THE URQUHART PARTNERSHIP LIMITED

Overview

Company Name	THE URQUHART PARTNERSHIP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC158839
Jurisdiction	Scotland
Date of Creation	Jun 26, 1995
Date of Cessation	Aug 08, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of THE URQUHART PARTNERSHIP LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Human resources provision and management of human resources functions (78300) / Administrative and support service activities

Where is THE URQUHART PARTNERSHIP LIMITED located?

Registered Office Address	First Floor, Quay 139 Fountainbridge EH3 9QG Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for THE URQUHART PARTNERSHIP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What are the latest filings for THE URQUHART PARTNERSHIP LIMITED?

Filings

Date

Description

Document

Type

Aug 08, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 08, 2018

Notice of move from Administration to Dissolution

16 pages

2.26B(Scot)

May 08, 2018

Administrator's progress report

16 pages

2.20B(Scot)

Dec 18, 2017

Administrator's progress report

14 pages

2.20B(Scot)

Nov 09, 2017

Notice of extension of period of Administration

2 pages

2.22B(Scot)

May 30, 2017

Administrator's progress report

16 pages

2.20B(Scot)

Nov 25, 2016

Administrator's progress report

16 pages

2.20B(Scot)

Nov 09, 2016

Notice of extension of period of Administration

1 pages

2.22B(Scot)

Jun 20, 2016

Administrator's progress report

15 pages

2.20B(Scot)

Jun 14, 2016

Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A)

1 pages

2.32B(Scot)

Jan 21, 2016

legacy

24 pages

2.18B(Scot)

Jan 13, 2016

legacy

24 pages

2.18B(Scot)

Dec 23, 2015

Statement of administrator's proposal

24 pages

2.16B(Scot)

Nov 21, 2015

Appointment of Mr Hugh Campbell Urquhart as a secretary on Nov 20, 2015

2 pages

AP03

Nov 21, 2015

Termination of appointment of Sharon Lee Jack as a secretary on Nov 20, 2015

1 pages

TM02

Nov 11, 2015

Registered office address changed from 8 North Silver Street Aberdeen AB10 1RL to First Floor, Quay 139 Fountainbridge Edinburgh EH3 9QG on Nov 11, 2015

2 pages

AD01

Nov 11, 2015

Appointment of an administrator

8 pages

2.11B(Scot)

Sep 25, 2015

Previous accounting period shortened from Dec 30, 2014 to Dec 29, 2014

1 pages

AA01

Aug 13, 2015

Satisfaction of charge 4 in full

1 pages

MR04

Jul 27, 2015

Registration of charge SC1588390006, created on Jul 07, 2015

9 pages

MR01

Jul 21, 2015

Satisfaction of charge 2 in full

8 pages

MR04

Jul 10, 2015

Annual return made up to Jun 26, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 10, 2015	Statement of capital on Jul 10, 2015 Capital: GBP 22,222	SH01

May 12, 2015

Appointment of Mrs Julie Catherine Mcdonald as a director on Apr 07, 2015

2 pages

AP01

May 12, 2015

Appointment of Mr Muir Robert Urquhart as a director on Apr 07, 2015

2 pages

AP01

Feb 26, 2015

Termination of appointment of Scott Philip Hunter as a director on Feb 23, 2015

1 pages

TM01

View All Filings

Who are the officers of THE URQUHART PARTNERSHIP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
URQUHART, Hugh Campbell Macaulay Park Hazlehead AB15 8FR Aberdeen 7 Scotland	Nov 20, 2015		Secretary	Macaulay Park Hazlehead AB15 8FR Aberdeen 7 Scotland				202878400001
MCDONALD, Julie Catherine 139 Fountainbridge EH3 9QG Edinburgh First Floor, Quay	Apr 07, 2015		Director	139 Fountainbridge EH3 9QG Edinburgh First Floor, Quay	Scotland	British	1961-1	197565610001
URQUHART, Hugh Campbell 8 North Silver Street Aberdeen AB10 1RL	Jun 26, 1995		Director	8 North Silver Street Aberdeen AB10 1RL	Scotland	British	1968-2	43601130002
URQUHART, Muir Robert 139 Fountainbridge EH3 9QG Edinburgh First Floor, Quay	Apr 07, 2015		Director	139 Fountainbridge EH3 9QG Edinburgh First Floor, Quay	Scotland	British	1963-11	197560030001
JACK, Sharon Lee 8 North Silver Street Aberdeen AB10 1RL	May 30, 2006	Nov 20, 2015	Secretary	8 North Silver Street Aberdeen AB10 1RL		British		113230030001
URQUHART, Hugh Campbell 61 Seafield Road AB15 7YU Aberdeen	Jan 21, 2004	May 30, 2006	Secretary	61 Seafield Road AB15 7YU Aberdeen		British		43601130002
URQUHART, Jacqueline Anne Muirsden 7 Crombie Circle AB1 0XU Peterculter Aberdeen Grampian	Jun 26, 1995	Jan 21, 2004	Secretary	Muirsden 7 Crombie Circle AB1 0XU Peterculter Aberdeen Grampian		British		43601150001
COURTNEY, Thomas 33 Craigiebuckler Terrace AB15 8SX Aberdeen Aberdeenshire	Jun 22, 2000	Apr 15, 2003	Director	33 Craigiebuckler Terrace AB15 8SX Aberdeen Aberdeenshire		British	1963-5	70693550003
CUSITOR, Alison Marjory 8 North Silver Street Aberdeen AB10 1RL	Jun 22, 2000	Sep 21, 2012	Director	8 North Silver Street Aberdeen AB10 1RL	Scotland	British	1963-4	70693580002
HUNTER, Scott Philip 8 North Silver Street Aberdeen AB10 1RL	Jun 16, 2014	Feb 23, 2015	Director	8 North Silver Street Aberdeen AB10 1RL	Scotland	British	1972-3	189378310001
JACK, Sharon Lee 8 North Silver Street Aberdeen AB10 1RL	Jul 01, 2007	Feb 16, 2015	Director	8 North Silver Street Aberdeen AB10 1RL	United Kingdom	British	1974-1	113230030001
NICHOLSON, Carol Marie 25 Westfield Road AB39 2EE Stonehaven Kincardineshire	Apr 01, 2003	Jan 28, 2009	Director	25 Westfield Road AB39 2EE Stonehaven Kincardineshire	United Kingdom	British	1971-1	124979300001
REID, Karen Georgina 8 North Silver Street Aberdeen AB10 1RL	May 19, 2006	Feb 02, 2015	Director	8 North Silver Street Aberdeen AB10 1RL	United Kingdom	British	1963-5	113230120003
URQUHART, Muir Robert Muirsden 7 Crombie Circle AB1 0XU Peterculter Aberdeen Aberdeenshire	Jun 26, 1995	Jan 21, 2004	Director	Muirsden 7 Crombie Circle AB1 0XU Peterculter Aberdeen Aberdeenshire		British	1963-11	43601140001

View Detailed Information on Officers and People with Significant Control

Does THE URQUHART PARTNERSHIP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jul 07, 2015 Delivered On Jul 27, 2015	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank Commercial Finance LTD
	Transactions Jul 27, 2015Registration of a charge (MR01)
A registered charge	Created On Nov 25, 2014 Delivered On Dec 03, 2014	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions Dec 03, 2014Registration of a charge (MR01)
Standard security	Created On Nov 21, 2005 Delivered On Nov 29, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars 6-8 north silver street, aberdeen.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 29, 2005Registration of a charge (410) Aug 13, 2015Satisfaction of a charge (MR04)
Floating charge	Created On Sep 12, 2002 Delivered On Sep 17, 2002	Satisfied	Amount secured All sums due under the agreement dated 10 september 2002
	Short particulars Other debts, non-vesting debt and purchased debt. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland Commercial Services Limited
	Transactions Sep 17, 2002Registration of a charge (410) Jul 21, 2015Satisfaction of a charge (MR04)
Bond & floating charge	Created On Sep 10, 2002 Delivered On Sep 20, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 20, 2002Registration of a charge (410) Dec 16, 2014Satisfaction of a charge (MR04)
Bond & floating charge	Created On Jun 12, 1996 Delivered On Jun 26, 1996	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 26, 1996Registration of a charge (410) Oct 11, 2003Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does THE URQUHART PARTNERSHIP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 06, 2015	Administration started
May 03, 2018	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Paul Dounis First Floor, Quay 2, 139 Fountainbridge EH3 9QG Edinburgh	practitioner	First Floor, Quay 2, 139 Fountainbridge EH3 9QG Edinburgh
William Duncan 4th Floor Springfield House 76 Wellington Street LS1 2AY Leeds	practitioner	4th Floor Springfield House 76 Wellington Street LS1 2AY Leeds

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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