URICA LIMITED
EDINBURGH URICA FINANCE LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4DF

Company number SC416992
Status Active
Incorporation Date 14 February 2012
Company Type Private Limited Company
Address 16 CHARLOTTE SQUARE, EDINBURGH, EH2 4DF
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Second filing of Confirmation Statement dated 29/03/2017; Confirmation statement made on 29 March 2017 with updates ANNOTATION Second Filing The information on the form CS01, part 5 has been replaced by a second filing on 06/04/2017 ; Director's details changed for Mr Xavier Lang on 7 March 2017. The most likely internet sites of URICA LIMITED are www.urica.co.uk, and www.urica.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Urica Limited is a Private Limited Company. The company registration number is SC416992. Urica Limited has been working since 14 February 2012. The present status of the company is Active. The registered address of Urica Limited is 16 Charlotte Square Edinburgh Eh2 4df. . BOYD, Sarah Kate is a Director of the company. COULON, Patrice is a Director of the company. DIAZ, Jean-Francois is a Director of the company. FITZ-HARRIS, Robert Ian is a Director of the company. JONES, Digby Marritt, Lord is a Director of the company. LANG-CLAES, Xavier is a Director of the company. RAMSAY, Richard Alexander Mcgregor is a Director of the company. WHITELAW, Lindsay James is a Director of the company. Secretary HBJG SECRETARIAL LIMITED has been resigned. Director ALMOND, Deborah Jane has been resigned. Director BLIN, Frank has been resigned. Director SCRIMGEOUR, James Alfred Carron has been resigned. Director SCRIMGEOUR, James Alfred Carron has been resigned. Director TOTNEY, David Anthony has been resigned. Director HBJG LIMITED has been resigned. The company operates in "Fund management activities".


Current Directors

Director
BOYD, Sarah Kate
Appointed Date: 01 January 2013
42 years old
Director
COULON, Patrice
Appointed Date: 08 February 2016
65 years old
Director
DIAZ, Jean-Francois
Appointed Date: 17 September 2012
65 years old
Director
FITZ-HARRIS, Robert Ian
Appointed Date: 17 September 2012
64 years old
Director
JONES, Digby Marritt, Lord
Appointed Date: 05 April 2016
70 years old
Director
LANG-CLAES, Xavier
Appointed Date: 07 November 2016
53 years old
Director
RAMSAY, Richard Alexander Mcgregor
Appointed Date: 17 September 2012
75 years old
Director
WHITELAW, Lindsay James
Appointed Date: 12 June 2012
67 years old

Resigned Directors

Secretary
HBJG SECRETARIAL LIMITED
Resigned: 12 June 2012
Appointed Date: 14 February 2012
Director
ALMOND, Deborah Jane
Resigned: 12 June 2012
Appointed Date: 14 February 2012
59 years old
Director
BLIN, Frank
Resigned: 31 January 2016
Appointed Date: 11 October 2012
71 years old
Director
SCRIMGEOUR, James Alfred Carron
Resigned: 24 September 2015
Appointed Date: 12 February 2015
58 years old
Director
SCRIMGEOUR, James Alfred Carron
Resigned: 26 November 2012
Appointed Date: 17 September 2012
58 years old
Director
TOTNEY, David Anthony
Resigned: 31 January 2015
Appointed Date: 17 September 2012
63 years old
Director
HBJG LIMITED
Resigned: 12 June 2012
Appointed Date: 14 February 2012

Persons With Significant Control

Chase Nominees Limited
Notified on: 1 March 2017
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lindsay James Whitelaw
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Artemis Alpha Trust Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

URICA LIMITED Events

06 Apr 2017
Second filing of Confirmation Statement dated 29/03/2017
30 Mar 2017
Confirmation statement made on 29 March 2017 with updates
  • ANNOTATION Second Filing The information on the form CS01, part 5 has been replaced by a second filing on 06/04/2017
07 Mar 2017
Director's details changed for Mr Xavier Lang on 7 March 2017
15 Feb 2017
Confirmation statement made on 14 February 2017 with updates
28 Dec 2016
Statement of capital following an allotment of shares on 1 December 2016
  • GBP 1,802.16
...
... and 47 more events
29 Jun 2012
Termination of appointment of Hbjg Limited as a director
29 Jun 2012
Termination of appointment of Deborah Almond as a director
29 Jun 2012
Appointment of Lindsay James Whitelaw as a director
02 Mar 2012
Current accounting period extended from 28 February 2013 to 31 March 2013
14 Feb 2012
Incorporation

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