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URQUHART PLANT LTD.

Company number SC249715

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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)
26 Jun 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 100
17 Sep 2013 AA Total exemption small company accounts made up to 5 April 2013
20 May 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
16 Aug 2012 AA Total exemption small company accounts made up to 5 April 2012
21 May 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders
18 Oct 2011 AA Total exemption small company accounts made up to 5 April 2011
21 Jun 2011 AR01 Annual return made up to 20 May 2011 with full list of shareholders
02 Nov 2010 AA Total exemption small company accounts made up to 5 April 2010
12 Jul 2010 AD01 Registered office address changed from Ardlair Morefield Brae Ullapool IV26 2TH on 12 July 2010
20 May 2010 AR01 Annual return made up to 20 May 2010 with full list of shareholders
30 Sep 2009 AA Total exemption small company accounts made up to 5 April 2009
20 May 2009 363a Return made up to 20/05/09; no change of members
08 Apr 2009 288a Secretary appointed ms patricia jean ross
07 Apr 2009 288b Appointment terminated secretary ian napier
06 Nov 2008 AA Total exemption small company accounts made up to 5 April 2008
21 Jul 2008 363a Return made up to 20/05/08; no change of members
18 Jan 2008 AA Total exemption small company accounts made up to 5 April 2007
04 Oct 2007 363s Return made up to 20/05/07; full list of members
26 Jan 2007 AA Total exemption small company accounts made up to 5 April 2006
07 Jul 2006 363s Return made up to 20/05/06; full list of members
21 Nov 2005 AA Total exemption small company accounts made up to 5 April 2005
13 May 2005 363s Return made up to 20/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 13/05/05
21 Apr 2005 AA Total exemption small company accounts made up to 5 April 2004
07 Mar 2005 288b Secretary resigned;director resigned
07 Mar 2005 288a New secretary appointed