UBERIOR INFRASTRUCTURE INVESTMENTS LIMITED

Company number SC186247

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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)
19 Jul 2021 AA Full accounts made up to 31 December 2020
24 May 2021 CS01 Confirmation statement made on 22 May 2021 with no updates
14 Jul 2020 AA Full accounts made up to 31 December 2019
26 May 2020 CS01 Confirmation statement made on 22 May 2020 with no updates
10 Mar 2020 AP01 Appointment of Mr Mark St John Daly as a director on 10 March 2020
09 Mar 2020 TM01 Termination of appointment of Andrew Hulme as a director on 9 March 2020
05 Nov 2019 CH03 Secretary's details changed for Mr David Dermot Hennessey on 4 November 2019
25 Jul 2019 AA Full accounts made up to 31 December 2018
03 Jun 2019 CS01 Confirmation statement made on 22 May 2019 with updates
10 Dec 2018 PSC02 Notification of Uberior Investments Limited as a person with significant control on 10 December 2018
10 Dec 2018 PSC07 Cessation of Bank of Scotland Plc as a person with significant control on 10 December 2018
03 Oct 2018 AA Full accounts made up to 31 December 2017
29 May 2018 CS01 Confirmation statement made on 22 May 2018 with updates
26 Feb 2018 AP01 Appointment of Mr Andrew Hulme as a director on 22 February 2018
26 Feb 2018 TM01 Termination of appointment of Amy Charlotte Bone as a director on 22 February 2018
16 Jan 2018 CH01 Director's details changed for Mr Neil Scott Burnett on 16 January 2018
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
23 Nov 2017 PSC02 Notification of Bank of Scotland Plc as a person with significant control on 20 November 2017
23 Nov 2017 PSC07 Cessation of Uberior Investments Limited as a person with significant control on 20 November 2017
23 Sep 2017 AA Full accounts made up to 31 December 2016
01 Jun 2017 CS01 Confirmation statement made on 22 May 2017 with updates
24 Nov 2016 TM01 Termination of appointment of Fiona Jane Gibson as a director on 23 November 2016
24 Nov 2016 AP01 Appointment of Miss Amy Charlotte Bone as a director on 23 November 2016
29 Jul 2016 AP03 Appointment of Mr David Dermot Hennessey as a secretary on 14 July 2016
29 Jul 2016 TM02 Termination of appointment of Paul Gittins as a secretary on 14 July 2016