UBERIOR EQUITY LIMITED

Company number SC235110

Date	Type	Description	View / Download
16 Jan 2018	CH01	Director's details changed for Mr Neil Scott Burnett on 16 January 2018	(2 pages)
28 Nov 2017	PSC05	Change of details for Uberior Investments Limited as a person with significant control on 28 November 2017	(2 pages)
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 Sep 2017	AA	Full accounts made up to 31 December 2016	(30 pages)
03 Jul 2017	CS01	Confirmation statement made on 21 June 2017 with updates	(4 pages)
29 Jun 2017	PSC02	Notification of Uberior Investments Limited as a person with significant control on 6 April 2016	(2 pages)
24 Nov 2016	AP01	Appointment of Miss Amy Charlotte Bone as a director on 23 November 2016	(2 pages)
24 Nov 2016	TM01	Termination of appointment of Fiona Jane Gibson as a director on 23 November 2016	(1 page)
22 Aug 2016	AA	Full accounts made up to 31 December 2015	(31 pages)
19 Aug 2016	AP03	Appointment of Mr David Dermot Hennessey as a secretary on 17 August 2016	(2 pages)
19 Aug 2016	TM02	Termination of appointment of Paul Gittins as a secretary on 17 August 2016	(1 page)
21 Jun 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 1	(6 pages)
02 Jun 2016	TM01	Termination of appointment of Pamela Simone Dickson as a director on 1 June 2016	(1 page)
02 Jun 2016	AP01	Appointment of Mr Neil Scott Burnett as a director on 1 June 2016	(2 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	AP03	Appointment of Mr Paul Gittins as a secretary on 20 January 2016	(2 pages)
21 Jan 2016	TM02	Termination of appointment of Lloyds Secretaries Limited as a secretary on 20 January 2016	(1 page)
13 Aug 2015	AR01	Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 1	(5 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	(30 pages)
02 Apr 2015	TM01	Termination of appointment of Jonathan Charles Nigel Digges as a director on 30 January 2015	(1 page)
02 Feb 2015	TM01	Termination of appointment of Andrew John Cumming as a director on 31 December 2014	(1 page)
01 Oct 2014	TM01	Termination of appointment of Richard David Charles Dakin as a director on 30 September 2014	(1 page)
19 Sep 2014	AA	Full accounts made up to 31 December 2013	(38 pages)