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DAVID URQUHART TRANSPORT LIMITED

Company number SC161563

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Jan 2016 AP01 Appointment of Mr Mike Ian Ross Dickson as a director on 3 January 2016
29 Dec 2015 AA Audit exemption subsidiary accounts made up to 30 April 2015
29 Dec 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/15
29 Dec 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/15
29 Dec 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/15
27 Nov 2015 AR01 Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
24 Dec 2014 AA Audit exemption subsidiary accounts made up to 30 April 2014
24 Dec 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/14
24 Dec 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/14
24 Dec 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/14
18 Nov 2014 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 100
25 Feb 2014 AA Audit exemption subsidiary accounts made up to 30 April 2013
25 Feb 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/13
17 Feb 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/13
05 Feb 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/13
05 Dec 2013 TM01 Termination of appointment of Nesta Gilliland as a director
18 Nov 2013 AR01 Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 100
30 Jan 2013 AA Full accounts made up to 30 April 2012
03 Jan 2013 AR01 Annual return made up to 14 November 2012 with full list of shareholders
29 Oct 2012 AP01 Appointment of Mr John Crispin Mahoney as a director
07 Sep 2012 TM01 Termination of appointment of Kenneth Macleod as a director
07 Sep 2012 TM02 Termination of appointment of Kenneth Macleod as a secretary
16 Nov 2011 AR01 Annual return made up to 14 November 2011 with full list of shareholders
10 Nov 2011 AA Full accounts made up to 30 April 2011
14 Jan 2011 AP01 Appointment of Mrs Nesta Elizabeth Shedden Gilliland as a director