URQUHART HOMES LIMITED
BEAULY

Hellopages » Highland » Highland » IV4 7AT

Company number SC213004
Status Active
Incorporation Date 21 November 2000
Company Type Private Limited Company
Address GLENBENNA, BARNYARDS, BEAULY, INVERNESS-SHIRE, IV4 7AT
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 100 . The most likely internet sites of URQUHART HOMES LIMITED are www.urquharthomes.co.uk, and www.urquhart-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Urquhart Homes Limited is a Private Limited Company. The company registration number is SC213004. Urquhart Homes Limited has been working since 21 November 2000. The present status of the company is Active. The registered address of Urquhart Homes Limited is Glenbenna Barnyards Beauly Inverness Shire Iv4 7at. . URQUHART, Linda is a Secretary of the company. URQUHART, Paul is a Director of the company. Nominee Secretary PF & S (SECRETARIES) LIMITED has been resigned. Nominee Director PF & S (DIRECTORS) LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
URQUHART, Linda
Appointed Date: 22 November 2000
Director
URQUHART, Paul
Appointed Date: 22 November 2000
54 years old

Resigned Directors

Nominee Secretary
PF & S (SECRETARIES) LIMITED
Resigned: 22 November 2000
Appointed Date: 21 November 2000
Nominee Director
PF & S (DIRECTORS) LIMITED
Resigned: 22 November 2000
Appointed Date: 21 November 2000

Persons With Significant Control

Mr Paul Urquhart
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

URQUHART HOMES LIMITED Events

21 Dec 2016
Confirmation statement made on 21 November 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 30 November 2015
16 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 30 November 2014
30 Jan 2015
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 100
...
... and 44 more events
27 Nov 2000
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Nov 2000
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Nov 2000
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Nov 2000
Resolutions
  • ELRES ‐ Elective resolution
21 Nov 2000
Incorporation

URQUHART HOMES LIMITED Charges

19 March 2008
Standard security
Delivered: 1 April 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Alness service station, obsdale road, alness.
11 October 2006
Standard security
Delivered: 20 October 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 15 novar road, alness, ross-shire ROS6502.
11 October 2006
Standard security
Delivered: 20 October 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Contin hall, contin, ross-shire ROS2285.
16 August 2006
Floating charge
Delivered: 22 August 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
12 February 2004
Bond & floating charge
Delivered: 18 February 2004
Status: Satisfied on 3 May 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

Similar Companies

URQUHART FARMS PARTNERSHIP URQUHART GROUP LIMITED URQUHART INSPECTION SERVICES LIMITED URQUHART INVESTMENT MANAGEMENT LTD URQUHART INVESTMENTS LTD. URQUHART KNOX LIMITED URQUHART LIMITED