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URQUHARTS LIMITED - 16 Heriot Row, Edinburgh, Lothian, EH3 6HR, United Kingdom
Company Information
- Company registration number
- SC215882
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 16 Heriot Row
- Edinburgh
- Lothian
- EH3 6HR 16 Heriot Row, Edinburgh, Lothian, EH3 6HR UK
Management
- Managing Directors
- BLANE, Stephen Martin
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-02-16
- Age Of Company 2001-02-16 23 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- -
- -
- Mr Stephen Martin Blane
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SHINEGUIDE LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Last Return Made Up To:
- 2013-02-16
- Annual Return
- Due Date: 2025-03-02
- Last Date: 2024-02-16
✓
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URQUHARTS LIMITED Company Description
- URQUHARTS LIMITED is a ltd registered in United Kingdom with the Company reg no SC215882. Its current trading status is "live". It was registered 2001-02-16. It was previously called SHINEGUIDE LIMITED. It has declared SIC or NACE codes as "74990". It has 1 director The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-02-16.It can be contacted at 16 Heriot Row .
Get URQUHARTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Urquharts Limited - 16 Heriot Row, Edinburgh, Lothian, EH3 6HR, United Kingdom
- 2001-02-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for URQUHARTS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc215882#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc215882#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc215882#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-02-16) - CS01
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confirmation-statement-with-no-updates (2023-02-21) - CS01
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accounts-with-accounts-type-dormant (2023-04-12) - AA
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confirmation-statement-with-updates (2022-02-17) - CS01
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accounts-with-accounts-type-dormant (2022-05-17) - AA
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keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-06-08) - AA
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termination-director-company-with-name-termination-date (2021-03-25) - TM01
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termination-secretary-company-with-name-termination-date (2021-03-25) - TM02
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cessation-of-a-person-with-significant-control (2021-03-25) - PSC07
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confirmation-statement-with-no-updates (2021-02-26) - CS01
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cessation-of-a-person-with-significant-control (2021-02-26) - PSC07
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appoint-person-secretary-company-with-name-date (2021-03-25) - AP03
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appoint-person-director-company-with-name-date (2021-03-25) - AP01
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notification-of-a-person-with-significant-control (2021-03-25) - PSC01
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change-person-secretary-company-with-change-date (2021-03-26) - CH03
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keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-09-28) - AA
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confirmation-statement-with-no-updates (2020-02-18) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-11-21) - AA
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confirmation-statement-with-no-updates (2019-03-05) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-08-16) - AA
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confirmation-statement-with-no-updates (2018-02-26) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-11-16) - AA
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confirmation-statement-with-updates (2017-02-27) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-05-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-14) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-05-15) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-12-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-21) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-06-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-19) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-05-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-06) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-08-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-24) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-08-09) - AA
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accounts-with-accounts-type-dormant (2010-01-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-08) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-01-05) - AA
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legacy (2009-03-02) - 363a
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legacy (2009-06-15) - 288b
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appoint-person-director-company-with-name (2009-11-04) - AP01
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keyboard_arrow_right 2008
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legacy (2008-02-20) - 363a
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keyboard_arrow_right 2007
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legacy (2007-02-22) - 363s
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accounts-with-accounts-type-dormant (2007-10-22) - AA
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legacy (2006-02-20) - 363s
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accounts-with-accounts-type-dormant (2005-12-21) - AA
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legacy (2005-03-03) - 363s
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accounts-with-accounts-type-dormant (2005-01-26) - AA
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keyboard_arrow_right 2004
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legacy (2004-06-18) - 88(2)R
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resolution (2004-05-14) - RESOLUTIONS
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legacy (2004-02-20) - 363s
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accounts-with-accounts-type-dormant (2003-12-31) - AA
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legacy (2003-02-19) - 363s
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keyboard_arrow_right 2002
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legacy (2002-01-15) - 88(2)R
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legacy (2002-01-15) - 225
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legacy (2002-02-13) - 363s
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accounts-with-accounts-type-dormant (2002-11-25) - AA
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keyboard_arrow_right 2001
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resolution (2001-03-27) - RESOLUTIONS
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legacy (2001-03-27) - 288b
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legacy (2001-03-27) - 288a
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legacy (2001-03-27) - 287
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certificate-change-of-name-company (2001-03-13) - CERTNM
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incorporation-company (2001-02-16) - NEWINC
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memorandum-articles (2001-03-27) - MEM/ARTS
