A & W M Urquhart Limited

General information

Name:

A & W M Urquhart Ltd

Office Address:

16 Heriot Row Edinburgh EH3 6HR Lothian

Number: SC215880

Incorporation date: 2001-02-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business named A & W M Urquhart was registered on Fri, 16th Feb 2001 as a Private Limited Company. This enterprise's registered office can be reached at Lothian on 16 Heriot Row, Edinburgh. Should you want to reach this business by mail, its area code is EH3 6HR. The registration number for A & W M Urquhart Limited is SC215880. It debuted under the business name Plaindevice, though for the last twenty three years has operated under the business name A & W M Urquhart Limited. This enterprise's Standard Industrial Classification Code is 74990, that means Non-trading company. The latest annual accounts describe the period up to 31st March 2023 and the most current annual confirmation statement was filed on 16th February 2023.

We have one director at present running this specific business, namely Stephen B. who has been doing the director's tasks since Fri, 16th Feb 2001. That business had been directed by Roderick U. until March 2021. Furthermore another director, namely Chris L. gave up the position in April 2009. To provide support to the directors, the abovementioned business has been using the skills of Gillian B. as a secretary since March 2021.

  • Previous company's names
  • A & W M Urquhart Limited 2001-03-13
  • Plaindevice Limited 2001-02-16

Financial data based on annual reports

Company staff

Gillian B.

Role: Secretary

Appointed: 26 March 2021

Latest update: 7 December 2023

Stephen B.

Role: Director

Appointed: 26 March 2021

Latest update: 7 December 2023

People with significant control

Stephen B. is the individual who has control over this firm, owns 1/2 or less of company shares.

Stephen B.
Notified on 26 March 2021
Nature of control:
1/2 or less of shares
Roderick U.
Notified on 1 January 2017
Ceased on 26 March 2021
Nature of control:
1/2 or less of shares
James B.
Notified on 1 January 2017
Ceased on 26 February 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 01 March 2024
Confirmation statement last made up date 16 February 2023
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts
Start Date For Period Covered By Report 2023-04-01
End Date For Period Covered By Report 2024-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to 2023/03/31 (AA)
filed on: 12th, April 2023
accounts
Free Download Download filing (6 pages)

Search other companies

Services (by SIC Code)

  • 74990 : Non-trading company
23
Company Age

Similar companies nearby

Closest companies