Company Information for UBERIOR INVESTMENTS LIMITED
THE MOUND, EDINBURGH, EH1 1YZ,
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Company Registration Number
SC073998
Private Limited Company
Active |
Company Name | |
---|---|
UBERIOR INVESTMENTS LIMITED | |
Legal Registered Office | |
THE MOUND EDINBURGH EH1 1YZ Other companies in EH3 | |
Company Number | SC073998 | |
---|---|---|
Company ID Number | SC073998 | |
Date formed | 1981-02-27 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 21/06/2016 | |
Return next due | 19/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-05 17:28:03 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
UBERIOR INVESTMENTS PLC | Singapore | Active | Company formed on the 2008-10-09 |
Officer | Role | Date Appointed |
---|---|---|
DAVID DERMOT HENNESSEY |
||
NEIL SCOTT BURNETT |
||
ANDREW HULME |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AMY CHARLOTTE BONE |
Director | ||
KAREN MARGARET BOTHWELL |
Director | ||
PAUL GITTINS |
Company Secretary | ||
LLOYDS SECRETARIES LIMITED |
Company Secretary | ||
ANDREW JOHN CUMMING |
Director | ||
ANDREW WILLIAM GECZY |
Director | ||
JENNIFER ELIZABETH NIELSEN |
Company Secretary | ||
JONATHAN BRITTON |
Director | ||
DAVID WARREN GODFREY |
Director | ||
STEWART FRASER LIVINGSTON |
Director | ||
KAREN MARGARET BOTHWELL |
Director | ||
PETER JOSEPH CUMMINGS |
Director | ||
STEPHEN ALEXANDER CAMPBELL |
Director | ||
RONALD LAMONT ADAM |
Director | ||
HUGH CARROLL MCMILLAN |
Director | ||
ALISTAIR IAN MACRAE |
Company Secretary | ||
THOMAS ALEXANDER ABRAHAM |
Director | ||
HAROLD FRANCIS BAINES |
Director | ||
PETER ALEXANDER BURT |
Director | ||
MICHAEL HENRY ELLIS |
Director | ||
COLIN MATTHEW |
Director | ||
JOHN STEWART HUNTER |
Director | ||
JAMES PAXTON MALCOLM |
Director | ||
GAVIN GEORGE MASTERTON |
Director | ||
LYSANNE JANE WARREN BLACK |
Company Secretary | ||
JAMES ROBIN BROWNING |
Director | ||
JOHN STEWART HUNTER |
Company Secretary | ||
KAREN MARGARET BOTHWELL |
Company Secretary | ||
ALISTAIR IAN MACRAE |
Company Secretary | ||
ARCHIBALD TURNER GIBSON |
Director | ||
MALCOLM STEWART MACDOUGALL |
Director | ||
ANTONY GERALD SHEWELL BRIAN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UBERIOR (MOORFIELD) LIMITED | Director | 2016-11-11 | CURRENT | 2005-05-19 | Active | |
WEST CRAIGS LIMITED | Director | 2016-06-01 | CURRENT | 2001-12-24 | Active | |
UBERIOR EQUITY LIMITED | Director | 2016-06-01 | CURRENT | 2002-08-08 | Active | |
BOS EDINBURGH NO 1 LIMITED | Director | 2016-06-01 | CURRENT | 2006-11-02 | Liquidation | |
PRESTONFIELD INVESTMENTS LIMITED | Director | 2016-06-01 | CURRENT | 2012-10-01 | Active | |
UBERIOR INFRASTRUCTURE INVESTMENTS (NO2) LIMITED | Director | 2016-06-01 | CURRENT | 1999-03-30 | Active | |
UBERIOR TRADING LIMITED | Director | 2016-06-01 | CURRENT | 1987-01-29 | Active | |
UBERIOR INFRASTRUCTURE INVESTMENTS LIMITED | Director | 2016-06-01 | CURRENT | 1998-05-22 | Active | |
UBERIOR VENTURES LIMITED | Director | 2016-06-01 | CURRENT | 2002-08-07 | Active | |
UBERIOR FUND INVESTMENTS LIMITED | Director | 2016-06-01 | CURRENT | 2004-08-26 | Active | |
UBERIOR CO-INVESTMENTS LIMITED | Director | 2016-06-01 | CURRENT | 2005-06-20 | Liquidation | |
UBERIOR EUROPE LIMITED | Director | 2016-06-01 | CURRENT | 2006-03-22 | Active | |
CAPITAL BANK PROPERTY INVESTMENTS (3) LIMITED | Director | 2016-06-01 | CURRENT | 1988-06-24 | Active | |
HORIZON CAPITAL 2000 LIMITED | Director | 2016-06-01 | CURRENT | 1993-05-27 | Active | |
CARNETHY HILL RUNNING CLUB | Director | 2014-11-26 | CURRENT | 2014-11-26 | Active | |
CARNETHY HILL RACING CLUB | Director | 2014-11-26 | CURRENT | 2014-11-26 | Active | |
STEWART MILNE (GLASGOW) LIMITED | Director | 2018-05-16 | CURRENT | 1998-11-16 | Active | |
STEWART MILNE (WEST) LIMITED | Director | 2018-05-16 | CURRENT | 1999-01-21 | Active | |
D.U.K.E. REAL ESTATE LIMITED | Director | 2018-05-02 | CURRENT | 2003-10-07 | Active | |
BERGAMOT VENTURES LIMITED | Director | 2018-03-13 | CURRENT | 2002-11-08 | Active | |
PRESTONFIELD P3 LIMITED | Director | 2018-02-27 | CURRENT | 2014-07-28 | Dissolved 2018-03-18 | |
PRESTONFIELD P1 LIMITED | Director | 2018-02-27 | CURRENT | 2014-07-28 | Dissolved 2018-03-18 | |
PRESTONFIELD P2 LIMITED | Director | 2018-02-27 | CURRENT | 2014-07-28 | Dissolved 2018-03-18 | |
HORIZON RESOURCES LIMITED | Director | 2018-02-27 | CURRENT | 1992-12-18 | Liquidation | |
HORIZON CAPITAL LIMITED | Director | 2018-02-27 | CURRENT | 1993-06-21 | Liquidation | |
PRESTONFIELD INVESTMENTS LIMITED | Director | 2018-02-26 | CURRENT | 2012-10-01 | Active | |
WEST CRAIGS LIMITED | Director | 2018-02-23 | CURRENT | 2001-12-24 | Active | |
UBERIOR ENA LIMITED | Director | 2018-02-23 | CURRENT | 2005-04-01 | Active | |
CAPITAL BANK PROPERTY INVESTMENTS (3) LIMITED | Director | 2018-02-23 | CURRENT | 1988-06-24 | Active | |
HORIZON CAPITAL 2000 LIMITED | Director | 2018-02-23 | CURRENT | 1993-05-27 | Active | |
UBERIOR EQUITY LIMITED | Director | 2018-02-22 | CURRENT | 2002-08-08 | Active | |
BOS EDINBURGH NO 1 LIMITED | Director | 2018-02-22 | CURRENT | 2006-11-02 | Liquidation | |
UBERIOR INFRASTRUCTURE INVESTMENTS (NO2) LIMITED | Director | 2018-02-22 | CURRENT | 1999-03-30 | Active | |
UBERIOR TRADING LIMITED | Director | 2018-02-22 | CURRENT | 1987-01-29 | Active | |
UBERIOR INFRASTRUCTURE INVESTMENTS LIMITED | Director | 2018-02-22 | CURRENT | 1998-05-22 | Active | |
UBERIOR VENTURES LIMITED | Director | 2018-02-22 | CURRENT | 2002-08-07 | Active | |
UBERIOR FUND INVESTMENTS LIMITED | Director | 2018-02-22 | CURRENT | 2004-08-26 | Active | |
UBERIOR (MOORFIELD) LIMITED | Director | 2018-02-22 | CURRENT | 2005-05-19 | Active | |
UBERIOR CO-INVESTMENTS LIMITED | Director | 2018-02-22 | CURRENT | 2005-06-20 | Liquidation | |
UBERIOR EUROPE LIMITED | Director | 2018-02-22 | CURRENT | 2006-03-22 | Active | |
YELLOW DOOR DEVELOPMENT LIMITED | Director | 2017-11-06 | CURRENT | 2017-11-06 | Active - Proposal to Strike off | |
HGP II LIMITED | Director | 2017-08-04 | CURRENT | 2016-02-29 | Active | |
HGP III LIMITED | Director | 2017-08-04 | CURRENT | 2016-07-29 | Active | |
HOUSING GROWTH PARTNERSHIP MANAGER LIMITED | Director | 2015-05-11 | CURRENT | 2015-03-24 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/02/24, WITH NO UPDATES | ||
Appointment of Mrs Alyson Elizabeth Mulholland as company secretary on 2024-01-17 | ||
Termination of appointment of David Dermot Hennessey on 2024-01-08 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
CONFIRMATION STATEMENT MADE ON 21/06/22, WITH UPDATES | ||
Director's details changed for Mr Neil Scott Burnett on 2021-10-29 | ||
DIRECTOR APPOINTED MR MARK ST JOHN DALY | ||
APPOINTMENT TERMINATED, DIRECTOR MONICA MARIAN DE VRIES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MONICA MARIAN DE VRIES | |
AP01 | DIRECTOR APPOINTED MR MARK ST JOHN DALY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Monica Marian De Vries on 2021-02-15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Monica Marian De Vries on 2020-03-10 | |
AP01 | DIRECTOR APPOINTED MRS MONICA MARIAN DE VRIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HULME | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DAVID DERMOT HENNESSEY on 2019-11-04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW HULME | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMY CHARLOTTE BONE | |
CH01 | Director's details changed for Mr Neil Scott Burnett on 2018-01-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/11/17 FROM Level 1, Citymark 150 Fountainbridge Edinburgh EH3 9PE | |
PSC07 | CESSATION OF BANK OF SCOTLAND PLC AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Lbg Equity Investments Limited as a person with significant control on 2017-11-20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 03/07/17 STATEMENT OF CAPITAL;GBP 2000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES | |
PSC02 | Notification of Bank of Scotland Plc as a person with significant control on 2016-04-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN MARGARET BOTHWELL | |
AP01 | DIRECTOR APPOINTED MISS AMY CHARLOTTE BONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROBERT SHELLEY | |
AP01 | DIRECTOR APPOINTED MR NEIL SCOTT BURNETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ANTHONY SHEPHERD | |
AP03 | Appointment of Mr David Dermot Hennessey as company secretary on 2016-06-30 | |
TM02 | Termination of appointment of Paul Gittins on 2016-06-30 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 21/06/16 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LLOYDS SECRETARIES LIMITED | |
AP03 | SECRETARY APPOINTED MR PAUL GITTINS | |
LATEST SOC | 11/08/15 STATEMENT OF CAPITAL;GBP 2000000 | |
AR01 | 07/08/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY SHEPHERD / 08/07/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CUMMING | |
LATEST SOC | 08/08/14 STATEMENT OF CAPITAL;GBP 2000000 | |
AR01 | 07/08/14 FULL LIST | |
RES01 | ADOPT ARTICLES 10/07/2014 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 07/08/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PETER ANTHONY SHEPHERD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GECZY | |
AR01 | 07/08/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS KAREN MARGARET BOTHWELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP04 | CORPORATE SECRETARY APPOINTED LLOYDS SECRETARIES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JENNIFER NIELSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BRITTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE TATE | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ROBERT SHELLEY | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GODFREY | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
RES02 | REREG PLC TO PRI; RES02 PASS DATE:16/01/2012 | |
RR02 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
AR01 | 07/08/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 07/08/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN CUMMING / 16/06/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME SHANKLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM GECZY / 29/01/2010 | |
AP01 | DIRECTOR APPOINTED MR ANDREW WILLIAM GECZY | |
288a | DIRECTOR APPOINTED ANDREW JOHN CUMMING | |
288a | DIRECTOR APPOINTED JONATHAN BRITTON | |
288a | DIRECTOR APPOINTED DAVID WARREN GODFREY | |
288a | DIRECTOR APPOINTED GEORGE TRUETT TATE | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN MORAN | |
288b | APPOINTMENT TERMINATED DIRECTOR STEWART LIVINGSTON | |
288b | APPOINTMENT TERMINATED DIRECTOR KAREN BOTHWELL | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID MILLER | |
288b | APPOINTMENT TERMINATED DIRECTOR CERI RICHARDS | |
288b | APPOINTMENT TERMINATED DIRECTOR ALISTAIR WEBSTER | |
363a | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
MISC | AUDITORS RESIGNATION SECTION 519 | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER CUMMINGS | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN CAMPBELL | |
288b | APPOINTMENT TERMINATED DIRECTOR RONALD ADAM | |
363a | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED STEWART FRASER LIVINGSTON | |
288b | APPOINTMENT TERMINATED DIRECTOR HUGH MCMILLAN | |
288a | DIRECTOR APPOINTED CERI RICHARDS | |
288a | DIRECTOR APPOINTED JOHN CONWAY MORAN | |
288a | DIRECTOR APPOINTED DAVID MILLER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UBERIOR INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as UBERIOR INVESTMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |