Company NameJames Urquhart Electrical Contractor Ltd.
DirectorsJames Urquhart and Leon James Alexander Urquhart
Company StatusActive
Company NumberSC239583
CategoryPrivate Limited Company
Incorporation Date14 November 2002(21 years, 4 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameMr James Urquhart
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed14 November 2002(same day as company formation)
RoleElectrical Contractor
Country of ResidenceScotland
Correspondence Address14 Millicent Avenue
Golspie
Sutherland
KW10 6TW
Scotland
Secretary NameIona Urquhart
NationalityBritish
StatusCurrent
Appointed14 November 2002(same day as company formation)
RoleCompany Director
Correspondence Address14 Millicent Avenue
Golspie
Sutherland
KW10 6TW
Scotland
Director NameMr Leon James Alexander Urquhart
Date of BirthJune 1986 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2020(18 years after company formation)
Appointment Duration3 years, 3 months
RoleElectrician
Country of ResidenceScotland
Correspondence Address9 Holm Farm Road
Culduthel
Inverness
IV2 6BE
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed14 November 2002(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed14 November 2002(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Contact

Websitewww.jamesu.net

Location

Registered Address10 Knockbreck Street
Tain
IV19 1BJ
Scotland
ConstituencyCaithness, Sutherland and Easter Ross
WardTain and Easter Ross
Address MatchesOver 200 other UK companies use this postal address

Shareholders

45 at £1Iona Urquhart
45.00%
Ordinary
45 at £1James Urquhart
45.00%
Ordinary
10 at £1Leon Urquhart
10.00%
Ordinary

Financials

Year2014
Net Worth£98,455
Current Liabilities£10,327

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return6 November 2023 (4 months, 3 weeks ago)
Next Return Due20 November 2024 (7 months, 3 weeks from now)

Filing History

6 November 2023Confirmation statement made on 6 November 2023 with no updates (3 pages)
28 December 2022Micro company accounts made up to 31 March 2022 (5 pages)
10 November 2022Confirmation statement made on 10 November 2022 with no updates (3 pages)
13 April 2022Registered office address changed from Victoria Buildings High Street Tain Ross Shire IV19 1AE to 10 Knockbreck Street Tain IV19 1BJ on 13 April 2022 (1 page)
15 November 2021Confirmation statement made on 14 November 2021 with no updates (3 pages)
13 July 2021Micro company accounts made up to 31 March 2021 (2 pages)
7 December 2020Appointment of Mr Leon James Alexander Urquhart as a director on 1 December 2020 (2 pages)
25 November 2020Confirmation statement made on 14 November 2020 with no updates (3 pages)
28 October 2020Micro company accounts made up to 31 March 2020 (2 pages)
18 November 2019Confirmation statement made on 14 November 2019 with no updates (3 pages)
5 August 2019Micro company accounts made up to 31 March 2019 (2 pages)
19 November 2018Confirmation statement made on 14 November 2018 with no updates (3 pages)
3 September 2018Micro company accounts made up to 31 March 2018 (2 pages)
28 November 2017Confirmation statement made on 14 November 2017 with no updates (3 pages)
28 November 2017Confirmation statement made on 14 November 2017 with no updates (3 pages)
23 June 2017Micro company accounts made up to 31 March 2017 (1 page)
23 June 2017Micro company accounts made up to 31 March 2017 (1 page)
17 November 2016Confirmation statement made on 14 November 2016 with updates (6 pages)
17 November 2016Confirmation statement made on 14 November 2016 with updates (6 pages)
29 June 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
29 June 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
2 December 2015Annual return made up to 14 November 2015 with a full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
(4 pages)
2 December 2015Annual return made up to 14 November 2015 with a full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
(4 pages)
6 July 2015Total exemption small company accounts made up to 31 March 2015 (2 pages)
6 July 2015Total exemption small company accounts made up to 31 March 2015 (2 pages)
1 December 2014Annual return made up to 14 November 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 100
(4 pages)
1 December 2014Annual return made up to 14 November 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 100
(4 pages)
11 June 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
11 June 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
2 December 2013Annual return made up to 14 November 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 100
(4 pages)
2 December 2013Annual return made up to 14 November 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 100
(4 pages)
19 June 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
19 June 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
4 December 2012Annual return made up to 14 November 2012 with a full list of shareholders (4 pages)
4 December 2012Annual return made up to 14 November 2012 with a full list of shareholders (4 pages)
25 July 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
25 July 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
5 December 2011Annual return made up to 14 November 2011 with a full list of shareholders (4 pages)
5 December 2011Annual return made up to 14 November 2011 with a full list of shareholders (4 pages)
6 June 2011Total exemption full accounts made up to 31 March 2011 (9 pages)
6 June 2011Total exemption full accounts made up to 31 March 2011 (9 pages)
6 December 2010Annual return made up to 14 November 2010 with a full list of shareholders (4 pages)
6 December 2010Annual return made up to 14 November 2010 with a full list of shareholders (4 pages)
29 June 2010Total exemption full accounts made up to 31 March 2010 (9 pages)
29 June 2010Total exemption full accounts made up to 31 March 2010 (9 pages)
18 November 2009Annual return made up to 14 November 2009 with a full list of shareholders (4 pages)
18 November 2009Director's details changed for James Urquhart on 1 November 2009 (2 pages)
18 November 2009Director's details changed for James Urquhart on 1 November 2009 (2 pages)
18 November 2009Director's details changed for James Urquhart on 1 November 2009 (2 pages)
18 November 2009Annual return made up to 14 November 2009 with a full list of shareholders (4 pages)
4 September 2009Total exemption full accounts made up to 31 March 2009 (10 pages)
4 September 2009Total exemption full accounts made up to 31 March 2009 (10 pages)
24 November 2008Return made up to 14/11/08; full list of members (3 pages)
24 November 2008Return made up to 14/11/08; full list of members (3 pages)
27 August 2008Total exemption full accounts made up to 31 March 2008 (7 pages)
27 August 2008Total exemption full accounts made up to 31 March 2008 (7 pages)
13 December 2007Return made up to 14/11/07; no change of members (6 pages)
13 December 2007Return made up to 14/11/07; no change of members (6 pages)
13 August 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
13 August 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
15 January 2007Total exemption small company accounts made up to 31 March 2006 (5 pages)
15 January 2007Total exemption small company accounts made up to 31 March 2006 (5 pages)
24 November 2006Return made up to 14/11/06; full list of members (6 pages)
24 November 2006Return made up to 14/11/06; full list of members (6 pages)
23 January 2006Ad 01/01/06--------- £ si 98@1=98 £ ic 2/100 (2 pages)
23 January 2006Ad 01/01/06--------- £ si 98@1=98 £ ic 2/100 (2 pages)
22 December 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
22 December 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
8 December 2005Return made up to 14/11/05; full list of members (6 pages)
8 December 2005Return made up to 14/11/05; full list of members (6 pages)
26 January 2005Total exemption small company accounts made up to 31 March 2004 (5 pages)
26 January 2005Total exemption small company accounts made up to 31 March 2004 (5 pages)
12 November 2004Return made up to 14/11/04; full list of members (6 pages)
12 November 2004Return made up to 14/11/04; full list of members (6 pages)
24 November 2003Total exemption small company accounts made up to 31 March 2003 (5 pages)
24 November 2003Return made up to 14/11/03; full list of members (6 pages)
24 November 2003Total exemption small company accounts made up to 31 March 2003 (5 pages)
24 November 2003Return made up to 14/11/03; full list of members (6 pages)
2 September 2003Accounting reference date shortened from 30/11/03 to 31/03/03 (1 page)
2 September 2003Accounting reference date shortened from 30/11/03 to 31/03/03 (1 page)
6 December 2002Registered office changed on 06/12/02 from: victoria buildings high street tain ross shire IV19 1AE (1 page)
6 December 2002New director appointed (2 pages)
6 December 2002Registered office changed on 06/12/02 from: victoria buildings high street tain ross shire IV19 1AE (1 page)
6 December 2002New secretary appointed (2 pages)
6 December 2002New director appointed (2 pages)
6 December 2002New secretary appointed (2 pages)
18 November 2002Secretary resigned (1 page)
18 November 2002Secretary resigned (1 page)
18 November 2002Director resigned (1 page)
18 November 2002Director resigned (1 page)
14 November 2002Incorporation (16 pages)
14 November 2002Incorporation (16 pages)