UBERIOR CO-INVESTMENTS LIMITED

Company number SC286372

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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
23 Mar 2016 AD03 Register(s) moved to registered inspection location The Mound Edinburgh EH1 1YZ
02 Feb 2016 CH01 Director's details changed for Ms Fiona Jane Gibson on 2 February 2016
21 Jan 2016 AP03 Appointment of Mr Paul Gittins as a secretary on 20 January 2016
21 Jan 2016 TM02 Termination of appointment of Lloyds Secretaries Limited as a secretary on 20 January 2016
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
23 Jun 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 1,000
02 Apr 2015 TM01 Termination of appointment of Jonathan Charles Nigel Digges as a director on 30 January 2015
15 Dec 2014 SH01 Statement of capital following an allotment of shares on 25 November 2014
  • GBP 1,000
23 Sep 2014 AA Full accounts made up to 31 December 2013
11 Jul 2014 AD02 Register inspection address has been changed
23 Jun 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 1
15 Oct 2013 TM01 Termination of appointment of Graham Mcdonald as a director
15 Oct 2013 AA Full accounts made up to 31 December 2012
29 Jul 2013 AP01 Appointment of Mr Jonathan Charles Nigel Digges as a director
20 Jun 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
26 Feb 2013 TM01 Termination of appointment of John Benjamin Molony as a director
17 Jan 2013 TM01 Termination of appointment of Andrew Geczy as a director
09 Jul 2012 AP01 Appointment of Ms Pamela Simone Dickson as a director
06 Jul 2012 TM01 Termination of appointment of Karen Bothwell as a director
03 Jul 2012 AA Full accounts made up to 31 December 2011
02 Jul 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
26 Jun 2012 AP04 Appointment of Lloyds Secretaries Limited as a secretary