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URLAR GOLDFIELDS LIMITED

Company number SC340889

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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)
30 Apr 2014 AR01 Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 1
16 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
03 May 2013 AR01 Annual return made up to 7 April 2013 with full list of shareholders
03 May 2013 CH01 Director's details changed for Mr Donald Edgar Ogilvy Watson on 1 April 2013
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
02 May 2012 AR01 Annual return made up to 7 April 2012 with full list of shareholders
19 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
03 May 2011 AR01 Annual return made up to 7 April 2011 with full list of shareholders
10 Feb 2011 AA01 Current accounting period extended from 31 December 2010 to 31 March 2011
09 Feb 2011 AP01 Appointment of Mr David Francis Newsome as a director
09 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
28 Apr 2010 AR01 Annual return made up to 7 April 2010 with full list of shareholders
28 Apr 2010 CH01 Director's details changed for Donald Edgar Ogilvy Watson on 1 April 2010
28 Apr 2010 CH01 Director's details changed for Roderick Francis D'anyers Willis on 1 April 2010
28 Apr 2010 CH01 Director's details changed for Dr Andrew John Highton on 1 April 2010
28 Apr 2010 CH04 Secretary's details changed for Gillespie Macandrew Secretaries Limited on 1 April 2010
07 Aug 2009 AA Accounts for a dormant company made up to 31 December 2008
22 Jun 2009 225 Accounting reference date shortened from 30/04/2009 to 31/12/2008
01 May 2009 363a Return made up to 07/04/09; full list of members
01 May 2009 288c Director's change of particulars / andrew highzow / 01/04/2009
30 Apr 2009 288c Director's change of particulars / donald watson / 01/04/2009
30 Apr 2009 288c Director's change of particulars / roderick d'anyers willis / 01/04/2009
26 Nov 2008 288a Director appointed roderick francis d'anyers willis
26 Nov 2008 288a Director appointed dr andrew john highzow
26 Nov 2008 288a Director appointed donald edgar ogilvy watson