Uberior Infrastructure Investments Limited

Company Name	Uberior Infrastructure Investments Limited
Directors	Neil Scott Burnett and Mark St John Daly
Company Status	Active
Company Number	SC186247
Category	Private Limited Company
Incorporation Date	22 May 1998(25 years, 11 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	01 June 2016(18 years after company formation)
Appointment Duration	7 years, 10 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	10 March 2020(21 years, 9 months after company formation)
Appointment Duration	4 years, 1 month
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(25 years, 8 months after company formation)
Appointment Duration	3 months
Role	Company Director
Correspondence Address	Cawley House Chester Business Park Chester CH4 9FB Wales

Director Name	Mr Alan Adams Murray
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1998(same day as company formation)
Role	Banker
Country of Residence	Scotland
Correspondence Address	3 Otterburn Park Edinburgh Midlothian EH14 1JX Scotland

Director Name	Prof James Robin Browning
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1998(same day as company formation)
Role	Banker
Correspondence Address	7 Blackford Hill Grove Edinburgh EH9 3HA Scotland

Director Name	Dr William Moyes
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1998(same day as company formation)
Role	Executive Doctor
Correspondence Address	Quintos Priors Wood, Compton Guildford GU3 1DR

Secretary Name	Joyce Ferrie
Nationality	British
Status	Resigned
Appointed	22 May 1998(same day as company formation)
Role	Company Director
Correspondence Address	11 Seaside Place Aberdour Burntisland Fife KY3 0TX Scotland

Secretary Name	John William Robertson
Nationality	British
Status	Resigned
Appointed	22 May 1998(same day as company formation)
Role	Company Director
Correspondence Address	52 Findhorn Place Edinburgh Midlothian EH9 2NS Scotland

Director Name	Mr Peter Joseph Cummings
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2000(1 year, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 October 2005)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Glen View 6 Barloan Crescent Dumbarton Dunbartonshire G82 2AT Scotland

Secretary Name	Alistair Ian Macrae
Nationality	British
Status	Resigned
Appointed	01 September 2000(2 years, 3 months after company formation)
Appointment Duration	7 years (resigned 31 August 2007)
Role	Company Director
Correspondence Address	32 The Steils Edinburgh Midlothian EH10 5XD Scotland

Director Name	Andrew David Darling
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2001(2 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 January 2004)
Role	Banker
Correspondence Address	4 Grange Knowe Linlithgow West Lothian EH49 7HX Scotland

Director Name	Philip Robert Grant
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2001(2 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 16 December 2003)
Role	Banker
Correspondence Address	40 Lumsdaine Drive Dalgety Bay Fife KY11 9YU Scotland

Director Name	Ceri Richards
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2003(5 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 09 October 2009)
Role	Accountant
Correspondence Address	Level 7 Bishopsgate Exchange 155 Bishopsgate London EC2M 3YB

Director Name	Mr Andrew Leslie Tennant
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2004(5 years, 8 months after company formation)
Appointment Duration	9 years, 8 months (resigned 18 October 2013)
Role	Banker
Country of Residence	Scotland
Correspondence Address	New Uberior House 11 Earl Grey Street Edinburgh Midlothian EH3 9BN Scotland

Director Name	David Alexander Bruce Gibson
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2005(6 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 May 2008)
Role	Banker
Correspondence Address	Flat 12 Westerham Lodge 22 Park Road Beckenham Kent BR3 1QD

Director Name	Mr David Miller
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2005(7 years after company formation)
Appointment Duration	4 years, 3 months (resigned 28 September 2009)
Role	Banker
Correspondence Address	29 Queens Crescent Edinburgh Midlothian EH9 2BA Scotland

Director Name	Mr Thomas Alexander Abraham
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2005(7 years, 6 months after company formation)
Appointment Duration	12 months (resigned 08 December 2006)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Eskhill House Roslin Midlothian EH25 9QW Scotland

Director Name	Mr Lindsay John Town
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2005(7 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 07 April 2009)
Role	Managing Director
Country of Residence	England
Correspondence Address	10 Ferndale Tunbridge Wells Kent TN2 3PB

Director Name	Mr Gershon Daniel Cohen
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(8 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 18 October 2013)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Lloyds Banking Group Head Office 10 Gresham Street London EC2V 7AE

Director Name	Mr Alasdair Robert Gardner
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(8 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 09 October 2009)
Role	Banker
Country of Residence	Scotland
Correspondence Address	25 Clifford Road North Berwick East Lothian EH39 4PW Scotland

Secretary Name	Jennifer Elizabeth Nielsen
Nationality	British
Status	Resigned
Appointed	31 August 2007(9 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 02 July 2012)
Role	Company Director
Correspondence Address	25 Nile Grove Edinburgh EH10 4RE Scotland

Director Name	Mr Colin Graham Dowsett
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2009(11 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 September 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	26a Aldershot Road Fleet Hampshire GU51 3NN

Director Name	Mr Andrew John Cumming
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2009(11 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 06 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mrs Karen Margaret Bothwell
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2009(11 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 02 July 2012)
Role	Banker
Country of Residence	Scotland
Correspondence Address	Lloyds Banking Group New Uberior House 11 Earl Grey Street Edinburgh EH3 9BN Scotland

Director Name	Mr Mohammed Sameer Amin
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2009(11 years, 4 months after company formation)
Appointment Duration	4 years (resigned 18 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Old Broad Street London EC2N 1HZ

Director Name	Mr Keith Joseph MacDonald
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 September 2009(11 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 21 March 2013)
Role	Bank Executive
Country of Residence	Ireland
Correspondence Address	87 Anglesea Road Dublin 4 Ireland

Director Name	Mr Andrew William Geczy
Date of Birth	July 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	30 April 2010(11 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 16 January 2013)
Role	Banker
Country of Residence	England
Correspondence Address	10 Gresham Street London EC2V 7AE

Director Name	Ms Pamela Simone Dickson
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Scottish
Status	Resigned
Appointed	02 July 2012(14 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 01 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 1 Citymark 150 Fountainbridge Edinburgh EH3 9PE Scotland

Director Name	Mr Jonathan Charles Nigel Digges
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2013(15 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 30 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Old Broad Street London EC2N 1HZ

Director Name	Mrs Fiona Jane Gibson
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2015(17 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	125 London Wall London EC2Y 5AJ

Secretary Name	Mr Paul Gittins
Status	Resigned
Appointed	20 January 2016(17 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 14 July 2016)
Role	Company Director
Correspondence Address	Tower House Charterhall Drive Chester CH88 3AN Wales

Secretary Name	Mr David Dermot Hennessey
Status	Resigned
Appointed	14 July 2016(18 years, 1 month after company formation)
Appointment Duration	7 years, 5 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	23 November 2016(18 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 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	22 February 2018(19 years, 9 months 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

Secretary Name	Lloyds Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 July 2012(14 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 20 January 2016)
Correspondence Address	25 Gresham Street London EC2V 7HN

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	£13,712,920
Cash	£4,980,128
Current Liabilities	£1,512,861

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)

Charges

30 April 2008	Delivered on: 21 May 2008 Persons entitled: Bank of Scotland PLC Classification: Share charge Secured details: All sums due or to become due. Particulars: All rights in the shares and any rights accruing to, derived from or otherwise connected with the shares. Outstanding

Filing History

14 July 2020	Full accounts made up to 31 December 2019 (16 pages)
26 May 2020	Confirmation statement made on 22 May 2020 with no updates (3 pages)
10 March 2020	Appointment of Mr Mark St John Daly 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)
25 July 2019	Full accounts made up to 31 December 2018 (17 pages)
3 June 2019	Confirmation statement made on 22 May 2019 with updates (5 pages)
10 December 2018	Notification of Uberior Investments Limited as a person with significant control on 10 December 2018 (2 pages)
10 December 2018	Cessation of Bank of Scotland Plc as a person with significant control on 10 December 2018 (1 page)
3 October 2018	Full accounts made up to 31 December 2017 (22 pages)
29 May 2018	Confirmation statement made on 22 May 2018 with updates (5 pages)
26 February 2018	Appointment of Mr Andrew Hulme as a director on 22 February 2018 (2 pages)
26 February 2018	Termination of appointment of Amy Charlotte Bone as a director on 22 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 Uberior Investments Limited as a person with significant control on 20 November 2017 (1 page)
23 November 2017	Cessation of Uberior Investments Limited as a person with significant control on 20 November 2017 (1 page)
23 November 2017	Notification of Bank of Scotland Plc as a person with significant control on 20 November 2017 (2 pages)
23 November 2017	Notification of Bank of Scotland Plc as a person with significant control on 20 November 2017 (2 pages)
23 September 2017	Full accounts made up to 31 December 2016 (22 pages)
23 September 2017	Full accounts made up to 31 December 2016 (22 pages)
1 June 2017	Confirmation statement made on 22 May 2017 with updates (5 pages)
1 June 2017	Confirmation statement made on 22 May 2017 with updates (5 pages)
24 November 2016	Appointment of Miss Amy Charlotte Bone as a director on 23 November 2016 (2 pages)
24 November 2016	Termination of appointment of Fiona Jane Gibson as a director on 23 November 2016 (1 page)
24 November 2016	Termination of appointment of Fiona Jane Gibson as a director on 23 November 2016 (1 page)
24 November 2016	Appointment of Miss Amy Charlotte Bone as a director on 23 November 2016 (2 pages)
29 July 2016	Appointment of Mr David Dermot Hennessey as a secretary on 14 July 2016 (2 pages)
29 July 2016	Termination of appointment of Paul Gittins as a secretary on 14 July 2016 (1 page)
29 July 2016	Termination of appointment of Paul Gittins as a secretary on 14 July 2016 (1 page)
29 July 2016	Appointment of Mr David Dermot Hennessey as a secretary on 14 July 2016 (2 pages)
19 July 2016	Full accounts made up to 31 December 2015 (23 pages)
19 July 2016	Full accounts made up to 31 December 2015 (23 pages)
2 June 2016	Appointment of Mr Neil Scott Burnett as a director on 1 June 2016 (2 pages)
2 June 2016	Termination of appointment of Pamela Simone Dickson as a director on 1 June 2016 (1 page)
2 June 2016	Appointment of Mr Neil Scott Burnett as a director on 1 June 2016 (2 pages)
2 June 2016	Termination of appointment of Pamela Simone Dickson as a director on 1 June 2016 (1 page)
23 May 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 100 (6 pages)
23 May 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 100 (6 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)
2 February 2016	Director's details changed for Ms Fiona Jane Gibson on 2 February 2016 (2 pages)
2 February 2016	Director's details changed for Ms Fiona Jane Gibson on 2 February 2016 (2 pages)
21 January 2016	Appointment of Mr Paul Gittins as a secretary on 20 January 2016 (2 pages)
21 January 2016	Appointment of Mr Paul Gittins as a secretary on 20 January 2016 (2 pages)
21 January 2016	Termination of appointment of Lloyds Secretaries Limited as a secretary on 20 January 2016 (1 page)
21 January 2016	Termination of appointment of Lloyds Secretaries Limited as a secretary on 20 January 2016 (1 page)
23 July 2015	Appointment of Ms Fiona Jane Gibson as a director on 23 July 2015 (2 pages)
23 July 2015	Appointment of Ms Fiona Jane Gibson as a director on 23 July 2015 (2 pages)
30 June 2015	Full accounts made up to 31 December 2014 (27 pages)
30 June 2015	Full accounts made up to 31 December 2014 (27 pages)
22 May 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 100 (4 pages)
22 May 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 100 (4 pages)
2 April 2015	Termination of appointment of Jonathan Charles Nigel Digges as a director on 30 January 2015 (1 page)
2 April 2015	Termination of appointment of Jonathan Charles Nigel Digges as a director on 30 January 2015 (1 page)
11 July 2014	Register inspection address has been changed (1 page)
11 July 2014	Register inspection address has been changed (1 page)
30 June 2014	Full accounts made up to 31 December 2013 (30 pages)
30 June 2014	Full accounts made up to 31 December 2013 (30 pages)
27 May 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 100 (5 pages)
27 May 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 100 (5 pages)
18 October 2013	Termination of appointment of Gershon Cohen as a director (1 page)
18 October 2013	Termination of appointment of Andrew Tennant as a director (1 page)
18 October 2013	Termination of appointment of Andrew Tennant as a director (1 page)
18 October 2013	Termination of appointment of Mohammed Amin as a director (1 page)
18 October 2013	Termination of appointment of Gershon Cohen as a director (1 page)
18 October 2013	Termination of appointment of Mohammed Amin as a director (1 page)
3 October 2013	Full accounts made up to 31 December 2012 (30 pages)
3 October 2013	Full accounts made up to 31 December 2012 (30 pages)
25 July 2013	Appointment of Mr Jonathan Charles Nigel Digges as a director (2 pages)
25 July 2013	Appointment of Mr Jonathan Charles Nigel Digges as a director (2 pages)
24 May 2013	Annual return made up to 22 May 2013 with a full list of shareholders (7 pages)
24 May 2013	Annual return made up to 22 May 2013 with a full list of shareholders (7 pages)
5 April 2013	Termination of appointment of Keith Macdonald as a director (1 page)
5 April 2013	Termination of appointment of Keith Macdonald as a director (1 page)
21 January 2013	Director's details changed for Mr Andrew Leslie Tennant on 1 August 2010 (2 pages)
21 January 2013	Director's details changed for Mr Andrew Leslie Tennant on 1 August 2010 (2 pages)
21 January 2013	Director's details changed for Mr Andrew Leslie Tennant on 1 August 2010 (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)
15 January 2013	Director's details changed for Mr Mohammed Sameer Amin on 12 January 2013 (2 pages)
15 January 2013	Director's details changed for Mr Mohammed Sameer Amin on 12 January 2013 (2 pages)
1 October 2012	Full accounts made up to 31 December 2011 (24 pages)
1 October 2012	Full accounts made up to 31 December 2011 (24 pages)
13 July 2012	Termination of appointment of Jennifer Nielsen as a secretary (1 page)
13 July 2012	Termination of appointment of Karen Bothwell as a director (1 page)
13 July 2012	Appointment of Ms Pamela Simone Dickson as a director (2 pages)
13 July 2012	Termination of appointment of Karen Bothwell as a director (1 page)
13 July 2012	Appointment of Ms Pamela Simone Dickson as a director (2 pages)
13 July 2012	Appointment of Lloyds Secretaries Limited as a secretary (2 pages)
13 July 2012	Appointment of Lloyds Secretaries Limited as a secretary (2 pages)
13 July 2012	Termination of appointment of Jennifer Nielsen as a secretary (1 page)
22 May 2012	Annual return made up to 22 May 2012 with a full list of shareholders (9 pages)
22 May 2012	Annual return made up to 22 May 2012 with a full list of shareholders (9 pages)
7 February 2012	Termination of appointment of Andrew Cumming as a director (1 page)
7 February 2012	Termination of appointment of Andrew Cumming as a director (1 page)
23 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
23 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
23 January 2012	Statement of company's objects (2 pages)
23 January 2012	Statement of company's objects (2 pages)
7 November 2011	Termination of appointment of Colin Dowsett as a director (1 page)
7 November 2011	Termination of appointment of Colin Dowsett as a director (1 page)
18 July 2011	Full accounts made up to 31 December 2010 (25 pages)
18 July 2011	Full accounts made up to 31 December 2010 (25 pages)
28 June 2011	Director's details changed for Mrs. Karen Margaret Bothwell on 28 June 2011 (2 pages)
28 June 2011	Director's details changed for Mrs. Karen Margaret Bothwell on 28 June 2011 (2 pages)
24 May 2011	Annual return made up to 22 May 2011 with a full list of shareholders (11 pages)
24 May 2011	Annual return made up to 22 May 2011 with a full list of shareholders (11 pages)
4 March 2011	Director's details changed for Mohammed Sameer Amin on 3 March 2011 (2 pages)
4 March 2011	Director's details changed for Mohammed Sameer Amin on 3 March 2011 (2 pages)
4 March 2011	Director's details changed for Mohammed Sameer Amin on 3 March 2011 (2 pages)
3 March 2011	Director's details changed for Mohammed Sameer Amin on 3 March 2011 (2 pages)
3 March 2011	Director's details changed for Mohammed Sameer Amin on 3 March 2011 (2 pages)
3 March 2011	Director's details changed for Mohammed Sameer Amin on 3 March 2011 (2 pages)
19 October 2010	Director's details changed for Gershon Daniel Cohen on 18 October 2010 (2 pages)
19 October 2010	Director's details changed for Gershon Daniel Cohen on 18 October 2010 (2 pages)
15 October 2010	Director's details changed for Gershon Daniel Cohen on 15 October 2010 (2 pages)
15 October 2010	Director's details changed for Gershon Daniel Cohen on 15 October 2010 (2 pages)
1 September 2010	Director's details changed for Keith Joseph Macdonald on 23 July 2010 (3 pages)
1 September 2010	Director's details changed for Keith Joseph Macdonald on 23 July 2010 (3 pages)
22 June 2010	Full accounts made up to 31 December 2009 (25 pages)
22 June 2010	Full accounts made up to 31 December 2009 (25 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)
24 May 2010	Annual return made up to 22 May 2010 with a full list of shareholders (8 pages)
24 May 2010	Annual return made up to 22 May 2010 with a full list of shareholders (8 pages)
4 May 2010	Appointment of Mr Andrew William Geczy as a director (2 pages)
4 May 2010	Appointment of Mr Andrew William Geczy as a director (2 pages)
15 February 2010	Director's details changed for Keith Joseph Macdonald on 15 February 2010 (2 pages)
15 February 2010	Director's details changed for Keith Joseph Macdonald on 15 February 2010 (2 pages)
4 December 2009	Director's details changed for Mrs. Karen Margaret Bothwell on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Mrs. Karen Margaret Bothwell on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Mrs. Karen Margaret Bothwell on 4 December 2009 (2 pages)
30 November 2009	Director's details changed for Mr Andrew Leslie Tennant on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Mr Andrew Leslie Tennant on 30 November 2009 (2 pages)
22 October 2009	Appointment of Mr Colin Graham Dowsett as a director (2 pages)
22 October 2009	Appointment of Mr Colin Graham Dowsett as a director (2 pages)
19 October 2009	Termination of appointment of Ceri Richards as a director (1 page)
19 October 2009	Termination of appointment of Ceri Richards as a director (1 page)
13 October 2009	Termination of appointment of Alasdair Gardner as a director (1 page)
13 October 2009	Termination of appointment of Alasdair Gardner as a director (1 page)
7 October 2009	Appointment of Keith Joseph Macdonald as a director (2 pages)
7 October 2009	Appointment of Mr Andrew John Cumming as a director (2 pages)
7 October 2009	Appointment of Mr Andrew John Cumming as a director (2 pages)
7 October 2009	Appointment of Keith Joseph Macdonald as a director (2 pages)
30 September 2009	Appointment terminated director david miller (1 page)
30 September 2009	Appointment terminated director david miller (1 page)
25 September 2009	Director appointed mohammed sameer amin (2 pages)
25 September 2009	Appointment terminated director andrew john cumming (1 page)
25 September 2009	Appointment terminated director andrew john cumming (1 page)
25 September 2009	Director appointed mrs. Karen margaret bothwell (1 page)
25 September 2009	Director appointed mrs. Karen margaret bothwell (1 page)
25 September 2009	Director appointed mr andrew john cumming (1 page)
25 September 2009	Director appointed mr andrew john cumming (1 page)
25 September 2009	Director appointed mohammed sameer amin (2 pages)
22 May 2009	Return made up to 22/05/09; full list of members (4 pages)
22 May 2009	Return made up to 22/05/09; full list of members (4 pages)
21 May 2009	Auditors resignation section 519 (2 pages)
21 May 2009	Auditors resignation section 519 (2 pages)
7 April 2009	Appointment terminated director lindsay town (1 page)
7 April 2009	Appointment terminated director lindsay town (1 page)
30 March 2009	Full accounts made up to 31 December 2008 (23 pages)
30 March 2009	Full accounts made up to 31 December 2008 (23 pages)
2 July 2008	Appointment terminated director david gibson (1 page)
2 July 2008	Appointment terminated director david gibson (1 page)
18 June 2008	Return made up to 22/05/08; full list of members (8 pages)
18 June 2008	Return made up to 22/05/08; full list of members (8 pages)
21 May 2008	Particulars of a mortgage or charge / charge no: 1 (15 pages)
21 May 2008	Particulars of a mortgage or charge / charge no: 1 (15 pages)
15 April 2008	Full accounts made up to 31 December 2007 (22 pages)
15 April 2008	Full accounts made up to 31 December 2007 (22 pages)
9 February 2008	Director's particulars changed (1 page)
9 February 2008	Director's particulars changed (1 page)
5 October 2007	New secretary appointed (2 pages)
5 October 2007	New secretary appointed (2 pages)
5 October 2007	Secretary resigned (1 page)
5 October 2007	Secretary resigned (1 page)
30 May 2007	Return made up to 22/05/07; full list of members (8 pages)
30 May 2007	Return made up to 22/05/07; full list of members (8 pages)
17 April 2007	Full accounts made up to 31 December 2006 (21 pages)
17 April 2007	Full accounts made up to 31 December 2006 (21 pages)
10 January 2007	New director appointed (2 pages)
10 January 2007	Director resigned (1 page)
10 January 2007	Director resigned (1 page)
10 January 2007	New director appointed (2 pages)
7 December 2006	New director appointed (3 pages)
7 December 2006	New director appointed (3 pages)
25 May 2006	Return made up to 22/05/06; full list of members (7 pages)
25 May 2006	Return made up to 22/05/06; full list of members (7 pages)
18 April 2006	Full accounts made up to 31 December 2005 (25 pages)
18 April 2006	Full accounts made up to 31 December 2005 (25 pages)
31 January 2006	New director appointed (3 pages)
31 January 2006	Director resigned (1 page)
31 January 2006	New director appointed (3 pages)
31 January 2006	New director appointed (3 pages)
31 January 2006	New director appointed (3 pages)
31 January 2006	Director resigned (1 page)
18 November 2005	Director resigned (1 page)
18 November 2005	Director resigned (1 page)
25 August 2005	Director's particulars changed (1 page)
25 August 2005	Director's particulars changed (1 page)
24 June 2005	New director appointed (3 pages)
24 June 2005	New director appointed (3 pages)
24 May 2005	Return made up to 22/05/05; full list of members (7 pages)
24 May 2005	Return made up to 22/05/05; full list of members (7 pages)
11 March 2005	Full accounts made up to 31 December 2004 (16 pages)
11 March 2005	Full accounts made up to 31 December 2004 (16 pages)
16 February 2005	New director appointed (2 pages)
16 February 2005	New director appointed (2 pages)
11 June 2004	Return made up to 22/05/04; full list of members (6 pages)
11 June 2004	Return made up to 22/05/04; full list of members (6 pages)
4 June 2004	Registered office changed on 04/06/04 from: bank of scotland, 2ND floor new uberior house 11 earl grey street edinburgh EH3 9BN (1 page)
4 June 2004	Registered office changed on 04/06/04 from: bank of scotland, 2ND floor new uberior house 11 earl grey street edinburgh EH3 9BN (1 page)
1 March 2004	Full accounts made up to 31 December 2003 (16 pages)
1 March 2004	Full accounts made up to 31 December 2003 (16 pages)
3 February 2004	Director resigned (1 page)
3 February 2004	Director resigned (1 page)
3 February 2004	New director appointed (3 pages)
3 February 2004	New director appointed (3 pages)
8 January 2004	Director's particulars changed (1 page)
8 January 2004	Director's particulars changed (1 page)
20 December 2003	Director resigned (1 page)
20 December 2003	Director resigned (1 page)
19 December 2003	New director appointed (3 pages)
19 December 2003	New director appointed (3 pages)
27 May 2003	Return made up to 22/05/03; full list of members (6 pages)
27 May 2003	Return made up to 22/05/03; full list of members (6 pages)
3 March 2003	Full accounts made up to 31 December 2002 (15 pages)
3 March 2003	Full accounts made up to 31 December 2002 (15 pages)
25 May 2002	Return made up to 22/05/02; full list of members (6 pages)
25 May 2002	Return made up to 22/05/02; full list of members (6 pages)
24 May 2002	Full accounts made up to 31 December 2001 (13 pages)
24 May 2002	Full accounts made up to 31 December 2001 (13 pages)
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)
19 July 2001	Company name changed british linen investments limite d\certificate issued on 19/07/01 (2 pages)
19 July 2001	Company name changed british linen investments limite d\certificate issued on 19/07/01 (2 pages)
29 June 2001	New director appointed (4 pages)
29 June 2001	New director appointed (3 pages)
29 June 2001	New director appointed (4 pages)
29 June 2001	New director appointed (3 pages)
13 June 2001	Return made up to 22/05/01; full list of members (7 pages)
13 June 2001	Director resigned (1 page)
13 June 2001	Return made up to 22/05/01; full list of members (7 pages)
13 June 2001	Director resigned (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)
4 October 2000	Secretary resigned (1 page)
4 October 2000	Registered office changed on 04/10/00 from: po box no 5 the mound edinburgh midlothian EH1 1YZ (1 page)
4 October 2000	Registered office changed on 04/10/00 from: po box no 5 the mound edinburgh midlothian EH1 1YZ (1 page)
4 October 2000	New secretary appointed (1 page)
4 October 2000	New secretary appointed (1 page)
4 October 2000	Secretary resigned (1 page)
13 June 2000	Return made up to 22/05/00; full list of members (7 pages)
13 June 2000	Return made up to 22/05/00; full list of members (7 pages)
27 April 2000	Full accounts made up to 29 February 2000 (13 pages)
27 April 2000	Full accounts made up to 29 February 2000 (13 pages)
20 March 2000	Secretary resigned (1 page)
20 March 2000	Secretary resigned (1 page)
18 February 2000	New director appointed (2 pages)
18 February 2000	New director appointed (2 pages)
18 February 2000	New director appointed (2 pages)
18 February 2000	New director appointed (2 pages)
14 February 2000	Secretary resigned (1 page)
14 February 2000	Secretary resigned (1 page)
25 January 2000	Registered office changed on 25/01/00 from: 4 melville street po box no. 49 edinburgh EH3 7NZ (1 page)
25 January 2000	Registered office changed on 25/01/00 from: 4 melville street po box no. 49 edinburgh EH3 7NZ (1 page)
19 January 2000	Director resigned (1 page)
19 January 2000	Director resigned (1 page)
15 November 1999	Auditor's resignation (1 page)
15 November 1999	Auditor's resignation (1 page)
26 October 1999	Resolutions ELRES ‐ Elective resolution (1 page)
26 October 1999	Resolutions ELRES ‐ Elective resolution (1 page)
19 October 1999	Full accounts made up to 28 February 1999 (13 pages)
19 October 1999	Full accounts made up to 28 February 1999 (13 pages)
14 October 1999	Memorandum and Articles of Association (14 pages)
14 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 October 1999	Memorandum and Articles of Association (14 pages)
14 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 August 1999	Director resigned (1 page)
3 August 1999	Director resigned (1 page)
4 June 1999	Return made up to 22/05/99; full list of members (11 pages)
4 June 1999	Return made up to 22/05/99; full list of members (11 pages)
12 June 1998	Accounting reference date shortened from 31/05/99 to 28/02/99 (1 page)
12 June 1998	Accounting reference date shortened from 31/05/99 to 28/02/99 (1 page)
22 May 1998	Incorporation (34 pages)
22 May 1998	Incorporation (34 pages)

Uberior Infrastructure Investments Limited

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Contact Data Scotland