Active
Company Information for UBERIOR INFRASTRUCTURE INVESTMENTS LIMITED
THE MOUND, EDINBURGH, EH1 1YZ,
|
Company Registration Number
SC186247
Private Limited Company
Active |
Company Name | |
---|---|
UBERIOR INFRASTRUCTURE INVESTMENTS LIMITED | |
Legal Registered Office | |
THE MOUND EDINBURGH EH1 1YZ Other companies in EH3 | |
Company Number | SC186247 | |
---|---|---|
Company ID Number | SC186247 | |
Date formed | 1998-05-22 | |
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 | 22/05/2016 | |
Return next due | 19/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-05 17:28:04 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
UBERIOR INFRASTRUCTURE INVESTMENTS (NO2) LIMITED | 25 GRESHAM STREET LONDON EC2V 7HN | Active | Company formed on the 1999-03-30 | |
UBERIOR INFRASTRUCTURE INVESTMENTS NO | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
DAVID DERMOT HENNESSEY |
||
NEIL SCOTT BURNETT |
||
ANDREW HULME |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AMY CHARLOTTE BONE |
Director | ||
FIONA JANE GIBSON |
Director | ||
PAUL GITTINS |
Company Secretary | ||
PAMELA SIMONE DICKSON |
Director | ||
LLOYDS SECRETARIES LIMITED |
Company Secretary | ||
JONATHAN CHARLES NIGEL DIGGES |
Director | ||
MOHAMMED SAMEER AMIN |
Director | ||
GERSHON DANIEL COHEN |
Director | ||
ANDREW LESLIE TENNANT |
Director | ||
KEITH JOSEPH MACDONALD |
Director | ||
ANDREW WILLIAM GECZY |
Director | ||
JENNIFER ELIZABETH NIELSEN |
Company Secretary | ||
KAREN MARGARET BOTHWELL |
Director | ||
ANDREW JOHN CUMMING |
Director | ||
COLIN GRAHAM DOWSETT |
Director | ||
ALASDAIR ROBERT GARDNER |
Director | ||
CERI RICHARDS |
Director | ||
DAVID MILLER |
Director | ||
ANDREW JOHN CUMMING |
Director | ||
LINDSAY JOHN TOWN |
Director | ||
DAVID ALEXANDER BRUCE GIBSON |
Director | ||
ALISTAIR IAN MACRAE |
Company Secretary | ||
THOMAS ALEXANDER ABRAHAM |
Director | ||
MICHAEL WOODERSON |
Director | ||
PETER JOSEPH CUMMINGS |
Director | ||
ANDREW DAVID DARLING |
Director | ||
PHILIP ROBERT GRANT |
Director | ||
JOHN WILLIAM ROBERTSON |
Company Secretary | ||
WILLIAM MOYES |
Director | ||
JOYCE FERRIE |
Company Secretary | ||
ALAN ADAMS MURRAY |
Director | ||
JAMES ROBIN BROWNING |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UBERIOR (MOORFIELD) LIMITED | Director | 2016-11-11 | CURRENT | 2005-05-19 | Active | |
UBERIOR INVESTMENTS LIMITED | Director | 2016-08-23 | CURRENT | 1981-02-27 | 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 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 INVESTMENTS LIMITED | Director | 2018-02-23 | CURRENT | 1981-02-27 | 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 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 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/22, WITH NO UPDATES | |
Director's details changed for Mr Neil Scott Burnett on 2021-10-29 | ||
CH01 | Director's details changed for Mr Neil Scott Burnett on 2021-10-29 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK ST JOHN DALY | |
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 22/05/19, WITH UPDATES | |
PSC02 | Notification of Uberior Investments Limited as a person with significant control on 2018-12-10 | |
PSC07 | CESSATION OF BANK OF SCOTLAND PLC AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 29/05/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/18, WITH 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 | |
PSC02 | Notification of Bank of Scotland Plc as a person with significant control on 2017-11-20 | |
PSC07 | CESSATION OF UBERIOR INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 01/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA JANE GIBSON | |
AP01 | DIRECTOR APPOINTED MISS AMY CHARLOTTE BONE | |
TM02 | Termination of appointment of Paul Gittins on 2016-07-14 | |
AP03 | Appointment of Mr David Dermot Hennessey as company secretary on 2016-07-14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAMELA SIMONE DICKSON | |
AP01 | DIRECTOR APPOINTED MR NEIL SCOTT BURNETT | |
AR01 | 22/05/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA JANE GIBSON / 02/02/2016 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LLOYDS SECRETARIES LIMITED | |
AP03 | SECRETARY APPOINTED MR PAUL GITTINS | |
AP01 | DIRECTOR APPOINTED MS FIONA JANE GIBSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 22/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/05/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DIGGES | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 27/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/05/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERSHON COHEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TENNANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED AMIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN CHARLES NIGEL DIGGES | |
AR01 | 22/05/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH MACDONALD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LESLIE TENNANT / 01/08/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GECZY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED SAMEER AMIN / 12/01/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MS PAMELA SIMONE DICKSON | |
AP04 | CORPORATE SECRETARY APPOINTED LLOYDS SECRETARIES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JENNIFER NIELSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN BOTHWELL | |
AR01 | 22/05/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CUMMING | |
RES01 | ADOPT ARTICLES 09/01/2012 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN DOWSETT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. KAREN MARGARET BOTHWELL / 28/06/2011 | |
AR01 | 22/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED SAMEER AMIN / 03/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED SAMEER AMIN / 03/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERSHON DANIEL COHEN / 18/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERSHON DANIEL COHEN / 15/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH JOSEPH MACDONALD / 23/07/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN CUMMING / 16/06/2010 | |
AR01 | 22/05/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW WILLIAM GECZY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH JOSEPH MACDONALD / 15/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. KAREN MARGARET BOTHWELL / 04/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LESLIE TENNANT / 30/11/2009 | |
AP01 | DIRECTOR APPOINTED MR COLIN GRAHAM DOWSETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CERI RICHARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR GARDNER | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN CUMMING | |
AP01 | DIRECTOR APPOINTED KEITH JOSEPH MACDONALD | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID MILLER | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW JOHN CUMMING | |
288a | DIRECTOR APPOINTED MR ANDREW JOHN CUMMING | |
288a | DIRECTOR APPOINTED MOHAMMED SAMEER AMIN | |
288a | DIRECTOR APPOINTED MRS. KAREN MARGARET BOTHWELL | |
363a | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS | |
MISC | AUDITORS RESIGNATION SECTION 519 | |
288b | APPOINTMENT TERMINATED DIRECTOR LINDSAY TOWN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID GIBSON | |
363a | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SHARE CHARGE | Outstanding | BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as UBERIOR INFRASTRUCTURE 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. |