About

Registered Number: SC161563
Date of Incorporation: 14/11/1995 (28 years and 6 months ago)
Company Status: VoluntaryArrangement
Registered Address: 103 Strathmore House, East Kilbride, Glasgow, G74 1LF

 

Based in Glasgow, David Urquhart Transport Ltd was registered on 14 November 1995. We don't know the number of employees at this organisation. There is only one director listed for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
WEATHERHEAD, Alexander Stewart 18 December 1995 29 May 1996 1

Filing History

Document Type Date
PSC01 - N/A 11 June 2020
PSC07 - N/A 11 June 2020
CVA1(Scot) - N/A 29 May 2020
VAM7(Scot) - N/A 26 May 2020
VAM1(Scot) - N/A 06 May 2020
AA01 - Change of accounting reference date 14 April 2020
TM01 - Termination of appointment of director 14 February 2020
AP01 - Appointment of director 03 February 2020
AA - Annual Accounts 03 February 2020
PARENT_ACC - N/A 03 February 2020
AGREEMENT2 - N/A 03 February 2020
GUARANTEE2 - N/A 03 February 2020
CS01 - N/A 14 November 2019
TM01 - Termination of appointment of director 07 November 2019
TM01 - Termination of appointment of director 03 September 2019
AA - Annual Accounts 04 February 2019
AGREEMENT2 - N/A 04 February 2019
GUARANTEE2 - N/A 04 February 2019
PARENT_ACC - N/A 04 February 2019
CS01 - N/A 17 December 2018
AP01 - Appointment of director 26 January 2018
AP01 - Appointment of director 26 January 2018
CS01 - N/A 30 November 2017
AA - Annual Accounts 23 November 2017
AGREEMENT2 - N/A 23 November 2017
GUARANTEE2 - N/A 23 November 2017
PARENT_ACC - N/A 21 November 2017
CS01 - N/A 16 November 2016
AA - Annual Accounts 27 October 2016
PARENT_ACC - N/A 27 October 2016
AGREEMENT2 - N/A 07 October 2016
GUARANTEE2 - N/A 07 October 2016
AP01 - Appointment of director 25 May 2016
TM01 - Termination of appointment of director 26 April 2016
AP01 - Appointment of director 13 January 2016
AA - Annual Accounts 29 December 2015
PARENT_ACC - N/A 29 December 2015
AGREEMENT2 - N/A 29 December 2015
GUARANTEE2 - N/A 29 December 2015
AR01 - Annual Return 27 November 2015
AA - Annual Accounts 24 December 2014
PARENT_ACC - N/A 24 December 2014
AGREEMENT2 - N/A 24 December 2014
GUARANTEE2 - N/A 24 December 2014
AR01 - Annual Return 18 November 2014
AA - Annual Accounts 25 February 2014
AGREEMENT2 - N/A 25 February 2014
GUARANTEE2 - N/A 17 February 2014
PARENT_ACC - N/A 05 February 2014
TM01 - Termination of appointment of director 05 December 2013
AR01 - Annual Return 18 November 2013
AA - Annual Accounts 30 January 2013
AR01 - Annual Return 03 January 2013
AP01 - Appointment of director 29 October 2012
TM01 - Termination of appointment of director 07 September 2012
TM02 - Termination of appointment of secretary 07 September 2012
AR01 - Annual Return 16 November 2011
AA - Annual Accounts 10 November 2011
AP01 - Appointment of director 14 January 2011
TM01 - Termination of appointment of director 14 January 2011
TM01 - Termination of appointment of director 14 January 2011
AA - Annual Accounts 29 December 2010
AR01 - Annual Return 18 November 2010
TM01 - Termination of appointment of director 12 April 2010
AA - Annual Accounts 02 February 2010
AR01 - Annual Return 17 November 2009
CH01 - Change of particulars for director 17 November 2009
CH01 - Change of particulars for director 17 November 2009
CH01 - Change of particulars for director 17 November 2009
CH01 - Change of particulars for director 17 November 2009
CH01 - Change of particulars for director 17 November 2009
AA - Annual Accounts 06 January 2009
363a - Annual Return 17 November 2008
AA - Annual Accounts 06 January 2008
363a - Annual Return 22 November 2007
AA - Annual Accounts 07 December 2006
363a - Annual Return 04 December 2006
288c - Notice of change of directors or secretaries or in their particulars 04 December 2006
AA - Annual Accounts 12 December 2005
363a - Annual Return 17 November 2005
288c - Notice of change of directors or secretaries or in their particulars 17 November 2005
AA - Annual Accounts 01 March 2005
363s - Annual Return 22 November 2004
AA - Annual Accounts 01 March 2004
363s - Annual Return 05 December 2003
AA - Annual Accounts 28 February 2003
AUD - Auditor's letter of resignation 13 February 2003
363s - Annual Return 07 December 2002
AA - Annual Accounts 28 February 2002
363s - Annual Return 12 December 2001
288b - Notice of resignation of directors or secretaries 29 November 2001
288b - Notice of resignation of directors or secretaries 17 August 2001
288b - Notice of resignation of directors or secretaries 17 August 2001
288a - Notice of appointment of directors or secretaries 17 August 2001
288a - Notice of appointment of directors or secretaries 17 August 2001
AA - Annual Accounts 01 March 2001
363s - Annual Return 15 December 2000
AA - Annual Accounts 28 February 2000
288b - Notice of resignation of directors or secretaries 13 January 2000
363s - Annual Return 02 December 1999
AA - Annual Accounts 26 February 1999
410(Scot) - N/A 01 February 1999
AUD - Auditor's letter of resignation 21 December 1998
363s - Annual Return 11 December 1998
288a - Notice of appointment of directors or secretaries 27 October 1998
363s - Annual Return 04 January 1998
AAMD - Amended Accounts 16 December 1997
AA - Annual Accounts 24 November 1997
363s - Annual Return 05 December 1996
287 - Change in situation or address of Registered Office 08 October 1996
288 - N/A 12 August 1996
288 - N/A 12 August 1996
288 - N/A 12 August 1996
288 - N/A 15 March 1996
MEM/ARTS - N/A 14 February 1996
288 - N/A 17 January 1996
288 - N/A 17 January 1996
CERTNM - Change of name certificate 28 December 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 27 December 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 December 1995
287 - Change in situation or address of Registered Office 20 December 1995
288 - N/A 20 December 1995
288 - N/A 20 December 1995
288 - N/A 20 December 1995
287 - Change in situation or address of Registered Office 20 December 1995
NEWINC - New incorporation documents 14 November 1995

Mortgages & Charges

Description Date Status Charge by
Floating charge 21 January 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.