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URAS GROUP LTD

Company number SC310812

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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)
17 Jan 2025 AD01 Registered office address changed from Mill of Uras Farm House Catterline Stonehaven Aberdeen to Mill of Uras Farmhouse Catterline Stonehaven Stonehaven Aberdeen AB39 2TQ on 17 January 2025
18 Nov 2024 CS01 Confirmation statement made on 29 October 2024 with no updates
16 Apr 2024 AA Total exemption full accounts made up to 31 October 2023
29 Oct 2023 CS01 Confirmation statement made on 29 October 2023 with no updates
14 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
25 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with no updates
05 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
12 Jan 2022 CERTNM Company name changed fawsyde house LIMITED\certificate issued on 12/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-12
25 Nov 2021 CS01 Confirmation statement made on 1 November 2021 with updates
30 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
21 Nov 2020 CS01 Confirmation statement made on 1 November 2020 with no updates
08 Jun 2020 AA Total exemption full accounts made up to 31 October 2019
01 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with no updates
29 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
13 Dec 2018 AP01 Appointment of Mr Philip Murray as a director on 1 December 2018
07 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with updates
31 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
01 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with no updates
28 Jun 2017 AA Total exemption small company accounts made up to 31 October 2016
31 Oct 2016 CS01 Confirmation statement made on 23 October 2016 with updates
12 Apr 2016 AA Total exemption small company accounts made up to 31 October 2015
18 Nov 2015 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1,000
09 Feb 2015 AA Total exemption small company accounts made up to 31 October 2014
26 Nov 2014 AR01 Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 1,000
26 Nov 2014 AD01 Registered office address changed from Fawsyde House Kinneff Kincardineshire DD10 0TG to Mill of Uras Farm House Catterline Stonehaven Aberdeen on 26 November 2014