URQUHARTS & CO. HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
URQUHARTS & CO. HOLDINGS LTD
COMPANY NUMBER
SC617928
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
11/01/2019
(5 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH2 4AN
5 South Charlotte Street
EDINBURGH
EH2 4AN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| URQUHARTS & CO. HOLDINGS LTD | Active - Accounts Filed | View Report |
| URQUHART OPTICIANS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Accounts filed |
| 19/01/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about URQUHARTS & CO. HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about URQUHARTS & CO. HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about URQUHARTS & CO. HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/01/2019 - Present (5 years and 11 months) Born in Aug 1987 (age: 37) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
11/01/2019 - Present (5 years and 11 months) Born in Jul 1986 (age: 38) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
30/04/2022 - Present (2 years and 7 months) 30/04/2022 - Present (2 years and 7 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 612 Past: 16 |
View Report |
|
01/06/2021 - Present (3 years and 6 months) Born in Jun 1974 |
Resigned | Director |
Current: 1 Past: 76 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| URQUHARTS & CO. HOLDINGS LTD | Active - Accounts Filed | View Report |
| URQUHART OPTICIANS LIMITED | Active - Accounts Filed | View Report |
| URQUHARTS (KILWINNING) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Accounts filed |
| 19/01/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
| 29/01/2023 | New Confirmation Statement filed |
| 04/08/2022 | New Accounts filed |
| 15/07/2022 | New Confirmation Statement filed |
| 02/06/2022 | Mark Ross (910680345) has left the board |
| 13/05/2022 | New Board Member Imran Hakim (907785870) Appointed |
| 13/05/2022 | New Confirmation Statement filed |
| 04/05/2022 | New Confirmation Statement filed |
| 03/05/2022 | New Confirmation Statement filed |
| 14/01/2022 | New Confirmation Statement filed |
| 23/09/2021 | New Accounts filed |
| 23/09/2021 | New Accounts filed |
| 23/09/2021 | New Accounts filed |
| 11/06/2021 | New Board Member Mark Ross (910680345) Appointed |
| 14/01/2021 | New Confirmation Statement filed |
| 30/09/2020 | New Accounts filed |
| 15/01/2020 | New Confirmation Statement filed |
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