R & R URQUHART NOMINEES LIMITED
Overview
| Company Name | R & R URQUHART NOMINEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC267908 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of R & R URQUHART NOMINEES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is R & R URQUHART NOMINEES LIMITED located?
| Registered Office Address | 121 High Street Forres IV36 1AB Moray |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of R & R URQUHART NOMINEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CABLELAWN LIMITED | May 14, 2004 | May 14, 2004 |
What are the latest accounts for R & R URQUHART NOMINEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for R & R URQUHART NOMINEES LIMITED?
| Last Confirmation Statement Made Up To | May 14, 2025 |
|---|---|
| Next Confirmation Statement Due | May 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 14, 2024 |
| Overdue | No |
What are the latest filings for R & R URQUHART NOMINEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to May 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on May 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on May 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on May 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr William Roger Murray Cowie on May 23, 2022 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to May 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on May 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on May 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on May 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on May 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on May 14, 2017 with updates | 7 pages | CS01 | ||||||||||
Termination of appointment of Colin Douglas Richardson Whittle as a director on May 16, 2017 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to May 14, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to May 14, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to May 14, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2013 | 5 pages | AA | ||||||||||
Who are the officers of R & R URQUHART NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| R & R URQUHART LLP | Secretary | High Street IV36 1AB Forres 121 Morayshire United Kingdom |
| 38270002 | ||||||||||||||
| COWIE, William Roger Murray | Director | Albert Street IV12 4HP Nairn 11 Scotland | Scotland | British | Solicitor | 151453100002 | ||||||||||||
| WHITTLE, James Alexander Cameron | Director | Keam Hopeman IV30 5YB Elgin The Old Schoolhouse Morayshire Scotland | United Kingdom | British | Solicitor | 87318020002 | ||||||||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||||||||||
| FERGUSON, Jane Margaret Wilson | Director | Upper Dalmore Lethen IV12 5HZ Nairn | Scotland | British | Lawyer | 141762160001 | ||||||||||||
| HOTCHKIS, James Dunmore | Director | Tradespark Road IV12 5NF Nairn Willowbank Scotland | Scotland | British | Solicitor | 141762170001 | ||||||||||||
| WHITTLE, Colin Douglas Richardson | Director | Rivermeads Altyre IV36 2SQ Forres Moray | United Kingdom | British | Solicitor | 90129530001 | ||||||||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of R & R URQUHART NOMINEES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr William Roger Murray Cowie | Apr 06, 2016 | 121 High Street Forres IV36 1AB Moray | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr James Alexander Cameron Whittle | Apr 06, 2016 | 121 High Street Forres IV36 1AB Moray | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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. - license: CC0