URQUHART ST LTD

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

    Company NameURQUHART ST LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC466351
    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 URQUHART ST LTD?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is URQUHART ST LTD located?

    Registered Office Address
    Digital It Centre
    10 Douglas Street
    DD1 5AJ Dundee
    Undeliverable Registered Office AddressNo

    What are the latest accounts for URQUHART ST LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for URQUHART ST LTD?

    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

    3 pagesDS01

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Dec 23, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Dec 23, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Dec 23, 2016 with updates

    6 pagesCS01

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

    4 pagesAA

    Annual return made up to Dec 23, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2016

    Statement of capital on Jan 15, 2016

    • Capital: GBP 2
    SH01

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

    3 pagesAA

    Annual return made up to Dec 23, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 09, 2015

    Statement of capital on Jan 09, 2015

    • Capital: GBP 2
    SH01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2013

    Statement of capital on Dec 23, 2013

    • Capital: GBP 2
    SH01
    incorporationDec 23, 2013

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of URQUHART ST LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRUICKSHANK, Angus William
    10 Douglas Street
    DD1 5AJ Dundee
    Digital It Centre
    Scotland
    Director
    10 Douglas Street
    DD1 5AJ Dundee
    Digital It Centre
    Scotland
    ScotlandBritish109711610001
    SALE, Paul
    10 Douglas Street
    DD1 5AJ Dundee
    Digital It Centre
    Scotland
    Director
    10 Douglas Street
    DD1 5AJ Dundee
    Digital It Centre
    Scotland
    ScotlandBritish183546810001

    Who are the persons with significant control of URQUHART ST LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Sale
    10 Douglas Street
    DD1 5AJ Dundee
    Digital It Centre
    Apr 06, 2016
    10 Douglas Street
    DD1 5AJ Dundee
    Digital It Centre
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Angus William Cruickshank
    10 Douglas Street
    DD1 5AJ Dundee
    Digital It Centre
    Apr 06, 2016
    10 Douglas Street
    DD1 5AJ Dundee
    Digital It Centre
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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