UBERIOR ENERGY INVESTMENTS LIMITED

Company number SC314241

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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)
19 Dec 2013 GAZ2 Final Gazette dissolved following liquidation
19 Sep 2013 4.26(Scot) Return of final meeting of voluntary winding up
03 Apr 2013 AD02 Register inspection address has been changed
03 Apr 2013 AD01 Registered office address changed from Level 1, Citymark 150 Fountainbridge Edinburgh Lothian EH3 9PE on 3 April 2013
03 Apr 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2013-03-22
21 Mar 2013 TM01 Termination of appointment of Andrew John Cumming as a director on 21 March 2013
17 Jan 2013 TM01 Termination of appointment of Andrew William Geczy as a director on 16 January 2013
17 Jan 2013 AR01 Annual return made up to 8 January 2013 with full list of shareholders
Statement of capital on 2013-01-17
  • GBP 1
31 Aug 2012 AA01 Previous accounting period extended from 31 December 2011 to 30 June 2012
26 Jul 2012 AP01 Appointment of Ms Pamela Simone Dickson as a director on 2 July 2012
26 Jul 2012 TM01 Termination of appointment of Karen Margaret Bothwell as a director on 2 July 2012
26 Jun 2012 TM02 Termination of appointment of Jennifer Elizabeth Nielsen as a secretary on 15 June 2012
26 Jun 2012 AP04 Appointment of Lloyds Secretaries Limited as a secretary on 15 June 2012
26 Jun 2012 TM01 Termination of appointment of Thomas Cuff Murphy as a director on 15 June 2012
20 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jan 2012 CC04 Statement of company's objects
09 Jan 2012 AR01 Annual return made up to 8 January 2012 with full list of shareholders
29 Sep 2011 AA Full accounts made up to 31 December 2010
29 Jun 2011 CH01 Director's details changed for Mrs. Karen Margaret Bothwell on 28 June 2011
11 Jan 2011 AR01 Annual return made up to 8 January 2011 with full list of shareholders
16 Sep 2010 AA Full accounts made up to 31 December 2009
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
09 Jun 2010 TM01 Termination of appointment of Graeme Shankland as a director
19 Apr 2010 AP01 Appointment of Thomas C Murphy as a director