Urquhart Opticians Limited. net worth, address, company information. Free

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Urquhart Opticians Limited (registration number SC515551) is a private limited company legally formed on 2015-09-14 in Scotland. The enterprise can be found at 5 South Charlotte Street, Edinburgh EH2 4AN. Urquhart Opticians Limited is operating under SIC code: 86900 - "other human health activities".

Company details

Name	Urquhart Opticians Limited
Number	SC515551
Date of Incorporation:	2015-09-14
End of financial year:	31 December
Address:	5 South Charlotte Street, Edinburgh, EH2 4AN
SIC code:	86900 - Other human health activities

When it comes to the 2 directors that can be found in this firm, we can name: Imran H. (in the company from 30 April 2022), Alistair D. (appointment date: 14 September 2015). The official register lists 3 persons of significant control, namely: Urquharts & Co. Holdings Ltd can be reached at Portland Road, KA1 2BS Kilmarnock, Ayrshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Peter T. has substantial control or influence, Alistair D. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-04-30
Current Assets	-	292,996	376,903	376,502	268,414	430,964	539,481
Fixed Assets	-	-	-	281,122	274,429	463,667	451,918
Total Assets Less Current Liabilities	-	367,453	416,881	380,702	301,756	566,409	522,388
Number Shares Allotted	100	-	-	-	-	-	-
Shareholder Funds	100	-	-	-	-	-	-

People with significant control

Urquharts & Co. Holdings Ltd

11 April 2019

Address	14 Portland Road, Kilmarnock, Ayrshire, KA1 2BS, Scotland
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Uk Register Of Companies
Registration number	Sc617928
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Peter T.

6 April 2016 - 30 April 2022

Nature of control:	significiant influence or control

Alistair D.

6 April 2016 - 30 April 2022

Nature of control:	significiant influence or control

Filings

Categories:

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(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 16th, October 2023 \| other	Free Download (1 page)

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(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 16th, October 2023 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 16th, October 2023 \| accounts	Free Download (57 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 16th, October 2023 \| other	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 16th, October 2023 \| accounts	Free Download (9 pages)
(AA01) Previous accounting period shortened to 2022/12/31 filed on: 6th, July 2023 \| accounts	Free Download (1 page)
(CH01) On 2023/06/30 director's details were changed filed on: 30th, June 2023 \| officers	Free Download (2 pages)
(AD01) Address change date: 2023/06/30. New Address: 5 South Charlotte Street Edinburgh EH2 4AN. Previous address: 50 Lothian Road Edinburgh EH3 9WJ Scotland filed on: 30th, June 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023/05/18 filed on: 30th, May 2023 \| confirmation statement	Free Download (3 pages)
(CH01) On 2023/01/17 director's details were changed filed on: 17th, January 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 1st, August 2022 \| accounts	Free Download (12 pages)
(MR04) Charge SC5155510003 satisfaction in full. filed on: 3rd, June 2022 \| mortgage	Free Download (1 page)
(AA01) Accounting reference date changed from 2022/03/31 to 2022/04/30 filed on: 22nd, May 2022 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022/05/18 filed on: 18th, May 2022 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 2022/04/30 filed on: 18th, May 2022 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2022/04/30 filed on: 18th, May 2022 \| persons with significant control	Free Download (1 page)
(AP01) New director appointment on 2022/04/30. filed on: 11th, May 2022 \| officers	Free Download (2 pages)
(AD01) Address change date: 2022/05/11. New Address: 50 Lothian Road Edinburgh EH3 9WJ. Previous address: C/O Urquhart Opticians Ltd 14 Portland Road Kilmarnock Ayrshire KA1 2BS Scotland filed on: 11th, May 2022 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control 2019/04/11 filed on: 3rd, March 2022 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2019/04/11 filed on: 3rd, March 2022 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2019/04/11 filed on: 3rd, March 2022 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 20th, September 2021 \| accounts	Free Download (12 pages)
(MR04) Charge SC5155510001 satisfaction in full. filed on: 5th, September 2021 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021/05/18 filed on: 18th, May 2021 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge SC5155510003, created on 2021/01/08 filed on: 26th, January 2021 \| mortgage	Free Download (6 pages)
(MR01) Registration of charge SC5155510002, created on 2020/12/16 filed on: 7th, January 2021 \| mortgage	Free Download (16 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 25th, September 2020 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 2020/05/18 filed on: 18th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 20th, August 2019 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates 2019/05/18 filed on: 18th, May 2019 \| confirmation statement	Free Download (4 pages)
(MR01) Registration of charge SC5155510001, created on 2019/03/19 filed on: 27th, March 2019 \| mortgage	Free Download (15 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 19th, October 2018 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates 2018/09/13 filed on: 13th, September 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 27th, October 2017 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates 2017/09/13 filed on: 13th, September 2017 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2016/09/13 filed on: 23rd, September 2016 \| confirmation statement	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to 2016/03/31 filed on: 28th, April 2016 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period shortened to 2016/03/31 filed on: 22nd, April 2016 \| accounts	Free Download (1 page)
(AD01) Address change date: 2015/10/28. New Address: C/O Urquhart Opticians Ltd 14 Portland Road Kilmarnock Ayrshire KA1 2BS. Previous address: C/O Peter Telfer 14 Portland Road Kilmarnock Ayrshire KA1 2BS Scotland filed on: 28th, October 2015 \| address	Free Download (1 page)
(AD01) Address change date: 2015/10/28. New Address: C/O Urquhart Opticians Ltd 14 Portland Road Kilmarnock Ayrshire KA1 2BS. Previous address: C/O Carruthers Curdie Sturrock & Co 1 Howard Street Kilmarnock KA1 2BW Scotland filed on: 28th, October 2015 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 14th, September 2015 \| incorporation	Free Download (56 pages)

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