Uberior Investments Limited
SC073998
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 28/02/2026
Due 14/03/2027
Industry
Officers
director · Since 23/08/2016
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 57
Also on 18 other boards
director · Since 15/12/2021
DIRECTOR
BRITISH · ENGLAND · Age 41
Also on 22 other boards
secretary · Since 17/01/2024
secretary · Since 17/01/2024
Former
director · Resigned 12/01/1990
secretary · Resigned 12/02/1990
director · Resigned 09/05/1990
director · Resigned 05/06/1992
secretary · Resigned 08/01/1993
secretary · Resigned 04/09/1995
secretary · Resigned 15/02/1996
director · Resigned 31/08/1997
director · Resigned 28/02/1998
director · Resigned 30/09/2000
secretary · Resigned 01/01/2001
director · Resigned 15/06/2001
director · Resigned 05/11/2001
director · Resigned 19/11/2001
director · Resigned 15/01/2002
director · Resigned 14/10/2002
director · Resigned 14/10/2002
director · Resigned 14/10/2002
director · Resigned 14/10/2002
director · Resigned 14/10/2002
director · Resigned 31/12/2005
director · Resigned 22/09/2006
director · Resigned 22/09/2006
director · Resigned 29/06/2007
secretary · Resigned 31/08/2007
director · Resigned 01/05/2008
director · Resigned 23/10/2008
director · Resigned 29/12/2008
director · Resigned 16/01/2009
director · Resigned 06/08/2009
director · Resigned 06/08/2009
director · Resigned 06/08/2009
director · Resigned 06/08/2009
director · Resigned 13/08/2009
director · Resigned 26/05/2010
director · Resigned 16/01/2012
secretary · Resigned 24/06/2012
director · Resigned 24/06/2012
director · Resigned 16/01/2013
director · Resigned 31/12/2014
corporate secretary · Resigned 15/01/2016
secretary · Resigned 30/06/2016
director · Resigned 24/11/2016
director · Resigned 23/02/2018
director · Resigned 09/03/2020
director · Resigned 15/12/2021
secretary · Resigned 08/01/2024
Persons with Significant Control
Lbg Equity Investments Limited
25, Gresham Street, London, EC2V 7HN
Reg: 02412574 · Companies House · Limited By Shares
Notified 20/11/2017
Former PSCs
Bank Of Scotland Plc
Ceased 20/11/2017
Change History
Active
Private Limited Company
THE MOUND
EDINBURGH
Filing History100 filings
confirmation statement with no updates
accounts with accounts type full
change person secretary company with change date
confirmation statement with no updates
change person director company with change date
accounts with accounts type full
confirmation statement with no updates
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
change person director company with change date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
confirmation statement with no updates
change person director company with change date
accounts with accounts type full
confirmation statement with no updates
change person director company with change date
appoint person director company with name date
termination director company with name termination date
change person secretary company with change date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
change person director company with change date
change registered office address company with date old address new address
cessation of a person with significant control
notification of a person with significant control
accounts with accounts type full
confirmation statement with updates
notification of a person with significant control
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
termination secretary company with name termination date
appoint person secretary company with name date
accounts with accounts type full
annual return company with made up date full list shareholders
move registers to sail company with new address
appoint person secretary company with name date
termination secretary company with name termination date
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type full
termination director company with name termination date
annual return company with made up date full list shareholders
resolution
statement of companys objects
change sail address company
accounts with accounts type full
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person director company with name
termination director company with name
annual return company with made up date full list shareholders
appoint person director company with name
accounts with accounts type full
appoint corporate secretary company with name
termination secretary company with name
termination director company with name
termination director company with name
appoint person director company with name
statement of companys objects
termination director company with name
resolution
re registration memorandum articles
certificate re registration public limited company to private
reregistration public to private company
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
change person director company with change date
termination director company with name
change person director company with change date
appoint person director company with name
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accounts with accounts type full
miscellaneous
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