| Company Name | Kenny Urquhart Limited |
|---|---|
| Director | Kenneth William Urquhart |
| Company Status | Active |
| Company Number | SC292084 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 2005(18 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Mr Kenneth William Urquhart |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 21 October 2005(same day as company formation) |
| Role | Joiner |
| Country of Residence | Scotland |
| Correspondence Address | 2 Market Terrace Strichen Fraserburgh Aberdeenshire AB43 6TS Scotland |
| Secretary Name | Avril Anne Urquhart |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 October 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Market Terrace Strichen Fraserburgh Aberdeenshire AB43 6TS Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 October 2005(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 October 2005(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Telephone | 01771 637680 |
|---|---|
| Telephone region | Maud |
Location
| Registered Address | 2 Market Terrace Strichen Fraserburgh Aberdeenshire AB43 6TS Scotland |
|---|---|
| Constituency | Banff and Buchan |
| Ward | Central Buchan |
Shareholders
| 60 at £1 | Kenneth William Urquhart 60.00% Ordinary |
|---|---|
| 40 at £1 | Avril Anne Urquhart 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,250 |
| Cash | £1,794 |
| Current Liabilities | £23,957 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 21 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 4 November 2024 (6 months, 1 week from now) |
Charges
| 11 December 2017 | Delivered on: 14 December 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 16 December 2017 | Total exemption full accounts made up to 31 October 2017 (9 pages) |
|---|---|
| 14 December 2017 | Registration of charge SC2920840001, created on 11 December 2017 (7 pages) |
| 8 December 2017 | Confirmation statement made on 21 October 2017 with no updates (3 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 13 December 2016 | Confirmation statement made on 21 October 2016 with updates (6 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 11 December 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 9 December 2014 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 3 December 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 11 December 2013 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 12 November 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 20 December 2012 | Total exemption full accounts made up to 31 October 2012 (10 pages) |
| 7 December 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (4 pages) |
| 6 January 2012 | Total exemption full accounts made up to 31 October 2011 (10 pages) |
| 8 December 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (4 pages) |
| 28 February 2011 | Total exemption full accounts made up to 31 October 2010 (10 pages) |
| 5 January 2011 | Annual return made up to 21 October 2010 with a full list of shareholders (4 pages) |
| 3 December 2009 | Total exemption full accounts made up to 31 October 2009 (10 pages) |
| 17 November 2009 | Director's details changed for Mr Kenneth William Urquhart on 1 October 2009 (2 pages) |
| 17 November 2009 | Annual return made up to 21 October 2009 with a full list of shareholders (4 pages) |
| 17 November 2009 | Director's details changed for Mr Kenneth William Urquhart on 1 October 2009 (2 pages) |
| 23 March 2009 | Total exemption full accounts made up to 31 October 2008 (10 pages) |
| 12 November 2008 | Return made up to 21/10/08; full list of members (3 pages) |
| 24 April 2008 | Total exemption full accounts made up to 31 October 2007 (11 pages) |
| 24 October 2007 | Return made up to 21/10/07; full list of members (2 pages) |
| 10 April 2007 | Total exemption full accounts made up to 31 October 2006 (10 pages) |
| 5 February 2007 | Return made up to 21/10/06; full list of members (6 pages) |
| 16 November 2005 | New secretary appointed (2 pages) |
| 16 November 2005 | New director appointed (2 pages) |
| 25 October 2005 | Director resigned (1 page) |
| 25 October 2005 | Secretary resigned (1 page) |
| 21 October 2005 | Incorporation (16 pages) |