| Company Name | James Urquhart Electrical Contractor Ltd. |
|---|---|
| Directors | James Urquhart and Leon James Alexander Urquhart |
| Company Status | Active |
| Company Number | SC239583 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 2002(20 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr James Urquhart |
|---|---|
| Date of Birth | October 1962 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 November 2002(same day as company formation) |
| Role | Electrical Contractor |
| Country of Residence | Scotland |
| Correspondence Address | 14 Millicent Avenue Golspie Sutherland KW10 6TW Scotland |
| Secretary Name | Iona Urquhart |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 November 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Millicent Avenue Golspie Sutherland KW10 6TW Scotland |
| Director Name | Mr Leon James Alexander Urquhart |
|---|---|
| Date of Birth | June 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2020(18 years after company formation) |
| Appointment Duration | 2 years, 6 months |
| Role | Electrician |
| Country of Residence | Scotland |
| Correspondence Address | 9 Holm Farm Road Culduthel Inverness IV2 6BE Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 2002(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | www.jamesu.net |
|---|
Location
| Registered Address | 10 Knockbreck Street Tain IV19 1BJ Scotland |
|---|---|
| Constituency | Caithness, Sutherland and Easter Ross |
| Ward | Tain and Easter Ross |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 45 at £1 | Iona Urquhart 45.00% Ordinary |
|---|---|
| 45 at £1 | James Urquhart 45.00% Ordinary |
| 10 at £1 | Leon Urquhart 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £98,455 |
| Current Liabilities | £10,327 |
Accounts
| Latest Accounts | 31 March 2022 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (6 months, 4 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 10 November 2022 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 24 November 2023 (5 months, 3 weeks from now) |
Filing History
| 15 November 2021 | Confirmation statement made on 14 November 2021 with no updates (3 pages) |
|---|---|
| 13 July 2021 | Micro company accounts made up to 31 March 2021 (2 pages) |
| 7 December 2020 | Appointment of Mr Leon James Alexander Urquhart as a director on 1 December 2020 (2 pages) |
| 25 November 2020 | Confirmation statement made on 14 November 2020 with no updates (3 pages) |
| 28 October 2020 | Micro company accounts made up to 31 March 2020 (2 pages) |
| 18 November 2019 | Confirmation statement made on 14 November 2019 with no updates (3 pages) |
| 5 August 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 19 November 2018 | Confirmation statement made on 14 November 2018 with no updates (3 pages) |
| 3 September 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 28 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
| 28 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
| 23 June 2017 | Micro company accounts made up to 31 March 2017 (1 page) |
| 23 June 2017 | Micro company accounts made up to 31 March 2017 (1 page) |
| 17 November 2016 | Confirmation statement made on 14 November 2016 with updates (6 pages) |
| 17 November 2016 | Confirmation statement made on 14 November 2016 with updates (6 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 2 December 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 2 December 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 6 July 2015 | Total exemption small company accounts made up to 31 March 2015 (2 pages) |
| 6 July 2015 | Total exemption small company accounts made up to 31 March 2015 (2 pages) |
| 1 December 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 11 June 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 11 June 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 2 December 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 19 June 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 19 June 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 4 December 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (4 pages) |
| 4 December 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (4 pages) |
| 25 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 25 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 5 December 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (4 pages) |
| 5 December 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (4 pages) |
| 6 June 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
| 6 June 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
| 6 December 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (4 pages) |
| 6 December 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (4 pages) |
| 29 June 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 29 June 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 18 November 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (4 pages) |
| 18 November 2009 | Director's details changed for James Urquhart on 1 November 2009 (2 pages) |
| 18 November 2009 | Director's details changed for James Urquhart on 1 November 2009 (2 pages) |
| 18 November 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (4 pages) |
| 18 November 2009 | Director's details changed for James Urquhart on 1 November 2009 (2 pages) |
| 4 September 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 4 September 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 24 November 2008 | Return made up to 14/11/08; full list of members (3 pages) |
| 24 November 2008 | Return made up to 14/11/08; full list of members (3 pages) |
| 27 August 2008 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 27 August 2008 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 13 December 2007 | Return made up to 14/11/07; no change of members (6 pages) |
| 13 December 2007 | Return made up to 14/11/07; no change of members (6 pages) |
| 13 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 13 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 15 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 15 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 24 November 2006 | Return made up to 14/11/06; full list of members (6 pages) |
| 24 November 2006 | Return made up to 14/11/06; full list of members (6 pages) |
| 23 January 2006 | Ad 01/01/06--------- £ si [email protected]=98 £ ic 2/100 (2 pages) |
| 23 January 2006 | Ad 01/01/06--------- £ si [email protected]=98 £ ic 2/100 (2 pages) |
| 22 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 22 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 8 December 2005 | Return made up to 14/11/05; full list of members (6 pages) |
| 8 December 2005 | Return made up to 14/11/05; full list of members (6 pages) |
| 26 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 26 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 12 November 2004 | Return made up to 14/11/04; full list of members (6 pages) |
| 12 November 2004 | Return made up to 14/11/04; full list of members (6 pages) |
| 24 November 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 24 November 2003 | Return made up to 14/11/03; full list of members (6 pages) |
| 24 November 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 24 November 2003 | Return made up to 14/11/03; full list of members (6 pages) |
| 2 September 2003 | Accounting reference date shortened from 30/11/03 to 31/03/03 (1 page) |
| 2 September 2003 | Accounting reference date shortened from 30/11/03 to 31/03/03 (1 page) |
| 6 December 2002 | Registered office changed on 06/12/02 from: victoria buildings high street tain ross shire IV19 1AE (1 page) |
| 6 December 2002 | New director appointed (2 pages) |
| 6 December 2002 | New secretary appointed (2 pages) |
| 6 December 2002 | Registered office changed on 06/12/02 from: victoria buildings high street tain ross shire IV19 1AE (1 page) |
| 6 December 2002 | New director appointed (2 pages) |
| 6 December 2002 | New secretary appointed (2 pages) |
| 18 November 2002 | Secretary resigned (1 page) |
| 18 November 2002 | Director resigned (1 page) |
| 18 November 2002 | Secretary resigned (1 page) |
| 18 November 2002 | Director resigned (1 page) |
| 14 November 2002 | Incorporation (16 pages) |
| 14 November 2002 | Incorporation (16 pages) |