URS Corporation Limited

Company Name	URS Corporation Limited
Directors	Joanne Lucy Lang and David John Price
Company Status	Active
Company Number	SC118271
Category	Private Limited Company
Incorporation Date	1 June 1989(34 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Secretary Name	Mr Bolaji Moruf Taiwo
Status	Current
Appointed	27 December 2018(29 years, 7 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Correspondence Address	7th Floor Aurora Building 120-136 Bothwell Street Glasgow G2 7EA Scotland

Director Name	Mrs Joanne Lucy Lang
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	19 February 2019(29 years, 9 months after company formation)
Appointment Duration	5 years, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7th Floor Aurora Building 120-136 Bothwell Street Glasgow G2 7EA Scotland

Director Name	Mr David John Price
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	30 October 2020(31 years, 5 months after company formation)
Appointment Duration	3 years, 6 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7th Floor Aurora Building 120-136 Bothwell Street Glasgow G2 7EA Scotland

Director Name	John Quentin Beaman
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1990(9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 06 October 1992)
Role	Engineer
Correspondence Address	Bewlridge House Flimwell Grange Hadhurst Sussex

Secretary Name	Mr Derek Porter
Nationality	British
Status	Resigned
Appointed	04 March 1990(9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 August 1996)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Mayfield Tandlehill Road Kilbarchan Renfrewshire PA10 2DD Scotland

Director Name	Richard Wallace Grove
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1990(1 year, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 June 1995)
Role	Consulting Engineer
Correspondence Address	Sayers Court St.Mary Church Cowbridge South Glam CF7 7LT Wales

Director Name	Neil Wood Buchanan
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1992(2 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 May 1995)
Role	Chartered Engineer
Correspondence Address	1 Lubnaig Gardens Bearsden Glasgow Lanarkshire G61 4QX Scotland

Director Name	Lawson Clark
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(3 years after company formation)
Appointment Duration	7 years, 10 months (resigned 14 April 2000)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	31 Stewart Drive Clarkston Glasgow Lanarkshire G76 7EY Scotland

Director Name	Michael John Arnold Dunn
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1994(4 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 May 1995)
Role	Civil Engineer
Correspondence Address	Walnut Acre Tandridge Road Warlingham Surrey CR6 9LS

Director Name	Christopher John Darling
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1994(4 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 June 1995)
Role	Chartered Engineer
Correspondence Address	3 Manor Gardens Syderstone Kings Lynn Norfolk PE31 8SD

Director Name	Michael Henry Bradley
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1994(4 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 May 1995)
Role	Chartered Engineer
Correspondence Address	Elder House North Street Tolleshunt Darcy Maldon Essex CM9 8TF

Director Name	Stephen Peter Johns
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(5 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 October 2001)
Role	Chartered Civil Engineer
Correspondence Address	25 St Leonards Way Hornchurch Essex RM11 1FP

Director Name	Stuart Roger Gray
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(6 years after company formation)
Appointment Duration	2 years, 9 months (resigned 28 February 1998)
Role	Civil Engineer
Correspondence Address	Bryn House Pwllmeyric Chepstow Gwent NP6 6LE Wales

Director Name	Mr Alan Lovat Mackenzie
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1998(9 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 August 2000)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	8 Roxburgh Drive Bearsden Glasgow G61 3LH Scotland

Secretary Name	Mr Alan Lovat Mackenzie
Nationality	British
Status	Resigned
Appointed	02 November 1998(9 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 August 2000)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	8 Roxburgh Drive Bearsden Glasgow G61 3LH Scotland

Director Name	Kent Ainsworth
Date of Birth	March 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	29 January 1999(9 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 17 March 2006)
Role	Vp Cfo
Correspondence Address	14 Acacia Avenue Kentfield California 94904

Director Name	Mr David James Bennison
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2000(10 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 October 2001)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	84 Tyne Crescent Brickhill Bedford Bedfordshire MK41 7UL

Director Name	Keith Holloway
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2000(10 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 October 2001)
Role	Chartered Engineer
Correspondence Address	6 Howard Close Wilstead Bedford MK45 3JW

Director Name	David John Dunster
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2000(10 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 October 2001)
Role	Chartered Engineer
Correspondence Address	93 Saint Winifreds Road Harrogate North Yorkshire HG2 8LR

Secretary Name	Mr Paul Monaghan
Nationality	British
Status	Resigned
Appointed	15 August 2000(11 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 November 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	18 Hartshill Close Hillingdon Uxbridge Middlesex UB10 9LH

Director Name	Nigel Alan Butler
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(11 years, 5 months after company formation)
Appointment Duration	12 months (resigned 31 October 2001)
Role	Chartered Engineer
Correspondence Address	124 Pursey Drive Bradley Stoke South Gloucestershire BS32 8DP

Director Name	John George Alexander
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2001(12 years, 4 months after company formation)
Appointment Duration	5 months (resigned 20 March 2002)
Role	Company Director
Correspondence Address	Le Lavendou Burney Road Westhumble Dorking Surrey RH5 6AU

Director Name	Abraham Varghese Marrett
Date of Birth	June 1951 (Born 72 years ago)
Nationality	Austrakian
Status	Resigned
Appointed	01 November 2001(12 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 December 2002)
Role	Accountant
Correspondence Address	42b Lodge Street Hornsby New South Wales 2077 Australia

Director Name	Ian Charles Loveday
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(12 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 15 January 2005)
Role	Geologist
Country of Residence	United Kingdom
Correspondence Address	104 High Street Hampton Middlesex TW12 2ST

Director Name	Christopher John Darling
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(12 years, 5 months after company formation)
Appointment Duration	5 months, 1 week (resigned 12 April 2002)
Role	Engineer
Correspondence Address	3 Manor Gardens Syderstone Kings Lynn Norfolk PE31 8SD

Secretary Name	Mrs Yvette Denise Hoskings-James
Nationality	British
Status	Resigned
Appointed	01 November 2001(12 years, 5 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 25 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Archdale Place New Malden Surrey KT3 3RW

Director Name	Andrew Elliott Frey
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2002(12 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 24 November 2008)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	5 Combemartin Road Southfields London SW18 5PP

Secretary Name	Andrew Elliott Frey
Nationality	British
Status	Resigned
Appointed	25 September 2002(13 years, 3 months after company formation)
Appointment Duration	5 years (resigned 01 October 2007)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	5 Combemartin Road Southfields London SW18 5PP

Director Name	Mr David James Bennison
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2005(15 years, 7 months after company formation)
Appointment Duration	8 years, 11 months (resigned 12 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	84 Tyne Crescent Brickhill Bedford Bedfordshire MK41 7UL

Secretary Name	Adela Prior
Nationality	British
Status	Resigned
Appointed	01 October 2007(18 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 06 May 2008)
Role	Legal Counsel
Correspondence Address	14 Glendarvon Street Putney London SW15 1JS

Director Name	Mr Volker Helmut Bettenbuhl
Date of Birth	October 1960 (Born 63 years ago)
Nationality	German
Status	Resigned
Appointed	04 December 2008(19 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 10 November 2011)
Role	Company Director
Country of Residence	Germany
Correspondence Address	10 Gartenstrasse Bad Soden Am Taunus 65812

Secretary Name	Mr Lawrence David Comber
Nationality	British
Status	Resigned
Appointed	04 December 2008(19 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 10 March 2011)
Role	Financial Controller
Correspondence Address	12 Chalkpit Terrace Dorking Surrey RH4 1HX

Director Name	Mr Iain Leslie Macfadyen
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2009(19 years, 9 months after company formation)
Appointment Duration	8 years, 10 months (resigned 11 January 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Dargarvel Avenue Glasgow G41 5LD Scotland

Secretary Name	Mr Alan Parry-Jones
Status	Resigned
Appointed	10 March 2011(21 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 May 2012)
Role	Company Director
Correspondence Address	243 West George Street Glasgow G2 4QE Scotland

Secretary Name	BLP Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 August 1996(7 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 November 1998)
Correspondence Address	130 St Vincent Street Glasgow Lanarkshire G2 5SE Scotland

Contact

Website	urscorp.eu

Location

Registered Address	7th Floor Aurora Building 120-136 Bothwell Street Glasgow G2 7EA Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Shareholders

1.6m at £1	Urs Europe LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£203,000
Gross Profit	£99,000
Net Worth	£11,531,000
Current Liabilities	£244,000

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	4 June 2023 (11 months ago)
Next Return Due	18 June 2024 (1 month, 2 weeks from now)

Charges

25 July 1996	Delivered on: 31 July 1996 Satisfied on: 23 August 2000 Persons entitled: Dunedin Enterprise Investment Trust PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
25 July 1996	Delivered on: 31 July 1996 Satisfied on: 23 August 2000 Persons entitled: Murray Ventures PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
25 July 1996	Delivered on: 31 July 1996 Satisfied on: 23 August 2000 Persons entitled: 3I Group PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
24 May 1993	Delivered on: 9 June 1993 Satisfied on: 21 April 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

5 June 2023	Confirmation statement made on 4 June 2023 with no updates (3 pages)
17 April 2023	Accounts for a small company made up to 30 September 2022 (24 pages)
20 June 2022	Accounts for a small company made up to 1 October 2021 (24 pages)
14 June 2022	Confirmation statement made on 4 June 2022 with no updates (3 pages)
7 June 2021	Confirmation statement made on 4 June 2021 with no updates (3 pages)
17 May 2021	Accounts for a small company made up to 2 October 2020 (23 pages)
9 November 2020	Termination of appointment of Cheryl Rosalind Mccall as a director on 30 October 2020 (1 page)
9 November 2020	Appointment of Mr David John Price as a director on 30 October 2020 (2 pages)
26 October 2020	Registered office address changed from , Citypoint 2 25 Tyndrum Street, Glasgow, G4 0JY to 7th Floor Aurora Building 120-136 Bothwell Street Glasgow Scotland G2 7EA on 26 October 2020 (1 page)
26 October 2020	Registered office address changed from Citypoint 2 25 Tyndrum Street Glasgow G4 0JY to 7th Floor Aurora Building 120-136 Bothwell Street Glasgow Scotland G2 7EA on 26 October 2020 (1 page)
20 August 2020	Accounts for a small company made up to 27 September 2019 (24 pages)
4 June 2020	Confirmation statement made on 4 June 2020 with no updates (3 pages)
14 August 2019	Secretary's details changed for Mr Bolaji Moruf Taiwo on 14 August 2019 (1 page)
4 June 2019	Confirmation statement made on 4 June 2019 with updates (4 pages)
30 May 2019	Director's details changed for Mrs Cheryl Rosalind Mccall on 30 May 2019 (2 pages)
28 May 2019	Change of details for Urs Europe Limited as a person with significant control on 28 May 2019 (2 pages)
1 May 2019	Accounts for a small company made up to 28 September 2018 (20 pages)
27 February 2019	Termination of appointment of Peter John Skinner as a director on 19 February 2019 (1 page)
27 February 2019	Appointment of Mrs Cheryl Rosalind Mccall as a director on 19 February 2019 (2 pages)
27 February 2019	Appointment of Mrs Joanne Lucy Lang as a director on 19 February 2019 (2 pages)
7 January 2019	Appointment of Mr Bolaji Moruf Taiwo as a secretary on 27 December 2018 (2 pages)
20 June 2018	Full accounts made up to 29 September 2017 (20 pages)
1 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
12 January 2018	Termination of appointment of Iain Leslie Macfadyen as a director on 11 January 2018 (1 page)
12 January 2018	Termination of appointment of Iain Leslie Macfadyen as a director on 11 January 2018 (1 page)
5 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
5 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
1 June 2017	Full accounts made up to 30 September 2016 (18 pages)
1 June 2017	Full accounts made up to 30 September 2016 (18 pages)
5 July 2016	Full accounts made up to 2 October 2015 (15 pages)
5 July 2016	Full accounts made up to 2 October 2015 (15 pages)
22 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 1,635,000 (4 pages)
22 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 1,635,000 (4 pages)
5 August 2015	Section 519 (1 page)
5 August 2015	Section 519 (1 page)
22 June 2015	Full accounts made up to 17 October 2014 (16 pages)
22 June 2015	Full accounts made up to 17 October 2014 (16 pages)
11 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 1,635,000 (4 pages)
11 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 1,635,000 (4 pages)
11 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 1,635,000 (4 pages)
20 May 2015	Current accounting period shortened from 17 October 2015 to 30 September 2015 (1 page)
20 May 2015	Current accounting period shortened from 17 October 2015 to 30 September 2015 (1 page)
13 May 2015	Termination of appointment of Abraham Varghese Marrett as a director on 12 May 2015 (1 page)
13 May 2015	Termination of appointment of Abraham Varghese Marrett as a director on 12 May 2015 (1 page)
19 October 2014	Previous accounting period shortened from 31 December 2014 to 17 October 2014 (1 page)
19 October 2014	Previous accounting period shortened from 31 December 2014 to 17 October 2014 (1 page)
7 October 2014	Full accounts made up to 31 December 2013 (14 pages)
7 October 2014	Full accounts made up to 31 December 2013 (14 pages)
3 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 1,635,000 (5 pages)
3 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 1,635,000 (5 pages)
3 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 1,635,000 (5 pages)
12 December 2013	Termination of appointment of David Bennison as a director (1 page)
12 December 2013	Termination of appointment of David Bennison as a director (1 page)
10 October 2013	Full accounts made up to 31 December 2012 (16 pages)
10 October 2013	Full accounts made up to 31 December 2012 (16 pages)
4 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
4 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
4 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
13 February 2013	Second filing of AP01 previously delivered to Companies House (5 pages)
13 February 2013	Second filing of AP01 previously delivered to Companies House (5 pages)
26 November 2012	Registered office address changed from 243 West George Street Glasgow G2 4QE Scotland on 26 November 2012 (1 page)
26 November 2012	Registered office address changed from , 243 West George Street, Glasgow, G2 4QE, Scotland on 26 November 2012 (1 page)
26 November 2012	Registered office address changed from 243 West George Street Glasgow G2 4QE Scotland on 26 November 2012 (1 page)
31 October 2012	Full accounts made up to 31 December 2011 (26 pages)
31 October 2012	Full accounts made up to 31 December 2011 (26 pages)
26 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (6 pages)
26 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (6 pages)
26 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (6 pages)
30 May 2012	Termination of appointment of Alan Parry-Jones as a secretary (1 page)
30 May 2012	Termination of appointment of Alan Parry-Jones as a secretary (1 page)
15 November 2011	Termination of appointment of Volker Bettenbuhl as a director (1 page)
15 November 2011	Termination of appointment of Volker Bettenbuhl as a director (1 page)
15 November 2011	Appointment of Mr Abraham Varghese Marrett as a director ANNOTATION Second filed AP01 was registered on 13/02/2013 (3 pages)
15 November 2011	Appointment of Mr Abraham Varghese Marrett as a director ANNOTATION Second filed AP01 was registered on 13/02/2013 (3 pages)
14 October 2011	Full accounts made up to 31 December 2010 (26 pages)
14 October 2011	Full accounts made up to 31 December 2010 (26 pages)
13 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (6 pages)
13 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (6 pages)
13 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (6 pages)
13 June 2011	Director's details changed for Mr Volker Helmut Bettenbuhl on 18 February 2011 (2 pages)
13 June 2011	Director's details changed for Mr Volker Helmut Bettenbuhl on 18 February 2011 (2 pages)
10 March 2011	Appointment of Mr Alan Parry-Jones as a secretary (1 page)
10 March 2011	Termination of appointment of Lawrence Comber as a secretary (1 page)
10 March 2011	Termination of appointment of Lawrence Comber as a secretary (1 page)
10 March 2011	Appointment of Mr Alan Parry-Jones as a secretary (1 page)
7 February 2011	Registered office address changed from City Point 2 25 Tyndrum Street Glasgow Lanarkshire G4 0JY United Kingdom on 7 February 2011 (1 page)
7 February 2011	Registered office address changed from , City Point 2 25 Tyndrum Street, Glasgow, Lanarkshire, G4 0JY, United Kingdom on 7 February 2011 (1 page)
7 February 2011	Registered office address changed from City Point 2 25 Tyndrum Street Glasgow Lanarkshire G4 0JY United Kingdom on 7 February 2011 (1 page)
7 February 2011	Registered office address changed from City Point 2 25 Tyndrum Street Glasgow Lanarkshire G4 0JY United Kingdom on 7 February 2011 (1 page)
4 February 2011	Registered office address changed from 243 West George Street Glasgow G2 4QE Scotland on 4 February 2011 (1 page)
4 February 2011	Registered office address changed from 243 West George Street Glasgow G2 4QE Scotland on 4 February 2011 (1 page)
4 February 2011	Registered office address changed from , 243 West George Street, Glasgow, G2 4QE, Scotland on 4 February 2011 (1 page)
4 February 2011	Registered office address changed from 243 West George Street Glasgow G2 4QE Scotland on 4 February 2011 (1 page)
7 December 2010	Registered office address changed from Kinneil House 243 George Street Glasgow G2 4QE on 7 December 2010 (1 page)
7 December 2010	Registered office address changed from Kinneil House 243 George Street Glasgow G2 4QE on 7 December 2010 (1 page)
7 December 2010	Registered office address changed from , Kinneil House, 243 George Street, Glasgow, G2 4QE on 7 December 2010 (1 page)
7 December 2010	Registered office address changed from Kinneil House 243 George Street Glasgow G2 4QE on 7 December 2010 (1 page)
1 September 2010	Termination of appointment of Christine Wolff as a director (1 page)
1 September 2010	Termination of appointment of Christine Wolff as a director (1 page)
23 June 2010	Full accounts made up to 31 December 2009 (26 pages)
23 June 2010	Full accounts made up to 31 December 2009 (26 pages)
3 June 2010	Director's details changed for Mr Peter John Skinner on 1 June 2010 (2 pages)
3 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
3 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
3 June 2010	Director's details changed for Mr Iain Macfadyen on 1 June 2010 (2 pages)
3 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
3 June 2010	Director's details changed for Mr Peter John Skinner on 1 June 2010 (2 pages)
3 June 2010	Director's details changed for Mr Iain Macfadyen on 1 June 2010 (2 pages)
3 June 2010	Director's details changed for Mr Iain Macfadyen on 1 June 2010 (2 pages)
3 June 2010	Director's details changed for Mr Peter John Skinner on 1 June 2010 (2 pages)
22 October 2009	Full accounts made up to 31 December 2008 (25 pages)
22 October 2009	Full accounts made up to 31 December 2008 (25 pages)
3 June 2009	Return made up to 01/06/09; full list of members (4 pages)
3 June 2009	Return made up to 01/06/09; full list of members (4 pages)
23 March 2009	Director's change of particulars / christine wolff / 23/03/2009 (1 page)
23 March 2009	Director's change of particulars / christine wolff / 23/03/2009 (1 page)
11 March 2009	Director appointed mr iain macfadyen (1 page)
11 March 2009	Director appointed mr iain macfadyen (1 page)
18 December 2008	Appointment terminated director andrew elliott frey (1 page)
18 December 2008	Appointment terminated director andrew elliott frey (1 page)
4 December 2008	Director appointed mr peter john skinner (1 page)
4 December 2008	Director appointed mr volker helmut bettenbuhl (1 page)
4 December 2008	Secretary appointed mr lawrence david comber (1 page)
4 December 2008	Secretary appointed mr lawrence david comber (1 page)
4 December 2008	Director appointed mr peter john skinner (1 page)
4 December 2008	Director appointed mr volker helmut bettenbuhl (1 page)
9 July 2008	Full accounts made up to 31 December 2007 (24 pages)
9 July 2008	Full accounts made up to 31 December 2007 (24 pages)
25 June 2008	Return made up to 01/06/08; full list of members (3 pages)
25 June 2008	Return made up to 01/06/08; full list of members (3 pages)
7 May 2008	Appointment terminated secretary adela prior (1 page)
7 May 2008	Appointment terminated secretary adela prior (1 page)
10 October 2007	New director appointed (1 page)
10 October 2007	New director appointed (1 page)
10 October 2007	Director resigned (1 page)
10 October 2007	Director resigned (1 page)
1 October 2007	Secretary resigned (1 page)
1 October 2007	New secretary appointed (1 page)
1 October 2007	New secretary appointed (1 page)
1 October 2007	Secretary resigned (1 page)
21 August 2007	Full accounts made up to 31 December 2006 (24 pages)
21 August 2007	Full accounts made up to 31 December 2006 (24 pages)
27 June 2007	Return made up to 01/06/07; full list of members (2 pages)
27 June 2007	Return made up to 01/06/07; full list of members (2 pages)
3 November 2006	Full accounts made up to 31 December 2005 (24 pages)
3 November 2006	Full accounts made up to 31 December 2005 (24 pages)
7 June 2006	Return made up to 01/06/06; full list of members (2 pages)
7 June 2006	Return made up to 01/06/06; full list of members (2 pages)
21 April 2006	Dec mort/charge * (3 pages)
21 April 2006	Dec mort/charge * (3 pages)
4 April 2006	Director resigned (1 page)
4 April 2006	Director resigned (1 page)
30 November 2005	Director's particulars changed (1 page)
30 November 2005	Director's particulars changed (1 page)
15 November 2005	Full accounts made up to 31 October 2004 (24 pages)
15 November 2005	Full accounts made up to 31 October 2004 (24 pages)
15 June 2005	Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
15 June 2005	Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
8 June 2005	Return made up to 01/06/05; full list of members (3 pages)
8 June 2005	Return made up to 01/06/05; full list of members (3 pages)
23 January 2005	Director resigned (1 page)
23 January 2005	New director appointed (2 pages)
23 January 2005	Director resigned (1 page)
23 January 2005	New director appointed (2 pages)
24 September 2004	Director's particulars changed (1 page)
24 September 2004	Director's particulars changed (1 page)
6 September 2004	Full accounts made up to 31 October 2003 (21 pages)
6 September 2004	Full accounts made up to 31 October 2003 (21 pages)
14 July 2004	New director appointed (2 pages)
14 July 2004	New director appointed (2 pages)
14 July 2004	Director resigned (1 page)
14 July 2004	Director resigned (1 page)
10 June 2004	Return made up to 01/06/04; full list of members (8 pages)
10 June 2004	Return made up to 01/06/04; full list of members (8 pages)
18 March 2004	Full accounts made up to 31 October 2002 (25 pages)
18 March 2004	Full accounts made up to 31 October 2002 (25 pages)
15 December 2003	Director's particulars changed (1 page)
15 December 2003	Director's particulars changed (1 page)
21 November 2003	Secretary's particulars changed;director's particulars changed (1 page)
21 November 2003	Secretary's particulars changed;director's particulars changed (1 page)
23 October 2003	Director resigned (1 page)
23 October 2003	Director resigned (1 page)
11 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 June 2003	Nc inc already adjusted 31/10/01 (1 page)
11 June 2003	Nc inc already adjusted 31/10/01 (1 page)
11 June 2003	Director's particulars changed (1 page)
11 June 2003	Ad 31/10/01--------- Â£ si 1625000@1 (2 pages)
11 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 June 2003	Return made up to 01/06/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 June 2003	Ad 31/10/01--------- Â£ si 1625000@1 (2 pages)
11 June 2003	Return made up to 01/06/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 June 2003	Director's particulars changed (1 page)
26 February 2003	Auditor's resignation (1 page)
26 February 2003	Auditor's resignation (1 page)
5 December 2002	Director resigned (1 page)
5 December 2002	Director resigned (1 page)
12 November 2002	Secretary resigned (1 page)
12 November 2002	New secretary appointed (2 pages)
12 November 2002	New secretary appointed (2 pages)
12 November 2002	Secretary resigned (1 page)
30 September 2002	New secretary appointed (2 pages)
30 September 2002	Secretary resigned (1 page)
30 September 2002	Secretary resigned (1 page)
30 September 2002	New secretary appointed (2 pages)
31 July 2002	Full accounts made up to 31 October 2001 (18 pages)
31 July 2002	Full accounts made up to 31 October 2001 (18 pages)
25 July 2002	Return made up to 01/06/02; full list of members (10 pages)
25 July 2002	Return made up to 01/06/02; full list of members (10 pages)
6 July 2002	Director resigned (1 page)
6 July 2002	Director resigned (1 page)
6 July 2002	Director resigned (1 page)
6 July 2002	Director resigned (1 page)
23 April 2002	Director resigned (1 page)
23 April 2002	Director resigned (1 page)
8 April 2002	Director resigned (1 page)
8 April 2002	New director appointed (2 pages)
8 April 2002	New director appointed (2 pages)
8 April 2002	Director resigned (1 page)
19 February 2002	New director appointed (1 page)
19 February 2002	New director appointed (1 page)
30 November 2001	New director appointed (2 pages)
30 November 2001	New director appointed (2 pages)
30 November 2001	New director appointed (2 pages)
30 November 2001	New director appointed (2 pages)
30 November 2001	New director appointed (2 pages)
30 November 2001	New director appointed (2 pages)
30 November 2001	New director appointed (2 pages)
30 November 2001	Secretary resigned (1 page)
30 November 2001	New secretary appointed (2 pages)
30 November 2001	New director appointed (2 pages)
30 November 2001	Secretary resigned (1 page)
30 November 2001	New secretary appointed (2 pages)
2 November 2001	Director resigned (1 page)
2 November 2001	Director resigned (1 page)
2 November 2001	Director resigned (1 page)
2 November 2001	Director resigned (1 page)
2 November 2001	Director resigned (1 page)
2 November 2001	Director resigned (1 page)
2 November 2001	New director appointed (2 pages)
2 November 2001	Director resigned (1 page)
2 November 2001	Director resigned (1 page)
2 November 2001	New director appointed (2 pages)
2 November 2001	Director resigned (1 page)
2 November 2001	Director resigned (1 page)
2 November 2001	Director resigned (1 page)
2 November 2001	Director resigned (1 page)
2 November 2001	Director resigned (1 page)
2 November 2001	Director resigned (1 page)
2 November 2001	Director resigned (1 page)
2 November 2001	Director resigned (1 page)
2 November 2001	Director resigned (1 page)
2 November 2001	Director resigned (1 page)
2 November 2001	Director resigned (1 page)
2 November 2001	Director resigned (1 page)
31 October 2001	Company name changed thorburn colquhoun LIMITED\certificate issued on 31/10/01 (2 pages)
31 October 2001	Company name changed thorburn colquhoun LIMITED\certificate issued on 31/10/01 (2 pages)
24 August 2001	Full accounts made up to 31 October 2000 (17 pages)
24 August 2001	Full accounts made up to 31 October 2000 (17 pages)
13 July 2001	Return made up to 01/06/01; full list of members (10 pages)
13 July 2001	Return made up to 01/06/01; full list of members (10 pages)
15 March 2001	New director appointed (2 pages)
15 March 2001	New director appointed (2 pages)
15 March 2001	New director appointed (2 pages)
15 March 2001	New director appointed (2 pages)
31 August 2000	Full accounts made up to 31 October 1999 (15 pages)
31 August 2000	Full accounts made up to 31 October 1999 (15 pages)
29 August 2000	New secretary appointed;new director appointed (2 pages)
29 August 2000	Secretary resigned;director resigned (1 page)
29 August 2000	Secretary resigned;director resigned (1 page)
29 August 2000	New secretary appointed;new director appointed (2 pages)
23 August 2000	Dec mort/charge * (5 pages)
23 August 2000	Dec mort/charge * (5 pages)
23 August 2000	Dec mort/charge * (5 pages)
23 August 2000	Dec mort/charge * (5 pages)
23 August 2000	Dec mort/charge * (5 pages)
23 August 2000	Dec mort/charge * (5 pages)
28 June 2000	Return made up to 01/06/00; full list of members (9 pages)
28 June 2000	Return made up to 01/06/00; full list of members (9 pages)
24 May 2000	New director appointed (2 pages)
24 May 2000	New director appointed (2 pages)
10 May 2000	New director appointed (2 pages)
10 May 2000	New director appointed (2 pages)
10 May 2000	New director appointed (2 pages)
10 May 2000	New director appointed (2 pages)
10 May 2000	New director appointed (2 pages)
10 May 2000	New director appointed (2 pages)
9 May 2000	New director appointed (2 pages)
9 May 2000	New director appointed (2 pages)
14 April 2000	Director resigned (1 page)
14 April 2000	Director resigned (1 page)
11 April 2000	Director resigned (1 page)
11 April 2000	Director resigned (1 page)
22 December 1999	Auditor's resignation (1 page)
22 December 1999	Auditor's resignation (1 page)
24 November 1999	Auditor's resignation (2 pages)
24 November 1999	Auditor's resignation (2 pages)
27 October 1999	Accounting reference date shortened from 28/02/00 to 31/10/99 (1 page)
27 October 1999	Accounting reference date shortened from 28/02/00 to 31/10/99 (1 page)
10 September 1999	Full accounts made up to 28 February 1999 (16 pages)
10 September 1999	Full accounts made up to 28 February 1999 (16 pages)
10 August 1999	Return made up to 01/06/99; no change of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
10 August 1999	Return made up to 01/06/99; no change of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
8 February 1999	New secretary appointed;new director appointed (2 pages)
8 February 1999	New secretary appointed;new director appointed (2 pages)
4 February 1999	New director appointed (2 pages)
4 February 1999	New director appointed (2 pages)
4 February 1999	New director appointed (2 pages)
4 February 1999	New director appointed (2 pages)
3 February 1999	Secretary resigned (1 page)
3 February 1999	Secretary resigned (1 page)
23 November 1998	Director resigned (1 page)
23 November 1998	Director resigned (1 page)
4 September 1998	Return made up to 01/06/98; no change of members (6 pages)
4 September 1998	Return made up to 01/06/98; no change of members (6 pages)
24 August 1998	New director appointed (2 pages)
24 August 1998	New director appointed (2 pages)
14 July 1998	Full accounts made up to 28 February 1998 (16 pages)
14 July 1998	Full accounts made up to 28 February 1998 (16 pages)
26 March 1998	Director resigned (1 page)
26 March 1998	Director resigned (1 page)
12 August 1997	Full accounts made up to 28 February 1997 (15 pages)
12 August 1997	Full accounts made up to 28 February 1997 (15 pages)
16 July 1997	Return made up to 01/06/97; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
16 July 1997	Return made up to 01/06/97; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
30 April 1997	Director's particulars changed (1 page)
30 April 1997	Director's particulars changed (1 page)
28 April 1997	New director appointed (2 pages)
28 April 1997	New director appointed (2 pages)
24 December 1996	Full accounts made up to 28 February 1996 (14 pages)
24 December 1996	Full accounts made up to 28 February 1996 (14 pages)
18 September 1996	Alterations to a floating charge (20 pages)
18 September 1996	Alterations to a floating charge (20 pages)
17 September 1996	Secretary resigned (1 page)
17 September 1996	New secretary appointed (2 pages)
17 September 1996	Secretary resigned (1 page)
17 September 1996	New secretary appointed (2 pages)
13 September 1996	Alterations to a floating charge (17 pages)
13 September 1996	Alterations to a floating charge (17 pages)
13 September 1996	Alterations to a floating charge (17 pages)
13 September 1996	Alterations to a floating charge (29 pages)
13 September 1996	Alterations to a floating charge (17 pages)
13 September 1996	Alterations to a floating charge (29 pages)
31 July 1996	Partic of mort/charge * (5 pages)
31 July 1996	Partic of mort/charge * (5 pages)
31 July 1996	Partic of mort/charge * (5 pages)
31 July 1996	Partic of mort/charge * (5 pages)
31 July 1996	Partic of mort/charge * (5 pages)
31 July 1996	Partic of mort/charge * (5 pages)
22 July 1996	Return made up to 01/06/96; no change of members (8 pages)
22 July 1996	Return made up to 01/06/96; no change of members (8 pages)
28 June 1996	New director appointed (2 pages)
28 June 1996	New director appointed (2 pages)
14 June 1996	Director resigned (1 page)
14 June 1996	Director resigned (1 page)
14 June 1996	Director resigned (1 page)
14 June 1996	Director resigned (1 page)
13 June 1996	Director resigned (1 page)
13 June 1996	Director resigned (1 page)
27 December 1995	Full accounts made up to 28 February 1995 (16 pages)
27 December 1995	Full accounts made up to 28 February 1995 (16 pages)
4 July 1995	Director resigned (4 pages)
4 July 1995	New director appointed (4 pages)
4 July 1995	Director resigned (4 pages)
4 July 1995	Director resigned (4 pages)
4 July 1995	Return made up to 01/06/95; full list of members (16 pages)
4 July 1995	Director resigned (4 pages)
4 July 1995	Director resigned (4 pages)
4 July 1995	Director resigned (4 pages)
4 July 1995	Director resigned (4 pages)
4 July 1995	Director resigned (4 pages)
4 July 1995	New director appointed (4 pages)
4 July 1995	Director resigned (4 pages)
4 July 1995	Director resigned (4 pages)
4 July 1995	New director appointed (4 pages)
4 July 1995	Director resigned (4 pages)
4 July 1995	Director resigned (4 pages)
4 July 1995	Return made up to 01/06/95; full list of members (16 pages)
4 July 1995	New director appointed (4 pages)
4 July 1995	Director resigned (4 pages)
4 July 1995	Director resigned (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (51 pages)
30 November 1994	Full accounts made up to 28 February 1994 (19 pages)
30 November 1994	Full accounts made up to 28 February 1994 (19 pages)
24 January 1994	Full accounts made up to 30 April 1993 (14 pages)
24 January 1994	Full accounts made up to 30 April 1993 (14 pages)
20 January 1994	Company name changed thorburn LIMITED\certificate issued on 20/01/94 (2 pages)
20 January 1994	Company name changed thorburn LIMITED\certificate issued on 20/01/94 (2 pages)
4 November 1992	Full accounts made up to 30 April 1992 (13 pages)
4 November 1992	Full accounts made up to 30 April 1992 (13 pages)
18 February 1992	Memorandum and Articles of Association (11 pages)
18 February 1992	Memorandum and Articles of Association (11 pages)
4 February 1992	Full accounts made up to 30 April 1991 (14 pages)
4 February 1992	Full accounts made up to 30 April 1991 (14 pages)
31 December 1991	Company name changed thorburn group one LIMITED\certificate issued on 01/01/92 (2 pages)
31 December 1991	Company name changed thorburn group one LIMITED\certificate issued on 01/01/92 (2 pages)
18 January 1991	Full accounts made up to 30 April 1990 (13 pages)
18 January 1991	Full accounts made up to 30 April 1990 (13 pages)
18 March 1990	Registered office changed on 18/03/90 from: 249 west george street, glasgow, G2 4RB (1 page)
18 March 1990	Registered office changed on 18/03/90 from: 249 west george street glasgow G2 4RB (1 page)
18 March 1990	Registered office changed on 18/03/90 from: 249 west george street glasgow G2 4RB (1 page)
1 March 1990	Company name changed brendent LIMITED\certificate issued on 02/03/90 (2 pages)
1 March 1990	Company name changed brendent LIMITED\certificate issued on 02/03/90 (2 pages)
1 June 1989	Incorporation (19 pages)
1 June 1989	Incorporation (19 pages)

URS Corporation Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland