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URICA LIMITED - Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC416992
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Apex 3
- 95 Haymarket Terrace
- Edinburgh
- EH12 5HD Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD UK
Management
- Geschäftsführung
- BOYD, Sarah Kate
- DIAZ, Jean-Francois
- RAMSAY, Richard Alexander Mcgregor
- WHITELAW, Lindsay James
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.02.2012
- Alter der Firma 2012-02-14 12 Jahre
- SIC/NACE
- 66300
Eigentumsverhältnisse
- Beneficial Owners
- Mr Lindsay James Whitelaw
- Chase Nominees Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- liquidation
- Ehemalige Namen
- URICA FINANCE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2018-12-31
- Letzte Einreichung: 2017-03-31
- lezte Bilanzhinterlegung
- 2013-02-14
- Jahresmeldung
- Fälligkeit: 2019-04-12
- Letzte Einreichung: 2018-03-29
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URICA LIMITED Firmenbeschreibung
- URICA LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC416992. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.02.2012 registriert. URICA LIMITED hat Ihre Tätigkeit zuvor unter dem Namen URICA FINANCE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "66300" registriert. Das Unternehmen hat 4 Geschäftsführer Die jährliche Meldung erfolgte zuletzt am 14.02.2013.Die Firma kann schriftlich über Apex 3 erreicht werden.
Jetzt sichern URICA LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Urica Limited - Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD, Grossbritannien
- 2012-02-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
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
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
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
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
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
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
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