Company number SC267219
Status Active
Incorporation Date 29 April 2004
Company Type Private Limited Company
Address T MURPHY & COMPANY, CAPE HOUSE, 59 ADMIRAL STREET, GLASGOW, STRATHCLYDE, G41 1HP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
GBP 1
; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-24
GBP 1
. The most likely internet sites of URQUHART DEVELOPMENTS (SCOTLAND) LIMITED are www.urquhartdevelopmentsscotland.co.uk, and www.urquhart-developments-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Urquhart Developments Scotland Limited is a Private Limited Company.
The company registration number is SC267219. Urquhart Developments Scotland Limited has been working since 29 April 2004.
The present status of the company is Active. The registered address of Urquhart Developments Scotland Limited is T Murphy Company Cape House 59 Admiral Street Glasgow Strathclyde G41 1hp. . SINCLAIR, Celia Margaret Lloyd is a Secretary of the company. URQUHART, Parisa Namdaran is a Director of the company. Secretary SINCLAIR, Celia Margaret Lloyd has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 29 April 2004
Appointed Date: 29 April 2004
URQUHART DEVELOPMENTS (SCOTLAND) LIMITED Events
25 Jul 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
24 Jul 2015
Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-24
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
15 Jul 2014
Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-07-15
...
... and 43 more events
02 Jun 2005
Director's particulars changed
01 Jun 2005
Return made up to 29/04/05; full list of members
-
363(353) ‐
Location of register of members address changed
-
363(287) ‐
Registered office changed on 01/06/05
-
363(190) ‐
Location of debenture register address changed
23 May 2005
Accounts for a dormant company made up to 30 April 2005
29 Apr 2004
Secretary resigned
29 Apr 2004
Incorporation
1 December 2005
Standard security
Delivered: 13 December 2005
Status: Satisfied
on 27 March 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fourth floor premises 52 st enoch square glasgow gla 112121.
16 November 2005
Standard security
Delivered: 24 November 2005
Status: Satisfied
on 27 March 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Rooms 4 & 5 fourth floor 52 st enoch square glasgow gla…
17 October 2005
Standard security
Delivered: 1 November 2005
Status: Satisfied
on 27 March 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Rooms 12, 13, 16, 17 and 18 fourth floor 52 st enoch square…
12 October 2005
Standard security
Delivered: 19 October 2005
Status: Satisfied
on 27 March 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: 3RD floor premises 52 st enoch square glasgow.
5 October 2005
Standard security
Delivered: 21 October 2005
Status: Satisfied
on 27 March 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: 3RD floor premises, 52 st enoch square, glasgow.
9 August 2005
Bond & floating charge
Delivered: 12 August 2005
Status: Satisfied
on 3 March 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…