THE URQUHART PARTNERSHIP (HOLDING) LIMITED

Overview

Company Name	THE URQUHART PARTNERSHIP (HOLDING) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC259487
Jurisdiction	Scotland
Date of Creation	Nov 19, 2003
Date of Cessation	Oct 04, 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 (HOLDING) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is THE URQUHART PARTNERSHIP (HOLDING) LIMITED located?

Registered Office Address	First Floor, Quay 2, 139 Fountainbridge EH3 9QG Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of THE URQUHART PARTNERSHIP (HOLDING) LIMITED?

Previous Company Names
Company Name	From	Until
MOUNTWEST 501 LIMITED	Nov 19, 2003	Nov 19, 2003

What are the latest accounts for THE URQUHART PARTNERSHIP (HOLDING) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What are the latest filings for THE URQUHART PARTNERSHIP (HOLDING) LIMITED?

Filings

Date

Description

Document

Type

Oct 04, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 04, 2018

Notice of final meeting of creditors

15 pages

4.17(Scot)

Dec 24, 2015

Registered office address changed from 8 North Silver Street Aberdeen AB10 1RL to First Floor, Quay 2, 139 Fountainbridge Edinburgh EH3 9QG on Dec 24, 2015

2 pages

AD01

Dec 24, 2015

Court order notice of winding up

1 pages

CO4.2(Scot)

Dec 24, 2015

Notice of winding up order

1 pages

4.2(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 21, 2015

Termination of appointment of Muir Robert Urquhart as a director on Nov 20, 2015

1 pages

TM01

Nov 21, 2015

Termination of appointment of Julie Catherine Mcdonald as a director on Nov 20, 2015

1 pages

TM01

Sep 25, 2015

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

1 pages

AA01

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

Feb 26, 2015

Termination of appointment of Sharon Lee Jack as a director on Feb 16, 2015

1 pages

TM01

Feb 25, 2015

Termination of appointment of Karen Georgina Reid as a director on Feb 02, 2015

1 pages

TM01

Jan 16, 2015

Satisfaction of charge 1 in full

1 pages

MR04

Dec 15, 2014

Annual return made up to Nov 19, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 15, 2014	Statement of capital on Dec 15, 2014 Capital: GBP 29,489	SH01

Sep 12, 2014

Second filing of SH01 previously delivered to Companies House

6 pages

RP04

Jul 15, 2014

Appointment of Mr Scott Philip Hunter as a director on Jun 16, 2014

2 pages

AP01

Jun 24, 2014

Resolutions

Resolutions

23 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01
capital		Resolution of allotment of securities	RES10

Jun 24, 2014

Statement of capital following an allotment of shares on Jun 16, 2014

Capital: GBP 29,489.00

5 pages

SH01

Annotations
Date	Annotation
Sep 12, 2014	Clarification A second filed AR01 was registered on 12/09/2014.
Sep 12, 2014	Clarification A second filed SH01 was registered on 12/09/2014.

Jun 17, 2014

Accounts for a small company made up to Dec 31, 2013

7 pages

Jan 25, 2014

Termination of appointment of Sylvia Halkerston as a director

1 pages

TM01

Dec 16, 2013

Annual return made up to Nov 19, 2013 with full list of shareholders

8 pages

AR01

Oct 07, 2013

Cancellation of shares. Statement of capital on Oct 07, 2013

Capital: GBP 26,446.00

4 pages

SH06

View All Filings

Who are the officers of THE URQUHART PARTNERSHIP (HOLDING) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
URQUHART, Hugh Campbell Macaulay Park Hazlehead AB15 8FR Aberdeen 7 Scotland	Nov 20, 2015		Secretary	Macaulay Park Hazlehead AB15 8FR Aberdeen 7 Scotland					202878280001
URQUHART, Hugh Campbell 61 Seafield Road AB15 7YU Aberdeen	Dec 17, 2003		Director	61 Seafield Road AB15 7YU Aberdeen	Scotland	British	1968-2	Managing Director	43601130002
JACK, Sharon Lee Ashwood Road Bridge Of Don AB22 8XR Aberdeen 25 Aberdeenshire	May 30, 2006	Nov 20, 2015	Secretary	Ashwood Road Bridge Of Don AB22 8XR Aberdeen 25 Aberdeenshire		British		Office Manager	113230030001
URQUHART, Hugh Campbell 61 Seafield Road AB15 7YU Aberdeen	Dec 17, 2003	May 30, 2006	Secretary	61 Seafield Road AB15 7YU Aberdeen		British		Managing Director	43601130002
STRONACHS 34 Albyn Place AB10 1FW Aberdeen Aberdeenshire	Nov 19, 2003	Dec 17, 2003	Nominee Secretary	34 Albyn Place AB10 1FW Aberdeen Aberdeenshire					900000500001
CUSITER, Alison Marjory 8 North Silver Street Aberdeen AB10 1RL	Dec 17, 2003	Sep 21, 2012	Director	8 North Silver Street Aberdeen AB10 1RL	United Kingdom	British	1963-4	Operations Director	94612540001
HALKERSTON, Sylvia 16 Braeside Avenue AB15 7SU Aberdeen Aberdeenshire	Jul 01, 2008	Jan 24, 2014	Director	16 Braeside Avenue AB15 7SU Aberdeen Aberdeenshire	Scotland	British	1949-3	Non-Executive Director	106670001
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	Director	189378310001
JACK, Sharon Lee Ashwood Road Bridge Of Don AB22 8XR Aberdeen 25 Aberdeenshire	Jul 01, 2007	Feb 16, 2015	Director	Ashwood Road Bridge Of Don AB22 8XR Aberdeen 25 Aberdeenshire	United Kingdom	British	1974-1	Business Support Director	113230030001
MCDONALD, Julie Catherine 8 North Silver Street Aberdeen AB10 1RL	Apr 07, 2015	Nov 20, 2015	Director	8 North Silver Street Aberdeen AB10 1RL	Scotland	British	1961-1	Director Of Assessment & Development	197565610001
NEILSON, Ewan Craig 16 Earlspark Road Bieldside AB15 9BZ Aberdeen	Nov 19, 2003	Dec 17, 2003	Nominee Director	16 Earlspark Road Bieldside AB15 9BZ Aberdeen	Scotland	British	1958-11		900025810001
NICHOLSON, Carol Marie 25 Westfield Road AB39 2EE Stonehaven Kincardineshire	Dec 17, 2003	Jan 28, 2009	Director	25 Westfield Road AB39 2EE Stonehaven Kincardineshire	United Kingdom	British	1971-1	Consultancy Director	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	Business Development Director	113230120003
URQUHART, Muir Robert 8 North Silver Street Aberdeen AB10 1RL	Apr 07, 2015	Nov 20, 2015	Director	8 North Silver Street Aberdeen AB10 1RL	Scotland	British	1963-11	Director Of Consultancy Services	197560030001

View Detailed Information on Officers and People with Significant Control

Does THE URQUHART PARTNERSHIP (HOLDING) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Oct 25, 2004 Delivered On Nov 05, 2004	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 Nov 05, 2004Registration of a charge (410) Jan 16, 2015Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does THE URQUHART PARTNERSHIP (HOLDING) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 29, 2018	Conclusion of winding up
Dec 18, 2015	Petition date
Dec 18, 2015	Commencement of winding up
Oct 04, 2018	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Paul Dounis Third Floor 2 Semple Street EH3 8BL Edinburgh	practitioner	Third Floor 2 Semple Street EH3 8BL Edinburgh
William Duncan 4th Floor Springfield House Wellington Street LS1 2AY Leeds	practitioner	4th Floor Springfield House Wellington Street LS1 2AY Leeds

Notes	scottish-insolvency-info

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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