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Home > Scotland > THE URQUHART PARTNERSHIP LIMITED
Company Information for

THE URQUHART PARTNERSHIP LIMITED

FIRST FLOOR, QUAY, 139 FOUNTAINBRIDGE, EDINBURGH, EH3 9QG,
Company Registration Number
SC158839
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About The Urquhart Partnership Ltd
THE URQUHART PARTNERSHIP LIMITED was founded on 1995-06-26 and has its registered office in Edinburgh. The organisation's status is listed as "In Administration
Administrative Receiver". The Urquhart Partnership Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
THE URQUHART PARTNERSHIP LIMITED
 
Legal Registered Office
FIRST FLOOR, QUAY
139 FOUNTAINBRIDGE
EDINBURGH
EH3 9QG
Other companies in AB10
 
Filing Information
Company Number SC158839
Company ID Number SC158839
Date formed 1995-06-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 31/12/2013
Account next due 25/12/2015
Latest return 26/06/2015
Return next due 24/07/2016
Type of accounts SMALL
Last Datalog update: 2018-06-14 07:49:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE URQUHART PARTNERSHIP LIMITED
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Companies with same name THE URQUHART PARTNERSHIP LIMITED
The following companies were found which have the same name as THE URQUHART PARTNERSHIP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE URQUHART PARTNERSHIP (HOLDING) LIMITED FIRST FLOOR, QUAY 2, 139 FOUNTAINBRIDGE EDINBURGH EH3 9QG Liquidation Company formed on the 2003-11-19
THE URQUHART PARTNERSHIP (MANCHESTER) LIMITED 8 NORTH SILVER STREET ABERDEEN ABERDEEN AB10 1RL Dissolved Company formed on the 2007-05-15

Company Officers of THE URQUHART PARTNERSHIP LIMITED

Current Directors
Officer Role Date Appointed
HUGH CAMPBELL URQUHART
 Company Secretary 2015-11-20
JULIE CATHERINE MCDONALD
 Director 2015-04-07
HUGH CAMPBELL URQUHART
 Director 1995-06-26
MUIR ROBERT URQUHART
 Director 2015-04-07
Previous Officers
Officer Role Date Appointed Date Resigned
SHARON LEE JACK
 Company Secretary 2006-05-30 2015-11-20
SCOTT PHILIP HUNTER
 Director 2014-06-16 2015-02-23
SHARON LEE JACK
 Director 2007-07-01 2015-02-16
KAREN GEORGINA REID
 Director 2006-05-19 2015-02-02
ALISON MARJORY CUSITOR
 Director 2000-06-22 2012-09-21
CAROL MARIE NICHOLSON
 Director 2003-04-01 2009-01-28
HUGH CAMPBELL URQUHART
 Company Secretary 2004-01-21 2006-05-30
JACQUELINE ANNE URQUHART
 Company Secretary 1995-06-26 2004-01-21
MUIR ROBERT URQUHART
 Director 1995-06-26 2004-01-21
THOMAS COURTNEY
 Director 2000-06-22 2003-04-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIE CATHERINE MCDONALD WHITE CUBE CONSULTING LTD Director 2016-02-01 CURRENT 2016-02-01 Active
HUGH CAMPBELL URQUHART CUSHYDOOS LIMITED Director 2007-01-03 CURRENT 2007-01-03 Dissolved 2014-01-17
HUGH CAMPBELL URQUHART THE URQUHART PARTNERSHIP (HOLDING) LIMITED Director 2003-12-17 CURRENT 2003-11-19 Liquidation
MUIR ROBERT URQUHART MUIRSDEN CONSULTING LTD Director 2015-12-21 CURRENT 2015-12-21 Active - Proposal to Strike off
MUIR ROBERT URQUHART MUIRSDEN CONSULTING LIMITED Director 2003-11-10 CURRENT 2003-11-10 Dissolved 2015-09-11

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-082.26B(Scot)NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2018-05-082.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2017-12-182.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2017-11-092.22B(Scot)NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2017-05-302.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2016-11-252.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2016-11-092.22B(Scot)NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2016-06-202.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2016-06-142.32B(Scot)NOTICE OF INSUFFICIENT PROPERTY FOR DISTRIBUTION TO UNSECURED CREDITORS OTHER THAN BY VIRTUE OF S176A(2)A
2016-01-212.18B(Scot)NOTICE OF RESULT OF MEETING CREDITORS
2016-01-132.18B(Scot)NOTICE OF RESULT OF MEETING CREDITORS
2016-01-132.18B(Scot)NOTICE OF RESULT OF MEETING CREDITORS
2015-12-232.16B(Scot)STATEMENT OF ADMINISTRATOR'S PROPOSALS
2015-11-21AP03SECRETARY APPOINTED MR HUGH CAMPBELL URQUHART
2015-11-21TM02APPOINTMENT TERMINATED, SECRETARY SHARON JACK
2015-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/2015 FROM 8 NORTH SILVER STREET ABERDEEN AB10 1RL
2015-11-112.11B(Scot)NOTICE OF ADMINISTRATOR'S APPOINTMENT
2015-09-25AA01PREVSHO FROM 30/12/2014 TO 29/12/2014
2015-08-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-07-27MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1588390006
2015-07-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 22222
2015-07-10AR0126/06/15 FULL LIST
2015-05-12AP01DIRECTOR APPOINTED MRS JULIE CATHERINE MCDONALD
2015-05-12AP01DIRECTOR APPOINTED MR MUIR ROBERT URQUHART
2015-02-26TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT HUNTER
2015-02-26TM01APPOINTMENT TERMINATED, DIRECTOR SHARON JACK
2015-02-25TM01APPOINTMENT TERMINATED, DIRECTOR KAREN REID
2014-12-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-12-03MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1588390005
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 22222
2014-07-15AR0126/06/14 FULL LIST
2014-07-15AP01DIRECTOR APPOINTED MR SCOTT PHILIP HUNTER
2014-06-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2013-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-07-18AR0126/06/13 FULL LIST
2012-10-09TM01APPOINTMENT TERMINATED, DIRECTOR ALISON CUSITOR
2012-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-07-12AR0126/06/12 FULL LIST
2011-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN GEORGINA REID / 05/10/2011
2011-07-05AR0126/06/11 FULL LIST
2010-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-07-13AR0126/06/10 FULL LIST
2010-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-10-28AA01PREVSHO FROM 31/12/2008 TO 30/12/2008
2009-10-27AA01CURRSHO FROM 31/12/2009 TO 30/12/2009
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / SHARON LEE JACK / 07/10/2009
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH CAMPBELL URQUHART / 07/10/2009
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN GEORGINA REID / 07/10/2009
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON MARJORY CUSITOR / 07/10/2009
2009-10-07CH03SECRETARY'S CHANGE OF PARTICULARS / SHARON LEE JACK / 07/10/2009
2009-06-29363aRETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
2009-01-30288bAPPOINTMENT TERMINATED DIRECTOR CAROL NICHOLSON
2008-08-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-07-10363aRETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
2007-07-17288aNEW DIRECTOR APPOINTED
2007-07-02363aRETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
2007-06-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-03-12288cDIRECTOR'S PARTICULARS CHANGED
2006-07-10363aRETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
2006-06-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-06-02288aNEW DIRECTOR APPOINTED
2006-06-02288aNEW SECRETARY APPOINTED
2006-06-02288bSECRETARY RESIGNED
2005-11-29410(Scot)PARTIC OF MORT/CHARGE *****
2005-07-27363sRETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
2005-04-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-07-26363sRETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
2004-05-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-02-03288bSECRETARY RESIGNED
2004-02-03288bDIRECTOR RESIGNED
2004-01-26288aNEW SECRETARY APPOINTED
2003-12-18287REGISTERED OFFICE CHANGED ON 18/12/03 FROM: "MUIRSDEN" 7 CROMBIE CIRCLE PETERCULTER ABERDEEN, AB14 0XU
2003-10-11419a(Scot)DEC MORT/CHARGE *****
2003-07-29363(288)DIRECTOR'S PARTICULARS CHANGED
2003-07-29363sRETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
2003-07-23288bDIRECTOR RESIGNED
2003-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-04-15288aNEW DIRECTOR APPOINTED
2002-09-20410(Scot)PARTIC OF MORT/CHARGE *****
2002-09-17410(Scot)PARTIC OF MORT/CHARGE *****
2002-07-17288cDIRECTOR'S PARTICULARS CHANGED
2002-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-06-13363(288)DIRECTOR'S PARTICULARS CHANGED
2002-06-13363sRETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
2001-06-27363(288)DIRECTOR'S PARTICULARS CHANGED
2001-06-27363sRETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
2001-02-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-07-31363(288)DIRECTOR'S PARTICULARS CHANGED
2000-07-31363sRETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS
2000-06-27288aNEW DIRECTOR APPOINTED
2000-06-27288aNEW DIRECTOR APPOINTED
2000-06-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-10-20ORES04NC INC ALREADY ADJUSTED 25/09/99
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

78 - Employment activities
783 - Other human resources provision
78300 - Human resources provision and management of human resources functions



Licences & Regulatory approval
We could not find any licences issued to THE URQUHART PARTNERSHIP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2015-12-29
Appointment of Administrators2015-11-13
Fines / Sanctions
No fines or sanctions have been issued against THE URQUHART PARTNERSHIP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-07-07 Outstanding LLOYDS BANK COMMERCIAL FINANCE LTD
2014-12-03 Outstanding BANK OF SCOTLAND PLC
STANDARD SECURITY 2005-11-29 Satisfied THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2002-09-20 Satisfied THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE 2002-09-17 Satisfied THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
BOND & FLOATING CHARGE 1996-06-12 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

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 THE URQUHART PARTNERSHIP LIMITED

Intangible Assets
Patents
We have not found any records of THE URQUHART PARTNERSHIP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE URQUHART PARTNERSHIP LIMITED
Trademarks
We have not found any records of THE URQUHART PARTNERSHIP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE URQUHART PARTNERSHIP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as THE URQUHART PARTNERSHIP LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where THE URQUHART PARTNERSHIP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeMeetings of Creditors
Defending partyTHE URQUHART PARTNERSHIP LIMITEDEvent Date2015-12-16
Notice is hereby given that a meeting of the creditors of The Urquhart Partnership Limited will be held at First Floor, Quay 2, 139 Fountainbridge, Edinburgh EH3 9QG on 12 January 2016 at 10.00 am for the purposes of considering and, if thought fit, approving the proposals of the Joint Administrators for achieving the objectives of the Administration, and also to consider establishing, if thought fit, a creditors committee. Please note that a creditor is entitled to vote only if he has lodged a claim at or before the meeting, the claim has been duly admitted under the provisions of the Insolvency (Scotland) Rules 1986 (as amended) and there has been lodged with the Joint Administrators any proxy which the creditor intends to be used on his behalf. Any claims or proxies not already submitted may be lodged with the Joint Administrators at RSM Restructuring Advisory LLP, First Floor, Quay 2, 139 Fountainbridge, Edinburgh EH3 9QG. A person authorised to represent a corporation must produce to the Chairman of the meeting a copy of the resolution from which their authority is derived. The copy resolution must be under seal of the corporation, or certified by the secretary or director of the corporation as a true copy. Date of Appointment: 6 November 2015 in the Aberdeen Sheriff Court. Office Holder details: Paul Dounis (IP No 9708) of RSM Restructuring Advisory LLP, First Floor, Quay 2, 139 Fountainbridge, Edinburgh EH3 9QG, Tel: 0131 659 8402 and William Duncan (IP No 6440) of RSM Restructuring Advisory LLP, 4th Floor, Springfield House, 76 Wellington Street, Leeds LS1 2AY, Tel: 0113 285 5235. Correspondence address & contact details of case manager: Victoria Paterson, First Floor, Quay 2, 139 Fountainbridge, Edinburgh EH3 9QG, Tel: 0131 659 8402.
 
Initiating party Event TypeAppointment of Administrators
Defending partyTHE URQUHART PARTNERSHIP LIMITEDEvent Date2015-11-06
Pursuant to paragraph 46(2) (b) of Schedule B1 to the Insolvency Act 1986 and Rule 2.19 of the Insolvency (Scotland) Rules 1986 by notice of appointment lodged in Aberdeen Sheriff Court Paul Dounis (IP No 9708 ), of RSM Restructuring Advisory LLP , First Floor, Quay 2, 139 Fountainbridge, Edinburgh EH3 9QG and William Duncan (IP No 6440 ), of RSM Restructuring Advisory LLP , 4th Floor, Springfield House, 76 Wellington Street, Leeds, LS1 1AY For further details contact: The Joint Administrators on tel: 0131 659 8300 or on email: restructuring.edinburgh@rsmuk.co.uk. Alternative contact: Victoria Paterson. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE URQUHART PARTNERSHIP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE URQUHART PARTNERSHIP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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