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URQUHART DEVELOPMENTS (SCOTLAND) LIMITED

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

This company is commonly known as Urquhart Developments (scotland) Limited. The company was founded 20 years ago and was given the registration number SC267219. The firm's registered office is in GLASGOW. You can find them at Cape House, 59 Admiral Street, Glasgow, Strathclyde. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:URQUHART DEVELOPMENTS (SCOTLAND) LIMITED
Company Number:SC267219
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 2004
End of financial year:31 July 2022
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Cape House, 59 Admiral Street, Glasgow, Strathclyde, G41 1HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cape House, 59 Admiral Street, Glasgow, United Kingdom, G41 1HP

Director29 April 2004Active
Cape House, 59 Admiral Street, Glasgow, United Kingdom, G41 1HP

Secretary20 September 2013Active
Cape House, 59 Admiral Street, Glasgow, United Kingdom, G41 1HP

Secretary29 April 2004Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary29 April 2004Active

People with Significant Control

Ms Parisa Namdaran Urquhart
Notified on:06 April 2016
Status:Active
Date of birth:December 1974
Nationality:British
Address:Cape House, 59 Admiral Street, Glasgow, G41 1HP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 25 to 50 percent as firm
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-31Accounts

Accounts with accounts type unaudited abridged.

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2023-07-13Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type unaudited abridged.

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2022-07-15Confirmation statement

Confirmation statement with no updates.

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2022-04-27Officers

Termination secretary company with name termination date.

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2021-06-30Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Accounts with accounts type unaudited abridged.

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2020-07-31Accounts

Accounts with accounts type unaudited abridged.

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2020-07-01Confirmation statement

Confirmation statement with no updates.

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2019-06-27Confirmation statement

Confirmation statement with no updates.

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2019-05-30Accounts

Accounts with accounts type unaudited abridged.

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2018-06-29Confirmation statement

Confirmation statement with no updates.

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2018-05-09Persons with significant control

Change to a person with significant control.

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2018-04-30Accounts

Accounts with accounts type micro entity.

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2018-02-09Officers

Change person director company with change date.

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2017-07-18Confirmation statement

Confirmation statement with no updates.

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2017-07-18Persons with significant control

Notification of a person with significant control.

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2017-04-28Accounts

Accounts with accounts type total exemption small.

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2016-07-25Annual return

Annual return company with made up date full list shareholders.

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2016-04-29Accounts

Accounts with accounts type total exemption small.

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2015-07-24Annual return

Annual return company with made up date full list shareholders.

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2015-04-30Accounts

Accounts with accounts type total exemption small.

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2014-07-15Annual return

Annual return company with made up date full list shareholders.

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2014-04-29Accounts

Accounts with accounts type total exemption small.

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2013-09-20Officers

Appoint person secretary company with name.

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