| 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 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 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 June 2009(1 day after company formation) |
| Appointment Duration | 14 years |
| 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 52 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 30 June 2012(3 years after company formation) |
| Appointment Duration | 10 years, 11 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 56 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 2022 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2024 (9 months, 4 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 2 June 2022 (1 year ago) |
|---|---|
| Next Return Due | 16 June 2023 (1 week, 3 days from now) |
Filing History
| 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
|
| 7 June 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 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
|
| 5 June 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
| 5 June 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
| 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
|
| 17 June 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 17 June 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 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 | 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) |
| 11 July 2013 | Director's details changed for Mr Darrin Carroll on 1 June 2013 (2 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 | 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 | 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 | 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) |
| 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 | Appointment terminated director michelle carroll (1 page) |
| 4 June 2009 | Director appointed mr darren 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) |