URQUHARTS (KILWINNING) LTD

SC630953
5 SOUTH CHARLOTTE STREET EDINBURGH SCOTLAND EH2 4AN

Documents

Documents
Date Category Description Pages
20 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2023 accounts Annual Accounts 9 Buy now
13 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 57 Buy now
13 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
13 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
06 Jul 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
30 Jun 2023 officers Change of particulars for director (Mr Neil George Gray) 2 Buy now
30 Jun 2023 officers Change of particulars for director (Mr Alistair Duff) 2 Buy now
30 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2023 officers Change of particulars for director (Mr Peter Telfer) 2 Buy now
12 Jan 2023 officers Change of particulars for director (Mr Neil George Gray) 2 Buy now
12 Jan 2023 officers Change of particulars for director (Mr Alistair Duff) 2 Buy now
01 Aug 2022 accounts Annual Accounts 11 Buy now
22 May 2022 accounts Change Account Reference Date Company Previous Extended 1 Buy now
11 May 2022 officers Appointment of director (Mr Imran Hakim) 2 Buy now
11 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Apr 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Apr 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Apr 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Sep 2021 accounts Annual Accounts 12 Buy now
21 May 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 May 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 May 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 May 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 May 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Mar 2021 incorporation Memorandum Articles 19 Buy now
16 Mar 2021 incorporation Memorandum Articles 21 Buy now
16 Mar 2021 resolution Resolution 1 Buy now
16 Mar 2021 resolution Resolution 1 Buy now
14 Jul 2020 capital Return of Allotment of shares 3 Buy now
14 Jul 2020 officers Appointment of director (Mr Neil Gray) 2 Buy now
09 Jul 2020 resolution Resolution 3 Buy now
25 Jun 2020 accounts Annual Accounts 2 Buy now
22 May 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
21 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 May 2019 incorporation Incorporation Company 13 Buy now