Company NameR. & A. Urie, Limited
DirectorPeter Gilbert Macneill
Company StatusActive
Company NumberSC014078
CategoryPrivate Limited Company
Incorporation Date29 March 1926(94 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5246Retail hardware, paints & glass
SIC 47520Retail sale of hardware, paints and glass in specialised stores

Directors

Director NameMr Peter Gilbert Macneill
Date of BirthJanuary 1952 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed30 December 1988(62 years, 9 months after company formation)
Appointment Duration31 years, 9 months
RoleChina Merchant
Country of ResidenceUnited Kingdom
Correspondence Address7 William Street
Helensburgh
Dunbartonshire
G84 8BD
Scotland
Secretary NameAndrew Macneill
NationalityBritish
StatusCurrent
Appointed15 February 2006(79 years, 11 months after company formation)
Appointment Duration14 years, 7 months
RoleCompany Director
Correspondence Address16 High Street
Chinnor
Oxfordshire
OX39 4DH
Director NameElsie Doreen Macneill
Date of BirthJuly 1916 (Born 104 years ago)
NationalityBritish
StatusResigned
Appointed30 December 1988(62 years, 9 months after company formation)
Appointment Duration17 years, 1 month (resigned 15 February 2006)
RoleChina Merchant
Correspondence Address7 William Street
Helensburgh
Dunbartonshire
G84 8BD
Scotland
Secretary NameElsie Doreen Macneill
NationalityBritish
StatusResigned
Appointed30 December 1988(62 years, 9 months after company formation)
Appointment Duration17 years, 1 month (resigned 15 February 2006)
RoleCompany Director
Correspondence Address7 William Street
Helensburgh
Dunbartonshire
G84 8BD
Scotland

Contact

Websitewww.uries.co.uk

Location

Registered Address45 West Clyde Street
Helensburgh
G84 8AW
Scotland
ConstituencyArgyll and Bute
WardHelensburgh Central

Financials

Year2013
Net Worth-£50,536
Cash£2,935
Current Liabilities£82,176

Accounts

Latest Accounts31 January 2020 (7 months, 3 weeks ago)
Next Accounts Due31 October 2021 (1 year, 1 month from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 January

Returns

Latest Return29 December 2019 (8 months, 3 weeks ago)
Next Return Due9 February 2021 (4 months, 3 weeks from now)

Filing History

11 January 2018Confirmation statement made on 29 December 2017 with updates (5 pages)
27 October 2017Micro company accounts made up to 31 January 2017 (4 pages)
4 January 2017Confirmation statement made on 29 December 2016 with updates (5 pages)
17 October 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
19 January 2016Annual return made up to 29 December 2015 with a full list of shareholders
Statement of capital on 2016-01-19
  • GBP 4,603
(5 pages)
27 October 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
26 January 2015Annual return made up to 29 December 2014 with a full list of shareholders
Statement of capital on 2015-01-26
  • GBP 4,603
(5 pages)
23 October 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
29 January 2014Annual return made up to 29 December 2013 with a full list of shareholders
Statement of capital on 2014-01-29
  • GBP 4,603
(5 pages)
22 October 2013Total exemption small company accounts made up to 31 January 2013 (5 pages)
16 January 2013Annual return made up to 29 December 2012 with a full list of shareholders (5 pages)
29 October 2012Total exemption small company accounts made up to 31 January 2012 (5 pages)
19 January 2012Annual return made up to 29 December 2011 with a full list of shareholders (5 pages)
31 October 2011Total exemption small company accounts made up to 31 January 2011 (4 pages)
26 January 2011Annual return made up to 29 December 2010 with a full list of shareholders (5 pages)
28 October 2010Total exemption small company accounts made up to 31 January 2010 (4 pages)
18 January 2010Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
25 November 2009Total exemption small company accounts made up to 31 January 2009 (7 pages)
21 January 2009Return made up to 29/12/08; no change of members (3 pages)
18 August 2008Total exemption small company accounts made up to 31 January 2008 (5 pages)
25 January 2008Return made up to 29/12/07; full list of members (3 pages)
22 November 2007Total exemption small company accounts made up to 31 January 2007 (5 pages)
1 February 2007Return made up to 29/12/06; full list of members (3 pages)
16 November 2006Total exemption small company accounts made up to 31 January 2006 (4 pages)
21 September 2006New secretary appointed (1 page)
21 September 2006Secretary resigned (1 page)
21 September 2006Director resigned (1 page)
16 February 2006Return made up to 29/12/05; full list of members (3 pages)
30 November 2005Total exemption small company accounts made up to 31 January 2005 (5 pages)
4 January 2005Return made up to 29/12/04; full list of members (8 pages)
1 December 2004Total exemption small company accounts made up to 31 January 2004 (5 pages)
18 February 2004Return made up to 29/12/03; full list of members (8 pages)
21 August 2003Total exemption small company accounts made up to 31 January 2003 (6 pages)
25 February 2003Return made up to 29/12/02; full list of members (8 pages)
22 November 2002Total exemption small company accounts made up to 31 January 2002 (5 pages)
10 January 2002Return made up to 29/12/01; full list of members (7 pages)
18 May 2001Accounts for a small company made up to 31 January 2001 (5 pages)
22 January 2001Return made up to 29/12/00; full list of members (7 pages)
3 November 2000Accounts for a small company made up to 31 January 2000 (5 pages)
21 January 2000Return made up to 29/12/99; full list of members (7 pages)
28 October 1999Accounts for a small company made up to 31 January 1999 (4 pages)
19 January 1999Return made up to 29/12/98; full list of members (6 pages)
26 October 1998Accounts for a small company made up to 31 January 1998 (5 pages)
15 January 1998Return made up to 29/12/97; no change of members (4 pages)
1 December 1997Accounts for a small company made up to 31 January 1997 (6 pages)
27 January 1997Return made up to 29/12/96; no change of members (4 pages)
4 December 1996Amended full accounts made up to 31 January 1996 (9 pages)
20 November 1996Full accounts made up to 31 January 1996 (9 pages)
12 January 1996Return made up to 29/12/95; full list of members (6 pages)
14 November 1995Full accounts made up to 31 January 1995 (9 pages)
4 September 1995Memorandum and Articles of Association (16 pages)
4 September 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(2 pages)