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Ukdyce Limited

Ukdyce Limited is an active company incorporated on 11 April 2024 with the registered office located in Edinburgh, City of Edinburgh. Ukdyce Limited was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
SC806637
Private limited company
Scottish Company
Age
1 year 7 months
Incorporated 11 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 April 2025 (7 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 11 Apr31 Dec 2024 (8 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Exchange Tower
19 Canning Street
Edinburgh
Scotland
EH3 8EH
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
PSC • Director • French • Lives in Luxembourg • Born in Jun 1979
Director • French • Lives in France • Born in Apr 1993
Director • French • Lives in France • Born in Dec 1987
Director • French • Lives in France • Born in Jan 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
GC2 UK Limited
Baptiste Hubert Marie Balthazar Bachelier, Benjamin Marc Henri Bouillet, and 2 more are mutual people.
Active
Gcore3 Limited
Benjamin Marc Henri Bouillet and Mansour Khalife are mutual people.
Active
O.W.Loeb & Co Limited
HBJG Secretarial Limited is a mutual person.
Active
Mullions Limited
HBJG Secretarial Limited is a mutual person.
Active
Taylor,Maxwell & Co.Limited
HBJG Secretarial Limited is a mutual person.
Active
The Vobster Cast Stone Company Limited
HBJG Secretarial Limited is a mutual person.
Active
Taylor Maxwell Timber Limited
HBJG Secretarial Limited is a mutual person.
Active
McCann Logistics Ltd
HBJG Secretarial Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Mar31 Dec 2024
Traded for 9 months
Cash in Bank
£263.94K
Turnover
Unreported
Employees
Unreported
Total Assets
£6.72M
Total Liabilities
-£6.57M
Net Assets
£150.2K
Debt Ratio (%)
98%
Latest Activity
Full Accounts Submitted
1 Month Ago on 18 Sep 2025
Selima Kort Ugage Gaudard Appointed
2 Months Ago on 10 Sep 2025
Benjamin Marc Henri Bouillet Resigned
2 Months Ago on 10 Sep 2025
Confirmation Submitted
7 Months Ago on 1 Apr 2025
Mansour Khalife Appointed
10 Months Ago on 10 Jan 2025
Baptiste Hubert Marie Balthazar Bachelier Resigned
10 Months Ago on 10 Jan 2025
New Charge Registered
1 Year 2 Months Ago on 29 Aug 2024
New Charge Registered
1 Year 2 Months Ago on 19 Aug 2024
Accounting Period Shortened
1 Year 7 Months Ago on 11 Apr 2024
Incorporated
1 Year 7 Months Ago on 11 Apr 2024
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Documents
Submitted on 2 Oct 2025
Appointment of Selima Kort Ugage Gaudard as a director on 10 September 2025
Submitted on 1 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Termination of appointment of Benjamin Marc Henri Bouillet as a director on 10 September 2025
Submitted on 10 Sep 2025
Confirmation statement made on 1 April 2025 with updates
Submitted on 1 Apr 2025
Appointment of Mansour Khalife as a director on 10 January 2025
Submitted on 13 Jan 2025
Termination of appointment of Baptiste Hubert Marie Balthazar Bachelier as a director on 10 January 2025
Submitted on 13 Jan 2025
Registration of charge SC8066370002, created on 29 August 2024
Submitted on 3 Sep 2024
Registration of charge SC8066370001, created on 19 August 2024
Submitted on 21 Aug 2024
Sub-division of shares on 4 July 2024
Submitted on 11 Jul 2024
Repayment History
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