URICA TECHNOLOGY LIMITED
EDINBURGH URICA LIMITED ENSCO 260 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8EH

Company number SC354751
Status Active
Incorporation Date 9 February 2009
Company Type Private Limited Company
Address EXCHANGE TOWER, 19 CANNING STREET, EDINBURGH, MIDLOTHIAN, EH3 8EH
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 1,000 . The most likely internet sites of URICA TECHNOLOGY LIMITED are www.uricatechnology.co.uk, and www.urica-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Urica Technology Limited is a Private Limited Company. The company registration number is SC354751. Urica Technology Limited has been working since 09 February 2009. The present status of the company is Active. The registered address of Urica Technology Limited is Exchange Tower 19 Canning Street Edinburgh Midlothian Eh3 8eh. . HBJG SECRETARIAL LIMITED is a Secretary of the company. DIAZ, Jean-Francois is a Director of the company. FITZ-HARRIS, Ian is a Director of the company. MCPHERSON, Malcolm Henry is a Director of the company. WHITELAW, Lindsay James is a Director of the company. Director ALMOND, Deborah Jane has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
HBJG SECRETARIAL LIMITED
Appointed Date: 09 February 2009
Director
DIAZ, Jean-Francois
Appointed Date: 19 September 2012
65 years old
Director
FITZ-HARRIS, Ian
Appointed Date: 19 September 2012
64 years old
Director
MCPHERSON, Malcolm Henry
Appointed Date: 19 September 2012
71 years old
Director
WHITELAW, Lindsay James
Appointed Date: 19 September 2012
67 years old

Resigned Directors

Director
ALMOND, Deborah Jane
Resigned: 19 September 2012
Appointed Date: 09 February 2009
59 years old

Persons With Significant Control

Divima
Notified on: 30 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lindsay James Whitelaw
Notified on: 30 June 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

URICA TECHNOLOGY LIMITED Events

15 Feb 2017
Confirmation statement made on 9 February 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1,000
27 Nov 2015
Micro company accounts made up to 31 March 2015
02 Mar 2015
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1,000
...
... and 29 more events
21 Oct 2010
Annual return made up to 9 February 2010 with full list of shareholders
18 Oct 2010
Statement of capital following an allotment of shares on 6 July 2009
  • GBP 59
20 Aug 2010
First Gazette notice for compulsory strike-off
12 Mar 2009
Company name changed ensco 260 LIMITED\certificate issued on 12/03/09
09 Feb 2009
Incorporation

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