UBERIOR INVESTMENTS LIMITED

Company number SC073998

Date	Type	Description	View / Download
16 Jan 2018	CH01	Director's details changed for Mr Neil Scott Burnett on 16 January 2018	(2 pages)
28 Nov 2017	AD01	Registered 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 Nov 2017	PSC07	Cessation of Bank of Scotland Plc as a person with significant control on 20 November 2017	(1 page)
23 Nov 2017	PSC02	Notification of Lbg Equity Investments Limited as a person with significant control on 20 November 2017	(2 pages)
23 Sep 2017	AA	Full accounts made up to 31 December 2016	(37 pages)
03 Jul 2017	CS01	Confirmation statement made on 21 June 2017 with updates	(4 pages)
29 Jun 2017	PSC02	Notification of Bank of Scotland Plc as a person with significant control on 6 April 2016	(2 pages)
25 Nov 2016	TM01	Termination of appointment of Karen Margaret Bothwell as a director on 24 November 2016	(1 page)
25 Nov 2016	AP01	Appointment of Miss Amy Charlotte Bone as a director on 24 November 2016	(2 pages)
24 Aug 2016	TM01	Termination of appointment of Stephen Robert Shelley as a director on 23 August 2016	(1 page)
24 Aug 2016	AP01	Appointment of Mr Neil Scott Burnett as a director on 23 August 2016	(2 pages)
04 Aug 2016	TM01	Termination of appointment of Peter Anthony Shepherd as a director on 31 July 2016	(1 page)
14 Jul 2016	AP03	Appointment of Mr David Dermot Hennessey as a secretary on 30 June 2016	(2 pages)
14 Jul 2016	TM02	Termination of appointment of Paul Gittins as a secretary on 30 June 2016	(1 page)
11 Jul 2016	AA	Full accounts made up to 31 December 2015	(36 pages)
22 Jun 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 2,000,000	(7 pages)
23 Mar 2016	AD03	Register(s) moved to registered inspection location The Mound Edinburgh EH1 1YZ	(1 page)
15 Jan 2016	AP03	Appointment of Mr Paul Gittins as a secretary on 15 January 2016	(2 pages)
15 Jan 2016	TM02	Termination of appointment of Lloyds Secretaries Limited as a secretary on 15 January 2016	(1 page)
11 Aug 2015	AR01	Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 2,000,000	(6 pages)
09 Jul 2015	CH01	Director's details changed for Mr Peter Anthony Shepherd on 8 July 2015	(2 pages)
30 Jun 2015	AA	Full accounts made up to 31 December 2014	(37 pages)
02 Feb 2015	TM01	Termination of appointment of Andrew John Cumming as a director on 31 December 2014	(1 page)
08 Aug 2014	AR01	Annual return made up to 7 August 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 2,000,000	(7 pages)
14 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(32 pages)