DAVID URQUHART TRANSPORT LIMITED
GLASGOW

Hellopages » South Lanarkshire » South Lanarkshire » G74 1LF
Company number SC161563
Status Active
Incorporation Date 14 November 1995
Company Type Private Limited Company
Address 103 STRATHMORE HOUSE, EAST KILBRIDE, GLASGOW, G74 1LF
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Audit exemption subsidiary accounts made up to 30 April 2016; Consolidated accounts of parent company for subsidiary company period ending 30/04/16. The most likely internet sites of DAVID URQUHART TRANSPORT LIMITED are www.davidurquharttransport.co.uk, and www.david-urquhart-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. David Urquhart Transport Limited is a Private Limited Company. The company registration number is SC161563. David Urquhart Transport Limited has been working since 14 November 1995. The present status of the company is Active. The registered address of David Urquhart Transport Limited is 103 Strathmore House East Kilbride Glasgow G74 1lf. . FLYNN, Robert Anthony is a Director of the company. MAHONEY, John Crispin is a Director of the company. URQUHART, David Martin is a Director of the company. Secretary MACLEOD, Kenneth Alexander has been resigned. Nominee Secretary REID, Brian has been resigned. Secretary TODD, Susannah has been resigned. Secretary WEATHERHEAD, Alexander Stewart has been resigned. Director DICKSON, Mike Ian Ross has been resigned. Director GARDNER, Michael has been resigned. Director GILLILAND, Nesta Elizabeth Shedden has been resigned. Director JAGGER, Christopher has been resigned. Director KING, William John has been resigned. Director LAMBERT, Martyn Keith has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director MACLEOD, Kenneth Alexander has been resigned. Director RICKARD, Ronald has been resigned. Director TODD, Susannah has been resigned. The company operates in "Tour operator activities".


Current Directors

Director
FLYNN, Robert Anthony
Appointed Date: 01 May 2016
72 years old
Director
MAHONEY, John Crispin
Appointed Date: 25 October 2012
65 years old
Director
URQUHART, David Martin
Appointed Date: 18 December 1995
80 years old

Resigned Directors

Secretary
MACLEOD, Kenneth Alexander
Resigned: 31 July 2012
Appointed Date: 08 August 2001
Nominee Secretary
REID, Brian
Resigned: 14 November 1995
Appointed Date: 14 November 1995
Secretary
TODD, Susannah
Resigned: 08 August 2001
Appointed Date: 29 February 1996
Secretary
WEATHERHEAD, Alexander Stewart
Resigned: 29 May 1996
Appointed Date: 18 December 1995
Director
DICKSON, Mike Ian Ross
Resigned: 21 March 2016
Appointed Date: 03 January 2016
77 years old
Director
GARDNER, Michael
Resigned: 27 June 2001
Appointed Date: 01 May 1998
72 years old
Director
GILLILAND, Nesta Elizabeth Shedden
Resigned: 15 November 2013
Appointed Date: 13 January 2011
63 years old
Director
JAGGER, Christopher
Resigned: 13 January 2011
Appointed Date: 01 May 1996
79 years old
Director
KING, William John
Resigned: 31 December 1999
Appointed Date: 01 May 1996
83 years old
Director
LAMBERT, Martyn Keith
Resigned: 13 January 2011
Appointed Date: 08 August 2001
61 years old
Nominee Director
MABBOTT, Stephen
Resigned: 14 November 1995
Appointed Date: 14 November 1995
75 years old
Director
MACLEOD, Kenneth Alexander
Resigned: 31 July 2012
Appointed Date: 08 August 2001
59 years old
Director
RICKARD, Ronald
Resigned: 23 November 2001
Appointed Date: 18 December 1995
76 years old
Director
TODD, Susannah
Resigned: 26 March 2010
Appointed Date: 01 May 1996
84 years old

Persons With Significant Control

Mr John Crispin Mahoney
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

DAVID URQUHART TRANSPORT LIMITED Events

16 Nov 2016
Confirmation statement made on 14 November 2016 with updates
27 Oct 2016
Audit exemption subsidiary accounts made up to 30 April 2016
27 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 30/04/16
07 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 30/04/16
07 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 30/04/16
...
... and 89 more events
20 Dec 1995
Secretary resigned
20 Dec 1995
Director resigned
20 Dec 1995
New secretary appointed
20 Dec 1995
Registered office changed on 20/12/95 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU
14 Nov 1995
Incorporation

DAVID URQUHART TRANSPORT LIMITED Charges

21 January 1999
Floating charge
Delivered: 1 February 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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