| Company Name | R. & A. Urie, Limited |
|---|---|
| Director | Peter Gilbert Macneill |
| Company Status | Active |
| Company Number | SC014078 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 1926(97 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5246 | Retail hardware, paints & glass |
| SIC 47520 | Retail sale of hardware, paints and glass in specialised stores |
Directors
| Director Name | Mr Peter Gilbert Macneill |
|---|---|
| Date of Birth | January 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 December 1988(62 years, 9 months after company formation) |
| Appointment Duration | 34 years, 11 months |
| Role | China Merchant |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 William Street Helensburgh Dunbartonshire G84 8BD Scotland |
| Secretary Name | Andrew Macneill |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 February 2006(79 years, 11 months after company formation) |
| Appointment Duration | 17 years, 9 months |
| Role | Company Director |
| Correspondence Address | 16 High Street Chinnor Oxfordshire OX39 4DH |
| Director Name | Elsie Doreen Macneill |
|---|---|
| Date of Birth | July 1916 (Born 107 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 1988(62 years, 9 months after company formation) |
| Appointment Duration | 17 years, 1 month (resigned 15 February 2006) |
| Role | China Merchant |
| Correspondence Address | 7 William Street Helensburgh Dunbartonshire G84 8BD Scotland |
| Secretary Name | Elsie Doreen Macneill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 1988(62 years, 9 months after company formation) |
| Appointment Duration | 17 years, 1 month (resigned 15 February 2006) |
| Role | Company Director |
| Correspondence Address | 7 William Street Helensburgh Dunbartonshire G84 8BD Scotland |
Contact
| Website | www.uries.co.uk |
|---|
Location
| Registered Address | 45 West Clyde Street Helensburgh G84 8AW Scotland |
|---|---|
| Constituency | Argyll and Bute |
| Ward | Helensburgh Central |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£50,536 |
| Cash | £2,935 |
| Current Liabilities | £82,176 |
Accounts
| Latest Accounts | 31 January 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (11 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 29 December 2022 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 12 January 2024 (1 month, 1 week from now) |
Filing History
| 30 October 2023 | Total exemption full accounts made up to 31 January 2023 (8 pages) |
|---|---|
| 5 January 2023 | Confirmation statement made on 29 December 2022 with no updates (3 pages) |
| 17 October 2022 | Total exemption full accounts made up to 31 January 2022 (8 pages) |
| 25 January 2022 | Confirmation statement made on 29 December 2021 with no updates (3 pages) |
| 29 October 2021 | Total exemption full accounts made up to 31 January 2021 (8 pages) |
| 16 April 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 15 April 2021 | Confirmation statement made on 29 December 2020 with no updates (3 pages) |
| 13 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 9 April 2020 | Micro company accounts made up to 31 January 2020 (5 pages) |
| 30 December 2019 | Confirmation statement made on 29 December 2019 with updates (4 pages) |
| 30 August 2019 | Micro company accounts made up to 31 January 2019 (5 pages) |
| 3 January 2019 | Confirmation statement made on 29 December 2018 with no updates (3 pages) |
| 7 October 2018 | Micro company accounts made up to 31 January 2018 (5 pages) |
| 11 January 2018 | Confirmation statement made on 29 December 2017 with updates (5 pages) |
| 11 January 2018 | Confirmation statement made on 29 December 2017 with updates (5 pages) |
| 27 October 2017 | Micro company accounts made up to 31 January 2017 (4 pages) |
| 27 October 2017 | Micro company accounts made up to 31 January 2017 (4 pages) |
| 4 January 2017 | Confirmation statement made on 29 December 2016 with updates (5 pages) |
| 4 January 2017 | Confirmation statement made on 29 December 2016 with updates (5 pages) |
| 17 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 17 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 19 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-19
|
| 19 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-19
|
| 27 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 27 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 26 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-26
|
| 26 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-26
|
| 23 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 23 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 29 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-29
|
| 29 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-29
|
| 22 October 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 22 October 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 16 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (5 pages) |
| 16 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (5 pages) |
| 29 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 29 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 19 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (5 pages) |
| 19 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (5 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 26 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (5 pages) |
| 26 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (5 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 18 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (5 pages) |
| 18 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (5 pages) |
| 25 November 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 25 November 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 21 January 2009 | Return made up to 29/12/08; no change of members (3 pages) |
| 21 January 2009 | Return made up to 29/12/08; no change of members (3 pages) |
| 18 August 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 18 August 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 25 January 2008 | Return made up to 29/12/07; full list of members (3 pages) |
| 25 January 2008 | Return made up to 29/12/07; full list of members (3 pages) |
| 22 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 22 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 1 February 2007 | Return made up to 29/12/06; full list of members (3 pages) |
| 1 February 2007 | Return made up to 29/12/06; full list of members (3 pages) |
| 16 November 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 16 November 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 21 September 2006 | Director resigned (1 page) |
| 21 September 2006 | Secretary resigned (1 page) |
| 21 September 2006 | Director resigned (1 page) |
| 21 September 2006 | New secretary appointed (1 page) |
| 21 September 2006 | New secretary appointed (1 page) |
| 21 September 2006 | Secretary resigned (1 page) |
| 16 February 2006 | Return made up to 29/12/05; full list of members (3 pages) |
| 16 February 2006 | Return made up to 29/12/05; full list of members (3 pages) |
| 30 November 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 30 November 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 4 January 2005 | Return made up to 29/12/04; full list of members (8 pages) |
| 4 January 2005 | Return made up to 29/12/04; full list of members (8 pages) |
| 1 December 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 1 December 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 18 February 2004 | Return made up to 29/12/03; full list of members (8 pages) |
| 18 February 2004 | Return made up to 29/12/03; full list of members (8 pages) |
| 21 August 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 21 August 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 25 February 2003 | Return made up to 29/12/02; full list of members (8 pages) |
| 25 February 2003 | Return made up to 29/12/02; full list of members (8 pages) |
| 22 November 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 22 November 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 10 January 2002 | Return made up to 29/12/01; full list of members (7 pages) |
| 10 January 2002 | Return made up to 29/12/01; full list of members (7 pages) |
| 18 May 2001 | Accounts for a small company made up to 31 January 2001 (5 pages) |
| 18 May 2001 | Accounts for a small company made up to 31 January 2001 (5 pages) |
| 22 January 2001 | Return made up to 29/12/00; full list of members (7 pages) |
| 22 January 2001 | Return made up to 29/12/00; full list of members (7 pages) |
| 3 November 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
| 3 November 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
| 21 January 2000 | Return made up to 29/12/99; full list of members (7 pages) |
| 21 January 2000 | Return made up to 29/12/99; full list of members (7 pages) |
| 28 October 1999 | Accounts for a small company made up to 31 January 1999 (4 pages) |
| 28 October 1999 | Accounts for a small company made up to 31 January 1999 (4 pages) |
| 19 January 1999 | Return made up to 29/12/98; full list of members (6 pages) |
| 19 January 1999 | Return made up to 29/12/98; full list of members (6 pages) |
| 26 October 1998 | Accounts for a small company made up to 31 January 1998 (5 pages) |
| 26 October 1998 | Accounts for a small company made up to 31 January 1998 (5 pages) |
| 15 January 1998 | Return made up to 29/12/97; no change of members (4 pages) |
| 15 January 1998 | Return made up to 29/12/97; no change of members (4 pages) |
| 1 December 1997 | Accounts for a small company made up to 31 January 1997 (6 pages) |
| 1 December 1997 | Accounts for a small company made up to 31 January 1997 (6 pages) |
| 27 January 1997 | Return made up to 29/12/96; no change of members (4 pages) |
| 27 January 1997 | Return made up to 29/12/96; no change of members (4 pages) |
| 4 December 1996 | Amended full accounts made up to 31 January 1996 (9 pages) |
| 4 December 1996 | Amended full accounts made up to 31 January 1996 (9 pages) |
| 20 November 1996 | Full accounts made up to 31 January 1996 (9 pages) |
| 20 November 1996 | Full accounts made up to 31 January 1996 (9 pages) |
| 12 January 1996 | Return made up to 29/12/95; full list of members (6 pages) |
| 12 January 1996 | Return made up to 29/12/95; full list of members (6 pages) |
| 14 November 1995 | Full accounts made up to 31 January 1995 (9 pages) |
| 14 November 1995 | Full accounts made up to 31 January 1995 (9 pages) |
| 4 September 1995 | Resolutions
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| 4 September 1995 | Memorandum and Articles of Association (16 pages) |
| 4 September 1995 | Resolutions
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| 4 September 1995 | Memorandum and Articles of Association (16 pages) |