URSA Gates Ltd

Company Name	URSA Gates Ltd
Directors	Darrin Carroll and Christopher Docherty
Company Status	Active
Company Number	SC360592
Category	Private Limited Company
Incorporation Date	3 June 2009(14 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Darrin Carroll
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	04 June 2009(1 day after company formation)
Appointment Duration	14 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 1 27 Fordneuk Street Glasgow G40 2TA Scotland

Director Name	Mr Christopher Docherty
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Scottish
Status	Current
Appointed	30 June 2012(3 years after company formation)
Appointment Duration	11 years, 9 months
Role	Electrician
Country of Residence	Scotland
Correspondence Address	Unit 1 27 Fordneuk Street Glasgow G40 2TA Scotland

Director Name	Mrs Michelle Carroll
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2009(same day as company formation)
Role	Banking Manager
Correspondence Address	11 Swift Crescent Glasgow G13 4QN Scotland

Contact

Website	ursagates.co.uk
Email address	[email protected]
Telephone	0800 5668174
Telephone region	Freephone

Location

Registered Address	Unit 1 27 Fordneuk Street Glasgow G40 2TA Scotland
Constituency	Glasgow Central
Ward	Calton

Shareholders

10 at £1	Christopher Docherty 66.67% Ordinary
5 at £1	Darrin Carroll 33.33% Ordinary

Financials

Year	2014
Net Worth	£10,680
Cash	£45,885
Current Liabilities	£85,899

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	2 June 2023 (10 months, 3 weeks ago)
Next Return Due	16 June 2024 (1 month, 3 weeks from now)

Filing History

12 June 2023	Confirmation statement made on 2 June 2023 with no updates (3 pages)
30 March 2023	Micro company accounts made up to 30 June 2022 (3 pages)
2 June 2022	Confirmation statement made on 2 June 2022 with no updates (3 pages)
25 March 2022	Micro company accounts made up to 30 June 2021 (3 pages)
6 July 2021	Confirmation statement made on 3 June 2021 with no updates (3 pages)
3 June 2021	Micro company accounts made up to 30 June 2020 (3 pages)
10 July 2020	Confirmation statement made on 3 June 2020 with no updates (3 pages)
19 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
5 July 2019	Confirmation statement made on 3 June 2019 with no updates (3 pages)
20 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
6 June 2018	Confirmation statement made on 3 June 2018 with no updates (3 pages)
26 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
15 June 2017	Confirmation statement made on 3 June 2017 with updates (6 pages)
15 June 2017	Confirmation statement made on 3 June 2017 with updates (6 pages)
28 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
28 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
7 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 15 (3 pages)
7 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 15 (3 pages)
24 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
24 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
5 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 15 (3 pages)
5 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 15 (3 pages)
5 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 15 (3 pages)
19 November 2014	Total exemption small company accounts made up to 30 June 2014 (3 pages)
19 November 2014	Total exemption small company accounts made up to 30 June 2014 (3 pages)
17 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 15 (3 pages)
17 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 15 (3 pages)
17 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 15 (3 pages)
21 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
21 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
11 July 2013	Director's details changed for Mr Darrin Carroll on 1 June 2013 (2 pages)
11 July 2013	Annual return made up to 3 June 2013 with a full list of shareholders (3 pages)
11 July 2013	Director's details changed for Mr Darrin Carroll on 1 June 2013 (2 pages)
11 July 2013	Annual return made up to 3 June 2013 with a full list of shareholders (3 pages)
11 July 2013	Director's details changed for Mr Darrin Carroll on 1 June 2013 (2 pages)
11 July 2013	Annual return made up to 3 June 2013 with a full list of shareholders (3 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
6 August 2012	Appointment of Christopher Docherty as a director (2 pages)
6 August 2012	Appointment of Christopher Docherty as a director (2 pages)
3 August 2012	Annual return made up to 3 June 2012 with a full list of shareholders (3 pages)
3 August 2012	Annual return made up to 3 June 2012 with a full list of shareholders (3 pages)
3 August 2012	Annual return made up to 3 June 2012 with a full list of shareholders (3 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
8 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (3 pages)
8 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (3 pages)
8 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (3 pages)
21 February 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
21 February 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
14 June 2010	Director's details changed for Mr Darren Carroll on 3 June 2010 (2 pages)
14 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (4 pages)
14 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (4 pages)
14 June 2010	Director's details changed for Mr Darren Carroll on 3 June 2010 (2 pages)
14 June 2010	Director's details changed for Mr Darren Carroll on 3 June 2010 (2 pages)
14 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (4 pages)
1 October 2009	Registered office changed on 01/10/2009 from 11 swift crescent glasgow G13 4QN (1 page)
1 October 2009	Registered office changed on 01/10/2009 from 11 swift crescent glasgow G13 4QN (1 page)
4 June 2009	Director appointed mr darren carroll (1 page)
4 June 2009	Director appointed mr darren carroll (1 page)
4 June 2009	Appointment terminated director michelle carroll (1 page)
4 June 2009	Appointment terminated director michelle carroll (1 page)
3 June 2009	Incorporation (18 pages)
3 June 2009	Incorporation (18 pages)

URSA Gates Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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