Urquhart Limited in Cape House 59 ADMIRAL STREET, GLASGOW

Urquhart Limited 59 ADMIRAL STREET, GLASGOW

Founded in 1989, Urquhart, classified under reg no. SC116789 is an active company. Currently registered at C/o T Murphy & Co C.a. G41 1HP, 59 Admiral Street, Glasgow the company has been in the business for thirty five years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022. Since Wednesday 25th November 1998 Urquhart Limited is no longer carrying the name C U (developments).

The company has one director. Celia U.. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is William L. and who left the the company on 19 September 1994. In addition, there is one former secretary - Celia U. who worked with the the company until 8 June 2005.

Urquhart Limited Address / Contact

Office Address	C/o T Murphy & Co C.a.
Office Address2	Cape House
Town	59 Admiral Street, Glasgow
Post code	G41 1HP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC116789
Date of Incorporation	Mon, 13th Mar 1989
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	35 years old
Account next due date	Sun, 31st Dec 2023 (110 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 6th Jul 2024 (2024-07-06)
Last confirmation statement dated	Thu, 22nd Jun 2023

Company staff

Celia U.

Position: Director

Resigned:

Celia U.

Position: Secretary

Appointed: 27 June 1990

Resigned: 08 June 2005

William L.

Position: Director

Appointed: 27 June 1990

Resigned: 19 September 1994

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats found, there is Celia S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Celia S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

C U (developments)	November 25, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	317	127	67	7	2	2	2
Current Assets	586	396	336	276	271	271	271
Debtors	269	269	269	269	269	269	269
Net Assets Liabilities	-598	-905	-1 205	-1 505	-1 750	-1 750	-1 750

Other
Average Number Employees During Period					1	1	1
Creditors	1 184	1 301	1 541	1 781	2 021	2 021	2 021
Net Current Assets Liabilities	-598	-905	-1 205	-1 505	-1 750	-1 750	-1 750
Total Assets Less Current Liabilities	-598	-905	-1 205	-1 505	-1 750	-1 750	-1 750

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 20th, December 2017	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 20th, December 2017	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 4th, January 2017	accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 22nd June 2016 with full list of members filed on: 21st, July 2016	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 6th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 22nd June 2015 with full list of members filed on: 29th, June 2015	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 29th June 2015	capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 24th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 22nd June 2014 with full list of members filed on: 26th, June 2014	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 26th June 2014	capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 31st, December 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 22nd June 2013 with full list of members filed on: 22nd, July 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 3rd, January 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 22nd June 2012 with full list of members filed on: 20th, July 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 30th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 22nd June 2011 with full list of members filed on: 21st, July 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 22nd, December 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 22nd June 2010 with full list of members filed on: 2nd, August 2010	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2009 filed on: 7th, December 2009	accounts	Free Download (12 pages)
363a	Annual return made up to Tuesday 21st July 2009 filed on: 21st, July 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2008 filed on: 5th, December 2008	accounts	Free Download (12 pages)
363a	Annual return made up to Tuesday 22nd July 2008 filed on: 22nd, July 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 20th, November 2007	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 20th, November 2007	accounts	Free Download (12 pages)
363s	Annual return made up to Thursday 5th July 2007 filed on: 5th, July 2007	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 5th July 2007 filed on: 5th, July 2007	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 12th, December 2006	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 12th, December 2006	accounts	Free Download (11 pages)
363s	Annual return made up to Wednesday 28th June 2006 filed on: 28th, June 2006	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 28th June 2006 filed on: 28th, June 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 30th, August 2005	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 30th, August 2005	accounts	Free Download (11 pages)
363s	Annual return made up to Monday 27th June 2005 filed on: 27th, June 2005	annual return	Free Download (8 pages)
363(288)	Annual return made up to Monday 27th June 2005 (Secretary's particulars changed;secretary resigned)	annual return
363s	Annual return made up to Monday 27th June 2005 filed on: 27th, June 2005	annual return	Free Download (8 pages)
363(288)	Annual return made up to Monday 27th June 2005 (Secretary's particulars changed;secretary resigned)	annual return
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 7th, January 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 7th, January 2005	accounts	Free Download (10 pages)
363s	Annual return made up to Tuesday 20th July 2004 filed on: 20th, July 2004	annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 20th July 2004 filed on: 20th, July 2004	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2003 filed on: 9th, March 2004	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2003 filed on: 9th, March 2004	accounts	Free Download (11 pages)
363s	Annual return made up to Friday 13th June 2003 filed on: 13th, June 2003	annual return	Free Download (8 pages)
363s	Annual return made up to Friday 13th June 2003 filed on: 13th, June 2003	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2002 filed on: 3rd, February 2003	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2002 filed on: 3rd, February 2003	accounts	Free Download (12 pages)
363s	Annual return made up to Monday 17th June 2002 filed on: 17th, June 2002	annual return	Free Download (8 pages)
363(288)	Annual return made up to Monday 17th June 2002 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to Monday 17th June 2002 filed on: 17th, June 2002	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2001 filed on: 10th, August 2001	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2001 filed on: 10th, August 2001	accounts	Free Download (7 pages)
363s	Annual return made up to Friday 8th June 2001 filed on: 8th, June 2001	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 8th June 2001 filed on: 8th, June 2001	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Friday 31st March 2000 filed on: 13th, November 2000	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Friday 31st March 2000 filed on: 13th, November 2000	accounts	Free Download (7 pages)
363s	Annual return made up to Wednesday 28th June 2000 filed on: 28th, June 2000	annual return	Free Download (7 pages)
363(288)	Annual return made up to Wednesday 28th June 2000 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to Wednesday 28th June 2000 filed on: 28th, June 2000	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/12/99 to 31/03/00 filed on: 14th, June 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/99 to 31/03/00 filed on: 14th, June 2000	accounts	Free Download (1 page)
AA	Accounts for a small company made up to Thursday 31st December 1998 filed on: 1st, November 1999	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Thursday 31st December 1998 filed on: 1st, November 1999	accounts	Free Download (6 pages)
363s	Annual return made up to Wednesday 25th August 1999 filed on: 25th, August 1999	annual return	Free Download (5 pages)
363s	Annual return made up to Wednesday 25th August 1999 filed on: 25th, August 1999	annual return	Free Download (5 pages)
363s	Annual return made up to Thursday 9th July 1998 filed on: 9th, July 1998	annual return	Free Download (4 pages)
363s	Annual return made up to Thursday 9th July 1998 filed on: 9th, July 1998	annual return	Free Download (4 pages)
363(288)	Annual return made up to Thursday 9th July 1998 (Registered office changed on 09/07/98)	annual return
AA	Dormant company accounts reported for the period up to Wednesday 31st December 1997 filed on: 8th, January 1998	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 1997 filed on: 8th, January 1998	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 1996 filed on: 4th, December 1997	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 1996 filed on: 4th, December 1997	accounts	Free Download (6 pages)
363s	Annual return made up to Friday 15th August 1997 filed on: 15th, August 1997	annual return	Free Download (4 pages)
363s	Annual return made up to Friday 15th August 1997 filed on: 15th, August 1997	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 1995 filed on: 23rd, October 1996	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 1995 filed on: 23rd, October 1996	accounts	Free Download (6 pages)
363s	Annual return made up to Monday 8th July 1996 filed on: 8th, July 1996	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 8th July 1996 filed on: 8th, July 1996	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 1994 filed on: 11th, January 1996	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 1994 filed on: 11th, January 1996	accounts	Free Download (6 pages)
363s	Annual return made up to Tuesday 20th June 1995 filed on: 20th, June 1995	annual return	Free Download (6 pages)
363(288)	Annual return made up to Tuesday 20th June 1995 (Secretary's particulars changed)	annual return
363s	Annual return made up to Tuesday 20th June 1995 filed on: 20th, June 1995	annual return	Free Download (6 pages)
363(288)	Annual return made up to Tuesday 20th June 1995 (Secretary's particulars changed)	annual return
363a	Annual return made up to Wednesday 23rd November 1994 filed on: 23rd, November 1994	annual return
363a	Annual return made up to Wednesday 23rd November 1994 filed on: 23rd, November 1994	annual return	Free Download
AA	Dormant company accounts reported for the period up to Friday 31st December 1993 filed on: 7th, September 1994	accounts	Free Download
AA	Dormant company accounts reported for the period up to Friday 31st December 1993 filed on: 7th, September 1994	accounts
363s	Annual return made up to Tuesday 7th September 1993 filed on: 7th, September 1993	annual return	Free Download
363(288)	Annual return made up to Tuesday 7th September 1993 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to Tuesday 7th September 1993 filed on: 7th, September 1993	annual return
AA	Dormant company accounts reported for the period up to Thursday 31st December 1992 filed on: 23rd, August 1993	accounts	Free Download
AA	Dormant company accounts reported for the period up to Thursday 31st December 1992 filed on: 23rd, August 1993	accounts
AA	Accounts for a small company made up to Tuesday 31st December 1991 filed on: 30th, October 1992	accounts
AA	Accounts for a small company made up to Tuesday 31st December 1991 filed on: 30th, October 1992	accounts	Free Download
363s	Annual return made up to Wednesday 28th October 1992 filed on: 28th, October 1992	annual return
363s	Annual return made up to Wednesday 28th October 1992 filed on: 28th, October 1992	annual return	Free Download
AA	Full accounts data made up to Monday 31st December 1990 filed on: 20th, November 1991	accounts
AA	Full accounts data made up to Monday 31st December 1990 filed on: 20th, November 1991	accounts	Free Download
363a	Annual return made up to Thursday 5th September 1991 filed on: 5th, September 1991	annual return	Free Download
363a	Annual return made up to Thursday 5th September 1991 filed on: 5th, September 1991	annual return
363	Return made up to 27/06/90; full list of members filed on: 19th, September 1990	annual return	Free Download
AA	Full accounts data made up to Sunday 31st December 1989 filed on: 19th, September 1990	accounts
AA	Full accounts data made up to Sunday 31st December 1989 filed on: 19th, September 1990	accounts	Free Download
363	Return made up to 27/06/90; full list of members filed on: 19th, September 1990	annual return
224	Accounting reference date notified as 31/12 filed on: 19th, May 1989	accounts
224	Accounting reference date notified as 31/12 filed on: 19th, May 1989	accounts	Free Download

Urquhart Limited 59 ADMIRAL STREET, GLASGOW

Urquhart Limited Address / Contact

Company Information / Profile

Company staff

Celia U.

Celia U.

William L.

People with significant control

Company previous names

Annual reports financial information

Company filings

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