URQUHART KNOX LIMITED
HELENSBURGH

Hellopages » Argyll and Bute » Argyll and Bute » G84 7QA

Company number SC369789
Status Active
Incorporation Date 8 December 2009
Company Type Private Limited Company
Address 2 AND 4, EAST PRINCES STREET, HELENSBURGH, DUNBARTONSHIRE, G84 7QA
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities, 66300 - Fund management activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of URQUHART KNOX LIMITED are www.urquhartknox.co.uk, and www.urquhart-knox.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Urquhart Knox Limited is a Private Limited Company. The company registration number is SC369789. Urquhart Knox Limited has been working since 08 December 2009. The present status of the company is Active. The registered address of Urquhart Knox Limited is 2 and 4 East Princes Street Helensburgh Dunbartonshire G84 7qa. . DUTFIELD, Elizabeth is a Director of the company. DUTFIELD, Robin Charles is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director ABERCROMBIE, Colin Robert has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Security and commodity contracts dealing activities".


Current Directors

Director
DUTFIELD, Elizabeth
Appointed Date: 04 March 2010
68 years old
Director
DUTFIELD, Robin Charles
Appointed Date: 04 March 2010
68 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 08 December 2009
Appointed Date: 08 December 2009
Director
ABERCROMBIE, Colin Robert
Resigned: 04 March 2010
Appointed Date: 08 December 2009
62 years old
Director
MABBOTT, Stephen George
Resigned: 08 December 2009
Appointed Date: 08 December 2009
75 years old

Persons With Significant Control

Mr Robin Charles Dutfield
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

URQUHART KNOX LIMITED Events

08 Dec 2016
Confirmation statement made on 8 December 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 March 2016
06 Jan 2016
Total exemption small company accounts made up to 31 March 2015
09 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
30 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 12 more events
04 Mar 2010
Termination of appointment of Colin Abercrombie as a director
21 Dec 2009
Appointment of Colin Robert Abercrombie as a director
16 Dec 2009
Termination of appointment of Stephen Mabbott as a director
16 Dec 2009
Termination of appointment of Brian Reid Ltd. as a secretary
08 Dec 2009
Incorporation

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