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URQUHART & CO (P H E) LIMITED

Company number SC423889

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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)
25 Nov 2022 GAZ2 Final Gazette dissolved following liquidation
25 Aug 2022 WU15(Scot) Final account prior to dissolution in a winding-up by the court
24 Oct 2018 CO4.2(Scot) Court order notice of winding up
24 Oct 2018 4.2(Scot) Notice of winding up order
27 Sep 2018 AD01 Registered office address changed from Rhevackin Farm Kiltarlity Beauly Highland IV4 7HT to C/O Frp Advisory Llp, Suite 2B Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 27 September 2018
27 Sep 2018 4.9(Scot) Appointment of a provisional liquidator
04 Apr 2018 CS01 Confirmation statement made on 11 March 2018 with no updates
22 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
22 Mar 2017 CS01 Confirmation statement made on 11 March 2017 with updates
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
11 Mar 2016 AR01 Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100
21 Jan 2016 AP01 Appointment of Mr Ruairidh Macdougall Downie as a director on 1 June 2015
21 Jan 2016 AP01 Appointment of Mr Richard Ross as a director on 1 June 2015
21 Jan 2016 AP01 Appointment of Mr John Liam Surtees as a director on 1 June 2015
21 Jan 2016 AP01 Appointment of Mr Neil Joseph Macleod as a director on 1 June 2015
21 Jan 2016 AP01 Appointment of Mr Martin Davidson as a director on 1 June 2015
23 Dec 2015 AA Total exemption small company accounts made up to 31 May 2015
18 May 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 100
30 Oct 2014 AA Total exemption small company accounts made up to 31 May 2014
20 May 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 100
23 Dec 2013 AA Total exemption small company accounts made up to 31 May 2013
25 May 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
11 May 2012 NEWINC Incorporation