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URICA LIMITED - Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD, United Kingdom
Company Information
- Company registration number
- SC416992
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Apex 3
- 95 Haymarket Terrace
- Edinburgh
- EH12 5HD Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD UK
Management
- Managing Directors
- BOYD, Sarah Kate
- DIAZ, Jean-Francois
- RAMSAY, Richard Alexander Mcgregor
- WHITELAW, Lindsay James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-02-14
- Age Of Company 2012-02-14 12 years
- SIC/NACE
- 66300
Ownership
- Beneficial Owners
- Mr Lindsay James Whitelaw
- Chase Nominees Limited
- -
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- URICA FINANCE LIMITED
- Filing of Accounts
- Due Date: 2018-12-31
- Last Date: 2017-03-31
✓
- Last Return Made Up To:
- 2013-02-14
- Annual Return
- Due Date: 2019-04-12
- Last Date: 2018-03-29
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URICA LIMITED Company Description
- URICA LIMITED is a ltd registered in United Kingdom with the Company reg no SC416992. Its current trading status is "live". It was registered 2012-02-14. It was previously called URICA FINANCE LIMITED. It has declared SIC or NACE codes as "66300". It has 4 directors The latest annual return was filed up to 2013-02-14.It can be contacted at Apex 3 .
Get URICA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Urica Limited - Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD, United Kingdom
- 2012-02-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/sc416992#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc416992#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc416992#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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liquidation-compulsory-notice-winding-up-scotland (2018-08-15) - CO4.2(Scot)
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accounts-with-accounts-type-small (2018-01-10) - AA
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termination-director-company-with-name-termination-date (2018-01-25) - TM01
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termination-director-company-with-name-termination-date (2018-02-02) - TM01
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termination-director-company-with-name-termination-date (2018-03-02) - TM01
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liquidation-compulsory-winding-up-order-scotland (2018-08-15) - 4.2(Scot)
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termination-director-company-with-name-termination-date (2018-07-02) - TM01
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liquidation-compulsory-appointment-provisional-liquidator-scotland (2018-07-30) - 4.9(Scot)
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-30) - AD01
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confirmation-statement-with-updates (2018-04-03) - CS01
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keyboard_arrow_right 2017
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capital-allotment-shares (2017-05-09) - SH01
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resolution (2017-05-09) - RESOLUTIONS
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legacy (2017-04-06) - RP04CS01
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confirmation-statement-with-updates (2017-03-30) - CS01
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change-person-director-company-with-change-date (2017-03-07) - CH01
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confirmation-statement-with-updates (2017-02-15) - CS01
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-15) - AR01
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appoint-person-director-company-with-name-date (2016-04-05) - AP01
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resolution (2016-05-12) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-06-22) - AP01
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resolution (2016-07-27) - RESOLUTIONS
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capital-allotment-shares (2016-07-27) - SH01
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appoint-person-director-company-with-name-date (2016-12-09) - AP01
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capital-allotment-shares (2016-12-28) - SH01
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capital-allotment-shares (2016-07-25) - SH01
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accounts-with-accounts-type-total-exemption-small (2016-12-19) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-12-31) - AA
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capital-allotment-shares (2015-10-13) - SH01
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resolution (2015-10-13) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-09-24) - TM01
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capital-allotment-shares (2015-06-26) - SH01
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resolution (2015-06-03) - RESOLUTIONS
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appoint-person-director-company-with-name (2015-03-25) - AP01
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termination-director-company-with-name-termination-date (2015-02-03) - TM01
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appoint-person-director-company-with-name-date (2015-03-04) - AP01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-micro-entity (2014-12-19) - AA
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capital-allotment-shares (2014-10-06) - SH01
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memorandum-articles (2014-10-06) - MA
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resolution (2014-10-06) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-24) - AR01
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-14) - TM01
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capital-allotment-shares (2013-02-28) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-04) - AR01
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appoint-person-director-company-with-name (2013-01-24) - AP01
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capital-allotment-shares (2013-06-24) - SH01
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accounts-with-accounts-type-total-exemption-small (2013-11-14) - AA
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resolution (2013-06-24) - RESOLUTIONS
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keyboard_arrow_right 2012
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certificate-change-of-name-company (2012-09-10) - CERTNM
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change-account-reference-date-company-current-extended (2012-03-02) - AA01
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appoint-person-director-company-with-name (2012-06-29) - AP01
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termination-director-company-with-name (2012-06-29) - TM01
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termination-secretary-company-with-name (2012-06-29) - TM02
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change-registered-office-address-company-with-date-old-address (2012-06-29) - AD01
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resolution (2012-09-10) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-09-25) - AP01
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capital-alter-shares-subdivision (2012-09-25) - SH02
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resolution (2012-09-25) - RESOLUTIONS
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capital-allotment-shares (2012-09-25) - SH01
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resolution (2012-10-31) - RESOLUTIONS
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capital-allotment-shares (2012-10-31) - SH01
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appoint-person-director-company-with-name (2012-11-05) - AP01
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incorporation-company (2012-02-14) - NEWINC
