UBERIOR (RODINHEIGHTS) LIMITED

Company number SC275570

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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)
05 May 2013 GAZ2 Final Gazette dissolved following liquidation
05 Feb 2013 4.26(Scot) Return of final meeting of voluntary winding up
17 Jan 2013 AP04 Appointment of Lloyds Secretaries Limited as a secretary on 30 July 2012
17 Jan 2013 TM02 Termination of appointment of Laurence John Edwards as a secretary on 30 July 2012
21 Aug 2012 AD02 Register inspection address has been changed
21 Aug 2012 AD01 Registered office address changed from Level 1, Citymark 150 Fountainbridge Edinburgh EH3 9PE on 21 August 2012
21 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Aug 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-08-10
03 Nov 2011 AR01 Annual return made up to 3 November 2011 with full list of shareholders
Statement of capital on 2011-11-03
  • GBP 1
27 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Sep 2011 CC04 Statement of company's objects
15 Jun 2011 AA Full accounts made up to 31 December 2010
08 Nov 2010 AR01 Annual return made up to 3 November 2010 with full list of shareholders
06 Oct 2010 AA Full accounts made up to 31 December 2009
21 Dec 2009 CH01 Director's details changed for Mr Bruce Smith Anderson on 21 December 2009
21 Nov 2009 CH03 Secretary's details changed for Laurence John Edwards on 20 November 2009
06 Nov 2009 AR01 Annual return made up to 3 November 2009 with full list of shareholders
15 Jun 2009 AUD Auditor's resignation
20 May 2009 AUD Auditor's resignation
16 Apr 2009 AA Full accounts made up to 31 December 2008
04 Nov 2008 363a Return made up to 03/11/08; full list of members
24 Apr 2008 AA Full accounts made up to 31 December 2007
30 Nov 2007 363a Return made up to 03/11/07; full list of members
28 Nov 2007 288b Director resigned
17 Apr 2007 AA Full accounts made up to 31 December 2006