UBER SCOT LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/09/2530 September 2025 New | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 30/09/2530 September 2025 New | |
| 27/09/2527 September 2025 New | |
| 27/09/2527 September 2025 New | |
| 07/08/257 August 2025 New | Registered office address changed from 23/1 Silvermills Court Henderson Place Lane Edinburgh EH3 5DG United Kingdom to Office 2.20 83 Princes Street Edinburgh Lothian Region EH2 2ER on 2025-08-07 |
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-17 with no updates |
| 11/10/2411 October 2024 | |
| 11/10/2411 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 11/10/2411 October 2024 | |
| 11/10/2411 October 2024 | |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-29 with no updates |
| 19/01/2419 January 2024 | |
| 19/01/2419 January 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 30/12/2330 December 2023 | |
| 30/12/2330 December 2023 | |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-03-29 with updates |
| 06/04/236 April 2023 | Change of details for Uber England Limited as a person with significant control on 2023-02-15 |
| 09/02/239 February 2023 | Notification of Uber England Limited as a person with significant control on 2022-12-30 |
| 08/02/238 February 2023 | Notification of Uber Technologies, Inc. as a person with significant control on 2016-04-06 |
| 08/02/238 February 2023 | Cessation of Uber Technologies, Inc. as a person with significant control on 2022-12-30 |
| 08/02/238 February 2023 | Withdrawal of a person with significant control statement on 2023-02-08 |
| 12/12/2212 December 2022 | Full accounts made up to 2021-12-31 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-03-29 with no updates |
| 17/01/2217 January 2022 | |
| 17/01/2217 January 2022 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 14/01/2214 January 2022 | |
| 14/01/2214 January 2022 |
| 20/12/2120 December 2021 | Appointment of Neil Gerrard Mcgonigle as a director on 2021-12-15 |
| 20/12/2120 December 2021 | Termination of appointment of Ashkan Kebriti as a director on 2021-12-15 |
| 11/05/2011 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK GERALD AUSTIN JONES / 30/04/2020 |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES |
| 11/10/1911 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 01/10/191 October 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 19/09/1919 September 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 19/09/1919 September 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 06/09/196 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK GERALD AUSTIN JONES / 04/09/2019 |
| 24/04/1924 April 2019 | DIRECTOR APPOINTED JAMES MCPHERSON HEYWOOD |
| 24/04/1924 April 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ELVIDGE |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES |
| 05/10/185 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 14/09/1814 September 2018 | REGISTERED OFFICE CHANGED ON 14/09/2018 FROM 93 GEORGE STREET EDINBURGH EH2 3ES SCOTLAND |
| 10/09/1810 September 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 10/09/1810 September 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 10/09/1810 September 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES |
| 23/10/1723 October 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 23/10/1723 October 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 19/10/1719 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ROB VAN DER WOUDE |
| 16/10/1716 October 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 16/10/1716 October 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 11/10/1711 October 2017 | DIRECTOR APPOINTED MR THOMAS ELVIDGE |
| 11/10/1711 October 2017 | DIRECTOR APPOINTED MR FREDERICK GERALD AUSTIN JONES |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 28/02/1728 February 2017 | PREVSHO FROM 31/03/2017 TO 31/12/2016 |
| 30/03/1630 March 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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