UBERIOR VENTURES LIMITED

Company number SC235067

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Jul 2012 TM02 Termination of appointment of Jennifer Nielsen as a secretary
11 Jul 2012 TM01 Termination of appointment of Karen Bothwell as a director
07 Feb 2012 TM01 Termination of appointment of Andrew Cumming as a director
23 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jan 2012 CC04 Statement of company's objects
16 Sep 2011 AA Full accounts made up to 31 December 2010
08 Aug 2011 AR01 Annual return made up to 7 August 2011 with full list of shareholders
28 Jun 2011 CH01 Director's details changed for Mrs. Karen Margaret Bothwell on 28 June 2011
23 Dec 2010 AP01 Appointment of Mr John Benjamin Molony as a director
06 Oct 2010 AA Full accounts made up to 31 December 2009
24 Aug 2010 AR01 Annual return made up to 7 August 2010 with full list of shareholders
09 Jul 2010 TM01 Termination of appointment of Yvonne Sharp as a director
16 Jun 2010 CH01 Director's details changed for Mr Andrew John Cumming on 16 June 2010
08 Jun 2010 TM01 Termination of appointment of Graeme Shankland as a director
21 Jan 2010 CH01 Director's details changed for Mr Donald Kenneth Gateley on 21 January 2010
21 Dec 2009 CH01 Director's details changed for Mr Bruce Smith Anderson on 21 December 2009
07 Dec 2009 CH01 Director's details changed for Mrs. Karen Margaret Bothwell on 4 December 2009
04 Dec 2009 TM01 Termination of appointment of Nicholas Robinson as a director
30 Nov 2009 CH01 Director's details changed for Mr Nigel Moss on 30 November 2009
17 Nov 2009 CH01 Director's details changed for Yvonne Easton Sharp on 16 November 2009
03 Nov 2009 TM01 Termination of appointment of a director
26 Oct 2009 AA Full accounts made up to 31 December 2008
21 Oct 2009 AP01 Appointment of Mr Nigel Moss as a director
12 Oct 2009 AP01 Appointment of Mrs. Karen Margaret Bothwell as a director
12 Oct 2009 AP01 Appointment of Yvonne Easton Sharp as a director