Uberior Investments Limited

Company Name	Uberior Investments Limited
Directors	Neil Scott Burnett and Mark St John Daly
Company Status	Active
Company Number	SC073998
Category	Private Limited Company
Incorporation Date	27 February 1981(43 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Neil Scott Burnett
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	23 August 2016(35 years, 6 months after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Level 1 Port Hamilton 69 Morrison Street Edinburgh EH3 8BW Scotland

Director Name	Mr Mark St John Daly
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	15 December 2021(40 years, 10 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Gresham Street London EC2V 7AE

Secretary Name	Mrs Alyson Elizabeth Mulholland
Status	Current
Appointed	17 January 2024(42 years, 11 months after company formation)
Appointment Duration	3 months
Role	Company Director
Correspondence Address	Cawley House Chester Business Park Chester CH4 9FB Wales

Director Name	Archibald Turner Gibson
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1989(8 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 05 June 1992)
Role	Banker
Correspondence Address	Gowrie 8 Succoth Avenue Edinburgh Midlothian EH12 6BT Scotland

Director Name	Malcolm Stewart MacDougall
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1989(8 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 09 May 1990)
Role	Banker
Correspondence Address	16 Merchiston Place Edinburgh Midlothian EH10 4NS Scotland

Director Name	Sir Peter Alexander Burt
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1989(8 years, 3 months after company formation)
Appointment Duration	13 years, 4 months (resigned 14 October 2002)
Role	Banker
Correspondence Address	Auldhame North Berwick East Lothian EH39 5PW Scotland

Secretary Name	Mr Antony Gerald Shewell Brian
Nationality	British
Status	Resigned
Appointed	16 June 1989(8 years, 3 months after company formation)
Appointment Duration	8 months (resigned 12 February 1990)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Camus Avenue Edinburgh Midlothian EH10 6RF Scotland

Director Name	Prof James Robin Browning
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1990(8 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 August 1997)
Role	Banker
Correspondence Address	7 Blackford Hill Grove Edinburgh EH9 3HA Scotland

Secretary Name	Alistair Ian Macrae
Nationality	British
Status	Resigned
Appointed	12 February 1990(8 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 08 January 1993)
Role	Company Director
Correspondence Address	55 Connaught Place Edinburgh Midlothian EH6 4RN Scotland

Secretary Name	Karen Margaret Bothwell
Nationality	British
Status	Resigned
Appointed	08 January 1993(11 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 04 September 1995)
Role	Company Director
Correspondence Address	25 Belford Gardens Edinburgh Midlothian EH4 3EP Scotland

Secretary Name	John Stewart Hunter
Nationality	British
Status	Resigned
Appointed	04 September 1995(14 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 15 February 1996)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	27 Queens Crescent Edinburgh EH9 2BA Scotland

Secretary Name	Lysanne Jane Warren Black
Nationality	British
Status	Resigned
Appointed	15 February 1996(14 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 January 2001)
Role	Company Director
Correspondence Address	6 Belgrave Crescent Edinburgh EH4 3AQ Scotland

Director Name	John Stewart Hunter
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1996(15 years after company formation)
Appointment Duration	5 years, 8 months (resigned 19 November 2001)
Role	Banker
Country of Residence	Scotland
Correspondence Address	27 Queens Crescent Edinburgh EH9 2BA Scotland

Director Name	Peter Joseph Cummings
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(19 years, 10 months after company formation)
Appointment Duration	8 years (resigned 16 January 2009)
Role	Bank Official
Correspondence Address	The Mound Edinburgh EH1 1YZ Scotland

Director Name	Mr Gavin George Masterton
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(19 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 15 June 2001)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	6 Coldingham Place Garvock Hill Dunfermline Fife KY12 7XS Scotland

Director Name	James Paxton Malcolm
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(19 years, 10 months after company formation)
Appointment Duration	10 months, 1 week (resigned 05 November 2001)
Role	Banker
Correspondence Address	Cruachan, 12 Gosford Road Longniddry East Lothian EH32 0LF Scotland

Secretary Name	Alistair Ian Macrae
Nationality	British
Status	Resigned
Appointed	01 January 2001(19 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 August 2007)
Role	Company Director
Correspondence Address	32 The Steils Edinburgh Midlothian EH10 5XD Scotland

Director Name	Harold Francis Baines
Nationality	British
Status	Resigned
Appointed	19 November 2001(20 years, 9 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 14 October 2002)
Role	Secretary
Correspondence Address	Saxby 20 Westminster Road Ellesmere Park Monton Manchester M30 9EB

Director Name	Michael Henry Ellis
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2001(20 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 14 October 2002)
Role	Company Director
Correspondence Address	The Mound Edinburgh Midlothian EH1 1YZ Scotland

Director Name	Mr Thomas Alexander Abraham
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2004(22 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 22 September 2006)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Eskhill House Roslin Midlothian EH25 9QW Scotland

Director Name	Mr Stephen Alexander Campbell
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2006(25 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 December 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Wedderburn Road Dunblane Perthshire FK15 0FN Scotland

Director Name	Ronald Lamont Adam
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2006(25 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 October 2008)
Role	Bamler
Correspondence Address	116 Meadowspot Edinburgh Midlothian EH10 5UY Scotland

Secretary Name	Jennifer Elizabeth Nielsen
Nationality	British
Status	Resigned
Appointed	31 August 2007(26 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 24 June 2012)
Role	Company Director
Correspondence Address	25 Nile Grove Edinburgh EH10 4RE Scotland

Director Name	Stewart Fraser Livingston
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(27 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 13 August 2009)
Role	Banker
Correspondence Address	86 Murrayfield Gardens Edinburgh EH12 6DQ Scotland

Director Name	David Warren Godfrey
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2009(28 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 16 January 2012)
Role	Risk Officer
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mr Andrew John Cumming
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2009(28 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mr Jonathan Britton
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2009(28 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 24 June 2012)
Role	Banker
Country of Residence	England
Correspondence Address	Upper Burrells Chillington Lane Lewes East Sussex BN7 3QT

Director Name	Mr Andrew William Geczy
Date of Birth	July 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	10 November 2009(28 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 16 January 2013)
Role	Banker
Country of Residence	England
Correspondence Address	10 Gresham Street London EC2V 7AE

Director Name	Mrs Karen Margaret Bothwell
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2012(31 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 24 November 2016)
Role	Banker
Country of Residence	Scotland
Correspondence Address	Lloyds Banking Group New Uberior House 11 Earl Grey Street Edinburgh EH3 9BN Scotland

Secretary Name	Mr Paul Gittins
Status	Resigned
Appointed	15 January 2016(34 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 30 June 2016)
Role	Company Director
Correspondence Address	Tower House Charterhall Drive Chester CH88 3AN Wales

Secretary Name	Mr David Dermot Hennessey
Status	Resigned
Appointed	30 June 2016(35 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 08 January 2024)
Role	Company Director
Correspondence Address	Cawley House Chester Business Park Chester CH4 9FB Wales

Director Name	Miss Amy Charlotte Bone
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2016(35 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 February 2018)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	10 Gresham Street London EC2V 7AE

Director Name	Mr Andrew Hulme
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2018(37 years after company formation)
Appointment Duration	2 years (resigned 09 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Mrs Monica Marian De Vries
Date of Birth	November 1972 (Born 51 years ago)
Nationality	Dutch
Status	Resigned
Appointed	10 March 2020(39 years after company formation)
Appointment Duration	1 year, 9 months (resigned 15 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Gresham Street London EC2V 7AE

Secretary Name	Lloyds Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 June 2012(31 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 15 January 2016)
Correspondence Address	25 Gresham Street London EC2V 7HN

Contact

Telephone	0131 4652500
Telephone region	Edinburgh

Location

Registered Address	The Mound Edinburgh EH1 1YZ Scotland
Constituency	Edinburgh East
Ward	City Centre
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2012
Net Worth	£151,978,000
Cash	£360,000
Current Liabilities	£124,746,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	28 February 2024 (1 month, 3 weeks ago)
Next Return Due	14 March 2025 (10 months, 3 weeks from now)

Filing History

17 February 2021	Director's details changed for Mrs Monica Marian De Vries on 15 February 2021 (2 pages)
14 July 2020	Full accounts made up to 31 December 2019 (29 pages)
22 June 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
20 May 2020	Director's details changed for Mrs Monica Marian De Vries on 10 March 2020 (2 pages)
10 March 2020	Appointment of Mrs Monica Marian De Vries as a director on 10 March 2020 (2 pages)
9 March 2020	Termination of appointment of Andrew Hulme as a director on 9 March 2020 (1 page)
5 November 2019	Secretary's details changed for Mr David Dermot Hennessey on 4 November 2019 (1 page)
24 September 2019	Full accounts made up to 31 December 2018 (28 pages)
28 June 2019	Confirmation statement made on 21 June 2019 with no updates (3 pages)
4 October 2018	Full accounts made up to 31 December 2017 (36 pages)
2 July 2018	Confirmation statement made on 21 June 2018 with no updates (3 pages)
26 February 2018	Appointment of Mr Andrew Hulme as a director on 23 February 2018 (2 pages)
26 February 2018	Termination of appointment of Amy Charlotte Bone as a director on 23 February 2018 (1 page)
16 January 2018	Director's details changed for Mr Neil Scott Burnett on 16 January 2018 (2 pages)
16 January 2018	Director's details changed for Mr Neil Scott Burnett on 16 January 2018 (2 pages)
28 November 2017	Registered office address changed from Level 1, Citymark 150 Fountainbridge Edinburgh EH3 9PE to The Mound Edinburgh EH1 1YZ on 28 November 2017 (1 page)
28 November 2017	Registered office address changed from Level 1, Citymark 150 Fountainbridge Edinburgh EH3 9PE to The Mound Edinburgh EH1 1YZ on 28 November 2017 (1 page)
23 November 2017	Cessation of Bank of Scotland Plc as a person with significant control on 20 November 2017 (1 page)
23 November 2017	Notification of Lbg Equity Investments Limited as a person with significant control on 20 November 2017 (2 pages)
23 November 2017	Notification of Lbg Equity Investments Limited as a person with significant control on 20 November 2017 (2 pages)
23 November 2017	Cessation of Bank of Scotland Plc as a person with significant control on 20 November 2017 (1 page)
23 September 2017	Full accounts made up to 31 December 2016 (37 pages)
23 September 2017	Full accounts made up to 31 December 2016 (37 pages)
3 July 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
3 July 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
29 June 2017	Notification of Bank of Scotland Plc as a person with significant control on 29 June 2017 (2 pages)
29 June 2017	Notification of Bank of Scotland Plc as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Notification of Bank of Scotland Plc as a person with significant control on 6 April 2016 (2 pages)
25 November 2016	Appointment of Miss Amy Charlotte Bone as a director on 24 November 2016 (2 pages)
25 November 2016	Termination of appointment of Karen Margaret Bothwell as a director on 24 November 2016 (1 page)
25 November 2016	Termination of appointment of Karen Margaret Bothwell as a director on 24 November 2016 (1 page)
25 November 2016	Appointment of Miss Amy Charlotte Bone as a director on 24 November 2016 (2 pages)
24 August 2016	Termination of appointment of Stephen Robert Shelley as a director on 23 August 2016 (1 page)
24 August 2016	Appointment of Mr Neil Scott Burnett as a director on 23 August 2016 (2 pages)
24 August 2016	Termination of appointment of Stephen Robert Shelley as a director on 23 August 2016 (1 page)
24 August 2016	Appointment of Mr Neil Scott Burnett as a director on 23 August 2016 (2 pages)
4 August 2016	Termination of appointment of Peter Anthony Shepherd as a director on 31 July 2016 (1 page)
4 August 2016	Termination of appointment of Peter Anthony Shepherd as a director on 31 July 2016 (1 page)
14 July 2016	Termination of appointment of Paul Gittins as a secretary on 30 June 2016 (1 page)
14 July 2016	Termination of appointment of Paul Gittins as a secretary on 30 June 2016 (1 page)
14 July 2016	Appointment of Mr David Dermot Hennessey as a secretary on 30 June 2016 (2 pages)
14 July 2016	Appointment of Mr David Dermot Hennessey as a secretary on 30 June 2016 (2 pages)
11 July 2016	Full accounts made up to 31 December 2015 (36 pages)
11 July 2016	Full accounts made up to 31 December 2015 (36 pages)
22 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 2,000,000 (7 pages)
22 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 2,000,000 (7 pages)
23 March 2016	Register(s) moved to registered inspection location The Mound Edinburgh EH1 1YZ (1 page)
23 March 2016	Register(s) moved to registered inspection location The Mound Edinburgh EH1 1YZ (1 page)
15 January 2016	Termination of appointment of Lloyds Secretaries Limited as a secretary on 15 January 2016 (1 page)
15 January 2016	Appointment of Mr Paul Gittins as a secretary on 15 January 2016 (2 pages)
15 January 2016	Termination of appointment of Lloyds Secretaries Limited as a secretary on 15 January 2016 (1 page)
15 January 2016	Appointment of Mr Paul Gittins as a secretary on 15 January 2016 (2 pages)
11 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 2,000,000 (6 pages)
11 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 2,000,000 (6 pages)
11 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 2,000,000 (6 pages)
9 July 2015	Director's details changed for Mr Peter Anthony Shepherd on 8 July 2015 (2 pages)
9 July 2015	Director's details changed for Mr Peter Anthony Shepherd on 8 July 2015 (2 pages)
9 July 2015	Director's details changed for Mr Peter Anthony Shepherd on 8 July 2015 (2 pages)
30 June 2015	Full accounts made up to 31 December 2014 (37 pages)
30 June 2015	Full accounts made up to 31 December 2014 (37 pages)
2 February 2015	Termination of appointment of Andrew John Cumming as a director on 31 December 2014 (1 page)
2 February 2015	Termination of appointment of Andrew John Cumming as a director on 31 December 2014 (1 page)
8 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 2,000,000 (7 pages)
8 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 2,000,000 (7 pages)
14 July 2014	Statement of company's objects (2 pages)
14 July 2014	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (32 pages)
14 July 2014	Statement of company's objects (2 pages)
14 July 2014	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (32 pages)
11 July 2014	Register inspection address has been changed (1 page)
11 July 2014	Register inspection address has been changed (1 page)
2 July 2014	Full accounts made up to 31 December 2013 (41 pages)
2 July 2014	Full accounts made up to 31 December 2013 (41 pages)
3 October 2013	Full accounts made up to 31 December 2012 (38 pages)
3 October 2013	Full accounts made up to 31 December 2012 (38 pages)
8 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (7 pages)
8 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (7 pages)
8 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (7 pages)
11 July 2013	Appointment of Mr Peter Anthony Shepherd as a director (2 pages)
11 July 2013	Appointment of Mr Peter Anthony Shepherd as a director (2 pages)
17 January 2013	Termination of appointment of Andrew Geczy as a director (1 page)
17 January 2013	Termination of appointment of Andrew Geczy as a director (1 page)
13 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (7 pages)
13 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (7 pages)
13 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (7 pages)
9 July 2012	Appointment of Mrs Karen Margaret Bothwell as a director (2 pages)
9 July 2012	Appointment of Mrs Karen Margaret Bothwell as a director (2 pages)
28 June 2012	Full accounts made up to 31 December 2011 (36 pages)
28 June 2012	Full accounts made up to 31 December 2011 (36 pages)
25 June 2012	Termination of appointment of Jonathan Britton as a director (1 page)
25 June 2012	Termination of appointment of Jennifer Nielsen as a secretary (1 page)
25 June 2012	Appointment of Lloyds Secretaries Limited as a secretary (2 pages)
25 June 2012	Termination of appointment of Jennifer Nielsen as a secretary (1 page)
25 June 2012	Termination of appointment of Jonathan Britton as a director (1 page)
25 June 2012	Appointment of Lloyds Secretaries Limited as a secretary (2 pages)
9 February 2012	Termination of appointment of George Tate as a director (1 page)
9 February 2012	Termination of appointment of George Tate as a director (1 page)
6 February 2012	Appointment of Mr Stephen Robert Shelley as a director (2 pages)
6 February 2012	Appointment of Mr Stephen Robert Shelley as a director (2 pages)
20 January 2012	Statement of company's objects (2 pages)
20 January 2012	Statement of company's objects (2 pages)
16 January 2012	Re-registration of Memorandum and Articles (31 pages)
16 January 2012	Resolutions RES02 ‐ Resolution of re-registration (1 page)
16 January 2012	Resolutions RES02 ‐ Resolution of re-registration (1 page)
16 January 2012	Re-registration from a public company to a private limited company (1 page)
16 January 2012	Re-registration from a public company to a private limited company (1 page)
16 January 2012	Certificate of re-registration from Public Limited Company to Private (1 page)
16 January 2012	Certificate of re-registration from Public Limited Company to Private (1 page)
16 January 2012	Termination of appointment of David Godfrey as a director (1 page)
16 January 2012	Re-registration of Memorandum and Articles (31 pages)
16 January 2012	Termination of appointment of David Godfrey as a director (1 page)
9 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (8 pages)
9 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (8 pages)
9 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (8 pages)
27 June 2011	Full accounts made up to 31 December 2010 (37 pages)
27 June 2011	Full accounts made up to 31 December 2010 (37 pages)
24 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (8 pages)
24 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (8 pages)
24 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (8 pages)
1 July 2010	Full accounts made up to 31 December 2009 (35 pages)
1 July 2010	Full accounts made up to 31 December 2009 (35 pages)
16 June 2010	Director's details changed for Mr Andrew John Cumming on 16 June 2010 (2 pages)
16 June 2010	Director's details changed for Mr Andrew John Cumming on 16 June 2010 (2 pages)
9 June 2010	Termination of appointment of Graeme Shankland as a director (1 page)
9 June 2010	Termination of appointment of Graeme Shankland as a director (1 page)
29 January 2010	Director's details changed for Mr Andrew William Geczy on 29 January 2010 (2 pages)
29 January 2010	Director's details changed for Mr Andrew William Geczy on 29 January 2010 (2 pages)
2 December 2009	Appointment of Mr Andrew William Geczy as a director (2 pages)
2 December 2009	Appointment of Mr Andrew William Geczy as a director (2 pages)
25 September 2009	Director appointed jonathan britton (2 pages)
25 September 2009	Director appointed jonathan britton (2 pages)
25 September 2009	Director appointed andrew john cumming (6 pages)
25 September 2009	Director appointed andrew john cumming (6 pages)
24 September 2009	Director appointed david warren godfrey (1 page)
24 September 2009	Director appointed david warren godfrey (1 page)
22 September 2009	Director appointed george truett tate (3 pages)
22 September 2009	Director appointed george truett tate (3 pages)
17 September 2009	Appointment terminated director john moran (1 page)
17 September 2009	Appointment terminated director john moran (1 page)
26 August 2009	Appointment terminated director stewart livingston (1 page)
26 August 2009	Appointment terminated director stewart livingston (1 page)
17 August 2009	Appointment terminated director ceri richards (1 page)
17 August 2009	Appointment terminated director david miller (1 page)
17 August 2009	Appointment terminated director alistair webster (1 page)
17 August 2009	Appointment terminated director ceri richards (1 page)
17 August 2009	Appointment terminated director alistair webster (1 page)
17 August 2009	Appointment terminated director karen bothwell (1 page)
17 August 2009	Appointment terminated director karen bothwell (1 page)
17 August 2009	Appointment terminated director david miller (1 page)
10 August 2009	Return made up to 07/08/09; full list of members (5 pages)
10 August 2009	Return made up to 07/08/09; full list of members (5 pages)
15 June 2009	Full accounts made up to 31 December 2008 (29 pages)
15 June 2009	Full accounts made up to 31 December 2008 (29 pages)
21 May 2009	Auditors resignation section 519 (2 pages)
21 May 2009	Auditors resignation section 519 (2 pages)
19 January 2009	Appointment terminated director peter cummings (1 page)
19 January 2009	Appointment terminated director peter cummings (1 page)
6 January 2009	Appointment terminated director stephen campbell (1 page)
6 January 2009	Appointment terminated director stephen campbell (1 page)
27 October 2008	Appointment terminated director ronald adam (1 page)
27 October 2008	Appointment terminated director ronald adam (1 page)
11 August 2008	Return made up to 07/08/08; full list of members (6 pages)
11 August 2008	Return made up to 07/08/08; full list of members (6 pages)
21 May 2008	Director appointed stewart fraser livingston (3 pages)
21 May 2008	Director appointed stewart fraser livingston (3 pages)
7 May 2008	Appointment terminated director hugh mcmillan (1 page)
7 May 2008	Appointment terminated director hugh mcmillan (1 page)
7 May 2008	Director appointed john conway moran (3 pages)
7 May 2008	Director appointed ceri richards (8 pages)
7 May 2008	Director appointed david miller (3 pages)
7 May 2008	Director appointed john conway moran (3 pages)
7 May 2008	Director appointed david miller (3 pages)
7 May 2008	Director appointed ceri richards (8 pages)
14 April 2008	Full accounts made up to 31 December 2007 (27 pages)
14 April 2008	Full accounts made up to 31 December 2007 (27 pages)
5 October 2007	New secretary appointed (2 pages)
5 October 2007	Secretary resigned (1 page)
5 October 2007	New secretary appointed (2 pages)
5 October 2007	Secretary resigned (1 page)
6 September 2007	Return made up to 07/08/07; full list of members (8 pages)
6 September 2007	Return made up to 07/08/07; full list of members (8 pages)
5 July 2007	Director resigned (1 page)
5 July 2007	Director resigned (1 page)
17 April 2007	Full accounts made up to 31 December 2006 (28 pages)
17 April 2007	Full accounts made up to 31 December 2006 (28 pages)
3 April 2007	Director's particulars changed (1 page)
3 April 2007	Director's particulars changed (1 page)
13 November 2006	New director appointed (2 pages)
13 November 2006	New director appointed (2 pages)
25 October 2006	New director appointed (3 pages)
25 October 2006	New director appointed (3 pages)
4 October 2006	New director appointed (6 pages)
4 October 2006	Director resigned (1 page)
4 October 2006	Director resigned (1 page)
4 October 2006	Director resigned (1 page)
4 October 2006	Director resigned (1 page)
4 October 2006	New director appointed (6 pages)
4 October 2006	Director resigned (1 page)
4 October 2006	Director resigned (1 page)
27 September 2006	Director's particulars changed (1 page)
27 September 2006	Director's particulars changed (1 page)
14 August 2006	Return made up to 07/08/06; full list of members (8 pages)
14 August 2006	Return made up to 07/08/06; full list of members (8 pages)
15 May 2006	Director's particulars changed (1 page)
15 May 2006	Director's particulars changed (1 page)
13 March 2006	Full accounts made up to 31 December 2005 (32 pages)
13 March 2006	Full accounts made up to 31 December 2005 (32 pages)
28 February 2006	Director resigned (1 page)
28 February 2006	Director resigned (1 page)
14 February 2006	New director appointed (3 pages)
14 February 2006	New director appointed (3 pages)
14 February 2006	New director appointed (3 pages)
14 February 2006	New director appointed (3 pages)
16 January 2006	Director resigned (1 page)
16 January 2006	Director resigned (1 page)
18 August 2005	Return made up to 07/08/05; full list of members (8 pages)
18 August 2005	Return made up to 07/08/05; full list of members (8 pages)
27 June 2005	Director's particulars changed (1 page)
27 June 2005	Director's particulars changed (1 page)
5 April 2005	Amending 123 form dated 13/08/90 (2 pages)
5 April 2005	Amending 123 form dated 13/08/90 (2 pages)
11 March 2005	Full accounts made up to 31 December 2004 (20 pages)
11 March 2005	Full accounts made up to 31 December 2004 (20 pages)
18 August 2004	Return made up to 07/08/04; full list of members (8 pages)
18 August 2004	Return made up to 07/08/04; full list of members (8 pages)
5 July 2004	Location of register of members (1 page)
5 July 2004	Location of debenture register (1 page)
5 July 2004	Location of debenture register (1 page)
5 July 2004	Location of register of members (1 page)
7 June 2004	Registered office changed on 07/06/04 from: bank of scotland, 2ND floor new uberior house 11 earl grey street edinburgh EH3 9BN (1 page)
7 June 2004	Registered office changed on 07/06/04 from: bank of scotland, 2ND floor new uberior house 11 earl grey street edinburgh EH3 9BN (1 page)
29 April 2004	Full accounts made up to 31 December 2003 (19 pages)
29 April 2004	Full accounts made up to 31 December 2003 (19 pages)
22 January 2004	New director appointed (3 pages)
22 January 2004	New director appointed (3 pages)
22 January 2004	New director appointed (3 pages)
22 January 2004	New director appointed (3 pages)
23 August 2003	Return made up to 07/08/03; full list of members (7 pages)
23 August 2003	Return made up to 07/08/03; full list of members (7 pages)
3 March 2003	Full accounts made up to 31 December 2002 (17 pages)
3 March 2003	Full accounts made up to 31 December 2002 (17 pages)
21 February 2003	Notice of agm/consent (5 pages)
21 February 2003	Notice of agm/consent (5 pages)
6 November 2002	New director appointed (4 pages)
6 November 2002	New director appointed (4 pages)
5 November 2002	Director resigned (1 page)
5 November 2002	Director resigned (1 page)
5 November 2002	Director resigned (1 page)
5 November 2002	Director resigned (1 page)
5 November 2002	Director resigned (1 page)
5 November 2002	Director resigned (1 page)
5 November 2002	Director resigned (1 page)
5 November 2002	Director resigned (1 page)
5 November 2002	Director resigned (1 page)
5 November 2002	Director resigned (1 page)
15 August 2002	Return made up to 07/08/02; full list of members (9 pages)
15 August 2002	Return made up to 07/08/02; full list of members (9 pages)
24 May 2002	Full accounts made up to 31 December 2001 (14 pages)
24 May 2002	Full accounts made up to 31 December 2001 (14 pages)
9 April 2002	Director's particulars changed (1 page)
9 April 2002	Director's particulars changed (1 page)
24 January 2002	Director resigned (1 page)
24 January 2002	Director resigned (1 page)
10 December 2001	New director appointed (3 pages)
10 December 2001	New director appointed (3 pages)
7 December 2001	New director appointed (3 pages)
7 December 2001	New director appointed (3 pages)
4 December 2001	New director appointed (5 pages)
4 December 2001	New director appointed (2 pages)
4 December 2001	New director appointed (2 pages)
4 December 2001	New director appointed (5 pages)
22 November 2001	Director resigned (1 page)
22 November 2001	Director resigned (1 page)
15 November 2001	Director resigned (1 page)
15 November 2001	Director resigned (1 page)
14 November 2001	Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
14 November 2001	Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
17 August 2001	Return made up to 07/08/01; full list of members (9 pages)
17 August 2001	Return made up to 07/08/01; full list of members (9 pages)
29 June 2001	Director resigned (1 page)
29 June 2001	Director resigned (1 page)
13 June 2001	Director's particulars changed (1 page)
13 June 2001	Director's particulars changed (1 page)
13 May 2001	Full accounts made up to 28 February 2001 (13 pages)
13 May 2001	Full accounts made up to 28 February 2001 (13 pages)
26 April 2001	Registered office changed on 26/04/01 from: bank of scotland, po box 768 level 7, orchard brae house 30 queensferry road edinburgh EH4 2UG (1 page)
26 April 2001	Registered office changed on 26/04/01 from: bank of scotland, po box 768 level 7, orchard brae house 30 queensferry road edinburgh EH4 2UG (1 page)
18 January 2001	New director appointed (4 pages)
18 January 2001	New director appointed (3 pages)
18 January 2001	New secretary appointed (2 pages)
18 January 2001	New director appointed (3 pages)
18 January 2001	New director appointed (3 pages)
18 January 2001	New director appointed (3 pages)
18 January 2001	New director appointed (3 pages)
18 January 2001	New director appointed (4 pages)
18 January 2001	New director appointed (2 pages)
18 January 2001	New director appointed (2 pages)
18 January 2001	New director appointed (2 pages)
18 January 2001	Registered office changed on 18/01/01 from: po box number five the mound edinburgh EH1 1YZ (1 page)
18 January 2001	New director appointed (2 pages)
18 January 2001	New director appointed (2 pages)
18 January 2001	New director appointed (3 pages)
18 January 2001	New director appointed (2 pages)
18 January 2001	Secretary resigned (1 page)
18 January 2001	New secretary appointed (2 pages)
18 January 2001	Registered office changed on 18/01/01 from: po box number five the mound edinburgh EH1 1YZ (1 page)
18 January 2001	Secretary resigned (1 page)
4 October 2000	Director resigned (1 page)
4 October 2000	Director resigned (1 page)
18 August 2000	Return made up to 07/08/00; no change of members (5 pages)
18 August 2000	Return made up to 07/08/00; no change of members (5 pages)
10 April 2000	Full accounts made up to 29 February 2000 (13 pages)
10 April 2000	Full accounts made up to 29 February 2000 (13 pages)
18 August 1999	Return made up to 07/08/99; full list of members (13 pages)
18 August 1999	Return made up to 07/08/99; full list of members (13 pages)
9 May 1999	Secretary's particulars changed (1 page)
9 May 1999	Secretary's particulars changed (1 page)
26 April 1999	Full accounts made up to 28 February 1999 (13 pages)
26 April 1999	Full accounts made up to 28 February 1999 (13 pages)
26 April 1999	Auditor's resignation (1 page)
26 April 1999	Auditor's resignation (1 page)
13 August 1998	Return made up to 07/08/98; no change of members (8 pages)
13 August 1998	Return made up to 07/08/98; no change of members (8 pages)
28 April 1998	Full accounts made up to 28 February 1998 (12 pages)
28 April 1998	Full accounts made up to 28 February 1998 (12 pages)
3 March 1998	Director resigned (1 page)
3 March 1998	Director resigned (1 page)
19 September 1997	New director appointed (3 pages)
19 September 1997	Director resigned (1 page)
19 September 1997	Director resigned (1 page)
19 September 1997	New director appointed (3 pages)
29 August 1997	Return made up to 07/08/97; full list of members (15 pages)
29 August 1997	Return made up to 07/08/97; full list of members (15 pages)
23 April 1997	Full accounts made up to 28 February 1997 (13 pages)
23 April 1997	New director appointed (2 pages)
23 April 1997	Full accounts made up to 28 February 1997 (13 pages)
23 April 1997	New director appointed (2 pages)
13 August 1996	Return made up to 07/08/96; full list of members (10 pages)
13 August 1996	Return made up to 07/08/96; full list of members (10 pages)
28 May 1996	Full accounts made up to 29 February 1996 (13 pages)
28 May 1996	Full accounts made up to 29 February 1996 (13 pages)
25 March 1996	Director resigned;new director appointed (2 pages)
25 March 1996	Director resigned;new director appointed (2 pages)
5 March 1996	Secretary resigned;new secretary appointed (2 pages)
5 March 1996	Secretary resigned;new secretary appointed (2 pages)
2 November 1995	Director resigned (4 pages)
2 November 1995	Director resigned (4 pages)
22 August 1995	Return made up to 07/08/95; full list of members (16 pages)
22 August 1995	Return made up to 07/08/95; full list of members (16 pages)
24 April 1995	Full accounts made up to 28 February 1995 (13 pages)
24 April 1995	Full accounts made up to 28 February 1995 (13 pages)
14 August 1990	Application for reregistration from private to PLC (1 page)
14 August 1990	Application for reregistration from private to PLC (1 page)
14 August 1990	Declaration on reregistration from private to PLC (1 page)
14 August 1990	Declaration on reregistration from private to PLC (1 page)
14 August 1990	Â£ nc 100/100000090 13/08/90 (1 page)
14 August 1990	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
14 August 1990	Resolutions SRES02 ‐ Special resolution of re-registration (10 pages)
14 August 1990	Re-registration of Memorandum and Articles (47 pages)
14 August 1990	Certificate of re-registration from Private to Public Limited Company (1 page)
14 August 1990	Resolutions SRES02 ‐ Special resolution of re-registration (10 pages)
14 August 1990	Â£ nc 100/100000090 13/08/90 (1 page)
14 August 1990	Certificate of re-registration from Private to Public Limited Company (1 page)
14 August 1990	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
14 August 1990	Re-registration of Memorandum and Articles (47 pages)
14 August 1990	Ad 13/08/90--------- Â£ si 1999900@1=1999900 Â£ ic 100/2000000 (2 pages)
14 August 1990	Ad 13/08/90--------- Â£ si 1999900@1=1999900 Â£ ic 100/2000000 (2 pages)
11 June 1981	Company name changed\certificate issued on 11/06/81 (15 pages)
11 June 1981	Company name changed\certificate issued on 11/06/81 (15 pages)
8 May 1981	Memorandum and Articles of Association (28 pages)
8 May 1981	Memorandum and Articles of Association (28 pages)
27 February 1981	Incorporation (22 pages)
27 February 1981	Certificate of incorporation (1 page)
27 February 1981	Incorporation (22 pages)
27 February 1981	Certificate of incorporation (1 page)
27 February 1981	Incorporation (22 pages)
27 February 1981	Incorporation (22 pages)

Uberior Investments Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland