URQUHARTS (AYR) LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Urquharts (ayr) Ltd. The company was founded 6 years ago and was given the registration number SC617929. 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 | : | URQUHARTS (AYR) LTD |
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| Company Number | : | SC617929 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 11 January 2019 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 86900 - Other human health activities
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Office Address & Contact
| Registered Address | : | 14 Portland Road, Kilmarnock, Ayrshire, United Kingdom, KA1 2BS |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 5, South Charlotte Street, Edinburgh, Scotland, EH2 4AN | Director | 11 January 2019 | Active |
| Unit 317, India Mill Business Centre, Darwen, England, BB3 1AE | Director | 30 April 2022 | Active |
| 5, South Charlotte Street, Edinburgh, Scotland, EH2 4AN | Director | 11 January 2019 | Active |
People with Significant Control
| Urquharts & Co. Holdings Ltd |
| Notified on | : | 11 January 2019 |
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| Status | : | Active |
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| Country of residence | : | Scotland |
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| Address | : | 14, Portland Road, Kilmarnock, Scotland, KA1 2BS |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Alistair Duff |
| Notified on | : | 11 January 2019 |
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| Status | : | Active |
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| Date of birth | : | July 1986 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 5, South Charlotte Street, Edinburgh, Scotland, EH2 4AN |
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| Nature of control | : | - Significant influence or control
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| Mr Peter Telfer |
| Notified on | : | 11 January 2019 |
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| Status | : | Active |
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| Date of birth | : | August 1987 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 5, South Charlotte Street, Edinburgh, Scotland, EH2 4AN |
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| Nature of control | : | - Significant influence or control
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)