UBERIOR INFRASTRUCTURE INVESTMENTS LIMITED

Company number SC186247

Date	Type	Description	View / Download
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	PSC02	Notification of Bank of Scotland Plc as a person with significant control on 20 November 2017	(2 pages)
23 Nov 2017	PSC07	Cessation of Uberior Investments Limited as a person with significant control on 20 November 2017	(1 page)
23 Sep 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
01 Jun 2017	CS01	Confirmation statement made on 22 May 2017 with updates	(5 pages)
24 Nov 2016	TM01	Termination of appointment of Fiona Jane Gibson as a director on 23 November 2016	(1 page)
24 Nov 2016	AP01	Appointment of Miss Amy Charlotte Bone as a director on 23 November 2016	(2 pages)
29 Jul 2016	AP03	Appointment of Mr David Dermot Hennessey as a secretary on 14 July 2016	(2 pages)
29 Jul 2016	TM02	Termination of appointment of Paul Gittins as a secretary on 14 July 2016	(1 page)
19 Jul 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
02 Jun 2016	AP01	Appointment of Mr Neil Scott Burnett as a director on 1 June 2016	(2 pages)
02 Jun 2016	TM01	Termination of appointment of Pamela Simone Dickson as a director on 1 June 2016	(1 page)
23 May 2016	AR01	Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 100	(6 pages)
23 Mar 2016	AD03	Register(s) moved to registered inspection location The Mound Edinburgh EH1 1YZ	(1 page)
02 Feb 2016	CH01	Director's details changed for Ms Fiona Jane Gibson on 2 February 2016	(2 pages)
21 Jan 2016	TM02	Termination of appointment of Lloyds Secretaries Limited as a secretary on 20 January 2016	(1 page)
21 Jan 2016	AP03	Appointment of Mr Paul Gittins as a secretary on 20 January 2016	(2 pages)
23 Jul 2015	AP01	Appointment of Ms Fiona Jane Gibson as a director on 23 July 2015	(2 pages)
30 Jun 2015	AA	Full accounts made up to 31 December 2014	(27 pages)
22 May 2015	AR01	Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 100	(4 pages)
02 Apr 2015	TM01	Termination of appointment of Jonathan Charles Nigel Digges as a director on 30 January 2015	(1 page)
11 Jul 2014	AD02	Register inspection address has been changed	(1 page)
30 Jun 2014	AA	Full accounts made up to 31 December 2013	(30 pages)
27 May 2014	AR01	Annual return made up to 22 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 100	(5 pages)
18 Oct 2013	TM01	Termination of appointment of Mohammed Amin as a director	(1 page)