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URIDIA LIMITED

URIDIA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameURIDIA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC259198
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of URIDIA LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is URIDIA LIMITED located?

    Registered Office Address
    20 Anderson Street
    Airdrie
    ML6 0AA
    Undeliverable Registered Office AddressNo

    What are the latest accounts for URIDIA LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2017

    What are the latest filings for URIDIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Nov 30, 2017

    		5 pagesAA

    Confirmation statement made on Mar 13, 2018 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		7 pagesAA

    Confirmation statement made on Mar 13, 2017 with updates

    		6 pagesCS01

    Confirmation statement made on Nov 13, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		6 pagesAA

    Annual return made up to Nov 13, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2015

    Statement of capital on Dec 10, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Nov 30, 2014

    		7 pagesAA

    Annual return made up to Nov 13, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 31, 2014

    Statement of capital on Dec 31, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Nov 30, 2013

    		6 pagesAA

    Annual return made up to Nov 13, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 24, 2013

    Statement of capital on Dec 24, 2013

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Nov 30, 2012

    		6 pagesAA

    Annual return made up to Nov 13, 2012 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Joanne Gribben on Dec 13, 2012

    		2 pagesCH01

    Total exemption small company accounts made up to Nov 30, 2011

    		6 pagesAA

    Annual return made up to Nov 13, 2011 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Jacqueline O'niell on Nov 01, 2011

    		1 pagesCH03

    Total exemption small company accounts made up to Nov 30, 2010

    		6 pagesAA

    Annual return made up to Nov 13, 2010 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Jacqueline Oniell on Oct 01, 2009

    		1 pagesCH03

    Total exemption small company accounts made up to Nov 30, 2009

    		8 pagesAA

    Annual return made up to Nov 13, 2009 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of URIDIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'NEILL, Jacqueline
    29 Victoria Crescent
    ML6 9DB Airdrie
    		Secretary
    29 Victoria Crescent
    ML6 9DB Airdrie
    		Scottish93840590003
    FITZPATRICK, Joanne
    53 Dunbeth Avenue
    ML5 3JG Coatbridge
    		Director
    53 Dunbeth Avenue
    ML5 3JG Coatbridge
    		ScotlandScottish93827990002
    PEMEX SERVICES LIMITED
    Vanterpool Plaza
    Wickhams Quay 1, Road Town
    FOREIGN Tortola
    British Virgin Islands
    		Nominee Secretary
    Vanterpool Plaza
    Wickhams Quay 1, Road Town
    FOREIGN Tortola
    British Virgin Islands
    		900031160001
    AMERSHAM SERVICES LIMITED
    Vanterpool Plaza
    Wickhams Quay 1, Road Town
    FOREIGN Tortola
    British Virgin Islands
    		Nominee Director
    Vanterpool Plaza
    Wickhams Quay 1, Road Town
    FOREIGN Tortola
    British Virgin Islands
    		900031180001
    PEMEX SERVICES LIMITED
    Vanterpool Plaza
    Wickhams Quay 1, Road Town
    FOREIGN Tortola
    British Virgin Islands
    		Nominee Director
    Vanterpool Plaza
    Wickhams Quay 1, Road Town
    FOREIGN Tortola
    British Virgin Islands
    		900031160001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of URIDIA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Joanne Fitzpatrick
    20 Anderson Street
    Airdrie
    ML6 0AA
    		Apr 06, 2016
    20 Anderson Street
    Airdrie
    ML6 0AA
    		No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0