• UK
  • SIMON URQUHART LIMITED - Orchardbank Ind Estate, Forfar, DD8 1TD, United Kingdom

Company Information

Company registration number
SC090340
Company Status
LIVE
Country
United Kingdom
Registered Address
Orchardbank Ind Estate
Forfar
DD8 1TD
Orchardbank Ind Estate, Forfar, DD8 1TD UK

Management

Managing Directors
BEATTIE, William Gordon
MACAULAY, Tracey Elizabeth
Company secretaries
MACAULAY, Tracey Elizabeth

Company Details

Type of Business
ltd
Incorporated
1984-11-02
Age Of Company
1984-11-02 39 years
SIC/NACE
46770

Ownership

Beneficial Owners
Mrs Tracey Elizabeth Macaulay
Mr William Gordon Beattie

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
ALISORN LIMITED
Filing of Accounts
Due Date: 2023-08-31
Last Date: 2021-11-30
Annual Return
Due Date: 2024-03-20
Last Date: 2023-03-06

SIMON URQUHART LIMITED Company Description

SIMON URQUHART LIMITED is a ltd registered in United Kingdom with the Company reg no SC090340. Its current trading status is "live". It was registered 1984-11-02. It was previously called ALISORN LIMITED. It has declared SIC or NACE codes as "46770". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-11-30.It can be contacted at Orchardbank Ind Estate .
More information

Get SIMON URQUHART LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Simon Urquhart Limited - Orchardbank Ind Estate, Forfar, DD8 1TD, United Kingdom

1984-11-02 39 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-01-09) - CS01

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  • confirmation-statement-with-no-updates (2023-03-06) - CS01

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  • resolution (2023-05-17) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2023-05-17) - SH08

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  • accounts-with-accounts-type-micro-entity (2022-08-29) - AA

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  • confirmation-statement-with-no-updates (2021-12-16) - CS01

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  • accounts-with-accounts-type-micro-entity (2021-05-25) - AA

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  • change-to-a-person-with-significant-control (2020-03-18) - PSC04

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  • accounts-with-accounts-type-micro-entity (2020-03-19) - AA

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  • notification-of-a-person-with-significant-control (2020-04-06) - PSC01

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  • confirmation-statement-with-no-updates (2020-12-10) - CS01

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  • confirmation-statement-with-no-updates (2019-12-09) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-04-24) - AA

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  • confirmation-statement-with-no-updates (2018-12-18) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-08-16) - AA

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  • confirmation-statement-with-no-updates (2017-12-14) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-04-12) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-13) - MR01

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  • mortgage-satisfy-charge-full (2017-02-11) - MR04

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  • confirmation-statement-with-updates (2016-12-19) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-05-27) - AA

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  • accounts-with-accounts-type-total-exemption-small (2015-04-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-07) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-08) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-06) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-04-08) - AA

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  • capital-return-purchase-own-shares (2013-05-24) - SH03

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  • accounts-with-accounts-type-total-exemption-small (2013-05-23) - AA

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  • capital-cancellation-shares (2013-05-09) - SH06

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-07) - AR01

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  • termination-director-company-with-name (2013-01-04) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2012-04-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-18) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-04-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-19) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-03-09) - AA

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  • accounts-with-accounts-type-total-exemption-small (2009-03-24) - AA

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  • change-person-director-company-with-change-date (2009-12-09) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-09) - AR01

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  • legacy (2008-12-10) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-03-13) - AA

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  • memorandum-articles (2008-03-12) - MEM/ARTS

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  • resolution (2008-03-11) - RESOLUTIONS

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  • legacy (2007-01-08) - 363a

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  • resolution (2007-01-31) - RESOLUTIONS

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  • legacy (2007-02-12) - 88(2)R

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  • legacy (2007-01-31) - 123

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  • accounts-with-accounts-type-total-exemption-small (2007-05-04) - AA

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  • legacy (2007-12-19) - 288c

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  • legacy (2007-12-20) - 363a

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  • legacy (2007-02-28) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2006-06-15) - AA

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  • legacy (2005-12-12) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2005-03-23) - AA

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  • legacy (2004-12-13) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-03-16) - AA

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  • legacy (2003-11-17) - 288c

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  • resolution (2003-04-01) - RESOLUTIONS

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  • legacy (2003-12-15) - 363s

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  • legacy (2003-04-08) - 169

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  • accounts-with-accounts-type-total-exemption-small (2003-02-17) - AA

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  • legacy (2003-01-10) - 363s

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  • legacy (2003-04-01) - 288b

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  • legacy (2002-12-10) - 288a

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  • legacy (2002-12-10) - 288b

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  • accounts-with-accounts-type-total-exemption-small (2002-04-29) - AA

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  • legacy (2001-12-18) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2001-09-06) - AA

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  • legacy (2000-12-22) - 363s

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  • auditors-resignation-company (2000-05-31) - AUD

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  • accounts-with-accounts-type-small (2000-04-11) - AA

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  • legacy (2000-02-02) - 363s

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  • accounts-with-accounts-type-small (1999-08-19) - AA

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  • legacy (1999-11-03) - 288a

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  • legacy (1998-12-21) - 363s

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  • accounts-with-accounts-type-small (1998-09-14) - AA

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  • legacy (1997-12-17) - 363s

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  • accounts-with-accounts-type-small (1997-03-26) - AA

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  • legacy (1996-12-17) - 363s

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  • resolution (1996-11-06) - RESOLUTIONS

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  • accounts-with-accounts-type-small (1996-05-15) - AA

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  • legacy (1996-02-07) - 363s

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • accounts-with-accounts-type-small (1995-08-28) - AA

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  • legacy (1994-12-19) - 363s

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  • accounts-with-accounts-type-small (1994-07-12) - AA

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  • legacy (1993-12-23) - 363s

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  • accounts-with-accounts-type-small (1993-08-20) - AA

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  • legacy (1992-12-17) - 363s

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  • accounts-with-accounts-type-small (1992-08-20) - AA

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  • legacy (1992-01-21) - 363

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  • legacy (1992-01-21) - 363(288)

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  • legacy (1991-12-09) - 288

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  • accounts-with-accounts-type-small (1991-11-21) - AA

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  • legacy (1991-01-13) - 363a

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  • legacy (1990-01-04) - 363

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  • accounts-with-accounts-type-small (1990-07-04) - AA

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  • accounts-with-accounts-type-small (1989-09-07) - AA

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  • legacy (1989-06-29) - 363

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  • legacy (1988-11-10) - 363

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  • accounts-with-accounts-type-small (1988-08-18) - AA

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  • legacy (1988-05-06) - 288

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  • accounts-with-accounts-type-small (1987-12-09) - AA

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  • legacy (1987-11-18) - 363

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  • legacy (1987-02-24) - 225(1)

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  • accounts-with-accounts-type-small (1986-12-31) - AA

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  • incorporation-company (1984-11-02) - NEWINC

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