SIMON URQUHART LIMITED

Hellopages » Angus » Angus » DD8 1TD

Company number SC090340
Status Active
Incorporation Date 2 November 1984
Company Type Private Limited Company
Address ORCHARDBANK IND ESTATE, FORFAR, DD8 1TD
Home Country United Kingdom
Nature of Business 46770 - Wholesale of waste and scrap
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016 This document is being processed and will be available in 5 days. ; Registration of charge SC0903400003, created on 10 February 2017; Satisfaction of charge 1 in full. The most likely internet sites of SIMON URQUHART LIMITED are www.simonurquhart.co.uk, and www.simon-urquhart.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and twelve months. Simon Urquhart Limited is a Private Limited Company. The company registration number is SC090340. Simon Urquhart Limited has been working since 02 November 1984. The present status of the company is Active. The registered address of Simon Urquhart Limited is Orchardbank Ind Estate Forfar Dd8 1td. . MACAULAY, Tracey Elizabeth is a Secretary of the company. BEATTIE, William Gordon is a Director of the company. MACAULAY, Tracey Elizabeth is a Director of the company. Secretary BEATTIE, William Gordon has been resigned. Secretary LOW, William has been resigned. Director LAWRIE, Errol Johnston has been resigned. Director LAWRIE, Errol Johnston has been resigned. Director LOW, William has been resigned. The company operates in "Wholesale of waste and scrap".


Current Directors

Secretary
MACAULAY, Tracey Elizabeth
Appointed Date: 26 November 2002

Director

Director
MACAULAY, Tracey Elizabeth
Appointed Date: 01 October 1999
54 years old

Resigned Directors

Secretary
BEATTIE, William Gordon
Resigned: 26 November 2002
Appointed Date: 01 December 1991

Secretary
LOW, William
Resigned: 30 November 1991

Director
LAWRIE, Errol Johnston
Resigned: 27 August 2012
Appointed Date: 01 February 2007
77 years old

Director
LAWRIE, Errol Johnston
Resigned: 10 March 2003
77 years old

Director
LOW, William
Resigned: 30 November 1991

Persons With Significant Control

Mrs Tracey Elizabeth Macaulay
Notified on: 1 December 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIMON URQUHART LIMITED Events

12 Apr 2017
Total exemption small company accounts made up to 30 November 2016
This document is being processed and will be available in 5 days.

13 Feb 2017
Registration of charge SC0903400003, created on 10 February 2017
11 Feb 2017
Satisfaction of charge 1 in full
19 Dec 2016
Confirmation statement made on 7 December 2016 with updates
27 May 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 90 more events
18 Nov 1987
Return made up to 31/12/85; full list of members

18 Nov 1987
Return made up to 31/12/85; full list of members

24 Feb 1987
Accounting reference date shortened from 31/03 to 30/11

31 Dec 1986
Accounts for a small company made up to 30 November 1985

02 Nov 1984
Incorporation

SIMON URQUHART LIMITED Charges

10 February 2017
Charge code SC09 0340 0003
Delivered: 13 February 2017
Status: Outstanding
Persons entitled: Inveraldie Properties Limited
Description: All and whole that area of ground in the parish of tealing…
1 April 1986
Standard security
Delivered: 7 April 1986
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 1.005 hectares in forfar angus.
7 March 1985
Floating charge
Delivered: 12 March 1985
Status: Satisfied on 11 February 2017
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…