Active
Company Information for UBERIOR EQUITY LIMITED
THE MOUND, EDINBURGH, EH1 1YZ,
|
Company Registration Number
SC235110
Private Limited Company
Active |
Company Name | |
---|---|
UBERIOR EQUITY LIMITED | |
Legal Registered Office | |
THE MOUND EDINBURGH EH1 1YZ Other companies in EH3 | |
Company Number | SC235110 | |
---|---|---|
Company ID Number | SC235110 | |
Date formed | 2002-08-08 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 21/06/2016 | |
Return next due | 19/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-08-05 09:09:15 |
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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 | ||
ANDREW JOHN CUMMING |
Director | ||
RICHARD DAVID CHARLES DAKIN |
Director | ||
DUNCAN ROGER PARKES |
Director | ||
DAVID CHRISTOPHER GOW |
Director | ||
IAIN JAMES PURVES |
Director | ||
DARRYL CHARLES EALES |
Director | ||
KAREN MARGARET BOTHWELL |
Director | ||
JENNIFER ELIZABETH NIELSEN |
Company Secretary | ||
THOMAS CUFF MURPHY |
Director | ||
JULIAN ALEXANDER PEARCE |
Director | ||
MARK WILLIAM HAMMOND |
Director | ||
GRAEME ROBERT ANDREW SHANKLAND |
Director | ||
STEWART FRASER LIVINGSTON |
Director | ||
STEPHEN ALEXANDER CAMPBELL |
Director | ||
JAMES IAN MACKENZIE GULLY |
Director | ||
HUGH CARROLL MCMILLAN |
Director | ||
KAREN MARGARET BOTHWELL |
Director | ||
RONALD LAMONT ADAM |
Director | ||
ALISTAIR IAN MACRAE |
Company Secretary | ||
LOUIS CLARKE FERRIE |
Director | ||
BARRIE JOHN WILLIAM LAMBIE |
Director | ||
PETER JOSEPH CUMMINGS |
Director | ||
CATHERINE MARY DOW |
Director | ||
ALISTAIR IAN MACRAE |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated 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 | |
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 | Liquidation | |
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 | |
UBERIOR (GLASGOW) LIMITED | Director | 2018-05-16 | CURRENT | 1998-11-16 | Active | |
UBERIOR (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 | |
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 | Liquidation | |
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 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/22, 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 | |
APPOINTMENT TERMINATED, DIRECTOR MONICA MARIAN DE VRIES | ||
DIRECTOR APPOINTED MR MARK ST JOHN DALY | ||
AP01 | DIRECTOR APPOINTED MR MARK ST JOHN DALY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MONICA MARIAN DE VRIES | |
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 | |
PSC05 | Change of details for Uberior Investments Limited as a person with significant control on 2017-11-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/11/17 FROM Level 1,Citymark 150 Fountainbridge Edinburgh EH3 9PE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 03/07/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES | |
PSC02 | Notification of Uberior Investments Limited as a person with significant control on 2016-04-06 | |
AP01 | DIRECTOR APPOINTED MISS AMY CHARLOTTE BONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA JANE GIBSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP03 | Appointment of Mr David Dermot Hennessey as company secretary on 2016-08-17 | |
TM02 | Termination of appointment of Paul Gittins on 2016-08-17 | |
AR01 | 21/06/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAMELA SIMONE DICKSON | |
AP01 | DIRECTOR APPOINTED MR NEIL SCOTT BURNETT | |
AD03 | Registers moved to registered inspection location of The Mound Edinburgh EH1 1YZ | |
CH01 | Director's details changed for Ms Fiona Jane Gibson on 2016-02-02 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LLOYDS SECRETARIES LIMITED | |
AP03 | SECRETARY APPOINTED MR PAUL GITTINS | |
LATEST SOC | 13/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/08/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS FIONA JANE GIBSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DIGGES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CUMMING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DAKIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 12/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/08/14 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 08/08/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JONATHAN CHARLES NIGEL DIGGES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN PARKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN PURVES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GOW | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER GOW / 31/10/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARRYL EALES | |
AR01 | 08/08/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MS PAMELA SIMONE DICKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN BOTHWELL | |
AP04 | CORPORATE SECRETARY APPOINTED LLOYDS SECRETARIES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JENNIFER NIELSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MURPHY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARRYL CHARLES EALES / 17/02/2012 | |
RES01 | ADOPT ARTICLES 09/01/2012 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 08/08/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. KAREN MARGARET BOTHWELL / 28/06/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN PEARCE | |
AP01 | DIRECTOR APPOINTED THOMAS CUFF MURPHY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHRISTOPHER GOW / 07/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHRISTOPHER GOW / 07/09/2010 | |
AR01 | 08/08/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YVONNE SHARP | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN CUMMING / 16/06/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HAMMOND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME SHANKLAND | |
AP01 | DIRECTOR APPOINTED MR JULIAN ALEXANDER PEARCE | |
AP01 | DIRECTOR APPOINTED MR RICHARD DAVID CHARLES DAKIN | |
AP01 | DIRECTOR APPOINTED MR DARRYL CHARLES EALES | |
AP01 | DIRECTOR APPOINTED MR. DUNCAN ROGER PARKES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM HAMMOND / 04/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. KAREN MARGARET BOTHWELL / 04/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHRISTOPHER GOW / 03/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / YVONNE EASTON SHARP / 16/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AP01 | DIRECTOR APPOINTED MR MARK WILLIAM HAMMOND | |
AP01 | DIRECTOR APPOINTED MR IAIN JAMES PURVES | |
AP01 | DIRECTOR APPOINTED YVONNE EASTON SHARP | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN CUMMING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART LIVINGSTON | |
363a | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS | |
MISC | AUDITORS RESIGNATION SECTION 519 | |
288b | APPOINTMENT TERMINATED DIRECTOR LINDSAY TOWN | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN CAMPBELL | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID WILSON | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES GULLY | |
288a | DIRECTOR APPOINTED DAVID CHRISTOPHER GOW | |
288a | DIRECTOR APPOINTED KAREN MARGARET BOTHWELL | |
288a | DIRECTOR APPOINTED LINDSAY JOHN TOWN | |
363a | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED STEWART FRASER LIVINGSTON |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as UBERIOR EQUITY 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. |