Company Information for URLAR GOLDFIELDS LIMITED
5 ATHOLL CRESCENT, EDINBURGH, EH3 8EJ,
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Company Registration Number
SC340889
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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URLAR GOLDFIELDS LIMITED | |
Legal Registered Office | |
5 ATHOLL CRESCENT EDINBURGH EH3 8EJ Other companies in EH3 | |
Company Number | SC340889 | |
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Company ID Number | SC340889 | |
Date formed | 2008-04-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2022 | |
Account next due | 31/12/2023 | |
Latest return | 07/04/2016 | |
Return next due | 05/05/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-08-06 06:13:12 |
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Officer | Role | Date Appointed |
---|---|---|
GILLESPIE MACANDREW SECRETARIES LIMITED |
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RODERICK FRANCIS D'ANYERS WILLIS |
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DAVID FRANCIS NEWSOME |
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DONALD EDGAR OGILVY WATSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW JOHN HIGHTON |
Director | ||
GILLESPIE MACANDREW DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TULLYBEAGLES LIMITED | Company Secretary | 2008-12-30 | CURRENT | 2008-12-30 | Active | |
GUY NOMINEES LIMITED | Company Secretary | 2008-12-11 | CURRENT | 2008-12-11 | Dissolved 2017-12-19 | |
MORAY ESTATES DEVELOPMENTS LIMITED | Company Secretary | 2008-12-08 | CURRENT | 2008-12-08 | Active | |
NATHRO HILL WIND FARM LIMITED | Company Secretary | 2008-10-30 | CURRENT | 2008-10-30 | Dissolved 2017-11-14 | |
EUROWIND U.K. LIMITED | Company Secretary | 2008-10-27 | CURRENT | 2008-10-27 | Liquidation | |
CROSSBURNS WINDFARM LIMITED | Director | 2016-06-26 | CURRENT | 2012-05-10 | Active | |
ASHBOURNE CAPITAL SOLUTIONS LIMITED | Director | 2016-03-16 | CURRENT | 2016-03-15 | Active | |
ASHBOURNE CAPITAL PARTNERS LIMITED | Director | 2016-02-03 | CURRENT | 2016-02-03 | Active | |
URLAR GAME LIMITED | Director | 2014-12-22 | CURRENT | 2014-07-11 | Dissolved 2016-08-09 | |
ETONFIELDS GP LIMITED | Director | 2006-06-26 | CURRENT | 2006-04-05 | Liquidation | |
ASHBOURNE PROPERTY FUND MANAGERS LIMITED | Director | 2003-09-29 | CURRENT | 2002-11-22 | Dissolved 2016-07-05 | |
CROSSBURNS WINDFARM LIMITED | Director | 2012-05-10 | CURRENT | 2012-05-10 | Active |
Date | Document Type | Document Description |
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SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
CONFIRMATION STATEMENT MADE ON 07/04/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/20, WITH NO UPDATES | |
PSC04 | Change of details for Mr Donald Edgar Ogilvy Watson as a person with significant control on 2020-04-16 | |
CH01 | Director's details changed for Mr Donald Edgar Ogilvy Watson on 2020-04-16 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN HIGHTON | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 19/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/04/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Donald Edgar Ogilvy Watson on 2013-04-01 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/04/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/04/11 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/12/10 TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED MR DAVID FRANCIS NEWSOME | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 07/04/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD EDGAR OGILVY WATSON / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RODERICK FRANCIS D'ANYERS WILLIS / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW JOHN HIGHTON / 01/04/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GILLESPIE MACANDREW SECRETARIES LIMITED / 01/04/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
225 | PREVSHO FROM 30/04/2009 TO 31/12/2008 | |
363a | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HIGHZOW / 01/04/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RODERICK D'ANYERS WILLIS / 01/04/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DONALD WATSON / 01/04/2009 | |
288a | DIRECTOR APPOINTED RODERICK FRANCIS D'ANYERS WILLIS | |
288a | DIRECTOR APPOINTED DR ANDREW JOHN HIGHZOW | |
288a | DIRECTOR APPOINTED DONALD EDGAR OGILVY WATSON | |
288b | APPOINTMENT TERMINATED DIRECTOR GILLESPIE MACANDREW DIRECTORS LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Creditors Due After One Year | 2012-04-01 | £ 152,500 |
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Creditors Due Within One Year | 2012-04-01 | £ 11,809 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on URLAR GOLDFIELDS LIMITED
Called Up Share Capital | 2012-04-01 | £ 1 |
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Cash Bank In Hand | 2012-04-01 | £ 856 |
Current Assets | 2012-04-01 | £ 856 |
Fixed Assets | 2012-04-01 | £ 22,327 |
Shareholder Funds | 2012-04-01 | £ 141,126 |
Tangible Fixed Assets | 2012-04-01 | £ 22,327 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as URLAR GOLDFIELDS LIMITED are:
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. |