Urquharts Limited in Edinburgh LOTHIAN

Urquharts Limited LOTHIAN

Founded in 2001, Urquharts, classified under reg no. SC215882 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 31st March and its latest financial statement was filed on March 31, 2023. Since March 13, 2001 Urquharts Limited is no longer carrying the name Shineguide.

There is a single director in the company at the moment - Stephen B., appointed on 25 March 2021. In addition, a secretary was appointed - Gillian B., appointed on 25 March 2021. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Roderick U. who worked with the the company until 25 March 2021.

Urquharts 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	SC215882
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 (238 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

Stephen B.

Position: Director

Appointed: 25 March 2021

Gillian B.

Position: Secretary

Appointed: 25 March 2021

Roderick U.

Position: Director

Appointed: 01 April 2009

Resigned: 25 March 2021

Roderick U.

Position: Secretary

Appointed: 13 March 2001

Resigned: 25 March 2021

Chris L.

Position: Director

Appointed: 13 March 2001

Resigned: 01 April 2009

People with significant control

The register of persons with significant control that own or control the company includes 3 names. As we found, there is Stephen B. This PSC and has 25-50% shares. Another one in the persons with significant control register is Roderick U. This PSC owns 25-50% shares. Moving on, there is James B., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares.

Stephen B.

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

Roderick U.

Notified on	1 January 2017
Ceased on	25 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

Shineguide	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
Net Assets Liabilities	9	9	9	9

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	9	9	9	9
Number Shares Allotted		9	9	9
Par Value Share		1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2024 filed on: 16th, April 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2024 filed on: 16th, April 2024	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2023 filed on: 12th, April 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2022 filed on: 17th, May 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2021 filed on: 8th, June 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2020 filed on: 28th, September 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2019 filed on: 21st, November 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2018 filed on: 16th, August 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2017 filed on: 16th, November 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2016 filed on: 10th, May 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 16, 2016 filed on: 14th, March 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2015 filed on: 15th, May 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 16, 2015 filed on: 6th, March 2015	annual return	Free Download (4 pages)
SH01	Capital declared on March 6, 2015: 9.00 GBP	capital
AA	Dormant company accounts made up to March 31, 2014 filed on: 12th, December 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 16, 2014 filed on: 21st, February 2014	annual return	Free Download (4 pages)
SH01	Capital declared on February 21, 2014: 9.00 GBP	capital
AA	Dormant company accounts made up to March 31, 2013 filed on: 3rd, June 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 16, 2013 filed on: 19th, February 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2012 filed on: 22nd, May 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 16, 2012 filed on: 6th, March 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2011 filed on: 30th, August 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 16, 2011 filed on: 24th, February 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2010 filed on: 9th, August 2010	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 16, 2010 filed on: 8th, March 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2009 filed on: 28th, January 2010	accounts	Free Download (2 pages)
363a	Period up to March 2, 2009 - Annual return with full member list filed on: 2nd, March 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2008 filed on: 5th, January 2009	accounts	Free Download (1 page)
363a	Period up to February 20, 2008 - Annual return with full member list filed on: 20th, February 2008	annual return	Free Download (2 pages)
363a	Period up to February 20, 2008 - Annual return with full member list filed on: 20th, February 2008	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2007 filed on: 22nd, October 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2007 filed on: 22nd, October 2007	accounts	Free Download (1 page)
363s	Period up to February 22, 2007 - Annual return with full member list filed on: 22nd, February 2007	annual return	Free Download (6 pages)
363s	Period up to February 22, 2007 - Annual return with full member list filed on: 22nd, February 2007	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2006 filed on: 19th, January 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2006 filed on: 19th, January 2007	accounts	Free Download (1 page)
363s	Period up to February 20, 2006 - Annual return with full member list filed on: 20th, February 2006	annual return	Free Download (6 pages)
363s	Period up to February 20, 2006 - Annual return with full member list filed on: 20th, February 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2005 filed on: 21st, December 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2005 filed on: 21st, December 2005	accounts	Free Download (1 page)
363s	Period up to March 3, 2005 - Annual return with full member list filed on: 3rd, March 2005	annual return	Free Download (8 pages)
363s	Period up to March 3, 2005 - Annual return with full member list filed on: 3rd, March 2005	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to March 31, 2004 filed on: 26th, January 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2004 filed on: 26th, January 2005	accounts	Free Download (1 page)
363s	Period up to February 20, 2004 - Annual return with full member list filed on: 20th, February 2004	annual return	Free Download (7 pages)
363s	Period up to February 20, 2004 - Annual return with full member list filed on: 20th, February 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2003 filed on: 31st, December 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2003 filed on: 31st, December 2003	accounts	Free Download (1 page)
363s	Period up to February 19, 2003 - Annual return with full member list filed on: 19th, February 2003	annual return	Free Download (7 pages)
363s	Period up to February 19, 2003 - Annual return with full member list filed on: 19th, February 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2002 filed on: 25th, November 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2002 filed on: 25th, November 2002	accounts	Free Download (1 page)
363s	Period up to February 13, 2002 - Annual return with full member list filed on: 13th, February 2002	annual return	Free Download (7 pages)
363s	Period up to February 13, 2002 - Annual return with full member list 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)

Urquharts Limited LOTHIAN

Urquharts Limited Address / Contact

Company Information / Profile

Company staff

Stephen B.

Gillian B.

Roderick U.

Roderick U.

Chris L.

People with significant control

Company previous names

Annual reports financial information

Company filings

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