UBERIOR VENTURES LIMITED

Company number SC235067

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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)
02 Jun 2016 AP01 Appointment of Mr Neil Scott Burnett as a director on 1 June 2016
02 Jun 2016 TM01 Termination of appointment of Pamela Simone Dickson as a director on 1 June 2016
02 Feb 2016 CH01 Director's details changed for Ms Fiona Jane Gibson on 2 February 2016
25 Jan 2016 CH01 Director's details changed for Mr Alistair James Neil Hewitt on 25 January 2016
22 Jan 2016 TM02 Termination of appointment of Lloyds Secretaries Limited as a secretary on 22 January 2016
22 Jan 2016 AP03 Appointment of Mr Paul Gittins as a secretary on 22 January 2016
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 1
23 Jul 2015 AP01 Appointment of Ms Fiona Jane Gibson as a director on 23 July 2015
30 Jun 2015 AA Full accounts made up to 31 December 2014
12 Feb 2015 TM01 Termination of appointment of Bruce Smith Anderson as a director on 10 February 2015
07 Oct 2014 AD01 Registered office address changed from , Level 1,Citymark, 150 Fountainbridge, Edinburgh, EH3 9PE to The Mound Edinburgh EH1 1YZ on 7 October 2014
07 Aug 2014 AR01 Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 1
11 Jul 2014 AD02 Register inspection address has been changed
02 Jul 2014 AA Full accounts made up to 31 December 2013
04 Oct 2013 AA Full accounts made up to 31 December 2012
02 Oct 2013 TM01 Termination of appointment of Donald Gateley as a director
07 Aug 2013 AR01 Annual return made up to 7 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07
13 Jun 2013 AP01 Appointment of Mr Alistair James Neil Hewitt as a director
29 Apr 2013 TM01 Termination of appointment of Nigel Moss as a director
26 Feb 2013 TM01 Termination of appointment of John Benjamin Molony as a director
01 Feb 2013 CH01 Director's details changed for Mr Nigel Moss on 30 September 2010
02 Oct 2012 AA Full accounts made up to 31 December 2011
13 Aug 2012 AR01 Annual return made up to 7 August 2012 with full list of shareholders
11 Jul 2012 AP01 Appointment of Ms Pamela Simone Dickson as a director
11 Jul 2012 AP04 Appointment of Lloyds Secretaries Limited as a secretary