The Urquhart Partnership (Manchester) Limited

Company Name	The Urquhart Partnership (Manchester) Limited
Company Status	Dissolved
Company Number	SC323719
Category	Private Limited Company
Incorporation Date	15 May 2007(16 years, 11 months ago)
Dissolution Date	15 November 2016 (7 years, 5 months ago)
Previous Name	Mountwest 762 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Hugh Campbell Urquhart
Date of Birth	February 1968 (Born 56 years ago)
Nationality	Scottish
Status	Closed
Appointed	13 September 2007(4 months after company formation)
Appointment Duration	9 years, 2 months (closed 15 November 2016)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	8 North Silver Street Aberdeen AB10 1RL Scotland

Secretary Name	Mr Hugh Campbell Urquhart
Status	Closed
Appointed	20 November 2015(8 years, 6 months after company formation)
Appointment Duration	12 months (closed 15 November 2016)
Role	Company Director
Correspondence Address	7 Macaulay Park Hazlehead Aberdeen AB15 8FR Scotland

Director Name	Mr Ewan Craig Neilson
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2007(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	16 Earlspark Road Bieldside Aberdeen AB15 9BZ Scotland

Director Name	Alison Marjory Cusiter
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2007(4 months after company formation)
Appointment Duration	5 years (resigned 21 September 2012)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	16 South Lodge Drive Stonehaven Kincardineshire AB39 2PN Scotland

Director Name	Mrs Carol Marie Nicholson
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2007(4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 January 2009)
Role	Consultancy Director
Country of Residence	United Kingdom
Correspondence Address	25 Westfield Road Stonehaven Kincardineshire AB39 2EE Scotland

Director Name	Miss Sharon Lee Jack
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2007(4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 16 February 2015)
Role	Business Support Director
Country of Residence	United Kingdom
Correspondence Address	25 Ashwood Road Bridge Of Don Aberdeen Aberdeenshire AB22 8XR Scotland

Director Name	Ms Karen Georgina Reid
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2007(4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 02 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 North Silver Street Aberdeen AB10 1RL Scotland

Secretary Name	Miss Sharon Lee Jack
Nationality	British
Status	Resigned
Appointed	13 September 2007(4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 20 November 2015)
Role	Business Support Director
Country of Residence	United Kingdom
Correspondence Address	25 Ashwood Road Bridge Of Don Aberdeen Aberdeenshire AB22 8XR Scotland

Director Name	Mr Scott Philip Hunter
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2014(7 years, 1 month after company formation)
Appointment Duration	8 months, 1 week (resigned 23 February 2015)
Role	Creative Director
Country of Residence	Scotland
Correspondence Address	8 North Silver Street Aberdeen AB10 1RL Scotland

Director Name	Mrs Julie Catherine McDonald
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2015(7 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 20 November 2015)
Role	Director Of Assessment And Development
Country of Residence	Scotland
Correspondence Address	8 North Silver Street Aberdeen AB10 1RL Scotland

Director Name	Mr Muir Robert Urquhart
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2015(7 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 20 November 2015)
Role	Director Of Consultancy Services
Country of Residence	Scotland
Correspondence Address	8 North Silver Street Aberdeen AB10 1RL Scotland

Secretary Name	Stronachs (Corporation)
Status	Resigned
Appointed	15 May 2007(same day as company formation)
Correspondence Address	34 Albyn Place Aberdeen Aberdeenshire AB10 1FW Scotland

Contact

Website	upwebsite.com
Telephone	01224 643465
Telephone region	Aberdeen

Location

Registered Address	8 North Silver Street Aberdeen AB10 1RL Scotland
Constituency	Aberdeen South
Ward	Midstocket/Rosemount

Shareholders

10k at £1	Urquhart Partnership (Holding) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£454,494
Cash	£6

Accounts

Latest Accounts	31 December 2013 (10 years, 4 months ago)
Accounts Category	Small
Accounts Year End	29 December

Charges

19 March 2010	Delivered on: 24 March 2010 Satisfied on: 16 January 2015 Persons entitled: Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied

Filing History

15 November 2016	Final Gazette dissolved via compulsory strike-off (1 page)
15 November 2016	Final Gazette dissolved via compulsory strike-off (1 page)
23 April 2016	Compulsory strike-off action has been suspended (1 page)
23 April 2016	Compulsory strike-off action has been suspended (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
21 November 2015	Appointment of Mr Hugh Campbell Urquhart as a secretary on 20 November 2015 (2 pages)
21 November 2015	Termination of appointment of Julie Catherine Mcdonald as a director on 20 November 2015 (1 page)
21 November 2015	Termination of appointment of Muir Robert Urquhart as a director on 20 November 2015 (1 page)
21 November 2015	Termination of appointment of Sharon Lee Jack as a secretary on 20 November 2015 (1 page)
21 November 2015	Termination of appointment of Julie Catherine Mcdonald as a director on 20 November 2015 (1 page)
21 November 2015	Termination of appointment of Muir Robert Urquhart as a director on 20 November 2015 (1 page)
21 November 2015	Termination of appointment of Sharon Lee Jack as a secretary on 20 November 2015 (1 page)
21 November 2015	Appointment of Mr Hugh Campbell Urquhart as a secretary on 20 November 2015 (2 pages)
25 September 2015	Previous accounting period shortened from 30 December 2014 to 29 December 2014 (1 page)
25 September 2015	Previous accounting period shortened from 30 December 2014 to 29 December 2014 (1 page)
18 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 10,000 (4 pages)
18 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 10,000 (4 pages)
12 May 2015	Appointment of Mrs Julie Catherine Mcdonald as a director on 7 April 2015 (2 pages)
12 May 2015	Appointment of Mrs Julie Catherine Mcdonald as a director on 7 April 2015 (2 pages)
12 May 2015	Appointment of Mr Muir Robert Urquhart as a director on 7 April 2015 (2 pages)
12 May 2015	Appointment of Mr Muir Robert Urquhart as a director on 7 April 2015 (2 pages)
12 May 2015	Appointment of Mr Muir Robert Urquhart as a director on 7 April 2015 (2 pages)
12 May 2015	Appointment of Mrs Julie Catherine Mcdonald as a director on 7 April 2015 (2 pages)
26 February 2015	Termination of appointment of Sharon Lee Jack as a director on 16 February 2015 (1 page)
26 February 2015	Termination of appointment of Scott Philip Hunter as a director on 23 February 2015 (1 page)
26 February 2015	Termination of appointment of Sharon Lee Jack as a director on 16 February 2015 (1 page)
26 February 2015	Termination of appointment of Scott Philip Hunter as a director on 23 February 2015 (1 page)
25 February 2015	Termination of appointment of Karen Georgina Reid as a director on 2 February 2015 (1 page)
25 February 2015	Termination of appointment of Karen Georgina Reid as a director on 2 February 2015 (1 page)
25 February 2015	Termination of appointment of Karen Georgina Reid as a director on 2 February 2015 (1 page)
16 January 2015	Satisfaction of charge 1 in full (1 page)
16 January 2015	Satisfaction of charge 1 in full (1 page)
15 July 2014	Appointment of Mr Scott Philip Hunter as a director on 16 June 2014 (2 pages)
15 July 2014	Appointment of Mr Scott Philip Hunter as a director on 16 June 2014 (2 pages)
17 June 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
17 June 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
29 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 10,000 (5 pages)
29 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 10,000 (5 pages)
2 September 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
2 September 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
11 June 2013	Director's details changed for Mr Hugh Campbell Urquhart on 1 June 2013 (2 pages)
11 June 2013	Director's details changed for Mr Hugh Campbell Urquhart on 1 June 2013 (2 pages)
11 June 2013	Director's details changed for Mr Hugh Campbell Urquhart on 1 June 2013 (2 pages)
11 June 2013	Annual return made up to 15 May 2013 with a full list of shareholders (5 pages)
11 June 2013	Annual return made up to 15 May 2013 with a full list of shareholders (5 pages)
9 October 2012	Termination of appointment of Alison Cusiter as a director (1 page)
9 October 2012	Termination of appointment of Alison Cusiter as a director (1 page)
27 September 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
27 September 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
7 June 2012	Annual return made up to 15 May 2012 with a full list of shareholders (7 pages)
7 June 2012	Annual return made up to 15 May 2012 with a full list of shareholders (7 pages)
6 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
6 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
5 October 2011	Director's details changed for Karen Georgina Reid on 5 October 2011 (2 pages)
5 October 2011	Director's details changed for Karen Georgina Reid on 5 October 2011 (2 pages)
5 October 2011	Director's details changed for Karen Georgina Reid on 5 October 2011 (2 pages)
18 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (7 pages)
18 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (7 pages)
6 October 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
6 October 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
8 June 2010	Annual return made up to 15 May 2010 with a full list of shareholders (6 pages)
8 June 2010	Annual return made up to 15 May 2010 with a full list of shareholders (6 pages)
24 March 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
24 March 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
28 January 2010	Accounts for a small company made up to 31 December 2008 (6 pages)
28 January 2010	Accounts for a small company made up to 31 December 2008 (6 pages)
29 October 2009	Previous accounting period shortened from 31 December 2008 to 30 December 2008 (1 page)
29 October 2009	Previous accounting period shortened from 31 December 2008 to 30 December 2008 (1 page)
27 October 2009	Current accounting period shortened from 31 December 2009 to 30 December 2009 (1 page)
27 October 2009	Current accounting period shortened from 31 December 2009 to 30 December 2009 (1 page)
11 June 2009	Return made up to 15/05/09; full list of members (4 pages)
11 June 2009	Return made up to 15/05/09; full list of members (4 pages)
30 January 2009	Appointment terminated director carol nicholson (1 page)
30 January 2009	Appointment terminated director carol nicholson (1 page)
6 August 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
6 August 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
17 June 2008	Capitals not rolled up (2 pages)
17 June 2008	Capitals not rolled up (2 pages)
10 June 2008	Return made up to 15/05/08; full list of members (4 pages)
10 June 2008	Director and secretary's change of particulars / sharon jack / 01/01/2008 (1 page)
10 June 2008	Return made up to 15/05/08; full list of members (4 pages)
10 June 2008	Director and secretary's change of particulars / sharon jack / 01/01/2008 (1 page)
31 January 2008	Director's particulars changed (1 page)
31 January 2008	Director's particulars changed (1 page)
19 December 2007	Accounting reference date shortened from 31/05/08 to 31/12/07 (1 page)
19 December 2007	Accounting reference date shortened from 31/05/08 to 31/12/07 (1 page)
1 October 2007	Registered office changed on 01/10/07 from: 34 albyn place aberdeen aberdeenshire AB10 1FW (1 page)
1 October 2007	Director resigned (1 page)
1 October 2007	New director appointed (3 pages)
1 October 2007	New director appointed (4 pages)
1 October 2007	New director appointed (3 pages)
1 October 2007	Secretary resigned (1 page)
1 October 2007	Registered office changed on 01/10/07 from: 34 albyn place aberdeen aberdeenshire AB10 1FW (1 page)
1 October 2007	Director resigned (1 page)
1 October 2007	New director appointed (4 pages)
1 October 2007	New director appointed (4 pages)
1 October 2007	New director appointed (4 pages)
1 October 2007	Secretary resigned (1 page)
1 October 2007	New secretary appointed;new director appointed (3 pages)
1 October 2007	New director appointed (4 pages)
1 October 2007	New director appointed (4 pages)
1 October 2007	New secretary appointed;new director appointed (3 pages)
24 August 2007	Memorandum and Articles of Association (8 pages)
24 August 2007	Memorandum and Articles of Association (8 pages)
31 July 2007	Company name changed mountwest 762 LIMITED\certificate issued on 31/07/07 (2 pages)
31 July 2007	Company name changed mountwest 762 LIMITED\certificate issued on 31/07/07 (2 pages)
15 May 2007	Incorporation (16 pages)
15 May 2007	Incorporation (16 pages)

The Urquhart Partnership (Manchester) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland