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URLAR GOLDFIELDS LIMITED

URLAR GOLDFIELDS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameURLAR GOLDFIELDS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC340889
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of URLAR GOLDFIELDS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is URLAR GOLDFIELDS LIMITED located?

    Registered Office Address
    5 Atholl Crescent
    EH3 8EJ Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for URLAR GOLDFIELDS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for URLAR GOLDFIELDS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Apr 07, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Apr 07, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Apr 07, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Apr 07, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mr David Francis Newsome on Apr 16, 2020

    		2 pagesCH01

    Change of details for Mr Donald Edgar Ogilvy Watson as a person with significant control on Apr 16, 2020

    		2 pagesPSC04

    Director's details changed for Mr Donald Edgar Ogilvy Watson on Apr 16, 2020

    		2 pagesCH01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Apr 07, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Apr 07, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of Andrew John Highton as a director on Dec 11, 2017

    		1 pagesTM01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Apr 07, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		4 pagesAA

    Annual return made up to Apr 07, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 26, 2016

    Statement of capital on Apr 26, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		5 pagesAA

    Annual return made up to Apr 07, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 24, 2015

    Statement of capital on Apr 24, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		4 pagesAA
    View All Filings

    Who are the officers of URLAR GOLDFIELDS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILLESPIE MACANDREW SECRETARIES LIMITED
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    United Kingdom
    		Secretary
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC287766
    		129368060001
    D'ANYERS WILLIS, Roderick Francis
    Fettercairn
    AB30 1DD Laurencekirk
    Bogmill
    Kincardineshire
    		Director
    Fettercairn
    AB30 1DD Laurencekirk
    Bogmill
    Kincardineshire
    		United KingdomBritish134847960002
    NEWSOME, David Francis
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    		Director
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    		IrelandIrish157637920001
    WATSON, Donald Edgar Ogilvy
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    		Director
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    		IrelandBritish134847770002
    HIGHTON, Andrew John, Dr
    Oxengate Cottages
    Elsrickle
    ML12 6QZ Biggar
    2
    Lanarkshire
    		Director
    Oxengate Cottages
    Elsrickle
    ML12 6QZ Biggar
    2
    Lanarkshire
    		United KingdomBritish134847820002
    GILLESPIE MACANDREW DIRECTORS LIMITED
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    		Director
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    		129368070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of URLAR GOLDFIELDS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Donald Edgar Ogilvy Watson
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    		Apr 06, 2016
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    		No
    Nationality: British
    Country of Residence: Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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