Dissolved
Dissolved 2013-12-19
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Home > Scotland > UBERIOR ENERGY INVESTMENTS LIMITED
Company Information for UBERIOR ENERGY INVESTMENTS LIMITED
EDINBURGH, CITY OF EDINBURGH, EH2,
|
Company Registration Number
 SC314241 Private Limited Company
Dissolved 2013-12-19 |
Company Overview
About Uberior Energy Investments Ltd
UBERIOR ENERGY INVESTMENTS LIMITED was founded on 2007-01-08 and had its registered office in Edinburgh. The company was dissolved on the 2013-12-19 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| UBERIOR ENERGY INVESTMENTS LIMITED | ||
| Legal Registered Office | ||
| EDINBURGH CITY OF EDINBURGH | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC314241 | |
|---|---|---|
| Date formed | 2007-01-08 | |
| Country | Scotland | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-12-31 | |
| Date Dissolved | 2013-12-19 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-20 17:38:20 |
| Companies House |
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Company Officers of UBERIOR ENERGY INVESTMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LLOYDS SECRETARIES LIMITED |
||
PAMELA SIMONE DICKSON |
||
GRAHAM JOHN MCDONALD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDREW JOHN CUMMING |
Director | ||
ANDREW WILLIAM GECZY |
Director | ||
KAREN MARGARET BOTHWELL |
Director | ||
JENNIFER ELIZABETH NIELSEN |
Company Secretary | ||
THOMAS CUFF MURPHY |
Director | ||
YVONNE EASTON SHARP |
Director | ||
GRAEME ROBERT ANDREW SHANKLAND |
Director | ||
CERI RICHARDS |
Director | ||
ALASDAIR ROBERT GARDNER |
Director | ||
ANDREW LESLIE TENNANT |
Director | ||
IAN WILLIAM GIBB MCDONALD |
Director | ||
DAVID MILLER |
Director | ||
LINDSAY JOHN TOWN |
Director | ||
DAVID MILLER |
Director | ||
ALISTAIR IAN MACRAE |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HORIZON PROPERTY INVESTMENTS (SOUTH) LIMITED | Director | 2012-07-02 | CURRENT | 1994-12-19 | Dissolved 2014-12-18 | |
| HORIZON HOTEL INVESTMENTS LIMITED | Director | 2012-07-02 | CURRENT | 2005-04-13 | Dissolved 2017-05-06 | |
| HORIZON PROPERTY INVESTMENTS LIMITED | Director | 2012-07-02 | CURRENT | 1994-12-19 | Dissolved 2017-05-06 | |
| HORIZON RESIDENTIAL DEVELOPMENTS LIMITED | Director | 2012-07-02 | CURRENT | 1993-12-10 | Dissolved 2016-11-30 | |
| HORIZON RESOURCES LIMITED | Director | 2012-07-02 | CURRENT | 1992-12-18 | Liquidation | |
| WAVERLEY HEALTHCARE PRIVATE EQUITY LIMITED | Director | 2016-06-30 | CURRENT | 2002-10-14 | Active - Proposal to Strike off | |
| GPMS GENERAL PARTNER 2 LIMITED | Director | 2012-11-29 | CURRENT | 2012-11-29 | Active | |
| GPMS GENERAL PARTNER 1 LIMITED | Director | 2012-08-13 | CURRENT | 2012-08-13 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
| AD02 | SAIL ADDRESS CREATED | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/04/2013 FROM LEVEL 1, CITYMARK 150 FOUNTAINBRIDGE EDINBURGH LOTHIAN EH3 9PE | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CUMMING | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GECZY | |
| LATEST SOC | 17/01/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 08/01/13 FULL LIST | |
| AA01 | PREVEXT FROM 31/12/2011 TO 30/06/2012 | |
| 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 | |
| RES01 | ADOPT ARTICLES 09/01/2012 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| AR01 | 08/01/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. KAREN MARGARET BOTHWELL / 28/06/2011 | |
| AR01 | 08/01/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR YVONNE SHARP | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN CUMMING / 16/06/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME SHANKLAND | |
| AP01 | DIRECTOR APPOINTED THOMAS C MURPHY | |
| AP01 | DIRECTOR APPOINTED MR ANDREW WILLIAM GECZY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CERI RICHARDS | |
| AR01 | 08/01/10 FULL LIST | |
| CH01 | CHANGE PERSON AS DIRECTOR | |
| CH01 | CHANGE PERSON AS DIRECTOR | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / YVONNE EASTON SHARP / 16/11/2009 | |
| AP01 | DIRECTOR APPOINTED MR GRAEME ROBERT ANDREW SHANKLAND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MCDONALD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TENNANT | |
| AP01 | DIRECTOR APPOINTED MR GRAHAM JOHN MCDONALD | |
| AP01 | DIRECTOR APPOINTED YVONNE EASTON SHARP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR GARDNER | |
| AP01 | DIRECTOR APPOINTED MRS. KAREN MARGARET BOTHWELL | |
| AP01 | DIRECTOR APPOINTED MR ANDREW JOHN CUMMING | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DAVID MILLER | |
| MISC | AUDITORS RESIGNATION SECTION 519 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR LINDSAY TOWN | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED DAVID MILLER | |
| 288a | DIRECTOR APPOINTED IAN WILLIAM GIBB MCDONALD | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DAVID MILLER | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED UBERIOR OIL & GAS LIMITED CERTIFICATE ISSUED ON 17/04/08 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| ELRES | S366A DISP HOLDING AGM 16/01/07 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07 | |
| ELRES | S252 DISP LAYING ACC 16/01/07 | |
| ELRES | S386 DISP APP AUDS 16/01/07 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to UBERIOR ENERGY INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against UBERIOR ENERGY INVESTMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
UBERIOR ENERGY INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| 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 82990 - Other business support service activities n.e.c.
Intangible Assets
Patents
We have not found any records of UBERIOR ENERGY INVESTMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for UBERIOR ENERGY INVESTMENTS LIMITED
Income
Government Income
We have not found government income sources for UBERIOR ENERGY INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as UBERIOR ENERGY INVESTMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where UBERIOR ENERGY INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UBERIOR ENERGY INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded UBERIOR ENERGY INVESTMENTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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