Company NameUberior Equity Limited
Company StatusActive
Company NumberSC235110
CategoryPrivate Limited Company
Incorporation Date8 August 2002(18 years, 3 months ago)
Previous NameBank Of Scotland Equity Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Neil Scott Burnett
Date of BirthMarch 1969 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2016(13 years, 10 months after company formation)
Appointment Duration4 years, 5 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressLevel 1 Port Hamilton
69 Morrison Street
Edinburgh
EH3 8BW
Scotland
Secretary NameMr David Dermot Hennessey
StatusCurrent
Appointed17 August 2016(14 years after company formation)
Appointment Duration4 years, 3 months
RoleCompany Director
Correspondence AddressCawley House Chester Business Park
Chester
CH4 9FB
Wales
Director NameMr Andrew Hulme
Date of BirthDecember 1980 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed22 February 2018(15 years, 6 months after company formation)
Appointment Duration2 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address125 London Wall
London
EC2Y 5AJ
Director NameMrs Monica Marian De Vries
Date of BirthNovember 1972 (Born 48 years ago)
NationalityDutch
StatusCurrent
Appointed10 March 2020(17 years, 7 months after company formation)
Appointment Duration8 months, 2 weeks
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Gresham Street
London
EC2V 7AE
Director NameCatherine Mary Dow
Date of BirthJune 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed08 August 2002(same day as company formation)
RoleBanker
Correspondence Address14 Thornyhall
Dalkeith
Midlothian
EH22 2ND
Scotland
Director NameAlistair Ian Macrae
Date of BirthNovember 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed08 August 2002(same day as company formation)
RoleSolicitor
Correspondence Address32 The Steils
Edinburgh
Midlothian
EH10 5XD
Scotland
Secretary NameAlistair Ian Macrae
NationalityBritish
StatusResigned
Appointed08 August 2002(same day as company formation)
RoleSolicitor
Correspondence Address32 The Steils
Edinburgh
Midlothian
EH10 5XD
Scotland
Director NameMr Peter Joseph Cummings
Date of BirthJuly 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed30 August 2002(3 weeks, 1 day after company formation)
Appointment Duration3 years, 2 months (resigned 31 October 2005)
RoleBank Official
Country of ResidenceScotland
Correspondence AddressGlen View
6 Barloan Crescent
Dumbarton
Dunbartonshire
G82 2AT
Scotland
Director NameLouis Clarke Ferrie
Date of BirthDecember 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed30 August 2002(3 weeks, 1 day after company formation)
Appointment Duration4 years, 1 month (resigned 13 October 2006)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address11 Seaside Place
Aberdour
Fife
KY3 0TX
Scotland
Director NameMr Barrie John William Lambie
Date of BirthDecember 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed30 August 2002(3 weeks, 1 day after company formation)
Appointment Duration3 years, 9 months (resigned 26 May 2006)
RoleBanker
Country of ResidenceScotland
Correspondence Address98/4 Whitehouse Loan
Edinburgh
Midlothian
EH9 1BD
Scotland
Director NameHugh Carroll McMillan
Date of BirthApril 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed30 August 2002(3 weeks, 1 day after company formation)
Appointment Duration5 years, 8 months (resigned 30 April 2008)
RoleBanker
Correspondence Address1/6 Ettrick Loan
Ettrick Road
Edinburgh
EH10 5EP
Scotland
Director NameMr Stephen Alexander Campbell
Date of BirthOctober 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2004(1 year, 7 months after company formation)
Appointment Duration4 years, 9 months (resigned 29 December 2008)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address3 Wedderburn Road
Dunblane
Perthshire
FK15 0FN
Scotland
Director NameMrs Karen Margaret Bothwell
Date of BirthAugust 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2005(2 years, 10 months after company formation)
Appointment Duration2 years, 8 months (resigned 04 March 2008)
RoleSolicitor
Country of ResidenceScotland
Correspondence Address68 Ravelston Dykes
Edinburgh
Midlothian
EH12 6HF
Scotland
Director NameMrs Karen Margaret Bothwell
Date of BirthAugust 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2005(2 years, 10 months after company formation)
Appointment Duration2 years, 8 months (resigned 04 March 2008)
RoleSolicitor
Country of ResidenceScotland
Correspondence Address68 Ravelston Dykes
Edinburgh
Midlothian
EH12 6HF
Scotland
Director NameMr Graeme Robert Andrew Shankland
Date of BirthSeptember 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed28 October 2005(3 years, 2 months after company formation)
Appointment Duration4 years, 7 months (resigned 26 May 2010)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressTrinity Road
Halifax
West Yorkshire
HX1 2RG
Director NameRonald Lamont Adam
Date of BirthMarch 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed27 October 2006(4 years, 2 months after company formation)
Appointment Duration1 year (resigned 19 November 2007)
RoleBanker
Correspondence Address116 Meadowspot
Edinburgh
Midlothian
EH10 5UY
Scotland
Secretary NameJennifer Elizabeth Nielsen
NationalityBritish
StatusResigned
Appointed31 August 2007(5 years after company formation)
Appointment Duration4 years, 9 months (resigned 15 June 2012)
RoleCompany Director
Correspondence Address25 Nile Grove
Edinburgh
EH10 4RE
Scotland
Director NameMr James Ian Mackenzie Gully
Date of BirthJanuary 1975 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed04 March 2008(5 years, 7 months after company formation)
Appointment Duration7 months (resigned 01 October 2008)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressCrookston Coach House
Heriot
Midlothian
EH38 5YS
Scotland
Director NameStewart Fraser Livingston
Date of BirthOctober 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed10 June 2008(5 years, 10 months after company formation)
Appointment Duration1 year, 3 months (resigned 28 September 2009)
RoleBanker
Correspondence Address86 Murrayfield Gardens
Edinburgh
EH12 6DQ
Scotland
Director NameMr David Christopher Gow
Date of BirthJune 1970 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed10 October 2008(6 years, 2 months after company formation)
Appointment Duration4 years, 3 months (resigned 31 January 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLevel 5, Princess House 1 Suffolk Lane
London
EC4R 0AX
Director NameMr Iain James Purves
Date of BirthJuly 1969 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed29 September 2009(7 years, 1 month after company formation)
Appointment Duration3 years, 4 months (resigned 31 January 2013)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address78 Marryat Road
Wimbledon
London
SW19 5BN
Director NameMr Andrew John Cumming
Date of BirthJune 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed29 September 2009(7 years, 1 month after company formation)
Appointment Duration5 years, 3 months (resigned 31 December 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Gresham Street
London
EC2V 7HN
Director NameMr Mark William Hammond
Date of BirthFebruary 1968 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2009(7 years, 1 month after company formation)
Appointment Duration8 months (resigned 01 June 2010)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressLloyds Banking Group Level 7, 155 Bishopsgate
London
EC2M 3YB
Director NameMr Darryl Charles Eales
Date of BirthOctober 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed26 March 2010(7 years, 7 months after company formation)
Appointment Duration2 years, 6 months (resigned 03 October 2012)
RoleInvest. Man./Venture Cap
Country of ResidenceEngland
Correspondence Address1 Vine Street
London
W1J 0AH
Director NameMr Duncan Roger Parkes
Date of BirthApril 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed26 March 2010(7 years, 7 months after company formation)
Appointment Duration3 years, 2 months (resigned 14 June 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address104 Gilbert House
Barbican
London
EC2Y 8BD
Director NameMr Julian Alexander Pearce
Date of BirthFebruary 1968 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed26 March 2010(7 years, 7 months after company formation)
Appointment Duration1 year (resigned 31 March 2011)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address10th Floor
Princess House 1 Suffolk Lane
London
Ec4r Oax
Director NameMr Richard David Charles Dakin
Date of BirthDecember 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed26 March 2010(7 years, 7 months after company formation)
Appointment Duration4 years, 6 months (resigned 30 September 2014)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressLloyds Banking Group 10th Floor, Princess House
1 Suffolk Lane
London
EC4R 0AX
Director NameThomas Cuff Murphy
Date of BirthMarch 1957 (Born 63 years ago)
NationalityAmerican
StatusResigned
Appointed25 October 2010(8 years, 2 months after company formation)
Appointment Duration1 year, 7 months (resigned 15 June 2012)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address10 Gresham Street
London
EC2V 7AE
Director NameMs Pamela Simone Dickson
Date of BirthNovember 1967 (Born 53 years ago)
NationalityScottish
StatusResigned
Appointed02 July 2012(9 years, 11 months after company formation)
Appointment Duration3 years, 11 months (resigned 01 June 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLevel 1 Citymark
150 Fountainbridge
Edinburgh
EH3 9PE
Scotland
Director NameMr Jonathan Charles Nigel Digges
Date of BirthDecember 1970 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed11 July 2013(10 years, 11 months after company formation)
Appointment Duration1 year, 6 months (resigned 30 January 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address33 Old Broad Street
London
EC2N 1HZ
Director NameMs Fiona Jane Gibson
Date of BirthMarch 1975 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed23 July 2015(12 years, 11 months after company formation)
Appointment Duration1 year, 4 months (resigned 23 November 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address125 London Wall
London
EC2Y 5AJ
Secretary NameMr Paul Gittins
StatusResigned
Appointed20 January 2016(13 years, 5 months after company formation)
Appointment Duration6 months, 4 weeks (resigned 17 August 2016)
RoleCompany Director
Correspondence AddressTower House Charterhall Drive
Chester
CH88 3AN
Wales
Director NameMiss Amy Charlotte Bone
Date of BirthJanuary 1983 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed23 November 2016(14 years, 3 months after company formation)
Appointment Duration1 year, 3 months (resigned 22 February 2018)
RoleChief Operating Officer
Country of ResidenceUnited Kingdom
Correspondence Address10 Gresham Street
London
EC2V 7AE
Director NameMr Andrew Hulme
Date of BirthDecember 1980 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed22 February 2018(15 years, 6 months after company formation)
Appointment Duration2 years (resigned 09 March 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address125 London Wall
London
EC2Y 5AJ
Director NameJordans (Scotland) Limited (Corporation)
StatusResigned
Appointed08 August 2002(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed08 August 2002(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland
Secretary NameLloyds Secretaries Limited (Corporation)
StatusResigned
Appointed15 June 2012(9 years, 10 months after company formation)
Appointment Duration3 years, 7 months (resigned 20 January 2016)
Correspondence Address25 Gresham Street
London
EC2V 7HN

Location

Registered AddressThe Mound
Edinburgh
EH1 1YZ
Scotland
ConstituencyEdinburgh East
WardCity Centre
Address MatchesOver 30 other UK companies use this postal address

Financials

Year2012
Net Worth£81,651,735
Cash£25,320,780
Current Liabilities£863,660

Accounts

Latest Accounts31 December 2019 (10 months, 4 weeks ago)
Next Accounts Due30 September 2021 (10 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return21 June 2020 (5 months ago)
Next Return Due5 July 2021 (7 months, 1 week from now)

Filing History

16 January 2018Director's details changed for Mr Neil Scott Burnett on 16 January 2018 (2 pages)
28 November 2017Change of details for Uberior Investments Limited as a person with significant control on 28 November 2017 (2 pages)
28 November 2017Registered 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 September 2017Full accounts made up to 31 December 2016 (30 pages)
3 July 2017Confirmation statement made on 21 June 2017 with updates (4 pages)
29 June 2017Notification of Uberior Investments Limited as a person with significant control on 29 June 2017 (2 pages)
29 June 2017Notification of Uberior Investments Limited as a person with significant control on 6 April 2016 (2 pages)
24 November 2016Appointment of Miss Amy Charlotte Bone as a director on 23 November 2016 (2 pages)
24 November 2016Termination of appointment of Fiona Jane Gibson as a director on 23 November 2016 (1 page)
22 August 2016Full accounts made up to 31 December 2015 (31 pages)
19 August 2016Appointment of Mr David Dermot Hennessey as a secretary on 17 August 2016 (2 pages)
19 August 2016Termination of appointment of Paul Gittins as a secretary on 17 August 2016 (1 page)
21 June 2016Annual return made up to 21 June 2016 with a full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1
(6 pages)
2 June 2016Termination of appointment of Pamela Simone Dickson as a director on 1 June 2016 (1 page)
2 June 2016Appointment of Mr Neil Scott Burnett as a director on 1 June 2016 (2 pages)
23 March 2016Register(s) moved to registered inspection location The Mound Edinburgh EH1 1YZ (1 page)
2 February 2016Director's details changed for Ms Fiona Jane Gibson on 2 February 2016 (2 pages)
21 January 2016Appointment of Mr Paul Gittins as a secretary on 20 January 2016 (2 pages)
21 January 2016Termination of appointment of Lloyds Secretaries Limited as a secretary on 20 January 2016 (1 page)
13 August 2015Annual return made up to 8 August 2015 with a full list of shareholders
Statement of capital on 2015-08-13
  • GBP 1
(5 pages)
13 August 2015Annual return made up to 8 August 2015 with a full list of shareholders
Statement of capital on 2015-08-13
  • GBP 1
(5 pages)
23 July 2015Appointment of Ms Fiona Jane Gibson as a director on 23 July 2015 (2 pages)
30 June 2015Full accounts made up to 31 December 2014 (30 pages)
2 April 2015Termination of appointment of Jonathan Charles Nigel Digges as a director on 30 January 2015 (1 page)
2 February 2015Termination of appointment of Andrew John Cumming as a director on 31 December 2014 (1 page)
1 October 2014Termination of appointment of Richard David Charles Dakin as a director on 30 September 2014 (1 page)
19 September 2014Full accounts made up to 31 December 2013 (38 pages)
12 August 2014Annual return made up to 8 August 2014 with a full list of shareholders
Statement of capital on 2014-08-12
  • GBP 1
(7 pages)
12 August 2014Annual return made up to 8 August 2014 with a full list of shareholders
Statement of capital on 2014-08-12
  • GBP 1
(7 pages)
11 July 2014Register inspection address has been changed (1 page)
26 September 2013Full accounts made up to 31 December 2012 (36 pages)
8 August 2013Annual return made up to 8 August 2013 with a full list of shareholders
Statement of capital on 2013-08-08
  • GBP 1
(7 pages)
8 August 2013Annual return made up to 8 August 2013 with a full list of shareholders
Statement of capital on 2013-08-08
  • GBP 1
(7 pages)
17 July 2013Appointment of Mr Jonathan Charles Nigel Digges as a director (2 pages)
19 June 2013Termination of appointment of Duncan Parkes as a director (1 page)
6 March 2013Termination of appointment of Iain Purves as a director (1 page)
20 February 2013Termination of appointment of David Gow as a director (1 page)
14 January 2013Director's details changed for Mr David Christopher Gow on 31 October 2012 (2 pages)
4 October 2012Termination of appointment of Darryl Eales as a director (1 page)
13 August 2012Annual return made up to 8 August 2012 with a full list of shareholders (10 pages)
13 August 2012Annual return made up to 8 August 2012 with a full list of shareholders (10 pages)
20 July 2012Full accounts made up to 31 December 2011 (34 pages)
12 July 2012Appointment of Ms Pamela Simone Dickson as a director (2 pages)
12 July 2012Termination of appointment of Karen Bothwell as a director (1 page)
25 June 2012Appointment of Lloyds Secretaries Limited as a secretary (2 pages)
25 June 2012Termination of appointment of Jennifer Nielsen as a secretary (1 page)
19 June 2012Termination of appointment of Thomas Murphy as a director (1 page)
24 February 2012Director's details changed for Mr Darryl Charles Eales on 17 February 2012 (3 pages)
23 January 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(32 pages)
23 January 2012Statement of company's objects (2 pages)
27 September 2011Full accounts made up to 31 December 2010 (36 pages)
8 August 2011Annual return made up to 8 August 2011 with a full list of shareholders (11 pages)
8 August 2011Annual return made up to 8 August 2011 with a full list of shareholders (11 pages)
28 June 2011Director's details changed for Mrs. Karen Margaret Bothwell on 28 June 2011 (2 pages)
1 April 2011Termination of appointment of Julian Pearce as a director (1 page)
28 October 2010Appointment of Thomas Cuff Murphy as a director (2 pages)
6 October 2010Full accounts made up to 31 December 2009 (31 pages)
7 September 2010Director's details changed for David Christopher Gow on 7 September 2010 (2 pages)
7 September 2010Director's details changed for David Christopher Gow on 7 September 2010 (2 pages)
7 September 2010Director's details changed for David Christopher Gow on 7 September 2010 (2 pages)
7 September 2010Director's details changed for David Christopher Gow on 7 September 2010 (2 pages)
24 August 2010Annual return made up to 8 August 2010 with a full list of shareholders (11 pages)
24 August 2010Annual return made up to 8 August 2010 with a full list of shareholders (11 pages)
9 July 2010Termination of appointment of Yvonne Sharp as a director (1 page)
17 June 2010Director's details changed for Mr Andrew John Cumming on 16 June 2010 (2 pages)
9 June 2010Termination of appointment of Mark Hammond as a director (1 page)
9 June 2010Termination of appointment of Graeme Shankland as a director (1 page)
6 May 2010Appointment of Mr Julian Alexander Pearce as a director (2 pages)
27 April 2010Appointment of Mr Richard David Charles Dakin as a director (2 pages)
27 April 2010Appointment of Mr Darryl Charles Eales as a director (2 pages)
27 April 2010Appointment of Mr. Duncan Roger Parkes as a director (2 pages)
4 December 2009Director's details changed for Mr Mark William Hammond on 4 December 2009 (2 pages)
4 December 2009Director's details changed for Mrs. Karen Margaret Bothwell on 4 December 2009 (2 pages)
4 December 2009Director's details changed for David Christopher Gow on 3 December 2009 (2 pages)
4 December 2009Director's details changed for Mr Mark William Hammond on 4 December 2009 (2 pages)
4 December 2009Director's details changed for Mrs. Karen Margaret Bothwell on 4 December 2009 (2 pages)
4 December 2009Director's details changed for David Christopher Gow on 3 December 2009 (2 pages)
17 November 2009Director's details changed for Yvonne Easton Sharp on 16 November 2009 (2 pages)
26 October 2009Full accounts made up to 31 December 2008 (28 pages)
20 October 2009Appointment of Mr Mark William Hammond as a director (2 pages)
16 October 2009Appointment of Mr Iain James Purves as a director (2 pages)
16 October 2009Appointment of Yvonne Easton Sharp as a director (2 pages)
16 October 2009Appointment of Mr Andrew John Cumming as a director (2 pages)
9 October 2009Termination of appointment of Stewart Livingston as a director (1 page)
10 August 2009Return made up to 08/08/09; full list of members (4 pages)
21 May 2009Auditors resignation section 519 (2 pages)
7 April 2009Appointment terminated director lindsay town (1 page)
6 January 2009Appointment terminated director stephen campbell (1 page)
9 December 2008Appointment terminated director david wilson (1 page)
4 November 2008Appointment terminated director james gully (1 page)
21 October 2008Director appointed david christopher gow (1 page)
22 August 2008Director appointed karen margaret bothwell (1 page)
13 August 2008Director appointed lindsay john town (1 page)
11 August 2008Return made up to 08/08/08; full list of members (4 pages)
2 July 2008Director appointed stewart fraser livingston (1 page)
22 May 2008Appointment terminated director hugh mcmillan (1 page)
14 April 2008Full accounts made up to 31 December 2007 (25 pages)
12 March 2008Appointment terminated director karen bothwell (1 page)
12 March 2008Director appointed james ian mackenzie gully (2 pages)
29 November 2007New director appointed (3 pages)
29 November 2007Director resigned (1 page)
5 October 2007New secretary appointed (2 pages)
5 October 2007Secretary resigned (1 page)
6 September 2007Return made up to 08/08/07; full list of members (7 pages)
17 April 2007Full accounts made up to 31 December 2006 (24 pages)
2 November 2006New director appointed (2 pages)
18 October 2006Director resigned (1 page)
27 September 2006Director's particulars changed (1 page)
14 August 2006Return made up to 08/08/06; full list of members (7 pages)
16 June 2006Director resigned (1 page)
12 June 2006Director resigned (1 page)
18 April 2006Full accounts made up to 31 December 2005 (27 pages)
18 November 2005Director resigned (1 page)
9 November 2005New director appointed (3 pages)
25 August 2005Director's particulars changed (1 page)
18 August 2005Return made up to 08/08/05; full list of members (8 pages)
4 July 2005New director appointed (2 pages)
4 July 2005New director appointed (6 pages)
11 March 2005Full accounts made up to 31 December 2004 (16 pages)
18 August 2004Return made up to 08/08/04; full list of members (7 pages)
4 June 2004Registered office changed on 04/06/04 from: level 2, new uberior house 11 earl grey street edinburgh midlothian EH3 9BN (1 page)
29 April 2004Full accounts made up to 31 December 2003 (16 pages)
5 April 2004New director appointed (2 pages)
5 March 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
3 September 2003Return made up to 08/08/03; full list of members (6 pages)
20 November 2002Company name changed bank of scotland equity LIMITED\certificate issued on 20/11/02 (2 pages)
4 October 2002New director appointed (3 pages)
30 September 2002New director appointed (6 pages)
27 September 2002New director appointed (3 pages)
27 September 2002New director appointed (3 pages)
27 September 2002Director resigned (1 page)
27 September 2002Director resigned (1 page)
24 September 2002Ad 08/08/02--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
2 September 2002Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
16 August 2002Secretary resigned (1 page)
16 August 2002New director appointed (1 page)
16 August 2002New secretary appointed;new director appointed (1 page)
16 August 2002Director resigned (1 page)
8 August 2002Incorporation (15 pages)