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UBERIOR TRUSTEES LIMITED

Company number SC045153

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Dec 2020 GAZ1(A) First Gazette notice for voluntary strike-off
20 Nov 2020 DS01 Application to strike the company off the register
25 Jun 2020 AA Accounts for a dormant company made up to 31 December 2019
28 Feb 2020 PSC02 Notification of Bank of Scotland Plc as a person with significant control on 7 March 2017
20 Feb 2020 PSC07 Cessation of Hbos Directors Limited as a person with significant control on 7 March 2017
13 Jan 2020 CH01 Director's details changed for Miss Philippa Mary Clarke on 23 October 2019
13 Jan 2020 CS01 Confirmation statement made on 9 January 2020 with no updates
16 Jul 2019 AP01 Appointment of Mr Manuel Angel Pardavila Gonzalez as a director on 16 July 2019
08 May 2019 AA Accounts for a dormant company made up to 31 December 2018
20 Feb 2019 AD01 Registered office address changed from Bank of Scotland the Mound Edinburgh EH1 1YZ to The Mound Edinburgh EH1 1YZ on 20 February 2019
09 Jan 2019 CS01 Confirmation statement made on 9 January 2019 with no updates
10 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
24 Jan 2018 AP01 Appointment of Mr John Patrick O'dwyer as a director on 21 January 2018
09 Jan 2018 CS01 Confirmation statement made on 9 January 2018 with updates
06 Dec 2017 TM01 Termination of appointment of Sean Carl Quinn as a director on 4 December 2017
23 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
09 Jan 2017 CS01 Confirmation statement made on 9 January 2017 with updates
23 Dec 2016 AP01 Appointment of Miss Philippa Mary Clarke as a director on 21 December 2016
16 Jun 2016 TM01 Termination of appointment of William Molloy as a director on 15 June 2016
13 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
13 Jan 2016 CC04 Statement of company's objects
13 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jan 2016 AR01 Annual return made up to 31 December 2015 no member list
10 Jul 2015 AP01 Appointment of Mr Sean Carl Quinn as a director on 9 July 2015