URS CORPORATION LIMITED
GLASGOW THORBURN COLQUHOUN LIMITED

Hellopages » Glasgow City » Glasgow City » G4 0JY

Company number SC118271
Status Active
Incorporation Date 1 June 1989
Company Type Private Limited Company
Address CITYPOINT 2, 25 TYNDRUM STREET, GLASGOW, G4 0JY
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration two hundred and thirteen events have happened. The last three records are Full accounts made up to 2 October 2015; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1,635,000 ; Section 519. The most likely internet sites of URS CORPORATION LIMITED are www.urscorporation.co.uk, and www.urs-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and six months. The distance to to Bellgrove Rail Station is 1.3 miles; to Cathcart Rail Station is 3.6 miles; to Baillieston Rail Station is 5.6 miles; to Busby Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Urs Corporation Limited is a Private Limited Company. The company registration number is SC118271. Urs Corporation Limited has been working since 01 June 1989. The present status of the company is Active. The registered address of Urs Corporation Limited is Citypoint 2 25 Tyndrum Street Glasgow G4 0jy. . MACFADYEN, Iain Leslie is a Director of the company. SKINNER, Peter John is a Director of the company. Secretary COMBER, Lawrence David has been resigned. Secretary ELLIOTT FREY, Andrew has been resigned. Secretary HOSKINGS-JAMES, Yvette Denise has been resigned. Secretary MACKENZIE, Alan Lovat has been resigned. Secretary MONAGHAN, Paul has been resigned. Secretary PARRY-JONES, Alan has been resigned. Secretary PORTER, Derek has been resigned. Secretary PRIOR, Adela has been resigned. Secretary BLP SECRETARIES LIMITED has been resigned. Director AINSWORTH, Kent has been resigned. Director ALEXANDER, John George has been resigned. Director BEAMAN, John Quentin has been resigned. Director BENNISON, David James has been resigned. Director BENNISON, David James has been resigned. Director BETTENBUHL, Volker Helmut has been resigned. Director BRADLEY, Michael Henry has been resigned. Director BUCHANAN, Neil Wood has been resigned. Director BUTLER, Nigel Alan has been resigned. Director CLARK, Lawson has been resigned. Director DARLING, Christopher John has been resigned. Director DARLING, Christopher John has been resigned. Director DUNN, Michael John Arnold has been resigned. Director DUNSTER, David John has been resigned. Director ELLIOTT FREY, Andrew has been resigned. Director GRAY, Stuart Roger has been resigned. Director GROVE, Richard Wallace has been resigned. Director HOLLOWAY, Keith has been resigned. Director JOHNS, Stephen Peter has been resigned. Director LOVEDAY, Ian Charles has been resigned. Director MACKENZIE, Alan Lovat has been resigned. Director MARRETT, Abraham Varghese has been resigned. Director MARRETT, Abraham Varghese has been resigned. Director MCLAGAN, Gibson Hogg has been resigned. Director MENZIES, Andrew Garland has been resigned. Director MILLER, James Raymond has been resigned. Director MONAGHAN, Paul has been resigned. Director MONTAGUE, Keith Norman has been resigned. Director PORTER, Derek has been resigned. Director REID, William Mitchell has been resigned. Director REID, William Mitchell has been resigned. Director RICHARDS, Michael Charles has been resigned. Director ROGERS, Jonathan Grant has been resigned. Director THORBURN, John Quarrell has been resigned. Director THORBURN, Samuel has been resigned. Director TRAVERS, James Christie has been resigned. Director WARD, Graham, Dr has been resigned. Director WOLFF, Christine Jutta has been resigned. Director WOTHERSPOON, Ian Andrew has been resigned. Director WOTHERSPOON, Ian Andrew has been resigned. The company operates in "Other engineering activities".


Current Directors

Director
MACFADYEN, Iain Leslie
Appointed Date: 11 March 2009
62 years old
Director
SKINNER, Peter John
Appointed Date: 04 December 2008
61 years old

Resigned Directors

Secretary
COMBER, Lawrence David
Resigned: 10 March 2011
Appointed Date: 04 December 2008
Secretary
ELLIOTT FREY, Andrew
Resigned: 01 October 2007
Appointed Date: 25 September 2002
Secretary
HOSKINGS-JAMES, Yvette Denise
Resigned: 25 September 2002
Appointed Date: 01 November 2001
Secretary
MACKENZIE, Alan Lovat
Resigned: 15 August 2000
Appointed Date: 02 November 1998
Secretary
MONAGHAN, Paul
Resigned: 01 November 2001
Appointed Date: 15 August 2000
Secretary
PARRY-JONES, Alan
Resigned: 30 May 2012
Appointed Date: 10 March 2011
Secretary
PORTER, Derek
Resigned: 30 August 1996
Appointed Date: 04 March 1990
Secretary
PRIOR, Adela
Resigned: 06 May 2008
Appointed Date: 01 October 2007
Secretary
BLP SECRETARIES LIMITED
Resigned: 02 November 1998
Appointed Date: 30 August 1996
Director
AINSWORTH, Kent
Resigned: 17 March 2006
Appointed Date: 29 January 1999
79 years old
Director
ALEXANDER, John George
Resigned: 20 March 2002
Appointed Date: 16 October 2001
64 years old
Director
BEAMAN, John Quentin
Resigned: 06 October 1992
Appointed Date: 04 March 1990
93 years old
Director
BENNISON, David James
Resigned: 12 December 2013
Appointed Date: 15 January 2005
64 years old
Director
BENNISON, David James
Resigned: 31 October 2001
Appointed Date: 01 May 2000
64 years old
Director
BETTENBUHL, Volker Helmut
Resigned: 10 November 2011
Appointed Date: 04 December 2008
65 years old
Director
BRADLEY, Michael Henry
Resigned: 01 May 1995
Appointed Date: 24 January 1994
78 years old
Director
BUCHANAN, Neil Wood
Resigned: 01 May 1995
Appointed Date: 01 February 1992
86 years old
Director
BUTLER, Nigel Alan
Resigned: 31 October 2001
Appointed Date: 01 November 2000
70 years old
Director
CLARK, Lawson
Resigned: 14 April 2000
Appointed Date: 01 June 1992
80 years old
Director
DARLING, Christopher John
Resigned: 12 April 2002
Appointed Date: 01 November 2001
88 years old
Director
DARLING, Christopher John
Resigned: 01 June 1995
Appointed Date: 24 January 1994
88 years old
Director
DUNN, Michael John Arnold
Resigned: 01 May 1995
Appointed Date: 24 January 1994
84 years old
Director
DUNSTER, David John
Resigned: 31 October 2001
Appointed Date: 01 May 2000
69 years old
Director
ELLIOTT FREY, Andrew
Resigned: 24 November 2008
Appointed Date: 18 March 2002
72 years old
Director
GRAY, Stuart Roger
Resigned: 28 February 1998
88 years old
Director
GROVE, Richard Wallace
Resigned: 01 June 1995
Appointed Date: 26 October 1990
83 years old
Director
HOLLOWAY, Keith
Resigned: 31 October 2001
Appointed Date: 01 May 2000
79 years old
Director
JOHNS, Stephen Peter
Resigned: 31 October 2001
Appointed Date: 01 May 1995
69 years old
Director
LOVEDAY, Ian Charles
Resigned: 15 January 2005
Appointed Date: 01 November 2001
68 years old
Director
MACKENZIE, Alan Lovat
Resigned: 15 August 2000
Appointed Date: 02 November 1998
72 years old
Director
MARRETT, Abraham Varghese
Resigned: 12 May 2015
Appointed Date: 08 November 2011
74 years old
Director
MARRETT, Abraham Varghese
Resigned: 02 December 2002
Appointed Date: 01 November 2001
74 years old
Director
MCLAGAN, Gibson Hogg
Resigned: 01 June 1995
Appointed Date: 01 January 1990
81 years old
Director
MENZIES, Andrew Garland
Resigned: 30 October 1998
Appointed Date: 01 November 1996
66 years old
Director
MILLER, James Raymond
Resigned: 01 July 2004
Appointed Date: 29 January 1999
75 years old
Director
MONAGHAN, Paul
Resigned: 31 January 2002
Appointed Date: 15 August 2000
67 years old
Director
MONTAGUE, Keith Norman
Resigned: 08 November 1995
Appointed Date: 24 January 1994
82 years old
Director
PORTER, Derek
Resigned: 01 June 1995
Appointed Date: 04 March 1990
72 years old
Director
REID, William Mitchell
Resigned: 31 March 2000
Appointed Date: 09 November 1995
80 years old
Director
REID, William Mitchell
Resigned: 08 November 1995
Appointed Date: 04 March 1990
80 years old
Director
RICHARDS, Michael Charles
Resigned: 01 October 2007
Appointed Date: 01 July 2004
76 years old
Director
ROGERS, Jonathan Grant
Resigned: 31 October 2001
Appointed Date: 01 November 2000
62 years old
Director
THORBURN, John Quarrell
Resigned: 01 June 1995
Appointed Date: 01 February 1992
89 years old
Director
THORBURN, Samuel
Resigned: 15 October 1992
Appointed Date: 01 February 1992
95 years old
Director
TRAVERS, James Christie
Resigned: 31 October 2001
Appointed Date: 01 May 2000
68 years old
Director
WARD, Graham, Dr
Resigned: 31 October 2001
Appointed Date: 03 April 2000
69 years old
Director
WOLFF, Christine Jutta
Resigned: 23 August 2010
Appointed Date: 01 October 2007
65 years old
Director
WOTHERSPOON, Ian Andrew
Resigned: 31 January 2002
Appointed Date: 01 November 2001
72 years old
Director
WOTHERSPOON, Ian Andrew
Resigned: 31 October 2001
Appointed Date: 01 June 1992
72 years old

URS CORPORATION LIMITED Events

05 Jul 2016
Full accounts made up to 2 October 2015
22 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1,635,000
05 Aug 2015
Section 519
22 Jun 2015
Full accounts made up to 17 October 2014
11 Jun 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 1,635,000
...
... and 203 more events
16 Mar 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Mar 1990
Company name changed brendent LIMITED\certificate issued on 02/03/90
23 Feb 1990
New director appointed
06 Dec 1989
New director appointed
01 Jun 1989
Incorporation

URS CORPORATION LIMITED Charges

25 July 1996
Bond & floating charge
Delivered: 31 July 1996
Status: Satisfied on 23 August 2000
Persons entitled: Dunedin Enterprise Investment Trust PLC
Description: Undertaking and all property and assets present and future…
25 July 1996
Bond & floating charge
Delivered: 31 July 1996
Status: Satisfied on 23 August 2000
Persons entitled: Murray Ventures PLC
Description: Undertaking and all property and assets present and future…
25 July 1996
Bond & floating charge
Delivered: 31 July 1996
Status: Satisfied on 23 August 2000
Persons entitled: 3I Group PLC
Description: Undertaking and all property and assets present and future…
24 May 1993
Floating charge
Delivered: 9 June 1993
Status: Satisfied on 21 April 2006
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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