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URQUHART PLANT LTD.

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

This company is commonly known as Urquhart Plant Ltd.. The company was founded 21 years ago and was given the registration number SC249715. The firm's registered office is in ULLAPOOL. You can find them at 17 Morefield Brae, , Ullapool, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:URQUHART PLANT LTD.
Company Number:SC249715
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 2003
End of financial year:05 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:17 Morefield Brae, Ullapool, IV26 2TH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17 Morefield Brae, Ullapool, Scotland, IV26 2TH

Secretary28 November 2016Active
Ardlair, Morefield Brae, Ullapool, IV26 2TH

Director20 May 2003Active
29 Morefield Place, Ullapool, IV26 2TS

Secretary06 January 2005Active
6 Durnamuck, Dundonnell, Garve, IV23 2QZ

Secretary07 April 2009Active
17 Morefield Brae, Ullapool, IV26 2TH

Secretary20 May 2003Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary20 May 2003Active
17 Morefield Brae, Ullapool, IV26 2TH

Director20 May 2003Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director20 May 2003Active

People with Significant Control

Mr Martin Urquhart
Notified on:06 April 2016
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:Scotland
Address:17 Morefield Brae, Ullapool, Scotland, IV26 2TH
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
2023-06-08Accounts

Accounts with accounts type unaudited abridged.

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2023-05-22Confirmation statement

Confirmation statement with no updates.

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2022-12-28Accounts

Accounts with accounts type total exemption full.

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2022-05-20Confirmation statement

Confirmation statement with no updates.

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2021-06-18Accounts

Accounts with accounts type unaudited abridged.

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2021-05-26Confirmation statement

Confirmation statement with no updates.

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2020-09-28Accounts

Accounts with accounts type unaudited abridged.

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2020-06-01Confirmation statement

Confirmation statement with no updates.

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2019-07-26Accounts

Accounts with accounts type unaudited abridged.

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2019-05-20Confirmation statement

Confirmation statement with no updates.

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2018-10-12Accounts

Accounts with accounts type unaudited abridged.

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2018-05-21Confirmation statement

Confirmation statement with no updates.

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2017-06-12Accounts

Accounts with accounts type total exemption full.

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2017-05-23Confirmation statement

Confirmation statement with updates.

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2016-11-28Officers

Appoint person secretary company with name date.

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2016-11-28Officers

Termination secretary company with name termination date.

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2016-08-15Resolution

Resolution.

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2016-08-12Accounts

Accounts with accounts type total exemption small.

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2016-05-20Annual return

Annual return company with made up date full list shareholders.

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2016-05-20Officers

Change person director company with change date.

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2015-10-02Accounts

Accounts with accounts type total exemption small.

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2015-05-20Annual return

Annual return company with made up date full list shareholders.

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2014-09-09Accounts

Accounts with accounts type total exemption small.

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2014-06-26Annual return

Annual return company with made up date full list shareholders.

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2013-09-17Accounts

Accounts with accounts type total exemption small.

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