URQUHART DEVELOPMENTS (SCOTLAND) LIMITED - History of Changes


DateDescription
2021-06-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/21, NO UPDATES
2021-05-07 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2021-05-07 update accounts_next_due_date 2021-04-30 => 2022-04-30
2021-04-29 update statutory_documents 31/07/20 UNAUDITED ABRIDGED
2020-10-30 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2020-10-30 update accounts_next_due_date 2020-05-31 => 2021-04-30
2020-08-09 update accounts_next_due_date 2020-07-31 => 2020-05-31
2020-07-31 update statutory_documents 31/07/19 UNAUDITED ABRIDGED
2020-07-08 update accounts_next_due_date 2020-07-30 => 2020-07-31
2020-07-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES
2020-05-07 update accounts_next_due_date 2020-04-30 => 2020-07-30
2019-06-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES
2019-06-20 update account_category null => UNAUDITED ABRIDGED
2019-06-20 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2019-06-20 update accounts_next_due_date 2019-04-30 => 2020-04-30
2019-05-30 update statutory_documents 31/07/18 UNAUDITED ABRIDGED
2018-06-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES
2018-05-11 update account_category TOTAL EXEMPTION SMALL => null
2018-05-11 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2018-05-11 update accounts_next_due_date 2018-04-30 => 2019-04-30
2018-05-09 update statutory_documents PSC'S CHANGE OF PARTICULARS / MS PARISA NAMDARAN URQUHART / 09/05/2018
2018-04-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17
2018-03-30 update person_identity_version PARISA NAMDARAN URQUHART: 0003 => 0005
2018-03-30 update person_usual_residence_country PARISA NAMDARAN URQUHART: AUSTRALIA => SCOTLAND
2018-02-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS PARISA NAMDARAN URQUHART / 09/02/2018
2017-07-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES
2017-07-18 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PARISA NAMDARAN URQUHART
2017-05-07 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2017-05-07 update accounts_next_due_date 2017-04-30 => 2018-04-30
2017-04-28 update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL
2016-08-07 update returns_last_madeup_date 2015-06-27 => 2016-06-27
2016-08-07 update returns_next_due_date 2016-07-25 => 2017-07-25
2016-07-25 update statutory_documents 27/06/16 FULL LIST
2016-05-14 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2016-05-14 update accounts_next_due_date 2016-04-30 => 2017-04-30
2016-04-29 update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL
2015-08-13 update returns_last_madeup_date 2014-06-27 => 2015-06-27
2015-08-13 update returns_next_due_date 2015-07-25 => 2016-07-25
2015-07-24 update statutory_documents 27/06/15 FULL LIST
2015-05-08 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2015-05-08 update accounts_next_due_date 2015-04-30 => 2016-04-30
2015-04-30 update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL
2014-08-07 delete address CAPE HOUSE 59 ADMIRAL STREET GLASGOW STRATHCLYDE UNITED KINGDOM G41 1HP
2014-08-07 insert address CAPE HOUSE 59 ADMIRAL STREET GLASGOW STRATHCLYDE G41 1HP
2014-08-07 update registered_address
2014-08-07 update returns_last_madeup_date 2013-06-27 => 2014-06-27
2014-08-07 update returns_next_due_date 2014-07-25 => 2015-07-25
2014-07-15 update statutory_documents 27/06/14 FULL LIST
2014-05-07 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2014-05-07 update accounts_next_due_date 2014-04-30 => 2015-04-30
2014-04-29 update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL
2013-11-13 insert person CELIA MARGARET LLOYD SINCLAIR
2013-11-13 insert secretary CELIA MARGARET LLOYD SINCLAIR
2013-11-13 update number_of_registered_officers 1 => 2
2013-09-20 update statutory_documents SECRETARY APPOINTED MRS CELIA MARGARET LLOYD SINCLAIR
2013-09-10 delete person CELIA MARGARET LLOYD SINCLAIR
2013-09-10 delete secretary CELIA MARGARET LLOYD SINCLAIR
2013-09-10 update number_of_registered_officers 2 => 1
2013-08-01 update returns_last_madeup_date 2012-06-27 => 2013-06-27
2013-08-01 update returns_next_due_date 2013-07-25 => 2014-07-25
2013-07-22 update statutory_documents 27/06/13 FULL LIST
2013-07-03 update person_usual_residence_country CELIA MARGARET LLOYD SINCLAIR: UNITED KINGDOM => GREAT BRITAIN
2013-06-25 update accounts_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-25 update accounts_next_due_date 2013-04-30 => 2014-04-30
2013-06-21 delete sic_code 7011 - Development & sell real estate
2013-06-21 insert sic_code 68100 - Buying and selling of own real estate
2013-06-21 insert sic_code 68209 - Other letting and operating of own or leased real estate
2013-06-21 update returns_last_madeup_date 2011-06-27 => 2012-06-27
2013-06-21 update returns_next_due_date 2012-07-25 => 2013-07-25
2013-06-21 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CELIA SINCLAIR
2013-04-30 update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL
2012-07-26 update statutory_documents 27/06/12 FULL LIST
2012-05-30 update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL
2012-03-27 update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2
2012-03-27 update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3
2012-03-27 update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4
2012-03-27 update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 5
2012-03-27 update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 6
2012-03-06 update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1
2011-07-28 update statutory_documents 27/06/11 FULL LIST
2011-07-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS PARISA NAMDARAN URQUHART / 27/06/2011
2011-04-20 update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL
2010-08-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2010 FROM C/O JAMIE MCBRIDE CAPE HOUSE 59 ADMIRAL STREET GLASGOW STRATHCLYDE G41 1HP
2010-08-03 update statutory_documents 27/06/10 FULL LIST
2010-08-03 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS CELIA MARGARET LLOYD SINCLAIR / 27/06/2010
2010-07-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PARISA NAMDARAN URQUHART / 15/07/2010
2010-05-28 update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL
2010-02-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/2010 FROM 52 ST. ENOCH SQUARE 4TH FLOOR GLASGOW G1 4AA UNITED KINGDOM
2009-08-27 update statutory_documents LOCATION OF DEBENTURE REGISTER
2009-08-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/2009 FROM 168 BATH STREET GLASGOW G2 4TP
2009-08-27 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2009-08-27 update statutory_documents RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
2009-05-21 update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL
2009-05-21 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2009-05-21 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2008-06-27 update statutory_documents RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
2008-06-03 update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL
2007-07-27 update statutory_documents RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS
2007-05-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-03-01 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/06 TO 31/07/06
2006-06-29 update statutory_documents RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
2006-05-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/06 FROM: WYLIE + BISSET ACCOUNTANTS 168 BATH STREET GLASGOW STRATHCLYDE G2 4TD
2006-04-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/06 FROM: NO. 6, THE OVAL 8 BURGH HALL STREET GLASGOW G11 5LN
2005-12-13 update statutory_documents PARTIC OF MORT/CHARGE *****
2005-11-24 update statutory_documents PARTIC OF MORT/CHARGE *****
2005-11-01 update statutory_documents PARTIC OF MORT/CHARGE *****
2005-10-21 update statutory_documents PARTIC OF MORT/CHARGE *****
2005-10-19 update statutory_documents PARTIC OF MORT/CHARGE *****
2005-08-12 update statutory_documents PARTIC OF MORT/CHARGE *****
2005-06-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-06-01 update statutory_documents RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS
2005-05-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2004-04-29 update statutory_documents SECRETARY RESIGNED
2004-04-29 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION