Urquhart Plant Ltd.. net worth, address, company information. Free

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Urquhart Plant Ltd. (number SC249715) is a private limited company created on 2003-05-20. The company has its registered office at 17 Morefield Brae, Ullapool IV26 2TH. Changed on 2016-08-15, the previous name this company utilized was Urquhart Plant Hire Ltd.. Urquhart Plant Ltd. operates SIC: 43999 - "other specialised construction activities not elsewhere classified".

Company details

Name	Urquhart Plant Ltd.
Number	SC249715
Date of Incorporation:	20th May 2003
End of financial year:	05 April
Address:	17 Morefield Brae, Ullapool, IV26 2TH
SIC code:	43999 - Other specialised construction activities not elsewhere classified

Moving to the 1 managing director that can be found in the aforementioned company, we can name: Martin U. (in the company from 20 May 2003). 1 secretary is there as well: Martin U. (appointed on 28 November 2016). The Companies House indexes 1 person of significant control - Martin U., the single individual in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2015-04-05	2016-04-05	2017-04-05	2018-04-05	2019-04-05	2020-04-05	2021-04-05	2022-04-05	2023-04-05
Current Assets	125,019	117,760	110,206	132,181	133,346	153,054	111,588	173,806	97,232
Fixed Assets	125,037	115,761	116,976	116,126	96,839	87,451	78,601	67,334	60,371
Number Shares Allotted	-	100	-	-	-	-	-	-	-
Shareholder Funds	75,929	49,621	-	-	-	-	-	-	-
Tangible Fixed Assets	125,037	115,761	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	100,936	70,329	74,206	87,632	75,855	106,195	124,221	141,263	83,977

People with significant control

Martin U.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2022/04/05 filed on: 28th, December 2022 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2022/04/05 filed on: 28th, December 2022 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/04/05 filed on: 12th, June 2017 \| accounts	Free Download (9 pages)
(TM02) Secretary's appointment terminated on 2016/11/28 filed on: 28th, November 2016 \| officers	Free Download (1 page)
(AP03) On 2016/11/28, company appointed a new person to the position of a secretary filed on: 28th, November 2016 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2016/08/15 filed on: 15th, August 2016 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AA) Data of total exemption small company accounts made up to 2016/04/05 filed on: 12th, August 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/05/20 filed on: 20th, May 2016 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2016/05/20 capital
(CH01) On 2016/05/20 director's details were changed filed on: 20th, May 2016 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2015/04/05 filed on: 2nd, October 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/05/20 filed on: 20th, May 2015 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/05/20 capital
(AA) Data of total exemption small company accounts made up to 2014/04/05 filed on: 9th, September 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/05/20 filed on: 26th, June 2014 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2013/04/05 filed on: 17th, September 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/05/20 filed on: 20th, May 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2012/04/05 filed on: 16th, August 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/05/20 filed on: 21st, May 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2011/04/05 filed on: 18th, October 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/05/20 filed on: 21st, June 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2010/04/05 filed on: 2nd, November 2010 \| accounts	Free Download (6 pages)
(AD01) Change of registered office on 2010/07/12 from Ardlair Morefield Brae Ullapool IV26 2TH filed on: 12th, July 2010 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2010/05/20 filed on: 20th, May 2010 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2009/04/05 filed on: 30th, September 2009 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 2009/05/20 with complete member list filed on: 20th, May 2009 \| annual return	Free Download (3 pages)
(288a) On 2009/04/08 Secretary appointed filed on: 8th, April 2009 \| officers	Free Download (1 page)
(288b) On 2009/04/07 Appointment terminated secretary filed on: 7th, April 2009 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2008/04/05 filed on: 6th, November 2008 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to 2008/07/21 with complete member list filed on: 21st, July 2008 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2007/04/05 filed on: 18th, January 2008 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2007/04/05 filed on: 18th, January 2008 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to 2007/10/04 with complete member list filed on: 4th, October 2007 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 2007/10/04 with complete member list filed on: 4th, October 2007 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2006/04/05 filed on: 26th, January 2007 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2006/04/05 filed on: 26th, January 2007 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to 2006/07/07 with complete member list filed on: 7th, July 2006 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 2006/07/07 with complete member list filed on: 7th, July 2006 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2005/04/05 filed on: 21st, November 2005 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2005/04/05 filed on: 21st, November 2005 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to 2005/05/13 with complete member list filed on: 13th, May 2005 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 2005/05/13 with complete member list filed on: 13th, May 2005 \| annual return	Free Download (6 pages)
(363(287)) Director's particulars changed; Registered office changed on 13/05/05 annual return
(AA) Data of total exemption small company accounts made up to 2004/04/05 filed on: 21st, April 2005 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2004/04/05 filed on: 21st, April 2005 \| accounts	Free Download (5 pages)
(288b) On 2005/03/07 Secretary resigned;director resigned filed on: 7th, March 2005 \| officers	Free Download (1 page)
(288a) On 2005/03/07 New secretary appointed filed on: 7th, March 2005 \| officers	Free Download (2 pages)
(288b) On 2005/03/07 Secretary resigned;director resigned filed on: 7th, March 2005 \| officers	Free Download (1 page)
(288a) On 2005/03/07 New secretary appointed filed on: 7th, March 2005 \| officers	Free Download (2 pages)
(363s) Annual return drawn up to 2004/05/24 with complete member list filed on: 24th, May 2004 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2004/05/24 with complete member list filed on: 24th, May 2004 \| annual return	Free Download (7 pages)
(225) Accounting reference date shortened from 31/05/04 to 05/04/04 filed on: 16th, March 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/04 to 05/04/04 filed on: 16th, March 2004 \| accounts	Free Download (1 page)
(88(2)R) Alloted 98 shares on 2003/05/20. Value of each share 1 £, total number of shares: 100. filed on: 9th, June 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 98 shares on 2003/05/20. Value of each share 1 £, total number of shares: 100. filed on: 9th, June 2003 \| capital	Free Download (2 pages)
(288a) On 2003/05/29 New secretary appointed;new director appointed filed on: 29th, May 2003 \| officers	Free Download (2 pages)
(288a) On 2003/05/29 New secretary appointed;new director appointed filed on: 29th, May 2003 \| officers	Free Download (2 pages)
(288a) On 2003/05/22 New director appointed filed on: 22nd, May 2003 \| officers	Free Download (2 pages)
(288b) On 2003/05/22 Secretary resigned filed on: 22nd, May 2003 \| officers	Free Download (1 page)
(288b) On 2003/05/22 Director resigned filed on: 22nd, May 2003 \| officers	Free Download (1 page)
(288a) On 2003/05/22 New director appointed filed on: 22nd, May 2003 \| officers	Free Download (2 pages)
(288b) On 2003/05/22 Director resigned filed on: 22nd, May 2003 \| officers	Free Download (1 page)
(288b) On 2003/05/22 Secretary resigned filed on: 22nd, May 2003 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 20th, May 2003 \| incorporation	Free Download (16 pages)
(NEWINC) Company registration filed on: 20th, May 2003 \| incorporation	Free Download (16 pages)

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