URQUHART MANAGEMENT (SCOTLAND) LIMITED
GLASGOW

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Company number SC267220
Status Active
Incorporation Date 29 April 2004
Company Type Private Limited Company
Address C/O T MURPHY & COMPANY CAPE HOUSE, 59 ADMIRAL STREET, GLASGOW, LANARKSHIRE, G41 1HP
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; 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 30 April 2015. The most likely internet sites of URQUHART MANAGEMENT (SCOTLAND) LIMITED are www.urquhartmanagementscotland.co.uk, and www.urquhart-management-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Urquhart Management Scotland Limited is a Private Limited Company. The company registration number is SC267220. Urquhart Management Scotland Limited has been working since 29 April 2004. The present status of the company is Active. The registered address of Urquhart Management Scotland Limited is C O T Murphy Company Cape House 59 Admiral Street Glasgow Lanarkshire G41 1hp. . SINCLAIR, Celia Margaret Lloyd is a Secretary of the company. SINCLAIR, Celia Margaret Lloyd is a Director of the company. URQUHART, Parisa Namdaran is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
SINCLAIR, Celia Margaret Lloyd
Appointed Date: 29 April 2004

Director
SINCLAIR, Celia Margaret Lloyd
Appointed Date: 01 December 2009
78 years old

Director
URQUHART, Parisa Namdaran
Appointed Date: 29 April 2004
50 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 29 April 2004
Appointed Date: 29 April 2004

URQUHART MANAGEMENT (SCOTLAND) LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
25 Jul 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 1

30 Jan 2016
Total exemption small company accounts made up to 30 April 2015
29 Jun 2015
Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 1

31 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 26 more events
06 Jul 2005
Total exemption small company accounts made up to 30 April 2005
01 Jun 2005
Return made up to 29/04/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 01/06/05
  • 363(353) ‐ Location of register of members address changed

01 Jun 2005
Director's particulars changed
29 Apr 2004
Secretary resigned
29 Apr 2004
Incorporation

URQUHART MANAGEMENT (SCOTLAND) LIMITED Charges

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…