UBERIOR EQUITY LIMITED

SC235110
THE MOUND EDINBURGH UNITED KINGDOM EH1 1YZ

Documents

Documents
Date Category Description Pages
03 Mar 2025 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2025 officers Change of particulars for director (Mr Neil Scott Burnett) 2 Buy now
10 Jul 2024 accounts Annual Accounts 26 Buy now
28 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jan 2024 officers Appointment of secretary (Mrs Alyson Elizabeth Mulholland) 2 Buy now
09 Jan 2024 officers Termination of appointment of secretary (David Dermot Hennessey) 1 Buy now
18 Jul 2023 accounts Annual Accounts 26 Buy now
09 May 2023 confirmation-statement Confirmation Statement With Updates 3 Buy now
29 Jul 2022 accounts Annual Accounts 27 Buy now
21 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2022 officers Change of particulars for director (Mr Neil Scott Burnett) 2 Buy now
16 Dec 2021 officers Appointment of director (Mr Mark St John Daly) 2 Buy now
16 Dec 2021 officers Termination of appointment of director (Monica Marian De Vries) 1 Buy now
19 Jul 2021 accounts Annual Accounts 24 Buy now
21 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Feb 2021 officers Change of particulars for director (Mrs Monica Marian De Vries) 2 Buy now
14 Jul 2020 accounts Annual Accounts 25 Buy now
22 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 May 2020 officers Change of particulars for director (Mrs Monica Marian De Vries) 2 Buy now
10 Mar 2020 officers Appointment of director (Mrs Monica Marian De Vries) 2 Buy now
09 Mar 2020 officers Termination of appointment of director (Andrew Hulme) 1 Buy now
05 Nov 2019 officers Change of particulars for secretary (Mr David Dermot Hennessey) 1 Buy now
24 Sep 2019 accounts Annual Accounts 26 Buy now
28 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2018 accounts Annual Accounts 30 Buy now
02 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Feb 2018 officers Appointment of director (Mr Andrew Hulme) 2 Buy now
26 Feb 2018 officers Termination of appointment of director (Amy Charlotte Bone) 1 Buy now
16 Jan 2018 officers Change of particulars for director (Mr Neil Scott Burnett) 2 Buy now
28 Nov 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Sep 2017 accounts Annual Accounts 30 Buy now
03 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Nov 2016 officers Appointment of director (Miss Amy Charlotte Bone) 2 Buy now
24 Nov 2016 officers Termination of appointment of director (Fiona Jane Gibson) 1 Buy now
22 Aug 2016 accounts Annual Accounts 31 Buy now
19 Aug 2016 officers Appointment of secretary (Mr David Dermot Hennessey) 2 Buy now
19 Aug 2016 officers Termination of appointment of secretary (Paul Gittins) 1 Buy now
21 Jun 2016 annual-return Annual Return 6 Buy now
02 Jun 2016 officers Termination of appointment of director (Pamela Simone Dickson) 1 Buy now
02 Jun 2016 officers Appointment of director (Mr Neil Scott Burnett) 2 Buy now
23 Mar 2016 address Move Registers To Sail Company With New Address 1 Buy now
02 Feb 2016 officers Change of particulars for director (Ms Fiona Jane Gibson) 2 Buy now
21 Jan 2016 officers Appointment of secretary (Mr Paul Gittins) 2 Buy now
21 Jan 2016 officers Termination of appointment of secretary (Lloyds Secretaries Limited) 1 Buy now
13 Aug 2015 annual-return Annual Return 5 Buy now
23 Jul 2015 officers Appointment of director (Ms Fiona Jane Gibson) 2 Buy now
30 Jun 2015 accounts Annual Accounts 30 Buy now
02 Apr 2015 officers Termination of appointment of director (Jonathan Charles Nigel Digges) 1 Buy now
02 Feb 2015 officers Termination of appointment of director (Andrew John Cumming) 1 Buy now
01 Oct 2014 officers Termination of appointment of director (Richard David Charles Dakin) 1 Buy now
19 Sep 2014 accounts Annual Accounts 38 Buy now
12 Aug 2014 annual-return Annual Return 7 Buy now
11 Jul 2014 address Change Sail Address Company 1 Buy now
26 Sep 2013 accounts Annual Accounts 36 Buy now
08 Aug 2013 annual-return Annual Return 7 Buy now
17 Jul 2013 officers Appointment of director (Mr Jonathan Charles Nigel Digges) 2 Buy now
19 Jun 2013 officers Termination of appointment of director (Duncan Parkes) 1 Buy now
06 Mar 2013 officers Termination of appointment of director (Iain Purves) 1 Buy now
20 Feb 2013 officers Termination of appointment of director (David Gow) 1 Buy now
14 Jan 2013 officers Change of particulars for director (Mr David Christopher Gow) 2 Buy now
04 Oct 2012 officers Termination of appointment of director (Darryl Eales) 1 Buy now
13 Aug 2012 annual-return Annual Return 10 Buy now
20 Jul 2012 accounts Annual Accounts 34 Buy now
12 Jul 2012 officers Appointment of director (Ms Pamela Simone Dickson) 2 Buy now
12 Jul 2012 officers Termination of appointment of director (Karen Bothwell) 1 Buy now
25 Jun 2012 officers Appointment of corporate secretary (Lloyds Secretaries Limited) 2 Buy now
25 Jun 2012 officers Termination of appointment of secretary (Jennifer Nielsen) 1 Buy now
19 Jun 2012 officers Termination of appointment of director (Thomas Murphy) 1 Buy now
24 Feb 2012 officers Change of particulars for director (Mr Darryl Charles Eales) 3 Buy now
23 Jan 2012 resolution Resolution 32 Buy now
23 Jan 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
27 Sep 2011 accounts Annual Accounts 36 Buy now
08 Aug 2011 annual-return Annual Return 11 Buy now
28 Jun 2011 officers Change of particulars for director (Mrs. Karen Margaret Bothwell) 2 Buy now
01 Apr 2011 officers Termination of appointment of director (Julian Pearce) 1 Buy now
28 Oct 2010 officers Appointment of director (Thomas Cuff Murphy) 2 Buy now
06 Oct 2010 accounts Annual Accounts 31 Buy now
07 Sep 2010 officers Change of particulars for director (David Christopher Gow) 2 Buy now
07 Sep 2010 officers Change of particulars for director (David Christopher Gow) 2 Buy now
24 Aug 2010 annual-return Annual Return 11 Buy now
09 Jul 2010 officers Termination of appointment of director (Yvonne Sharp) 1 Buy now
17 Jun 2010 officers Change of particulars for director (Mr Andrew John Cumming) 2 Buy now
09 Jun 2010 officers Termination of appointment of director (Mark Hammond) 1 Buy now
09 Jun 2010 officers Termination of appointment of director (Graeme Shankland) 1 Buy now
06 May 2010 officers Appointment of director (Mr Julian Alexander Pearce) 2 Buy now
27 Apr 2010 officers Appointment of director (Mr Richard David Charles Dakin) 2 Buy now
27 Apr 2010 officers Appointment of director (Mr Darryl Charles Eales) 2 Buy now
27 Apr 2010 officers Appointment of director (Mr. Duncan Roger Parkes) 2 Buy now
04 Dec 2009 officers Change of particulars for director (Mr Mark William Hammond) 2 Buy now
04 Dec 2009 officers Change of particulars for director (Mrs. Karen Margaret Bothwell) 2 Buy now
04 Dec 2009 officers Change of particulars for director (David Christopher Gow) 2 Buy now
17 Nov 2009 officers Change of particulars for director (Yvonne Easton Sharp) 2 Buy now
26 Oct 2009 accounts Annual Accounts 28 Buy now
20 Oct 2009 officers Appointment of director (Mr Mark William Hammond) 2 Buy now
16 Oct 2009 officers Appointment of director (Mr Iain James Purves) 2 Buy now
16 Oct 2009 officers Appointment of director (Yvonne Easton Sharp) 2 Buy now
16 Oct 2009 officers Appointment of director (Mr Andrew John Cumming) 2 Buy now
09 Oct 2009 officers Termination of appointment of director (Stewart Livingston) 1 Buy now