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URQUHART OPTICIANS LIMITED

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

This company is commonly known as Urquhart Opticians Limited. The company was founded 8 years ago and was given the registration number SC515551. The firm's registered office is in KILMARNOCK. You can find them at 14 Portland Road, , Kilmarnock, Ayrshire. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:URQUHART OPTICIANS LIMITED
Company Number:SC515551
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 2015
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:14 Portland Road, Kilmarnock, Ayrshire, Scotland, KA1 2BS
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, South Charlotte Street, Edinburgh, Scotland, EH2 4AN

Director14 September 2015Active
Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE

Director30 April 2022Active

People with Significant Control

Urquharts & Co. Holdings Ltd
Notified on:11 April 2019
Status:Active
Country of residence:Scotland
Address:14, Portland Road, Kilmarnock, Scotland, KA1 2BS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Peter Telfer
Notified on:06 April 2016
Status:Active
Date of birth:August 1987
Nationality:British
Country of residence:Scotland
Address:50, Lothian Road, Edinburgh, Scotland, EH3 9WJ
Nature of control:
  • Significant influence or control
Mr Alistair Duff
Notified on:06 April 2016
Status:Active
Date of birth:July 1986
Nationality:British
Country of residence:Scotland
Address:50, Lothian Road, Edinburgh, Scotland, EH3 9WJ
Nature of control:
  • Significant influence or control

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
2023-10-16Accounts

Accounts with accounts type total exemption full.

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2023-10-16Accounts

Legacy.

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2023-10-16Other

Legacy.

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2023-10-16Other

Legacy.

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2023-07-06Accounts

Change account reference date company previous shortened.

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2023-06-30Officers

Change person director company with change date.

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2023-06-30Address

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

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2023-05-30Confirmation statement

Confirmation statement with no updates.

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2023-01-17Officers

Change person director company with change date.

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2022-08-01Accounts

Accounts with accounts type total exemption full.

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2022-06-03Mortgage

Mortgage satisfy charge full.

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2022-05-22Accounts

Change account reference date company previous extended.

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2022-05-18Confirmation statement

Confirmation statement with no updates.

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2022-05-18Persons with significant control

Cessation of a person with significant control.

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2022-05-18Persons with significant control

Cessation of a person with significant control.

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2022-05-11Officers

Appoint person director company with name date.

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2022-05-11Address

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

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2022-03-03Persons with significant control

Notification of a person with significant control.

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2022-03-03Persons with significant control

Change to a person with significant control.

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2022-03-03Persons with significant control

Change to a person with significant control.

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2021-09-20Accounts

Accounts with accounts type total exemption full.

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2021-09-05Mortgage

Mortgage satisfy charge full.

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2021-05-18Confirmation statement

Confirmation statement with no updates.

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2021-01-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-01-07Mortgage

Mortgage create with deed with charge number charge creation date.

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