URICA LIMITED

In Liquidation

General Information

NAME
URICA LIMITED

COMPANY NUMBER
SC416992

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
66300 - Fund management activities

INCORPORATION DATE
14/02/2012 (12 years and 10 months old)

WEBSITE
URICASSL.COM

CONFIRMATION STATEMENT MADE UP TO
29/03/2018

ACCOUNTS MADE UP TO
31/03/2017

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PREVIOUS NAMES
14/02/2012 10/09/2012
URICA FINANCE LIMITED

REGISTERED ADDRESS

APEX 3 95 HAYMARKET TERRACE
EDINBURGH
EH12 5HD

Telephone: 02071937616
TPS: No

TRADING ADDRESSES

Apex 3 95 Haymarket Terrace
Edinburgh
EH12 5HD
EH12 5HD

Telephone: 71937616

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£84.6k

86.03%

NET WORTH

- £7.1M

56.59%

TOTAL LIABILITIES

£650.8k

120.63%

NET ASSETS

- £7.1M

56.59%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

13

SHAREHOLDERS

13

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 13/05/2022	Event: Sarah Kate Boyd (917527189) has left the board
Date: 24/03/2022	Event: Richard Alexander Mcgregor Ramsay (911804547) has left the board
Date: 06/02/2020	Event: Lindsay James Whitelaw (915550182) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about URICA LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£84.6k

86.03%

NET WORTH

- £7.1M

56.59%

TOTAL LIABILITIES

£650.8k

120.63%

NET ASSETS

- £7.1M

56.59%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

13

SHAREHOLDERS

13

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
FRANK BLIN	Owned: 0.02 %	Shares: 1,158	Price per share: £1.00	Total Value: £1,158.00
XAVIER LANG-CLAES	Owned: 0.02 %	Shares: 1,634	Price per share: £1.00	Total Value: £1,634.00
RICHARD RAMSAY	Owned: 0.03 %	Shares: 2,317	Price per share: £1.00	Total Value: £2,317.00
PATRICE COULON	Owned: 0.09 %	Shares: 6,512	Price per share: £1.00	Total Value: £6,512.00
SARAH BOYD	Owned: 0.10 %	Shares: 7,316	Price per share: £1.00	Total Value: £7,316.00
JEAN-FRANCOIS DIAZ	Owned: 0.11 %	Shares: 7,549	Price per share: £1.00	Total Value: £7,549.00
ROBERT IAN FITZ-HARRIS	Owned: 0.27 %	Shares: 19,035	Price per share: £1.00	Total Value: £19,035.00
P2P GLOBAL INVESTMENTS PLC	Owned: 0.29 %	Shares: 20,230	Price per share: £1.00	Total Value: £20,230.00
CHASE NOMINEES LIMITED	Owned: 0.73 %	Shares: 51,033	Price per share: £1.00	Total Value: £51,033.00
LINDSAY WHITELAW	Owned: 0.91 %	Shares: 63,432	Price per share: £1.00	Total Value: £63,432.00
LINDSAY WHITELAW	Owned: 15.92 %	Shares: 1,110,469	Price per share: £1.00	Total Value: £1,110,469.00
P2P GLOBAL INVESTMENTS PLC	Owned: 38.39 %	Shares: 2,678,500	Price per share: £1.00	Total Value: £2,678,500.00
CHASE NOMINEES LIMITED	Owned: 43.10 %	Shares: 3,007,000	Price per share: £1.00	Total Value: £3,007,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jean-Francois Diaz 17/09/2012 - Present (12 years and 3 months) Born in Oct 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED 14/02/2012 - Present (12 years and 10 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 550	View Report
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED 14/02/2012 - Present (12 years and 10 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 201 Past: 1067	View Report
Deborah Jane Almond 14/02/2012 - Present (12 years and 10 months) Born in Dec 1965	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 155	View Report
Lindsay James Whitelaw 12/06/2012 - 31/01/2020 (7 years and 7 months) Born in Apr 1958	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 13/05/2022	Event: Sarah Kate Boyd (917527189) has left the board
Date: 24/03/2022	Event: Richard Alexander Mcgregor Ramsay (911804547) has left the board
Date: 06/02/2020	Event: Lindsay James Whitelaw (915550182) has left the board
Date: 01/08/2018	Event: Change in Reg. Office
Date: 04/07/2018	Event: Patrice Coulon (920677840) has left the board
Date: 05/04/2018	Event: New Confirmation Statement filed
Date: 06/03/2018	Event: Robert Ian Fitz-Harris (917234035) has left the board
Date: 06/02/2018	Event: Xavier Lang-Claes (922026590) has left the board
Date: 29/01/2018	Event: Digby Marritt Jones (914011857) has left the board
Date: 14/01/2018	Event: New Accounts filed
Date: 04/04/2017	Event: New Annual Return filed
Date: 18/02/2017	Event: New Annual Return filed
Date: 23/12/2016	Event: New Accounts filed
Date: 13/12/2016	Event: New Board Member Xavier Lang (922026590) Appointed
Date: 01/07/2016	Event: Digby Jones (920929812) has left the board
Date: 01/07/2016	Event: New Board Member Digby Marritt Jones (914011857) Appointed
Date: 24/06/2016	Event: New Board Member Digby Jones (920929812) Appointed
Date: 07/04/2016	Event: New Board Member Patrice Coulon (920677840) Appointed
Date: 18/02/2016	Event: New Annual Return filed
Date: 18/02/2016	Event: New Annual Return filed
Date: 17/02/2016	Event: Frank Blin (917339164) has left the board
Date: 17/02/2016	Event: Frank Blin (917339164) has left the board
Date: 06/01/2016	Event: New Accounts filed
Date: 28/09/2015	Event: James Alfred Carron Scrimgeour (917233609) has left the board
Date: 02/04/2015	Event: New Annual Return filed
Date: 18/03/2015	Event: James Alfred Carron Scrimgeour (919555063) has left the board
Date: 18/03/2015	Event: New Board Member James Alfred Carron Scrimgeour (917233609) Appointed
Date: 06/03/2015	Event: New Board Member James Alfred Carron Scrimgeour (919555063) Appointed
Date: 05/02/2015	Event: David Anthony Totney (913280186) has left the board
Date: 27/12/2014	Event: New Accounts filed
Date: 27/02/2014	Event: New Annual Return filed
Date: 18/11/2013	Event: New Accounts filed
Date: 07/03/2013	Event: New Annual Return filed
Date: 28/01/2013	Event: New Board Member Sarah Kate Boyd (917527189) Appointed
Date: 16/01/2013	Event: James Alfred Carron Scrimgeour (917233609) has left the board
Date: 07/11/2012	Event: New Board Member Frank Blin (917339164) Appointed
Date: 27/09/2012	Event: New Board Member James Alfred Carron Scrimgeour Appointed
Date: 27/09/2012	Event: New Board Member Robert Ian Fitz-Harris Appointed
Date: 27/09/2012	Event: New Board Member Jean-Francois Diaz Appointed
Date: 27/09/2012	Event: New Board Member Richard Alexander Mcgregor Ramsay Appointed
Date: 27/09/2012	Event: New Board Member David Anthony Totney Appointed
Date: 12/09/2012	Event: Change in Reg. Office

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URICA LIMITED

In Liquidation

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£84.6k

- £7.1M

£650.8k

- £7.1M

People Overview

1

13

13

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£84.6k

- £7.1M

£650.8k

- £7.1M

Accounts

People Overview

1

13

13

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™