DAVID URQUHART TRANSPORT LIMITED

Key Data

Status

Dissolved

Company No.

SC161563

Incorporation date

14/11/1995

Size

Total Exemption Full

Classification

Tour operator activities (79.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/11/1995)

30/04/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

31/01/2024

Final account prior to dissolution in MVL (final account attached)

View PDF (12 pages)

20/03/2023

Total exemption full accounts made up to 2023-01-31

View PDF (7 pages)

09/02/2023

Registered office address changed from 4 Wellington Square Ayr KA7 1EN Scotland to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 2023-02-10

View PDF (2 pages)

08/02/2023

Resolutions

View PDF (1 pages)

31/01/2023

Supervisor’s progress report in CVA

View PDF (21 pages)

17/01/2023

Termination or full implementation of CVA

View PDF (21 pages)

21/11/2022

Confirmation statement made on 2022-11-14 with no updates

View PDF (3 pages)

01/11/2022

Current accounting period extended from 2022-10-31 to 2023-01-31

View PDF (1 pages)

27/10/2022

Total exemption full accounts made up to 2021-10-31

View PDF (7 pages)

17/07/2022

Supervisor’s progress report in CVA

View PDF (21 pages)

20/06/2022

Confirmation statement made on 2021-11-14 with no updates

View PDF (3 pages)

01/04/2022

Registered office address changed from 103 Strathmore House East Kilbride Glasgow G74 1LF to 4 Wellington Square Ayr KA7 1EN on 2022-04-01

View PDF (1 pages)

22/02/2022

Total exemption full accounts made up to 2020-10-31

View PDF (7 pages)

21/02/2022

Confirmation statement made on 2020-11-14 with no updates

View PDF (3 pages)

15/10/2021

Miscellaneous

View PDF (8 pages)

15/07/2021

Supervisor’s progress report in CVA

View PDF (20 pages)

11/06/2020

Notification of David Martin Urquhart as a person with significant control on 2020-02-14

View PDF (2 pages)

11/06/2020

Cessation of John Crispin Mahoney as a person with significant control on 2020-02-14

View PDF (1 pages)

29/05/2020

Voluntary arrangement taking effect

View PDF (8 pages)

26/05/2020

End of moratorium

View PDF (0 pages)

06/05/2020

Commencement of moratorium

View PDF (4 pages)

14/04/2020

Current accounting period extended from 2020-04-30 to 2020-10-31

View PDF (1 pages)

14/02/2020

Termination of appointment of John Crispin Mahoney as a director on 2020-02-14

View PDF (1 pages)

03/02/2020

Appointment of Mr Martin Gerard Super as a director on 2020-01-30

View PDF (2 pages)

03/02/2020

Audit exemption subsidiary accounts made up to 2019-04-30

View PDF (6 pages)

03/02/2020

Consolidated accounts of parent company for subsidiary company period ending 30/04/19

View PDF (34 pages)

03/02/2020

Notice of agreement to exemption from audit of accounts for period ending 30/04/19

View PDF (1 pages)

03/02/2020

Audit exemption statement of guarantee by parent company for period ending 30/04/19

View PDF (3 pages)

14/11/2019

Confirmation statement made on 2019-11-14 with no updates

View PDF (3 pages)

07/11/2019

Termination of appointment of Alec Matthew Byrne as a director on 2019-11-07

View PDF (1 pages)

03/09/2019

Termination of appointment of David Watt as a director on 2019-09-03

View PDF (1 pages)

04/02/2019

Audit exemption subsidiary accounts made up to 2018-04-30

View PDF (6 pages)

04/02/2019

Notice of agreement to exemption from audit of accounts for period ending 30/04/18

View PDF (1 pages)

04/02/2019

Audit exemption statement of guarantee by parent company for period ending 30/04/18

View PDF (1 pages)

04/02/2019

Consolidated accounts of parent company for subsidiary company period ending 30/04/18

View PDF (33 pages)

17/12/2018

Confirmation statement made on 2018-11-14 with no updates

View PDF (3 pages)

26/01/2018

Appointment of Mr Alec Matthew Byrne as a director on 2018-01-25

View PDF (2 pages)

26/01/2018

Appointment of Mr David Watt as a director on 2018-01-25

View PDF (2 pages)

30/11/2017

Confirmation statement made on 2017-11-14 with no updates

View PDF (3 pages)

23/11/2017

Audit exemption subsidiary accounts made up to 2017-04-30

View PDF (12 pages)

23/11/2017

Notice of agreement to exemption from audit of accounts for period ending 30/04/17

View PDF (1 pages)

23/11/2017

Audit exemption statement of guarantee by parent company for period ending 30/04/17

View PDF (3 pages)

21/11/2017

Consolidated accounts of parent company for subsidiary company period ending 30/04/17

View PDF (28 pages)

16/11/2016

Confirmation statement made on 2016-11-14 with updates

View PDF (5 pages)

27/10/2016

Audit exemption subsidiary accounts made up to 2016-04-30

View PDF (12 pages)

27/10/2016

Consolidated accounts of parent company for subsidiary company period ending 30/04/16

View PDF (31 pages)

07/10/2016

Notice of agreement to exemption from audit of accounts for period ending 30/04/16

View PDF (1 pages)

07/10/2016

Audit exemption statement of guarantee by parent company for period ending 30/04/16

View PDF (3 pages)

25/05/2016

Appointment of Mr Robert Anthony Flynn as a director on 2016-05-01

View PDF (2 pages)

26/04/2016

Termination of appointment of Mike Ian Ross Dickson as a director on 2016-03-21

View PDF (1 pages)

13/01/2016

Appointment of Mr Mike Ian Ross Dickson as a director on 2016-01-03

View PDF (2 pages)

29/12/2015

Audit exemption subsidiary accounts made up to 2015-04-30

View PDF (12 pages)

29/12/2015

Consolidated accounts of parent company for subsidiary company period ending 30/04/15

View PDF (22 pages)

29/12/2015

Notice of agreement to exemption from audit of accounts for period ending 30/04/15

View PDF (1 pages)

29/12/2015

Audit exemption statement of guarantee by parent company for period ending 30/04/15

View PDF (3 pages)

27/11/2015

Annual return made up to 2015-11-14 with full list of shareholders

View PDF (4 pages)

24/12/2014

Audit exemption subsidiary accounts made up to 2014-04-30

View PDF (12 pages)

24/12/2014

Consolidated accounts of parent company for subsidiary company period ending 30/04/14

View PDF (25 pages)

24/12/2014

Notice of agreement to exemption from audit of accounts for period ending 30/04/14

View PDF (1 pages)

24/12/2014

Audit exemption statement of guarantee by parent company for period ending 30/04/14

View PDF (3 pages)

18/11/2014

Annual return made up to 2014-11-14 with full list of shareholders

View PDF (4 pages)

25/02/2014

Audit exemption subsidiary accounts made up to 2013-04-30

View PDF (12 pages)

25/02/2014

Notice of agreement to exemption from audit of accounts for period ending 30/04/13

View PDF (1 pages)

17/02/2014

Audit exemption statement of guarantee by parent company for period ending 30/04/13

View PDF (3 pages)

05/02/2014

Consolidated accounts of parent company for subsidiary company period ending 30/04/13

View PDF (24 pages)

05/12/2013

Termination of appointment of Nesta Gilliland as a director

View PDF (1 pages)

18/11/2013

Annual return made up to 2013-11-14 with full list of shareholders

View PDF (4 pages)

30/01/2013

Full accounts made up to 2012-04-30

View PDF (14 pages)

03/01/2013

Annual return made up to 2012-11-14 with full list of shareholders

View PDF (4 pages)

29/10/2012

Appointment of Mr John Crispin Mahoney as a director

View PDF (2 pages)

07/09/2012

Termination of appointment of Kenneth Macleod as a director

View PDF (1 pages)

07/09/2012

Termination of appointment of Kenneth Macleod as a secretary

View PDF (1 pages)

16/11/2011

Annual return made up to 2011-11-14 with full list of shareholders

View PDF (5 pages)

10/11/2011

Full accounts made up to 2011-04-30

View PDF (15 pages)

14/01/2011

Appointment of Mrs Nesta Elizabeth Shedden Gilliland as a director

View PDF (2 pages)

14/01/2011

Termination of appointment of Martyn Lambert as a director

View PDF (1 pages)

14/01/2011

Termination of appointment of Christopher Jagger as a director

View PDF (1 pages)

29/12/2010

Full accounts made up to 2010-04-30

View PDF (14 pages)

18/11/2010

Annual return made up to 2010-11-14 with full list of shareholders

View PDF (7 pages)

12/04/2010

Termination of appointment of Susannah Todd as a director

View PDF (1 pages)

02/02/2010

Full accounts made up to 2009-04-30

View PDF (14 pages)

17/11/2009

Annual return made up to 2009-11-14 with full list of shareholders

View PDF (6 pages)

17/11/2009

Director's details changed for Mr Christopher Jagger on 2009-11-17

View PDF (2 pages)

17/11/2009

Director's details changed for Mrs Susannah Todd on 2009-11-17

View PDF (2 pages)

17/11/2009

Director's details changed for David Martin Urquhart on 2009-11-17

View PDF (2 pages)

17/11/2009

Director's details changed for Martyn Keith Lambert on 2009-11-17

View PDF (2 pages)

17/11/2009

Director's details changed for Kenneth Alexander Macleod on 2009-11-17

View PDF (2 pages)

06/01/2009

Full accounts made up to 2008-04-30

View PDF (13 pages)

17/11/2008

Return made up to 14/11/08; full list of members

View PDF (4 pages)

06/01/2008

Full accounts made up to 2007-04-30

View PDF (13 pages)

22/11/2007

Return made up to 14/11/07; full list of members

View PDF (3 pages)

07/12/2006

Full accounts made up to 2006-04-30

View PDF (14 pages)

04/12/2006

Return made up to 14/11/06; full list of members

View PDF (3 pages)

04/12/2006

Director's particulars changed

View PDF (1 pages)

12/12/2005

Full accounts made up to 2005-04-30

View PDF (11 pages)

17/11/2005

Return made up to 14/11/05; full list of members

View PDF (3 pages)

17/11/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/03/2005

Full accounts made up to 2004-04-30

View PDF (11 pages)

22/11/2004

Return made up to 14/11/04; full list of members

View PDF (8 pages)

01/03/2004

Full accounts made up to 2003-04-30

View PDF (11 pages)

05/12/2003

Return made up to 14/11/03; full list of members

View PDF (8 pages)

28/02/2003

Full accounts made up to 2002-04-30

View PDF (11 pages)

13/02/2003

Auditor's resignation

View PDF (1 pages)

07/12/2002

Return made up to 14/11/02; full list of members

View PDF (8 pages)

28/02/2002

Full accounts made up to 2001-04-30

View PDF (10 pages)

12/12/2001

Return made up to 14/11/01; full list of members

View PDF (8 pages)

29/11/2001

Director resigned

View PDF (1 pages)

17/08/2001

Secretary resigned

View PDF (1 pages)

17/08/2001

Director resigned

View PDF (1 pages)

17/08/2001

New secretary appointed;new director appointed

View PDF (2 pages)

17/08/2001

New director appointed

View PDF (2 pages)

01/03/2001

Full accounts made up to 2000-04-30

View PDF (11 pages)

15/12/2000

Return made up to 14/11/00; full list of members

View PDF (7 pages)

28/02/2000

Full accounts made up to 1999-04-30

View PDF (11 pages)

13/01/2000

Director resigned

View PDF (1 pages)

02/12/1999

Return made up to 14/11/99; full list of members

View PDF (8 pages)

26/02/1999

Full accounts made up to 1998-04-30

View PDF (11 pages)

01/02/1999

Partic of mort/charge *

View PDF (6 pages)

21/12/1998

Auditor's resignation

View PDF (1 pages)

11/12/1998

Return made up to 14/11/98; full list of members

View PDF (8 pages)

27/10/1998

New director appointed

View PDF (2 pages)

04/01/1998

Return made up to 14/11/97; full list of members

View PDF (8 pages)

16/12/1997

Amended full accounts made up to 1997-04-30

View PDF (12 pages)

24/11/1997

Full accounts made up to 1997-04-30

View PDF (11 pages)

05/12/1996

Return made up to 14/11/96; full list of members

View PDF (8 pages)

08/10/1996

Registered office changed on 08/10/96 from: at the offices of tindal oatts 48 st vincent street glasgow

View PDF (1 pages)

12/08/1996

New director appointed

View PDF (2 pages)

12/08/1996

New director appointed

View PDF (2 pages)

12/08/1996

New director appointed

View PDF (2 pages)

15/03/1996

New secretary appointed

View PDF (2 pages)

14/02/1996

Memorandum and Articles of Association

View PDF (15 pages)

17/01/1996

New director appointed

View PDF (2 pages)

17/01/1996

New director appointed

View PDF (2 pages)

28/12/1995

Certificate of change of name

View PDF (0 pages)

27/12/1995

Accounting reference date notified as 30/04

View PDF (1 pages)

27/12/1995

Ad 22/12/95--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

20/12/1995

Registered office changed on 20/12/95 from: 103 strathmore house east kilbride glasgow strathclyde G74 1LF

View PDF (1 pages)

20/12/1995

Secretary resigned

View PDF (2 pages)

20/12/1995

Director resigned

View PDF (1 pages)

20/12/1995

New secretary appointed

View PDF (1 pages)

20/12/1995

Registered office changed on 20/12/95 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU

View PDF (1 pages)

14/11/1995

Incorporation

View PDF (32 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2023

Last change occurred

31/01/2023

Accounts

Total Exemption Full

Last made up date

31/01/2023

Next account date

31/01/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
42.08K
-
0.00
-
-

2023
0
-
-
0.00
-
-

2023
0
-
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Super, Martin Gerard	Director	29/01/2020 - Present	13
Flynn, Robert Anthony	Director	30/04/2016 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DAVID URQUHART TRANSPORT LIMITED

DAVID URQUHART TRANSPORT LIMITED is an(a) Dissolved company incorporated on 14/11/1995 with the registered office located at C/O Johnston Carmichael, 227 West George Street, Glasgow G2 2ND. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of DAVID URQUHART TRANSPORT LIMITED?

DAVID URQUHART TRANSPORT LIMITED is currently Dissolved. It was registered on 14/11/1995 and dissolved on 30/04/2024.

Where is DAVID URQUHART TRANSPORT LIMITED located?

DAVID URQUHART TRANSPORT LIMITED is registered at C/O Johnston Carmichael, 227 West George Street, Glasgow G2 2ND.

What does DAVID URQUHART TRANSPORT LIMITED do?

DAVID URQUHART TRANSPORT LIMITED operates in the Tour operator activities (79.12 - SIC 2007) sector.

What is the latest filing for DAVID URQUHART TRANSPORT LIMITED?

The latest filing was on 30/04/2024: Final Gazette dissolved following liquidation.