THE URQUHART PARTNERSHIP (HOLDING) LIMITED

Company number SC259487

Date	Type	Description	View / Download
04 Oct 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Jul 2018	4.17(Scot)	Notice of final meeting of creditors	(15 pages)
24 Dec 2015	AD01	Registered office address changed from 8 North Silver Street Aberdeen AB10 1RL to First Floor, Quay 2, 139 Fountainbridge Edinburgh EH3 9QG on 24 December 2015	(2 pages)
24 Dec 2015	CO4.2(Scot)	Court order notice of winding up	(1 page)
24 Dec 2015	4.2(Scot)	Notice of winding up order	(1 page)
21 Nov 2015	AP03	Appointment of Mr Hugh Campbell Urquhart as a secretary on 20 November 2015	(2 pages)
21 Nov 2015	TM02	Termination of appointment of Sharon Lee Jack as a secretary on 20 November 2015	(1 page)
21 Nov 2015	TM01	Termination of appointment of Muir Robert Urquhart as a director on 20 November 2015	(1 page)
21 Nov 2015	TM01	Termination of appointment of Julie Catherine Mcdonald as a director on 20 November 2015	(1 page)
25 Sep 2015	AA01	Previous accounting period shortened from 30 December 2014 to 29 December 2014	(1 page)
12 May 2015	AP01	Appointment of Mrs Julie Catherine Mcdonald as a director on 7 April 2015	(2 pages)
12 May 2015	AP01	Appointment of Mr Muir Robert Urquhart as a director on 7 April 2015	(2 pages)
26 Feb 2015	TM01	Termination of appointment of Scott Philip Hunter as a director on 23 February 2015	(1 page)
26 Feb 2015	TM01	Termination of appointment of Sharon Lee Jack as a director on 16 February 2015	(1 page)
25 Feb 2015	TM01	Termination of appointment of Karen Georgina Reid as a director on 2 February 2015	(1 page)
16 Jan 2015	MR04	Satisfaction of charge 1 in full	(1 page)
15 Dec 2014	AR01	Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 29,489	(7 pages)
12 Sep 2014	RP04	Second filing of SH01 previously delivered to Companies House	(6 pages)
15 Jul 2014	AP01	Appointment of Mr Scott Philip Hunter as a director on 16 June 2014	(2 pages)
24 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(23 pages)
24 Jun 2014	SH01	Statement of capital following an allotment of shares on 16 June 2014 GBP 29,489.00 ANNOTATION Clarification a second filed AR01 was registered on 12/09/2014. ANNOTATION Clarification a second filed SH01 was registered on 12/09/2014.	(5 pages)
17 Jun 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
25 Jan 2014	TM01	Termination of appointment of Sylvia Halkerston as a director	(1 page)
16 Dec 2013	AR01	Annual return made up to 19 November 2013 with full list of shareholders	(8 pages)
07 Oct 2013	SH06	Cancellation of shares. Statement of capital on 7 October 2013 GBP 26,446.00	(4 pages)