Urlar Goldfields Limited

Company Name	Urlar Goldfields Limited
Company Status	Dissolved
Company Number	SC340889
Category	Private Limited Company
Incorporation Date	7 April 2008(16 years ago)
Dissolution Date	8 August 2023 (8 months, 2 weeks ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Roderick Francis D'Anyers Willis
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	10 November 2008(7 months, 1 week after company formation)
Appointment Duration	14 years, 9 months (closed 08 August 2023)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Bogmill Fettercairn Laurencekirk Kincardineshire AB30 1DD Scotland

Director Name	Mr Donald Edgar Ogilvy Watson
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	10 November 2008(7 months, 1 week after company formation)
Appointment Duration	14 years, 9 months (closed 08 August 2023)
Role	Land Owner
Country of Residence	Ireland
Correspondence Address	5 Atholl Crescent Edinburgh EH3 8EJ Scotland

Director Name	Mr David Francis Newsome
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Irish
Status	Closed
Appointed	08 February 2011(2 years, 10 months after company formation)
Appointment Duration	12 years, 6 months (closed 08 August 2023)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	5 Atholl Crescent Edinburgh EH3 8EJ Scotland

Secretary Name	Gillespie Macandrew Secretaries Limited (Corporation)
Status	Closed
Appointed	07 April 2008(same day as company formation)
Correspondence Address	5 Atholl Crescent Edinburgh EH3 8EJ Scotland

Director Name	Dr Andrew John Highton
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2008(7 months, 1 week after company formation)
Appointment Duration	9 years, 1 month (resigned 11 December 2017)
Role	Geological Consultant
Country of Residence	United Kingdom
Correspondence Address	2 Oxengate Cottages Elsrickle Biggar Lanarkshire ML12 6QZ Scotland

Director Name	Gillespie Macandrew Directors Limited (Corporation)
Status	Resigned
Appointed	07 April 2008(same day as company formation)
Correspondence Address	5 Atholl Crescent Edinburgh EH3 8EJ Scotland

Location

Registered Address	5 Atholl Crescent Edinburgh EH3 8EJ Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Dumford LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£156,328
Cash	£228
Current Liabilities	£20,684

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

8 August 2023	Final Gazette dissolved via voluntary strike-off (1 page)
23 May 2023	First Gazette notice for voluntary strike-off (1 page)
16 May 2023	Application to strike the company off the register (1 page)
11 April 2023	Confirmation statement made on 7 April 2023 with no updates (3 pages)
7 February 2023	Micro company accounts made up to 31 March 2022 (3 pages)
21 April 2022	Confirmation statement made on 7 April 2022 with no updates (3 pages)
13 February 2022	Micro company accounts made up to 31 March 2021 (3 pages)
9 April 2021	Confirmation statement made on 7 April 2021 with no updates (3 pages)
16 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
16 April 2020	Director's details changed for Mr Donald Edgar Ogilvy Watson on 16 April 2020 (2 pages)
16 April 2020	Director's details changed for Mr David Francis Newsome on 16 April 2020 (2 pages)
16 April 2020	Change of details for Mr Donald Edgar Ogilvy Watson as a person with significant control on 16 April 2020 (2 pages)
16 April 2020	Confirmation statement made on 7 April 2020 with no updates (3 pages)
18 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
17 April 2019	Confirmation statement made on 7 April 2019 with no updates (3 pages)
21 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
10 April 2018	Confirmation statement made on 7 April 2018 with no updates (3 pages)
13 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
13 December 2017	Termination of appointment of Andrew John Highton as a director on 11 December 2017 (1 page)
13 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
13 December 2017	Termination of appointment of Andrew John Highton as a director on 11 December 2017 (1 page)
19 April 2017	Confirmation statement made on 7 April 2017 with updates (5 pages)
19 April 2017	Confirmation statement made on 7 April 2017 with updates (5 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
26 April 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 1 (7 pages)
26 April 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 1 (7 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
24 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 1 (7 pages)
24 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 1 (7 pages)
24 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 1 (7 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
30 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 1 (7 pages)
30 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 1 (7 pages)
30 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 1 (7 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
3 May 2013	Director's details changed for Mr Donald Edgar Ogilvy Watson on 1 April 2013 (2 pages)
3 May 2013	Annual return made up to 7 April 2013 with a full list of shareholders (7 pages)
3 May 2013	Annual return made up to 7 April 2013 with a full list of shareholders (7 pages)
3 May 2013	Annual return made up to 7 April 2013 with a full list of shareholders (7 pages)
3 May 2013	Director's details changed for Mr Donald Edgar Ogilvy Watson on 1 April 2013 (2 pages)
3 May 2013	Director's details changed for Mr Donald Edgar Ogilvy Watson on 1 April 2013 (2 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
2 May 2012	Annual return made up to 7 April 2012 with a full list of shareholders (7 pages)
2 May 2012	Annual return made up to 7 April 2012 with a full list of shareholders (7 pages)
2 May 2012	Annual return made up to 7 April 2012 with a full list of shareholders (7 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
3 May 2011	Annual return made up to 7 April 2011 with a full list of shareholders (7 pages)
3 May 2011	Annual return made up to 7 April 2011 with a full list of shareholders (7 pages)
10 February 2011	Current accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
10 February 2011	Current accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
9 February 2011	Appointment of Mr David Francis Newsome as a director (2 pages)
9 February 2011	Appointment of Mr David Francis Newsome as a director (2 pages)
9 July 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
9 July 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
28 April 2010	Director's details changed for Dr Andrew John Highton on 1 April 2010 (2 pages)
28 April 2010	Secretary's details changed for Gillespie Macandrew Secretaries Limited on 1 April 2010 (2 pages)
28 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (5 pages)
28 April 2010	Director's details changed for Dr Andrew John Highton on 1 April 2010 (2 pages)
28 April 2010	Director's details changed for Dr Andrew John Highton on 1 April 2010 (2 pages)
28 April 2010	Director's details changed for Roderick Francis D'anyers Willis on 1 April 2010 (2 pages)
28 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (5 pages)
28 April 2010	Director's details changed for Donald Edgar Ogilvy Watson on 1 April 2010 (2 pages)
28 April 2010	Secretary's details changed for Gillespie Macandrew Secretaries Limited on 1 April 2010 (2 pages)
28 April 2010	Director's details changed for Roderick Francis D'anyers Willis on 1 April 2010 (2 pages)
28 April 2010	Annual return made up to 7 April 2010 with a full list of shareholders (5 pages)
28 April 2010	Director's details changed for Donald Edgar Ogilvy Watson on 1 April 2010 (2 pages)
28 April 2010	Secretary's details changed for Gillespie Macandrew Secretaries Limited on 1 April 2010 (2 pages)
28 April 2010	Director's details changed for Donald Edgar Ogilvy Watson on 1 April 2010 (2 pages)
28 April 2010	Director's details changed for Roderick Francis D'anyers Willis on 1 April 2010 (2 pages)
7 August 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
7 August 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
22 June 2009	Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page)
22 June 2009	Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page)
1 May 2009	Director's change of particulars / andrew highzow / 01/04/2009 (2 pages)
1 May 2009	Director's change of particulars / andrew highzow / 01/04/2009 (2 pages)
1 May 2009	Return made up to 07/04/09; full list of members (4 pages)
1 May 2009	Return made up to 07/04/09; full list of members (4 pages)
30 April 2009	Director's change of particulars / donald watson / 01/04/2009 (2 pages)
30 April 2009	Director's change of particulars / donald watson / 01/04/2009 (2 pages)
30 April 2009	Director's change of particulars / roderick d'anyers willis / 01/04/2009 (2 pages)
30 April 2009	Director's change of particulars / roderick d'anyers willis / 01/04/2009 (2 pages)
26 November 2008	Director appointed dr andrew john highzow (2 pages)
26 November 2008	Appointment terminated director gillespie macandrew directors LIMITED (1 page)
26 November 2008	Appointment terminated director gillespie macandrew directors LIMITED (1 page)
26 November 2008	Director appointed roderick francis d'anyers willis (2 pages)
26 November 2008	Director appointed donald edgar ogilvy watson (2 pages)
26 November 2008	Director appointed donald edgar ogilvy watson (2 pages)
26 November 2008	Director appointed dr andrew john highzow (2 pages)
26 November 2008	Director appointed roderick francis d'anyers willis (2 pages)
7 April 2008	Incorporation (18 pages)
7 April 2008	Incorporation (18 pages)

Urlar Goldfields Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland