Company NameBos Edinburgh No 1 Limited
Company StatusDissolved
Company NumberSC311330
CategoryPrivate Limited Company
Incorporation Date2 November 2006(14 years, 9 months ago)
Dissolution Date23 March 2020 (1 year, 4 months ago)
Previous NamesUberior Integrated Limited and Bosif Investments Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Neil Scott Burnett
Date of BirthMarch 1969 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed01 June 2016(9 years, 7 months after company formation)
Appointment Duration3 years, 9 months (closed 23 March 2020)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressLevel 1 Port Hamilton
69 Morrison Street
Edinburgh
EH3 8BW
Scotland
Director NameMr Andrew Hulme
Date of BirthDecember 1980 (Born 40 years ago)
NationalityBritish
StatusClosed
Appointed22 February 2018(11 years, 3 months after company formation)
Appointment Duration2 years, 1 month (closed 23 March 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address125 London Wall
London
EC2Y 5AJ
Secretary NameLloyds Secretaries Limited (Corporation)
StatusClosed
Appointed02 July 2012(5 years, 8 months after company formation)
Appointment Duration7 years, 8 months (closed 23 March 2020)
Correspondence Address25 Gresham Street
London
EC2V 7HN
Director NameDavid Eric Cowie
Date of BirthJanuary 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed02 November 2006(same day as company formation)
RoleBanker
Country of ResidenceScotland
Correspondence AddressLloyds Banking Group New Uberior House
11 Earl Grey Street
Edinburgh
EH3 9BN
Scotland
Director NameMichael Charles Gillespie
Date of BirthOctober 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed02 November 2006(same day as company formation)
RoleBanker
Country of ResidenceEngland
Correspondence AddressLevel 1, Citymark
150 Fountainbridge
Edinburgh
Midlothian
EH3 9PE
Scotland
Director NameIan Guthrie
Date of BirthJanuary 1973 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed02 November 2006(same day as company formation)
RoleBanker
Correspondence AddressLevel 1, Citymark
150 Fountainbridge
Edinburgh
Midlothian
EH3 9PE
Scotland
Director NameMr Mark William Hammond
Date of BirthFebruary 1968 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed02 November 2006(same day as company formation)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressLloyds Banking Group Level 7, 155 Bishopsgate
London
EC2M 3YB
Director NameHugh Carroll McMillan
Date of BirthApril 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed02 November 2006(same day as company formation)
RoleBanker
Correspondence Address1/6 Ettrick Loan
Ettrick Road
Edinburgh
EH10 5EP
Scotland
Director NameMr Graeme Robert Andrew Shankland
Date of BirthSeptember 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed02 November 2006(same day as company formation)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressTrinity Road
Halifax
West Yorkshire
HX1 2RG
Secretary NameAlistair Ian Macrae
NationalityBritish
StatusResigned
Appointed02 November 2006(same day as company formation)
RoleCompany Director
Correspondence Address32 The Steils
Edinburgh
Midlothian
EH10 5XD
Scotland
Director NamePaul Brooks
Date of BirthSeptember 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2007(3 months after company formation)
Appointment Duration1 year, 9 months (resigned 31 October 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address55 Roseneath Road
London
SW11 6AG
Director NameMr Andrew John Powell
Date of BirthFebruary 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed10 August 2007(9 months, 1 week after company formation)
Appointment Duration2 years, 12 months (resigned 04 August 2010)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressBishopsgate Exchange 7th Floor
155 Bishopsgate
London
EC2M 3UB
Director NameFrank Wilkie Summers
Date of BirthNovember 1970 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed13 August 2007(9 months, 1 week after company formation)
Appointment Duration1 year, 2 months (resigned 17 October 2008)
RoleBanker
Correspondence AddressNew Uberior House
11 Earl Grey Street
Edinburgh
Midlothian
EH3 9BN
Scotland
Secretary NameJennifer Elizabeth Nielsen
NationalityBritish
StatusResigned
Appointed31 August 2007(10 months after company formation)
Appointment Duration4 years, 10 months (resigned 02 July 2012)
RoleCompany Director
Correspondence Address25 Nile Grove
Edinburgh
EH10 4RE
Scotland
Director NameStewart Fraser Livingston
Date of BirthOctober 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed04 June 2008(1 year, 7 months after company formation)
Appointment Duration1 year, 3 months (resigned 28 September 2009)
RoleBanker
Correspondence Address86 Murrayfield Gardens
Edinburgh
EH12 6DQ
Scotland
Director NameMr Ian William Gibb McDonald
Date of BirthDecember 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed04 June 2008(1 year, 7 months after company formation)
Appointment Duration1 year, 3 months (resigned 28 September 2009)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address8b Craighill Gardens
Edinburgh
Midlothian
EH10 5PY
Scotland
Director NameMrs Karen Margaret Bothwell
Date of BirthAugust 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed29 September 2009(2 years, 11 months after company formation)
Appointment Duration2 years, 9 months (resigned 02 July 2012)
RoleBanker
Country of ResidenceScotland
Correspondence AddressLloyds Banking Group, New Uberior House 11 Earl Gr
Edinburgh
EH3 9BN
Scotland
Director NameYvonne Easton Sharp
Date of BirthFebruary 1972 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed29 September 2009(2 years, 11 months after company formation)
Appointment Duration9 months (resigned 30 June 2010)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressNew Uberior House 11 Earl Grey Street
Edinburgh
Midlothian
EH3 9BN
Scotland
Director NameMr Andrew John Cumming
Date of BirthJune 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed29 September 2009(2 years, 11 months 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 Andrew William Geczy
Date of BirthJuly 1963 (Born 58 years ago)
NationalityAmerican
StatusResigned
Appointed30 June 2010(3 years, 8 months after company formation)
Appointment Duration2 years, 6 months (resigned 16 January 2013)
RoleBanker
Country of ResidenceEngland
Correspondence Address10 Gresham Street
London
EC2V 7AE
Director NameMr David Christopher Gow
Date of BirthJune 1970 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2010(3 years, 8 months after company formation)
Appointment Duration2 years, 7 months (resigned 31 January 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLevel 5, Princess House 1 Suffolk Lane
London
EC4R 0AX
Director NameMr Graham John McDonald
Date of BirthMay 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2010(3 years, 8 months after company formation)
Appointment Duration3 years, 3 months (resigned 11 October 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLloyds Banking Group New Uberior House
11 Earl Grey Street
Edinburgh
EH3 9BN
Scotland
Director NameMr John Benjamin Molony
Date of BirthOctober 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed16 December 2010(4 years, 1 month after company formation)
Appointment Duration2 years, 2 months (resigned 18 February 2013)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address25 Gresham Street
London
EC2V 7HN
Director NameMs Pamela Simone Dickson
Date of BirthNovember 1967 (Born 53 years ago)
NationalityScottish
StatusResigned
Appointed02 July 2012(5 years, 8 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(6 years, 8 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 46 years ago)
NationalityBritish
StatusResigned
Appointed23 July 2015(8 years, 8 months after company formation)
Appointment Duration1 year, 4 months (resigned 23 November 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address125 London Wall
London
EC2Y 5AJ
Director NameMiss Amy Charlotte Bone
Date of BirthJanuary 1983 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed23 November 2016(10 years 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

Contact

Websitebankofscotland.co.uk
Telephone0113 2798302
Telephone regionLeeds

Location

Registered AddressAtria One
144 Morrison Street
Edinburgh
EH3 8EX
Scotland
ConstituencyEdinburgh South West
WardCity Centre
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1Uberior Investments LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£39,000
Cash£39,000

Accounts

Latest Accounts31 December 2017 (3 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

23 March 2020Final Gazette dissolved following liquidation (1 page)
23 December 2019Final account prior to dissolution in MVL (final account attached) (8 pages)
3 December 2018Register(s) moved to registered inspection location The Mound Edinburgh EH1 1YZ (2 pages)
3 December 2018Register inspection address has been changed from The Mound Edinburgh EH1 1YZ United Kingdom to The Mound Edinburgh EH1 1YZ (2 pages)
12 November 2018Registered office address changed from The Mound Edinburgh EH1 1YZ United Kingdom to Atria One 144 Morrison Street Edinburgh EH3 8EX on 12 November 2018 (2 pages)
12 November 2018Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-11-02
(1 page)
4 October 2018Accounts for a dormant company made up to 31 December 2017 (12 pages)
9 July 2018Confirmation statement made on 27 June 2018 with no updates (3 pages)
26 February 2018Termination of appointment of Amy Charlotte Bone as a director on 22 February 2018 (1 page)
26 February 2018Appointment of Mr Andrew Hulme as a director on 22 February 2018 (2 pages)
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 Lothian EH3 9PE to The Mound Edinburgh EH1 1YZ on 28 November 2017 (1 page)
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 Lothian EH3 9PE to The Mound Edinburgh EH1 1YZ on 28 November 2017 (1 page)
23 September 2017Full accounts made up to 31 December 2016 (21 pages)
23 September 2017Full accounts made up to 31 December 2016 (21 pages)
3 July 2017Confirmation statement made on 27 June 2017 with updates (4 pages)
3 July 2017Confirmation statement made on 27 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)
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)
19 July 2016Full accounts made up to 31 December 2015 (20 pages)
19 July 2016Full accounts made up to 31 December 2015 (20 pages)
27 June 2016Annual return made up to 27 June 2016 with a full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1
(6 pages)
27 June 2016Annual return made up to 27 June 2016 with a full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1
(6 pages)
2 June 2016Appointment of Mr Neil Scott Burnett as a director on 1 June 2016 (2 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)
2 June 2016Termination of appointment of Pamela Simone Dickson as a director on 1 June 2016 (1 page)
21 March 2016Register(s) moved to registered inspection location The Mound Edinburgh EH1 1YZ (1 page)
21 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)
2 February 2016Director's details changed for Ms Fiona Jane Gibson on 2 February 2016 (2 pages)
5 November 2015Annual return made up to 2 November 2015 with a full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1
(5 pages)
5 November 2015Annual return made up to 2 November 2015 with a full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1
(5 pages)
5 November 2015Annual return made up to 2 November 2015 with a full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1
(5 pages)
23 July 2015Appointment of Ms Fiona Jane Gibson as a director on 23 July 2015 (2 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 (24 pages)
30 June 2015Full accounts made up to 31 December 2014 (24 pages)
2 April 2015Termination of appointment of Jonathan Charles Nigel Digges as a director on 30 January 2015 (1 page)
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)
2 February 2015Termination of appointment of Andrew John Cumming as a director on 31 December 2014 (1 page)
3 November 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 1
(6 pages)
3 November 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 1
(6 pages)
3 November 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 1
(6 pages)
19 September 2014Full accounts made up to 31 December 2013 (28 pages)
19 September 2014Full accounts made up to 31 December 2013 (28 pages)
11 July 2014Register inspection address has been changed (1 page)
11 July 2014Register inspection address has been changed (1 page)
10 June 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(32 pages)
10 June 2014Statement of company's objects (2 pages)
10 June 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(32 pages)
10 June 2014Statement of company's objects (2 pages)
29 May 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(33 pages)
29 May 2014Statement of company's objects (2 pages)
29 May 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(33 pages)
29 May 2014Statement of company's objects (2 pages)
4 November 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 1
(6 pages)
4 November 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 1
(6 pages)
4 November 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 1
(6 pages)
15 October 2013Termination of appointment of Graham Mcdonald as a director (1 page)
15 October 2013Termination of appointment of Graham Mcdonald as a director (1 page)
4 October 2013Full accounts made up to 31 December 2012 (32 pages)
4 October 2013Full accounts made up to 31 December 2012 (32 pages)
29 July 2013Appointment of Mr Jonathan Charles Nigel Digges as a director (2 pages)
29 July 2013Appointment of Mr Jonathan Charles Nigel Digges as a director (2 pages)
26 February 2013Termination of appointment of John Benjamin Molony as a director (1 page)
26 February 2013Termination of appointment of John Benjamin Molony as a director (1 page)
20 February 2013Termination of appointment of David Gow as a director (1 page)
20 February 2013Termination of appointment of David Gow as a director (1 page)
17 January 2013Termination of appointment of Andrew Geczy as a director (1 page)
17 January 2013Termination of appointment of Andrew Geczy as a director (1 page)
14 January 2013Director's details changed for Mr David Christopher Gow on 31 October 2012 (2 pages)
14 January 2013Director's details changed for Mr David Christopher Gow on 31 October 2012 (2 pages)
5 November 2012Annual return made up to 2 November 2012 with a full list of shareholders (9 pages)
5 November 2012Annual return made up to 2 November 2012 with a full list of shareholders (9 pages)
5 November 2012Annual return made up to 2 November 2012 with a full list of shareholders (9 pages)
16 October 2012Full accounts made up to 31 December 2011 (29 pages)
16 October 2012Full accounts made up to 31 December 2011 (29 pages)
12 July 2012Appointment of Ms Pamela Simone Dickson as a director (2 pages)
12 July 2012Termination of appointment of Jennifer Nielsen as a secretary (1 page)
12 July 2012Termination of appointment of Karen Bothwell as a director (1 page)
12 July 2012Appointment of Lloyds Secretaries Limited as a secretary (2 pages)
12 July 2012Appointment of Ms Pamela Simone Dickson as a director (2 pages)
12 July 2012Termination of appointment of Jennifer Nielsen as a secretary (1 page)
12 July 2012Termination of appointment of Karen Bothwell as a director (1 page)
12 July 2012Appointment of Lloyds Secretaries Limited as a secretary (2 pages)
9 February 2012Memorandum and Articles of Association (31 pages)
9 February 2012Memorandum and Articles of Association (31 pages)
6 February 2012Company name changed bosif investments LIMITED\certificate issued on 06/02/12
  • CONNOT ‐
(3 pages)
6 February 2012Resolutions
  • RES15 ‐ Change company name resolution on 2012-02-01
(2 pages)
6 February 2012Company name changed bosif investments LIMITED\certificate issued on 06/02/12
  • CONNOT ‐
(3 pages)
6 February 2012Resolutions
  • RES15 ‐ Change company name resolution on 2012-02-01
(2 pages)
23 January 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(32 pages)
23 January 2012Statement of company's objects (2 pages)
23 January 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(32 pages)
23 January 2012Statement of company's objects (2 pages)
2 November 2011Annual return made up to 2 November 2011 with a full list of shareholders (9 pages)
2 November 2011Annual return made up to 2 November 2011 with a full list of shareholders (9 pages)
2 November 2011Annual return made up to 2 November 2011 with a full list of shareholders (9 pages)
30 September 2011Full accounts made up to 31 December 2010 (31 pages)
30 September 2011Full accounts made up to 31 December 2010 (31 pages)
29 June 2011Director's details changed for Mrs. Karen Margaret Bothwell on 28 June 2011 (2 pages)
29 June 2011Director's details changed for Mrs. Karen Margaret Bothwell on 28 June 2011 (2 pages)
23 December 2010Appointment of Mr John Benjamin Molony as a director (2 pages)
23 December 2010Appointment of Mr John Benjamin Molony as a director (2 pages)
8 November 2010Annual return made up to 2 November 2010 with a full list of shareholders (8 pages)
8 November 2010Annual return made up to 2 November 2010 with a full list of shareholders (8 pages)
8 November 2010Annual return made up to 2 November 2010 with a full list of shareholders (8 pages)
6 October 2010Full accounts made up to 31 December 2009 (36 pages)
6 October 2010Full accounts made up to 31 December 2009 (36 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)
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)
31 August 2010Termination of appointment of David Cowie as a director (1 page)
31 August 2010Termination of appointment of Mark Hammond as a director (1 page)
31 August 2010Termination of appointment of Graeme Shankland as a director (1 page)
31 August 2010Termination of appointment of Andrew Powell as a director (1 page)
31 August 2010Termination of appointment of David Cowie as a director (1 page)
31 August 2010Termination of appointment of Mark Hammond as a director (1 page)
31 August 2010Termination of appointment of Graeme Shankland as a director (1 page)
31 August 2010Termination of appointment of Andrew Powell as a director (1 page)
9 July 2010Termination of appointment of Yvonne Sharp as a director (1 page)
9 July 2010Termination of appointment of Yvonne Sharp as a director (1 page)
8 July 2010Appointment of David Christopher Gow as a director (2 pages)
8 July 2010Appointment of Mr Graham John Mcdonald as a director (2 pages)
8 July 2010Appointment of Mr Andrew William Geczy as a director (2 pages)
8 July 2010Appointment of David Christopher Gow as a director (2 pages)
8 July 2010Appointment of Mr Graham John Mcdonald as a director (2 pages)
8 July 2010Appointment of Mr Andrew William Geczy as a director (2 pages)
16 June 2010Director's details changed for Mr Andrew John Cumming on 16 June 2010 (2 pages)
16 June 2010Director's details changed for Mr Andrew John Cumming on 16 June 2010 (2 pages)
17 December 2009Company name changed uberior integrated LIMITED\certificate issued on 17/12/09
  • CONNOT ‐
(3 pages)
17 December 2009Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-23
(1 page)
17 December 2009Company name changed uberior integrated LIMITED\certificate issued on 17/12/09
  • CONNOT ‐
(3 pages)
17 December 2009Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-23
(1 page)
7 December 2009Director's details changed (2 pages)
7 December 2009Director's details changed (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 Mr Mark William Hammond on 4 December 2009 (2 pages)
4 December 2009Director's details changed for Mr Mark William Hammond on 4 December 2009 (2 pages)
1 December 2009Director's details changed for Andrew John Powell on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Andrew John Powell on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Andrew John Powell on 1 December 2009 (2 pages)
20 November 2009Director's details changed for David Eric Cowie on 20 November 2009 (2 pages)
20 November 2009Director's details changed for David Eric Cowie on 20 November 2009 (2 pages)
17 November 2009Director's details changed for Yvonne Easton Sharp on 16 November 2009 (2 pages)
17 November 2009Director's details changed for Yvonne Easton Sharp on 16 November 2009 (2 pages)
6 November 2009Annual return made up to 2 November 2009 with a full list of shareholders (7 pages)
6 November 2009Annual return made up to 2 November 2009 with a full list of shareholders (7 pages)
6 November 2009Annual return made up to 2 November 2009 with a full list of shareholders (7 pages)
26 October 2009Full accounts made up to 31 December 2008 (28 pages)
26 October 2009Full accounts made up to 31 December 2008 (28 pages)
15 October 2009Appointment of Yvonne Easton Sharp as a director (2 pages)
15 October 2009Appointment of Mrs. Karen Margaret Bothwell as a director (2 pages)
15 October 2009Appointment of Mr Andrew John Cumming as a director (2 pages)
15 October 2009Appointment of Yvonne Easton Sharp as a director (2 pages)
15 October 2009Appointment of Mrs. Karen Margaret Bothwell as a director (2 pages)
15 October 2009Appointment of Mr Andrew John Cumming as a director (2 pages)
14 October 2009Termination of appointment of Ian Mcdonald as a director (1 page)
14 October 2009Termination of appointment of Ian Mcdonald as a director (1 page)
9 October 2009Termination of appointment of Stewart Livingston as a director (1 page)
9 October 2009Termination of appointment of Stewart Livingston as a director (1 page)
28 September 2009Appointment terminated director michael gillespie (1 page)
28 September 2009Appointment terminated director michael gillespie (1 page)
21 May 2009Auditors resignation section 519 (2 pages)
21 May 2009Auditors resignation section 519 (2 pages)
4 November 2008Return made up to 02/11/08; full list of members (5 pages)
4 November 2008Return made up to 02/11/08; full list of members (5 pages)
3 November 2008Appointment terminated director paul brooks (1 page)
3 November 2008Appointment terminated director paul brooks (1 page)
21 October 2008Appointment terminated director frank summers (1 page)
21 October 2008Appointment terminated director frank summers (1 page)
2 July 2008Director appointed ian william gibb mcdonald (1 page)
2 July 2008Director appointed stewart fraser livingston (1 page)
2 July 2008Director appointed ian william gibb mcdonald (1 page)
2 July 2008Director appointed stewart fraser livingston (1 page)
22 May 2008Appointment terminated director hugh mcmillan (1 page)
22 May 2008Appointment terminated director hugh mcmillan (1 page)
27 March 2008Full accounts made up to 31 December 2007 (22 pages)
27 March 2008Full accounts made up to 31 December 2007 (22 pages)
10 December 2007Return made up to 02/11/07; full list of members (8 pages)
10 December 2007Return made up to 02/11/07; full list of members (8 pages)
5 October 2007New secretary appointed (2 pages)
5 October 2007Secretary resigned (1 page)
5 October 2007New secretary appointed (2 pages)
5 October 2007Secretary resigned (1 page)
3 September 2007New director appointed (2 pages)
3 September 2007New director appointed (2 pages)
30 August 2007Director resigned (1 page)
30 August 2007Director resigned (1 page)
29 August 2007New director appointed (2 pages)
29 August 2007New director appointed (2 pages)
13 April 2007Director's particulars changed (1 page)
13 April 2007Director's particulars changed (1 page)
13 April 2007Director's particulars changed (1 page)
13 April 2007Director's particulars changed (1 page)
13 April 2007Director's particulars changed (1 page)
13 April 2007Director's particulars changed (1 page)
13 April 2007Director's particulars changed (1 page)
13 April 2007Director's particulars changed (1 page)
26 March 2007New director appointed (3 pages)
26 March 2007New director appointed (3 pages)
11 January 2007Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
11 January 2007Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
24 November 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
24 November 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
2 November 2006Incorporation (30 pages)
2 November 2006Incorporation (30 pages)