Company Information for URS CORPORATION LIMITED
2ND FLOOR, 177 BOTHWELL STREET, GLASGOW, SCOTLAND, G2 7ER,
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Company Registration Number
SC118271
Private Limited Company
Active |
Company Name | |||
---|---|---|---|
URS CORPORATION LIMITED | |||
Legal Registered Office | |||
2ND FLOOR 177 BOTHWELL STREET GLASGOW SCOTLAND G2 7ER Other companies in G4 | |||
| |||
Company Number | SC118271 | |
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Company ID Number | SC118271 | |
Date formed | 1989-06-01 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 01/06/2016 | |
Return next due | 29/06/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-07-05 18:09:19 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
URS CORPORATION GROUP LIMITED | ALDGATE TOWER 2 LEMAN STREET LONDON E1 8FA | Active | Company formed on the 2005-11-29 | |
URS CORPORATION - NEW YORK | 28 LIBERTY STREET Nassau NEW YORK NY 10005 | Active | Company formed on the 1934-08-29 | |
URS CORPORATION - OHIO | 1300 EAST NINTH STREET - CLEVELAND OH 44114 | Active | Company formed on the 1942-08-29 | |
URS CORPORATION DESIGN | 1300 EAST 9TH STREET - CLEVELAND OH 44114 | Active | Company formed on the 1992-04-02 | |
URS CORPORATION | 701 S CARSON ST STE 200 CARSON CITY NV 89701 | Active | Company formed on the 1970-03-25 | |
Urs Corporation - Maryland | Delaware | Unknown | ||
URS CORPORATION | Delaware | Unknown | ||
Urs Corporation Americas | Delaware | Unknown | ||
URS CORPORATION GROUP CONSULTANTS | Delaware | Unknown | ||
URS CORPORATION CONSULTANTS | Delaware | Unknown | ||
URS CORPORATION | 4840 COX RD GLEN ALLEN VA 23060 | Active | Company formed on the 1974-12-27 | |
URS CORPORATION-CONNECTICUT | 400 CORNERSTONE DR #240 WILLISTON VT 05495 | Inactive | Company formed on the 1991-07-12 | |
URS CORPORATION GROUP CONSULTANTS | 400 CORNERSTONE DR #240 WILLISTON VT 05495 | Withdrawn | Company formed on the 1993-07-29 | |
URS CORPORATION | 17 G W Tatro Dr Jeffersonville VT 05464 | Active | Company formed on the 1996-08-27 | |
URS CORPORATION SOUTHEAST | Georgia | Unknown | ||
URS CORPORATION GROUP CONSULTANTS | Georgia | Unknown | ||
URS CORPORATION OF DELAWARE | Georgia | Unknown | ||
URS CORPORATION SOUTHERN | Georgia | Unknown | ||
URS CORPORATION | Georgia | Unknown | ||
URS CORPORATION OHIO | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
PETER JOHN SKINNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAIN LESLIE MACFADYEN |
Director | ||
ABRAHAM VARGHESE MARRETT |
Director | ||
DAVID JAMES BENNISON |
Director | ||
ALAN PARRY-JONES |
Company Secretary | ||
VOLKER HELMUT BETTENBUHL |
Director | ||
LAWRENCE DAVID COMBER |
Company Secretary | ||
ANDREW ELLIOTT FREY |
Director | ||
ADELA PRIOR |
Company Secretary | ||
ANDREW ELLIOTT FREY |
Company Secretary | ||
KENT AINSWORTH |
Director | ||
IAN CHARLES LOVEDAY |
Director | ||
ABRAHAM VARGHESE MARRETT |
Director | ||
YVETTE DENISE HOSKINGS-JAMES |
Company Secretary | ||
CHRISTOPHER JOHN DARLING |
Director | ||
JOHN GEORGE ALEXANDER |
Director | ||
PAUL MONAGHAN |
Company Secretary | ||
DAVID JAMES BENNISON |
Director | ||
NIGEL ALAN BUTLER |
Director | ||
DAVID JOHN DUNSTER |
Director | ||
KEITH HOLLOWAY |
Director | ||
STEPHEN PETER JOHNS |
Director | ||
ALAN LOVAT MACKENZIE |
Company Secretary | ||
ALAN LOVAT MACKENZIE |
Director | ||
LAWSON CLARK |
Director | ||
BLP SECRETARIES LIMITED |
Company Secretary | ||
STUART ROGER GRAY |
Director | ||
DEREK PORTER |
Company Secretary | ||
CHRISTOPHER JOHN DARLING |
Director | ||
RICHARD WALLACE GROVE |
Director | ||
GIBSON HOGG MCLAGAN |
Director | ||
MICHAEL HENRY BRADLEY |
Director | ||
NEIL WOOD BUCHANAN |
Director | ||
MICHAEL JOHN ARNOLD DUNN |
Director | ||
JOHN QUENTIN BEAMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BARAKA COMMUNITY PARTNERSHIPS | Director | 2016-07-01 | CURRENT | 2009-04-22 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 04/06/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 01/10/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 01/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 02/10/20 | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN PRICE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHERYL ROSALIND MCCALL | |
AD01 | REGISTERED OFFICE CHANGED ON 26/10/20 FROM Citypoint 2 25 Tyndrum Street Glasgow G4 0JY | |
REGISTERED OFFICE CHANGED ON 26/10/20 FROM , Citypoint 2 25 Tyndrum Street, Glasgow, G4 0JY | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 27/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/20, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR BOLAJI MORUF TAIWO on 2019-08-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES | |
CH01 | Director's details changed for Mrs Cheryl Rosalind Mccall on 2019-05-30 | |
PSC05 | Change of details for Urs Europe Limited as a person with significant control on 2019-05-28 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/09/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHN SKINNER | |
AP01 | DIRECTOR APPOINTED MRS CHERYL ROSALIND MCCALL | |
AP03 | Appointment of Mr Bolaji Moruf Taiwo as company secretary on 2018-12-27 | |
AA | FULL ACCOUNTS MADE UP TO 29/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN LESLIE MACFADYEN | |
LATEST SOC | 05/06/17 STATEMENT OF CAPITAL;GBP 1635000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
AA | FULL ACCOUNTS MADE UP TO 02/10/15 | |
AR01 | 01/06/16 ANNUAL RETURN FULL LIST | |
MISC | Section 519 | |
AA | FULL ACCOUNTS MADE UP TO 17/10/14 | |
LATEST SOC | 11/06/15 STATEMENT OF CAPITAL;GBP 1635000 | |
AR01 | 01/06/15 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period shortened from 17/10/15 TO 30/09/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ABRAHAM VARGHESE MARRETT | |
AA01 | Previous accounting period shortened from 31/12/14 TO 17/10/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 03/06/14 STATEMENT OF CAPITAL;GBP 1635000 | |
AR01 | 01/06/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BENNISON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 01/06/13 FULL LIST | |
RP04 | SECOND FILING FOR FORM AP01 | |
ANNOTATION | Clarification | |
AD01 | REGISTERED OFFICE CHANGED ON 26/11/2012 FROM 243 WEST GEORGE STREET GLASGOW G2 4QE SCOTLAND | |
REGISTERED OFFICE CHANGED ON 26/11/12 FROM , 243 West George Street, Glasgow, G2 4QE, Scotland | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 01/06/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALAN PARRY-JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VOLKER BETTENBUHL | |
AP01 | DIRECTOR APPOINTED MR ABRAHAM VARGHESE MARRETT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 01/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR VOLKER HELMUT BETTENBUHL / 18/02/2011 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LAWRENCE COMBER | |
AP03 | SECRETARY APPOINTED MR ALAN PARRY-JONES | |
AD01 | REGISTERED OFFICE CHANGED ON 07/02/2011 FROM CITY POINT 2 25 TYNDRUM STREET GLASGOW LANARKSHIRE G4 0JY UNITED KINGDOM | |
REGISTERED OFFICE CHANGED ON 07/02/11 FROM , City Point 2 25 Tyndrum Street, Glasgow, Lanarkshire, G4 0JY, United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 04/02/2011 FROM 243 WEST GEORGE STREET GLASGOW G2 4QE SCOTLAND | |
REGISTERED OFFICE CHANGED ON 04/02/11 FROM , 243 West George Street, Glasgow, G2 4QE, Scotland | ||
AD01 | REGISTERED OFFICE CHANGED ON 07/12/2010 FROM KINNEIL HOUSE 243 GEORGE STREET GLASGOW G2 4QE | |
REGISTERED OFFICE CHANGED ON 07/12/10 FROM , Kinneil House, 243 George Street, Glasgow, G2 4QE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE WOLFF | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 01/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN SKINNER / 01/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN MACFADYEN / 01/06/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE WOLFF / 23/03/2009 | |
288a | DIRECTOR APPOINTED MR IAIN MACFADYEN | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW ELLIOTT FREY | |
288a | DIRECTOR APPOINTED MR VOLKER HELMUT BETTENBUHL | |
288a | SECRETARY APPOINTED MR LAWRENCE DAVID COMBER | |
288a | DIRECTOR APPOINTED MR PETER JOHN SKINNER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY ADELA PRIOR | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | |
419a(Scot) | DEC MORT/CHARGE ***** | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/04 | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 | |
363s | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
Registered office changed on 18/03/90 from:\249 west george street, glasgow, G2 4RB |
Court | Judge | Date | Case Number | Case Title | ||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|
TECHNOLOGY AND CONSTRUCTION COURT | MR JUSTICE COULSON | HT-2014-000229 | Moto Hospitality Ltd -v- URS Corporation Ltd | |||||||||
| ||||||||||||
TECHNOLOGY AND CONSTRUCTION COURT | MR JUSTICE FRASER | HT-2015-000212 | Costain Limited v URS Corporation Limited | |||||||||
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Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Satisfied | 3I GROUP PLC | |
BOND & FLOATING CHARGE | Satisfied | MURRAY VENTURES PLC | |
BOND & FLOATING CHARGE | Satisfied | DUNEDIN ENTERPRISE INVESTMENT TRUST PLC | |
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Gloucestershire County Council | |
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Milton Keynes Council | |
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Supplies and services |
Milton Keynes Council | |
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Supplies and services |
Milton Keynes Council | |
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Supplies and services |
Milton Keynes Council | |
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Supplies and services |
Milton Keynes Council | |
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Supplies and services |
Milton Keynes Council | |
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Supplies and services |
Milton Keynes Council | |
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Supplies and services |
Milton Keynes Council | |
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Supplies and services |
Milton Keynes Council | |
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Supplies and services |
Milton Keynes Council | |
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Supplies and services |
Milton Keynes Council | |
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Supplies and services |
Bristol City Council | |
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Essex County Council | |
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Manchester City Council | |
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Essex County Council | |
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Milton Keynes Council | |
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Supplies and services |
Essex County Council | |
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Milton Keynes Council | |
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Supplies and services |
Milton Keynes Council | |
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Supplies and services |
Essex County Council | |
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Essex County Council | |
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Vale of White Horse District Council | |
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Manchester City Council | |
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London Borough of Waltham Forest | |
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CONTRACTORS |
Manchester City Council | |
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Manchester City Council | |
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Manchester City Council | |
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Manchester City Council | |
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Portsmouth City Council | |
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Services |
London Borough of Waltham Forest | |
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CONTRACTORS |
Borough of Poole | |
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London Borough of Havering | |
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Derby City Council | |
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Derby City Council | |
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Professional Charges |
Borough of Poole | |
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Knowsley Council | |
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CONSULTANCY FEES CULTURAL AND RELATED SERVICES |
Derby City Council | |
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Fees - Architects/Design |
Epping Forest District Council | |
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London Borough of Croydon | |
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London Borough of Redbridge | |
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Land/Site Surveys |
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City of London | |
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Private Contractors |
Derby City Council | |
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Grants |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
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84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
49011000 | Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |