHIN CONSULTANTS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Urchin Consultants Ltd. The company was founded 12 years ago and was given the registration number SC413868. The firm's registered office is in TURRIFF. You can find them at Crosshill, New Deer, Turriff, . This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:URCHIN CONSULTANTS LTD
Company Number:SC413868
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 January 2012
End of financial year:31 January 2023
Jurisdiction:Scotland
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:Crosshill, New Deer, Turriff, Scotland, AB53 6TL
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Crosshill, New Deer, Turriff, Scotland, AB53 6TL

Secretary04 January 2012Active
Crosshill, New Deer, Turriff, Scotland, AB53 6TL

Director04 January 2012Active
612, George Street, Aberdeen, Scotland, AB253XN

Secretary04 January 2012Active
612, George Street, Aberdeen, Scotland, AB253XN

Director04 January 2012Active

People with Significant Control

Mr Allan Clark
Notified on:06 April 2016
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:Scotland
Address:Crosshill, New Deer, Turriff, Scotland, AB53 6TL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-16Confirmation statement

Confirmation statement with no updates.

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2023-10-18Accounts

Accounts with accounts type total exemption full.

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2023-02-16Confirmation statement

Confirmation statement with no updates.

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2022-10-24Accounts

Accounts with accounts type total exemption full.

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2022-01-16Confirmation statement

Confirmation statement with no updates.

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2021-10-26Accounts

Accounts with accounts type total exemption full.

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2021-02-02Confirmation statement

Confirmation statement with no updates.

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2020-09-11Confirmation statement

Second filing of confirmation statement with made up date.

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2020-09-07Accounts

Accounts with accounts type total exemption full.

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2020-09-02Persons with significant control

Withdrawal of a person with significant control statement.

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2020-09-02Persons with significant control

Notification of a person with significant control.

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2020-09-01Officers

Change person director company with change date.

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2020-09-01Officers

Change person secretary company with change date.

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2020-04-27Address

Change registered office address company with date old address new address.

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2020-01-14Confirmation statement

Confirmation statement with no updates.

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2019-10-17Accounts

Accounts with accounts type total exemption full.

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2019-01-09Confirmation statement

Confirmation statement with no updates.

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2018-10-01Accounts

Accounts with accounts type total exemption full.

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2018-01-11Confirmation statement

Confirmation statement with no updates.

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2017-06-28Accounts

Accounts with accounts type total exemption full.

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2017-01-04Confirmation statement

Confirmation statement.

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2016-05-13Accounts

Accounts with accounts type total exemption small.

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2016-02-17Annual return

Annual return company with made up date full list shareholders.

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2015-06-19Accounts

Accounts with accounts type total exemption small.

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2015-01-04Annual return

Annual return company with made up date full list shareholders.

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