Uberior Europe Limited

Company Name	Uberior Europe Limited
Directors	Neil Scott Burnett and Mark St John Daly
Company Status	Active
Company Number	SC299325
Category	Private Limited Company
Incorporation Date	22 March 2006(18 years, 1 month 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(10 years, 2 months after company formation)
Appointment Duration	7 years, 11 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(13 years, 11 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(17 years, 10 months after company formation)
Appointment Duration	3 months, 1 week
Role	Company Director
Correspondence Address	Cawley House Chester Business Park Chester CH4 9FB Wales

Director Name	Mr Gordon Lennie Truman More
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Scottish
Status	Resigned
Appointed	22 March 2006(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	20 Dollarbeg Park Dollar Clackmannanshire FK14 7LJ Scotland

Director Name	Andrew David Darling
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2006(same day as company formation)
Role	Banker
Correspondence Address	4 Grange Knowe Linlithgow West Lothian EH49 7HX Scotland

Director Name	Pierre Rene Gervasi
Date of Birth	October 1953 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	22 March 2006(same day as company formation)
Role	Banker
Correspondence Address	16 Rue Suzanne Eaubonne 95600

Secretary Name	Jonathan Rae
Nationality	British
Status	Resigned
Appointed	22 March 2006(same day as company formation)
Role	Company Director
Correspondence Address	9 Moston Terrace Edinburgh Midlothian EH9 2DE Scotland

Director Name	Mr Stuart Henry Gibson
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2006(6 days after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	31 Lockharton Avenue Edinburgh Midlothian EH14 1AY Scotland

Director Name	Mr Derek McDonald
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2006(3 months, 1 week after company formation)
Appointment Duration	3 months, 4 weeks (resigned 31 October 2006)
Role	Banker
Country of Residence	Scotland
Correspondence Address	8 Glen Sannox Grove Craigmarloch Cumbernauld G68 0GH Scotland

Director Name	Iain Corstorphine
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2006(3 months, 1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 07 May 2009)
Role	Banker
Correspondence Address	34 Ravelrig Gait Balerno Midlothian EH14 7NH Scotland

Director Name	George Gibson Reid
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2006(4 months, 1 week after company formation)
Appointment Duration	11 months (resigned 30 June 2007)
Role	Accountant
Correspondence Address	46/1 Morningside Park Edinburgh Lothian EH10 5HA Scotland

Director Name	Mr Antony Gerald Shewell Brian
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2006(4 months, 1 week after company formation)
Appointment Duration	11 months (resigned 30 June 2007)
Role	Banker
Country of Residence	Scotland
Correspondence Address	7 Camus Avenue Edinburgh Midlothian EH10 6RF Scotland

Director Name	Mr James Halley
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2007(11 months after company formation)
Appointment Duration	6 months, 1 week (resigned 23 August 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	93 Orchard Road Edinburgh Midlothian EH4 2EX Scotland

Secretary Name	Iain Alasdair MacDonald
Nationality	British
Status	Resigned
Appointed	15 February 2007(11 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 30 June 2007)
Role	Company Director
Correspondence Address	170 Echline Drive South Queensferry West Lothian EH30 9XG Scotland

Director Name	Mr Donald Kenneth Gateley
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2007(1 year, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 September 2013)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Level 1 Citymark 150 Fountainbridge Edinburgh EH3 9PE Scotland

Director Name	Mr John Conway Moran
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2007(1 year, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 October 2009)
Role	Banker
Country of Residence	Scotland
Correspondence Address	20 Woodend Drive Glasgow Lanarkshire G13 1QS Scotland

Director Name	Mr Neil Scott Burnett
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2007(1 year, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 September 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Hermitage Gardens Edinburgh EH10 6DL Scotland

Director Name	Mr Bruce Smith Anderson
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2007(1 year, 3 months after company formation)
Appointment Duration	7 years, 7 months (resigned 10 February 2015)
Role	Banker
Country of Residence	Scotland
Correspondence Address	Lloyds Banking Group New Uberior House 11 Earl Grey Street Edinburgh EH3 9BN Scotland

Secretary Name	Jennifer Elizabeth Nielson
Nationality	British
Status	Resigned
Appointed	30 June 2007(1 year, 3 months after company formation)
Appointment Duration	5 years (resigned 02 July 2012)
Role	Company Director
Correspondence Address	25 Nile Street Edinburgh EH12 4RE Scotland

Director Name	Edward James Morrison
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2007(1 year, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 December 2008)
Role	Banker
Correspondence Address	25 Dollarbeg Park Dollar Clackmannanshire FK14 7LJ Scotland

Director Name	Hugh Carroll McMillan
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2007(1 year, 5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 30 April 2008)
Role	Banker
Correspondence Address	1/6 Ettrick Loan Ettrick Road Edinburgh EH10 5EP Scotland

Director Name	Yvonne Easton Sharp
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2009(3 years, 6 months after company formation)
Appointment Duration	9 months (resigned 30 June 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	New Uberior House 11 Earl Grey Street Edinburgh Midlothian EH3 9BN Scotland

Director Name	Mr Nigel Moss
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2009(3 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 19 April 2013)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	New Uberior House 11 Earl Grey Street Edinburgh Midlothian EH3 9BN Scotland

Director Name	Mr Andrew John Cumming
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2009(3 years, 6 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	29 September 2009(3 years, 6 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 Gr Edinburgh EH3 9BN Scotland

Director Name	Mr Graeme Robert Andrew Shankland
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2009(3 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 26 May 2010)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Trinity Road Halifax West Yorkshire HX1 2RG

Director Name	Mr John Benjamin Molony
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2010(4 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 February 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Ms Pamela Simone Dickson
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Scottish
Status	Resigned
Appointed	02 July 2012(6 years, 3 months 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 Alistair James Neil Hewitt
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2013(7 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 October 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	110 St Vincent Street Glasgow G2 5ER Scotland

Director Name	Mrs Fiona Jane Gibson
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2015(9 years, 4 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	22 January 2016(9 years, 10 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 20 July 2016)
Role	Company Director
Correspondence Address	Tower House Charterhall Drive Chester CH88 3AN Wales

Secretary Name	Mr David Dermot Hennessey
Status	Resigned
Appointed	20 July 2016(10 years, 4 months 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(10 years, 8 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(11 years, 11 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(6 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 22 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	-£1,698,323
Cash	£4,213,043
Current Liabilities	£36,666,621

Accounts

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

Returns

Latest Return	14 February 2024 (2 months, 1 week ago)
Next Return Due	28 February 2025 (10 months, 1 week from now)

Charges

24 July 2008	Delivered on: 14 August 2008 Persons entitled: Bank of Scotland PLC and Another Classification: Securities account pledge Secured details: All sums due or to become due. Particulars: The pledged account (the securities account and the dividend account). Outstanding

Filing History

14 July 2020	Full accounts made up to 31 December 2019 (21 pages)
25 March 2020	Confirmation statement made on 22 March 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)
24 September 2019	Full accounts made up to 31 December 2018 (22 pages)
25 March 2019	Confirmation statement made on 22 March 2019 with updates (4 pages)
4 October 2018	Full accounts made up to 31 December 2017 (26 pages)
26 March 2018	Confirmation statement made on 22 March 2018 with updates (5 pages)
26 February 2018	Termination of appointment of Amy Charlotte Bone as a director on 22 February 2018 (1 page)
26 February 2018	Appointment of Mr Andrew Hulme as a director on 22 February 2018 (2 pages)
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)
9 October 2017	Statement of capital following an allotment of shares on 29 September 2017 GBP 1,600,001 (4 pages)
9 October 2017	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 October 2017	Statement of capital following an allotment of shares on 29 September 2017 GBP 1,600,001 (4 pages)
9 October 2017	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
23 September 2017	Full accounts made up to 31 December 2016 (26 pages)
23 September 2017	Full accounts made up to 31 December 2016 (26 pages)
29 March 2017	Confirmation statement made on 22 March 2017 with updates (5 pages)
29 March 2017	Confirmation statement made on 22 March 2017 with updates (5 pages)
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)
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)
31 October 2016	Termination of appointment of Alistair James Neil Hewitt as a director on 31 October 2016 (1 page)
31 October 2016	Termination of appointment of Alistair James Neil Hewitt as a director on 31 October 2016 (1 page)
29 July 2016	Appointment of Mr David Dermot Hennessey as a secretary on 20 July 2016 (2 pages)
29 July 2016	Termination of appointment of Paul Gittins as a secretary on 20 July 2016 (1 page)
29 July 2016	Termination of appointment of Paul Gittins as a secretary on 20 July 2016 (1 page)
29 July 2016	Appointment of Mr David Dermot Hennessey as a secretary on 20 July 2016 (2 pages)
27 July 2016	Full accounts made up to 31 December 2015 (26 pages)
27 July 2016	Full accounts made up to 31 December 2015 (26 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)
2 June 2016	Appointment of Mr Neil Scott Burnett as a director on 1 June 2016 (2 pages)
30 March 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 1 (6 pages)
30 March 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 1 (6 pages)
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)
25 January 2016	Director's details changed for Mr Alistair James Neil Hewitt on 25 January 2016 (2 pages)
25 January 2016	Director's details changed for Mr Alistair James Neil Hewitt on 25 January 2016 (2 pages)
22 January 2016	Termination of appointment of Lloyds Secretaries Limited as a secretary on 22 January 2016 (1 page)
22 January 2016	Appointment of Mr Paul Gittins as a secretary on 22 January 2016 (2 pages)
22 January 2016	Termination of appointment of Lloyds Secretaries Limited as a secretary on 22 January 2016 (1 page)
22 January 2016	Appointment of Mr Paul Gittins as a secretary on 22 January 2016 (2 pages)
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 (28 pages)
30 June 2015	Full accounts made up to 31 December 2014 (28 pages)
30 March 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 1 (5 pages)
30 March 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 1 (5 pages)
12 February 2015	Termination of appointment of Bruce Smith Anderson as a director on 10 February 2015 (1 page)
12 February 2015	Termination of appointment of Bruce Smith Anderson as a director on 10 February 2015 (1 page)
7 October 2014	Registered office address changed from Level 1 Citymark 150 Fountainbridge Edinburgh EH3 9PE to The Mound Edinburgh EH1 1YZ on 7 October 2014 (1 page)
7 October 2014	Registered office address changed from Level 1 Citymark 150 Fountainbridge Edinburgh EH3 9PE to The Mound Edinburgh EH1 1YZ on 7 October 2014 (1 page)
7 October 2014	Registered office address changed from Level 1 Citymark 150 Fountainbridge Edinburgh EH3 9PE to The Mound Edinburgh EH1 1YZ on 7 October 2014 (1 page)
20 August 2014	Full accounts made up to 31 December 2013 (36 pages)
20 August 2014	Full accounts made up to 31 December 2013 (36 pages)
11 July 2014	Register inspection address has been changed (1 page)
11 July 2014	Register inspection address has been changed (1 page)
25 March 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 1 (6 pages)
25 March 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 1 (6 pages)
3 October 2013	Full accounts made up to 31 December 2012 (37 pages)
3 October 2013	Full accounts made up to 31 December 2012 (37 pages)
2 October 2013	Termination of appointment of Donald Gateley as a director (1 page)
2 October 2013	Termination of appointment of Donald Gateley as a director (1 page)
13 June 2013	Appointment of Mr Alistair James Neil Hewitt as a director (2 pages)
13 June 2013	Appointment of Mr Alistair James Neil Hewitt as a director (2 pages)
29 April 2013	Termination of appointment of Nigel Moss as a director (1 page)
29 April 2013	Termination of appointment of Nigel Moss as a director (1 page)
2 April 2013	Annual return made up to 22 March 2013 with a full list of shareholders (7 pages)
2 April 2013	Annual return made up to 22 March 2013 with a full list of shareholders (7 pages)
26 February 2013	Termination of appointment of John Benjamin Molony as a director (1 page)
26 February 2013	Termination of appointment of John Benjamin Molony as a director (1 page)
1 February 2013	Director's details changed for Mr Nigel Moss on 30 September 2010 (2 pages)
1 February 2013	Director's details changed for Mr Nigel Moss on 30 September 2010 (2 pages)
3 October 2012	Full accounts made up to 31 December 2011 (38 pages)
3 October 2012	Full accounts made up to 31 December 2011 (38 pages)
20 July 2012	Second filing of TM02 previously delivered to Companies House (4 pages)
20 July 2012	Second filing of TM02 previously delivered to Companies House (4 pages)
11 July 2012	Appointment of Ms Pamela Simone Dickson as a director (2 pages)
11 July 2012	Termination of appointment of Karen Bothwell as a director (1 page)
11 July 2012	Termination of appointment of a secretary ANNOTATION A second filed TM02 was registered on 20/07/2012 (2 pages)
11 July 2012	Appointment of Ms Pamela Simone Dickson as a director (2 pages)
11 July 2012	Appointment of Lloyds Secretaries Limited as a secretary (2 pages)
11 July 2012	Termination of appointment of Karen Bothwell as a director (1 page)
11 July 2012	Appointment of Lloyds Secretaries Limited as a secretary (2 pages)
11 July 2012	Termination of appointment of a secretary ANNOTATION A second filed TM02 was registered on 20/07/2012 (2 pages)
27 March 2012	Annual return made up to 22 March 2012 with a full list of shareholders (8 pages)
27 March 2012	Annual return made up to 22 March 2012 with a full list of shareholders (8 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)
28 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
28 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
28 September 2011	Statement of company's objects (2 pages)
28 September 2011	Statement of company's objects (2 pages)
16 September 2011	Full accounts made up to 31 December 2010 (37 pages)
16 September 2011	Full accounts made up to 31 December 2010 (37 pages)
29 June 2011	Director's details changed for Mrs. Karen Margaret Bothwell on 28 June 2011 (2 pages)
29 June 2011	Director's details changed for Mrs. Karen Margaret Bothwell on 28 June 2011 (2 pages)
24 March 2011	Annual return made up to 22 March 2011 with a full list of shareholders (9 pages)
24 March 2011	Annual return made up to 22 March 2011 with a full list of shareholders (9 pages)
23 December 2010	Appointment of Mr John Benjamin Molony as a director (2 pages)
23 December 2010	Appointment of Mr John Benjamin Molony as a director (2 pages)
5 October 2010	Full accounts made up to 31 December 2009 (35 pages)
5 October 2010	Full accounts made up to 31 December 2009 (35 pages)
9 July 2010	Termination of appointment of Yvonne Sharp as a director (1 page)
9 July 2010	Termination of appointment of Yvonne Sharp as a director (1 page)
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)
8 June 2010	Termination of appointment of Graeme Shankland as a director (1 page)
8 June 2010	Termination of appointment of Graeme Shankland as a director (1 page)
6 April 2010	Annual return made up to 22 March 2010 with a full list of shareholders (7 pages)
6 April 2010	Annual return made up to 22 March 2010 with a full list of shareholders (7 pages)
21 January 2010	Director's details changed for Mr Donald Kenneth Gateley on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Mr Donald Kenneth Gateley on 21 January 2010 (2 pages)
21 December 2009	Director's details changed for Mr Bruce Smith Anderson on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Mr Bruce Smith Anderson on 21 December 2009 (2 pages)
14 December 2009	Appointment of Mr Graeme Robert Andrew Shankland as a director (2 pages)
14 December 2009	Appointment of Mr Graeme Robert Andrew Shankland as a director (2 pages)
7 December 2009	Director's details changed (2 pages)
7 December 2009	Director's details changed (2 pages)
30 November 2009	Director's details changed for Mr Nigel Moss on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Mr Nigel Moss on 30 November 2009 (2 pages)
17 November 2009	Director's details changed for Yvonne Easton Sharp on 16 November 2009 (2 pages)
17 November 2009	Director's details changed for Yvonne Easton Sharp on 16 November 2009 (2 pages)
3 November 2009	Termination of appointment of a director (1 page)
3 November 2009	Termination of appointment of a director (1 page)
2 November 2009	Termination of appointment of Fraser Sime as a director (1 page)
2 November 2009	Termination of appointment of Fraser Sime as a director (1 page)
21 October 2009	Appointment of Mr Nigel Moss as a director (2 pages)
21 October 2009	Appointment of Mr Nigel Moss as a director (2 pages)
15 October 2009	Appointment of Mr Andrew John Cumming as a director (2 pages)
15 October 2009	Appointment of Yvonne Easton Sharp as a director (2 pages)
15 October 2009	Appointment of Mr Andrew John Cumming as a director (2 pages)
15 October 2009	Appointment of Mrs. Karen Margaret Bothwell as a director (2 pages)
15 October 2009	Appointment of Mrs. Karen Margaret Bothwell as a director (2 pages)
15 October 2009	Appointment of Yvonne Easton Sharp as a director (2 pages)
29 September 2009	Appointment terminated director neil burnett (1 page)
29 September 2009	Appointment terminated director neil burnett (1 page)
27 May 2009	Full accounts made up to 31 December 2008 (29 pages)
27 May 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)
11 May 2009	Appointment terminated director iain corstorphine (1 page)
11 May 2009	Appointment terminated director iain corstorphine (1 page)
1 April 2009	Return made up to 22/03/09; full list of members (5 pages)
1 April 2009	Return made up to 22/03/09; full list of members (5 pages)
20 February 2009	Appointment terminated director pierre gervasi (1 page)
20 February 2009	Appointment terminated director pierre gervasi (1 page)
23 January 2009	Appointment terminated director gordon more (1 page)
23 January 2009	Appointment terminated director gordon more (1 page)
7 January 2009	Director's change of particulars / neil burnett / 31/12/2008 (1 page)
7 January 2009	Director's change of particulars / neil burnett / 31/12/2008 (1 page)
30 December 2008	Appointment terminated director edward morrison (1 page)
30 December 2008	Appointment terminated director edward morrison (1 page)
18 December 2008	Director's change of particulars / neil burnett / 12/12/2008 (1 page)
18 December 2008	Director's change of particulars / neil burnett / 12/12/2008 (1 page)
25 November 2008	Director's change of particulars / edward morrison / 21/08/2008 (1 page)
25 November 2008	Director's change of particulars / edward morrison / 21/08/2008 (1 page)
14 August 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
14 August 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
12 June 2008	Director's change of particulars / fraser sime / 13/05/2008 (1 page)
12 June 2008	Director's change of particulars / fraser sime / 13/05/2008 (1 page)
22 May 2008	Appointment terminated director hugh mcmillan (1 page)
22 May 2008	Appointment terminated director hugh mcmillan (1 page)
15 May 2008	Full accounts made up to 31 December 2007 (25 pages)
15 May 2008	Full accounts made up to 31 December 2007 (25 pages)
28 March 2008	Director's change of particulars / gordon more / 06/09/2007 (1 page)
28 March 2008	Director's change of particulars / gordon more / 06/09/2007 (1 page)
28 March 2008	Return made up to 22/03/08; full list of members (9 pages)
28 March 2008	Return made up to 22/03/08; full list of members (9 pages)
5 September 2007	Registered office changed on 05/09/07 from: 4TH floor citypoint 65 haymarket terrace edinburgh EH12 5HD (1 page)
5 September 2007	Registered office changed on 05/09/07 from: 4TH floor citypoint 65 haymarket terrace edinburgh EH12 5HD (1 page)
3 September 2007	New director appointed (3 pages)
3 September 2007	New director appointed (3 pages)
3 September 2007	Director resigned (1 page)
3 September 2007	New director appointed (3 pages)
3 September 2007	Director resigned (1 page)
3 September 2007	New director appointed (3 pages)
23 July 2007	New director appointed (3 pages)
23 July 2007	New director appointed (3 pages)
19 July 2007	Secretary's particulars changed (1 page)
19 July 2007	Secretary's particulars changed (1 page)
17 July 2007	New director appointed (4 pages)
17 July 2007	New director appointed (6 pages)
17 July 2007	New secretary appointed (2 pages)
17 July 2007	New director appointed (4 pages)
17 July 2007	New director appointed (6 pages)
17 July 2007	New director appointed (5 pages)
17 July 2007	New director appointed (5 pages)
17 July 2007	New secretary appointed (2 pages)
9 July 2007	Secretary resigned (1 page)
9 July 2007	Director resigned (1 page)
9 July 2007	Director resigned (1 page)
9 July 2007	Director resigned (1 page)
9 July 2007	Director resigned (1 page)
9 July 2007	Secretary resigned (1 page)
9 July 2007	Director resigned (1 page)
9 July 2007	Director resigned (1 page)
9 July 2007	Director resigned (1 page)
9 July 2007	Director resigned (1 page)
30 May 2007	New director appointed (3 pages)
30 May 2007	New director appointed (3 pages)
14 May 2007	Full accounts made up to 31 December 2006 (22 pages)
14 May 2007	Full accounts made up to 31 December 2006 (22 pages)
23 April 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
23 April 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
10 April 2007	Return made up to 22/03/07; full list of members (8 pages)
10 April 2007	Return made up to 22/03/07; full list of members (8 pages)
26 February 2007	New director appointed (2 pages)
26 February 2007	New director appointed (2 pages)
21 February 2007	Secretary resigned (1 page)
21 February 2007	New secretary appointed (2 pages)
21 February 2007	Secretary resigned (1 page)
21 February 2007	New secretary appointed (2 pages)
1 February 2007	Director resigned (1 page)
1 February 2007	Director resigned (1 page)
25 October 2006	Registered office changed on 25/10/06 from: level 5, citymark 150 fountainbridge edinburgh EH3 9PE (1 page)
25 October 2006	Registered office changed on 25/10/06 from: level 5, citymark 150 fountainbridge edinburgh EH3 9PE (1 page)
9 August 2006	New director appointed (2 pages)
9 August 2006	New director appointed (2 pages)
9 August 2006	New director appointed (2 pages)
9 August 2006	New director appointed (2 pages)
9 August 2006	New director appointed (2 pages)
9 August 2006	New director appointed (2 pages)
9 August 2006	Director resigned (1 page)
9 August 2006	New director appointed (2 pages)
9 August 2006	New director appointed (2 pages)
9 August 2006	Director resigned (1 page)
31 March 2006	New director appointed (2 pages)
31 March 2006	New director appointed (2 pages)
31 March 2006	New director appointed (2 pages)
31 March 2006	New director appointed (2 pages)
22 March 2006	Incorporation (17 pages)
22 March 2006	Incorporation (17 pages)

Uberior Europe Limited

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Filing History

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