This company is commonly known as Uberior Equity Limited. The company was founded 21 years ago and was given the registration number SC235110. The firm's registered office is in EDINBURGH. You can find them at The Mound, , Edinburgh, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | UBERIOR EQUITY LIMITED |
|---|---|---|
| Company Number | : | SC235110 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 August 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | The Mound, Edinburgh, United Kingdom, EH1 1YZ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Cawley House, Chester Business Park, Chester, United Kingdom, CH4 9FB | Secretary | 17 January 2024 | Active |
| Level 1, Port Hamilton, 69 Morrison Street, Edinburgh, United Kingdom, EH3 8BW | Director | 01 June 2016 | Active |
| 10, Gresham Street, London, United Kingdom, EC2V 7AE | Director | 15 December 2021 | Active |
| Tower House, Charterhall Drive, Chester, United Kingdom, CH88 3AN | Secretary | 20 January 2016 | Active |
| Cawley House, Chester Business Park, Chester, United Kingdom, CH4 9FB | Secretary | 17 August 2016 | Active |
| 32 The Steils, Edinburgh, EH10 5XD | Secretary | 08 August 2002 | Active |
| 25 Nile Grove, Edinburgh, EH10 4RE | Secretary | 31 August 2007 | Active |
| 25, Gresham Street, London, United Kingdom, EC2V 7HN | Corporate Secretary | 15 June 2012 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Secretary | 08 August 2002 | Active |
| 116 Meadowspot, Edinburgh, EH10 5UY | Director | 27 October 2006 | Active |
| 10, Gresham Street, London, United Kingdom, EC2V 7AE | Director | 23 November 2016 | Active |
| Lloyds Banking Group, New Uberior House, 11 Earl Grey Street, Edinburgh, Scotland, EH3 9BN | Director | 21 August 2008 | Active |
| 68 Ravelston Dykes, Edinburgh, EH12 6HF | Director | 01 July 2005 | Active |
| 3 Wedderburn Road, Dunblane, FK15 0FN | Director | 31 March 2004 | Active |
| 25, Gresham Street, London, United Kingdom, EC2V 7HN | Director | 29 September 2009 | Active |
| Glen View, 6 Barloan Crescent, Dumbarton, G82 2AT | Director | 30 August 2002 | Active |
| Lloyds Banking Group, 10th Floor, Princess House, 1 Suffolk Lane, London, United Kingdom, EC4R 0AX | Director | 26 March 2010 | Active |
| 10, Gresham Street, London, United Kingdom, EC2V 7AE | Director | 10 March 2020 | Active |
| Level 1, Citymark, 150 Fountainbridge, Edinburgh, United Kingdom, EH3 9PE | Director | 02 July 2012 | Active |
| 33, Old Broad Street, London, United Kingdom, EC2N 1HZ | Director | 11 July 2013 | Active |
| 14 Thornyhall, Dalkeith, EH22 2ND | Director | 08 August 2002 | Active |
| 1, Vine Street, London, England, W1J 0AH | Director | 26 March 2010 | Active |
| 11 Seaside Place, Aberdour, KY3 0TX | Director | 30 August 2002 | Active |
| 125, London Wall, London, United Kingdom, EC2Y 5AJ | Director | 23 July 2015 | Active |
| Level 5, Princess House, 1 Suffolk Lane, London, England, EC4R 0AX | Director | 10 October 2008 | Active |
| Crookston Coach House, Heriot, EH38 5YS | Director | 04 March 2008 | Active |
| Lloyds Banking Group, Level 7, 155 Bishopsgate, London, England, EC2M 3YB | Director | 01 October 2009 | Active |
| 125, London Wall, London, United Kingdom, EC2Y 5AJ | Director | 22 February 2018 | Active |
| 98/4 Whitehouse Loan, Edinburgh, EH9 1BD | Director | 30 August 2002 | Active |
| 86 Murrayfield Gardens, Edinburgh, EH12 6DQ | Director | 10 June 2008 | Active |
| 32 The Steils, Edinburgh, EH10 5XD | Director | 08 August 2002 | Active |
| 1/6 Ettrick Loan, Ettrick Road, Edinburgh, EH10 5EP | Director | 30 August 2002 | Active |
| 10, Gresham Street, London, United Kingdom, EC2V 7AE | Director | 25 October 2010 | Active |
| 104, Gilbert House, Barbican, London, United Kingdom, EC2Y 8BD | Director | 26 March 2010 | Active |
| 10th, Floor, Princess House 1 Suffolk Lane, London, United Kingdom, EC4R OAX | Director | 26 March 2010 | Active |
| Uberior Investments Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | The Mound, Edinburgh, United Kingdom, EH1 1YZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-23 | Officers | Appoint person secretary company with name date. | Download |
| 2024-01-09 | Officers | Termination secretary company with name termination date. | Download |
| 2023-07-18 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-29 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-06 | Officers | Change person director company with change date. | Download |
| 2021-12-16 | Officers | Appoint person director company with name date. | Download |
| 2021-12-16 | Officers | Termination director company with name termination date. | Download |
| 2021-07-19 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-17 | Officers | Change person director company with change date. | Download |
| 2020-07-14 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-20 | Officers | Change person director company with change date. | Download |
| 2020-03-10 | Officers | Appoint person director company with name date. | Download |
| 2020-03-09 | Officers | Termination director company with name termination date. | Download |
| 2019-11-05 | Officers | Change person secretary company with change date. | Download |
| 2019-09-24 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-12 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-26 | Officers | Appoint person director company with name date. | Download |
| 2018-02-26 | Officers | Termination director company with name termination date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.