About

Registered Number: SC255298
Date of Incorporation: 04/09/2003 (20 years and 7 months ago)
Company Status: Active
Registered Address: 51-53 High Street, Turriff, Aberdeenshire, AB53 4EJ

 

Having been setup in 2003, Jim Urquhart Commercial Repairs Ltd has its registered office in Aberdeenshire. The companies directors are listed as Urquhart, Gwen, Urquhart, James in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
URQUHART, Gwen 04 September 2003 - 1
URQUHART, James 04 September 2003 - 1

Filing History

Document Type Date
CS01 - N/A 28 September 2020
CS01 - N/A 04 September 2019
AA - Annual Accounts 12 July 2019
AA - Annual Accounts 17 September 2018
CS01 - N/A 04 September 2018
CS01 - N/A 12 September 2017
PSC04 - N/A 12 September 2017
CH01 - Change of particulars for director 12 September 2017
CH03 - Change of particulars for secretary 12 September 2017
PSC04 - N/A 12 September 2017
CH01 - Change of particulars for director 12 September 2017
AA - Annual Accounts 11 September 2017
AA - Annual Accounts 20 September 2016
CS01 - N/A 06 September 2016
AR01 - Annual Return 21 September 2015
AA - Annual Accounts 11 September 2015
AR01 - Annual Return 02 October 2014
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 19 September 2013
AA - Annual Accounts 17 July 2013
AR01 - Annual Return 09 October 2012
AA - Annual Accounts 25 July 2012
AR01 - Annual Return 19 September 2011
AA - Annual Accounts 14 June 2011
AA - Annual Accounts 05 October 2010
AR01 - Annual Return 21 September 2010
363a - Annual Return 17 September 2009
419a(Scot) - N/A 24 July 2009
AA - Annual Accounts 15 July 2009
410(Scot) - N/A 14 May 2009
AA - Annual Accounts 24 September 2008
363s - Annual Return 22 September 2008
AA - Annual Accounts 11 October 2007
363s - Annual Return 24 September 2007
AA - Annual Accounts 31 October 2006
363s - Annual Return 27 September 2006
363s - Annual Return 31 August 2005
AA - Annual Accounts 28 July 2005
287 - Change in situation or address of Registered Office 13 January 2005
363s - Annual Return 06 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 August 2004
225 - Change of Accounting Reference Date 06 July 2004
410(Scot) - N/A 11 March 2004
288b - Notice of resignation of directors or secretaries 04 September 2003
NEWINC - New incorporation documents 04 September 2003

Mortgages & Charges

Description Date Status Charge by
Floating charge 08 May 2009 Outstanding

N/A

Bond & floating charge 28 February 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.