A & W M Urquhart Limited in Edinburgh LOTHIAN

A & W M Urquhart Limited LOTHIAN

Founded in 2001, A & W M Urquhart, classified under reg no. SC215880 is an active company. Currently registered at 16 Heriot Row EH3 6HR, Lothian the company has been in the business for 23 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2023/03/31. Since 2001/03/13 A & W M Urquhart Limited is no longer carrying the name Plaindevice.

There is a single director in the firm at the moment - Stephen B., appointed on 26 March 2021. In addition, a secretary was appointed - Gillian B., appointed on 26 March 2021. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Roderick U. who worked with the the firm until 26 March 2021.

A & W M Urquhart Limited Address / Contact

Office Address	16 Heriot Row
Office Address2	Edinburgh
Town	Lothian
Post code	EH3 6HR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC215880
Date of Incorporation	Fri, 16th Feb 2001
Industry	Non-trading company
End of financial Year	31st March
Company age	23 years old
Account next due date	Tue, 31st Dec 2024 (230 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 1st Mar 2024 (2024-03-01)
Last confirmation statement dated	Thu, 16th Feb 2023

Company staff

Gillian B.

Position: Secretary

Appointed: 26 March 2021

Stephen B.

Position: Director

Appointed: 26 March 2021

Roderick U.

Position: Director

Appointed: 01 April 2009

Resigned: 26 March 2021

Roderick U.

Position: Secretary

Appointed: 13 March 2001

Resigned: 26 March 2021

Chris L.

Position: Director

Appointed: 13 March 2001

Resigned: 01 April 2009

People with significant control

The list of persons with significant control that own or control the company is made up of 3 names. As BizStats found, there is Stephen B. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Roderick U. This PSC owns 25-50% shares. The third one is James B., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares.

Stephen B.

Notified on	26 March 2021
Nature of control:	25-50% shares

Roderick U.

Notified on	1 January 2017
Ceased on	26 March 2021
Nature of control:	25-50% shares

James B.

Notified on	1 January 2017
Ceased on	26 February 2021
Nature of control:	25-50% shares

Company previous names

Plaindevice	March 13, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-03-31	2022-03-31	2023-03-31	2024-03-31

Balance Sheet
Debtors	9	9	9	9
Other Debtors	9	9	9	9

Other
Average Number Employees During Period		1	1	1
Creditors	1	1	1	1
Investments Fixed Assets	1	1	1	1
Net Current Assets Liabilities	8	8	8	8
Other Creditors	1	1	1	1
Other Investments Other Than Loans	1	1	1	1
Total Assets Less Current Liabilities	9	9	9	9

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 12th, April 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 12th, April 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 18th, May 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 8th, June 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 28th, September 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 21st, November 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 16th, August 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 10th, October 2017	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 10th, May 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/02/16 with full list of members filed on: 14th, March 2016	annual return	Free Download (4 pages)
SH01	9.00 GBP is the capital in company's statement on 2016/03/14	capital
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 15th, May 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/02/16 with full list of members filed on: 6th, March 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2014/03/31 filed on: 24th, April 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/02/16 with full list of members filed on: 21st, February 2014	annual return	Free Download (4 pages)
SH01	9.00 GBP is the capital in company's statement on 2014/02/21	capital
AA	Dormant company accounts reported for the period up to 2013/03/31 filed on: 3rd, June 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/02/16 with full list of members filed on: 19th, February 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/03/31 filed on: 22nd, May 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/02/16 with full list of members filed on: 6th, March 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/03/31 filed on: 30th, August 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/02/16 with full list of members filed on: 24th, February 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/03/31 filed on: 5th, August 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/02/16 with full list of members filed on: 8th, March 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/03/31 filed on: 28th, January 2010	accounts	Free Download (6 pages)
363a	Annual return up to 2009/03/02 with shareholders record filed on: 2nd, March 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/03/31 filed on: 5th, January 2009	accounts	Free Download (1 page)
363a	Annual return up to 2008/02/20 with shareholders record filed on: 20th, February 2008	annual return	Free Download (2 pages)
363a	Annual return up to 2008/02/20 with shareholders record filed on: 20th, February 2008	annual return	Free Download (2 pages)
AA	Accounts for the year ending on 2007/03/31 filed on: 22nd, October 2007	accounts	Free Download (1 page)
AA	Accounts for the year ending on 2007/03/31 filed on: 22nd, October 2007	accounts	Free Download (1 page)
363s	Annual return up to 2007/02/21 with shareholders record filed on: 21st, February 2007	annual return	Free Download (6 pages)
363s	Annual return up to 2007/02/21 with shareholders record filed on: 21st, February 2007	annual return	Free Download (6 pages)
AA	Accounts for the year ending on 2006/03/31 filed on: 19th, January 2007	accounts	Free Download (1 page)
AA	Accounts for the year ending on 2006/03/31 filed on: 19th, January 2007	accounts	Free Download (1 page)
363s	Annual return up to 2006/02/20 with shareholders record filed on: 20th, February 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2006/02/20 with shareholders record filed on: 20th, February 2006	annual return	Free Download (6 pages)
AA	Accounts for the year ending on 2005/03/31 filed on: 21st, December 2005	accounts	Free Download (1 page)
AA	Accounts for the year ending on 2005/03/31 filed on: 21st, December 2005	accounts	Free Download (1 page)
363s	Annual return up to 2005/03/03 with shareholders record filed on: 3rd, March 2005	annual return	Free Download (8 pages)
363s	Annual return up to 2005/03/03 with shareholders record filed on: 3rd, March 2005	annual return	Free Download (8 pages)
AA	Accounts for the year ending on 2004/03/31 filed on: 26th, January 2005	accounts	Free Download (1 page)
AA	Accounts for the year ending on 2004/03/31 filed on: 26th, January 2005	accounts	Free Download (1 page)
363s	Annual return up to 2004/02/19 with shareholders record filed on: 19th, February 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/02/19 with shareholders record filed on: 19th, February 2004	annual return	Free Download (7 pages)
AA	Accounts for the year ending on 2003/03/31 filed on: 31st, December 2003	accounts	Free Download (1 page)
AA	Accounts for the year ending on 2003/03/31 filed on: 31st, December 2003	accounts	Free Download (1 page)
363s	Annual return up to 2003/02/19 with shareholders record filed on: 19th, February 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/02/19 with shareholders record filed on: 19th, February 2003	annual return	Free Download (7 pages)
AA	Accounts for the year ending on 2002/03/31 filed on: 26th, November 2002	accounts	Free Download (2 pages)
AA	Accounts for the year ending on 2002/03/31 filed on: 26th, November 2002	accounts	Free Download (2 pages)
363s	Annual return up to 2002/02/13 with shareholders record filed on: 13th, February 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/02/13 with shareholders record filed on: 13th, February 2002	annual return	Free Download (7 pages)
225	Accounting reference date extended from 28/02/02 to 31/03/02 filed on: 15th, January 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/02 to 31/03/02 filed on: 15th, January 2002	accounts	Free Download (1 page)

A & W M Urquhart Limited LOTHIAN

A & W M Urquhart Limited Address / Contact

Company Information / Profile

Company staff

Gillian B.

Stephen B.

Roderick U.

Roderick U.

Chris L.

People with significant control

Company previous names

Annual reports financial information

Company filings

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