Company number SC249715
Status Active
Incorporation Date 20 May 2003
Company Type Private Limited Company
Address 17 MOREFIELD BRAE, ULLAPOOL, IV26 2TH
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Appointment of Mr Martin Urquhart as a secretary on 28 November 2016; Termination of appointment of Patricia Jean Ross as a secretary on 28 November 2016; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-08-12
. The most likely internet sites of URQUHART PLANT LTD. are www.urquhartplant.co.uk, and www.urquhart-plant.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Urquhart Plant Ltd is a Private Limited Company.
The company registration number is SC249715. Urquhart Plant Ltd has been working since 20 May 2003.
The present status of the company is Active. The registered address of Urquhart Plant Ltd is 17 Morefield Brae Ullapool Iv26 2th. . URQUHART, Martin is a Secretary of the company. URQUHART, Martin is a Director of the company. Secretary NAPIER, Ian has been resigned. Secretary ROSS, Patricia Jean has been resigned. Secretary URQUHART, Karen has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director URQUHART, Karen has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Secretary
NAPIER, Ian
Resigned: 07 April 2009
Appointed Date: 06 January 2005
Nominee Secretary
BRIAN REID LTD.
Resigned: 20 May 2003
Appointed Date: 20 May 2003
Director
URQUHART, Karen
Resigned: 06 January 2005
Appointed Date: 20 May 2003
52 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 20 May 2003
Appointed Date: 20 May 2003
URQUHART PLANT LTD. Events
28 Nov 2016
Appointment of Mr Martin Urquhart as a secretary on 28 November 2016
28 Nov 2016
Termination of appointment of Patricia Jean Ross as a secretary on 28 November 2016
15 Aug 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-08-12
12 Aug 2016
Total exemption small company accounts made up to 5 April 2016
20 May 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
...
... and 32 more events
29 May 2003
New secretary appointed;new director appointed
22 May 2003
New director appointed
22 May 2003
Secretary resigned
22 May 2003
Director resigned
20 May 2003
Incorporation