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UBERIOR TRADING LIMITED

Company number SC102957

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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)
27 Oct 2008 288b Appointment terminated director ronald adam
11 Aug 2008 363a Return made up to 07/08/08; full list of members
21 May 2008 288a Director appointed stewart fraser livingston
07 May 2008 288a Director appointed david miller
07 May 2008 288b Appointment terminated director hugh mcmillan
27 Mar 2008 AA Full accounts made up to 31 December 2007
05 Oct 2007 288a New secretary appointed
05 Oct 2007 288b Secretary resigned
06 Sep 2007 363a Return made up to 07/08/07; full list of members
05 Jul 2007 288b Director resigned
17 Apr 2007 AA Full accounts made up to 31 December 2006
03 Apr 2007 288c Director's particulars changed
13 Dec 2006 288a New director appointed
04 Oct 2006 288b Director resigned
04 Oct 2006 288b Director resigned
04 Oct 2006 288b Director resigned
04 Oct 2006 288a New director appointed
27 Sep 2006 288c Director's particulars changed
14 Aug 2006 363a Return made up to 07/08/06; full list of members
15 May 2006 288c Director's particulars changed
03 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Mar 2006 AA Full accounts made up to 31 December 2005
28 Feb 2006 288b Director resigned