URQUHARTS LIMITED
LOTHIAN SHINEGUIDE LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 6HR
Company number SC215882
Status Active
Incorporation Date 16 February 2001
Company Type Private Limited Company
Address 16 HERIOT ROW, EDINBURGH, LOTHIAN, EH3 6HR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 9 . The most likely internet sites of URQUHARTS LIMITED are www.urquharts.co.uk, and www.urquharts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Urquharts Limited is a Private Limited Company. The company registration number is SC215882. Urquharts Limited has been working since 16 February 2001. The present status of the company is Active. The registered address of Urquharts Limited is 16 Heriot Row Edinburgh Lothian Eh3 6hr. . URQUHART, Roderick Macduff is a Secretary of the company. URQUHART, Roderick Macduff is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director LUCAS, Chris Henderson has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
URQUHART, Roderick Macduff
Appointed Date: 13 March 2001
Director
URQUHART, Roderick Macduff
Appointed Date: 01 April 2009
68 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 13 March 2001
Appointed Date: 16 February 2001
Director
LUCAS, Chris Henderson
Resigned: 01 April 2009
Appointed Date: 13 March 2001
77 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 13 March 2001
Appointed Date: 16 February 2001

Persons With Significant Control

Mr James Stevenson Baird
Notified on: 1 January 2017
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roderick Macduff Urquhart
Notified on: 1 January 2017
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

URQUHARTS LIMITED Events

27 Feb 2017
Confirmation statement made on 16 February 2017 with updates
10 May 2016
Accounts for a dormant company made up to 31 March 2016
14 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 9
15 May 2015
Accounts for a dormant company made up to 31 March 2015
06 Mar 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 9
...
... and 40 more events
27 Mar 2001
Resolutions
  • ELRES ‐ Elective resolution
27 Mar 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Mar 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Mar 2001
Company name changed shineguide LIMITED\certificate issued on 13/03/01
16 Feb 2001
Incorporation

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