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URQUHARTS (SOLICITORS) LIMITED

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

This company is commonly known as Urquharts (solicitors) Limited. The company was founded 23 years ago and was given the registration number SC215881. The firm's registered office is in LOTHIAN. You can find them at 16 Heriot Row, Edinburgh, Lothian, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:URQUHARTS (SOLICITORS) LIMITED
Company Number:SC215881
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 2001
End of financial year:31 March 2024
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:16 Heriot Row, Edinburgh, Lothian, EH3 6HR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 Heriot Row, Edinburgh, Lothian, EH3 6HR

Secretary25 March 2021Active
16 Heriot Row, Edinburgh, Lothian, EH3 6HR

Director25 March 2021Active
The Hall, Samuelston, Haddington, EH41 4HG

Secretary13 March 2001Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary16 February 2001Active
12 Bonaly Crescent, Edinburgh, EH13 0EW

Director13 March 2001Active
The Hall, Samuelston, Haddington, EH41 4HG

Director01 April 2009Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director16 February 2001Active

People with Significant Control

Mr Stephen Martin Blane
Notified on:25 March 2021
Status:Active
Date of birth:July 1969
Nationality:British
Address:16 Heriot Row, Lothian, EH3 6HR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Roderick Macduff Urquhart
Notified on:01 January 2017
Status:Active
Date of birth:February 1957
Nationality:British
Address:16 Heriot Row, Lothian, EH3 6HR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Stevenson Baird
Notified on:01 January 2017
Status:Active
Date of birth:May 1952
Nationality:British
Address:16 Heriot Row, Lothian, EH3 6HR
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2024-04-16Accounts

Accounts with accounts type dormant.

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2024-02-16Confirmation statement

Confirmation statement with no updates.

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2023-04-12Accounts

Accounts with accounts type dormant.

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2023-02-21Confirmation statement

Confirmation statement with no updates.

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2022-05-17Accounts

Accounts with accounts type dormant.

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2022-02-17Confirmation statement

Confirmation statement with updates.

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2021-10-21Persons with significant control

Cessation of a person with significant control.

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2021-06-08Accounts

Accounts with accounts type dormant.

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2021-03-25Officers

Appoint person director company with name date.

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2021-03-25Officers

Appoint person secretary company with name date.

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2021-03-25Officers

Termination secretary company with name termination date.

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2021-03-25Officers

Termination director company with name termination date.

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2021-03-25Persons with significant control

Notification of a person with significant control.

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2021-02-26Confirmation statement

Confirmation statement with no updates.

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2021-02-26Persons with significant control

Cessation of a person with significant control.

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2020-09-28Accounts

Accounts with accounts type dormant.

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2020-02-18Confirmation statement

Confirmation statement with no updates.

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2019-11-21Accounts

Accounts with accounts type dormant.

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2019-03-05Confirmation statement

Confirmation statement with no updates.

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2018-08-16Accounts

Accounts with accounts type dormant.

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2018-02-26Confirmation statement

Confirmation statement with no updates.

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2017-11-16Accounts

Accounts with accounts type dormant.

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2017-02-27Confirmation statement

Confirmation statement with updates.

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2016-05-12Accounts

Accounts with accounts type dormant.

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2016-03-14Annual return

Annual return company with made up date full list shareholders.

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