CompaniesInTheUK

UBERIOR EQUITY LIMITED

Company number SC235110 ·

Active

155 filings

Date Filing
12 Aug 2026 Full accounts made up to 2025-12-31 · 24 pages View document
10 Mar 2026 Confirmation statement made on 2026-02-28 with no updates · 3 pages View document
10 Jul 2025 Full accounts made up to 2024-12-31 · 25 pages View document
12 May 2025 Secretary's details changed for Mrs Alyson Elizabeth Mulholland on 2025-05-12 · 1 page View document
3 Mar 2025 Confirmation statement made on 2025-02-28 with no updates · 3 pages View document
31 Jan 2025 Director's details changed for Mr Neil Scott Burnett on 2025-01-27 · 2 pages View document
10 Jul 2024 Full accounts made up to 2023-12-31 · 26 pages View document
28 Feb 2024 Confirmation statement made on 2024-02-28 with no updates · 3 pages View document
23 Jan 2024 Appointment of Mrs Alyson Elizabeth Mulholland as a secretary on 2024-01-17 · 2 pages View document
9 Jan 2024 Termination of appointment of David Dermot Hennessey as a secretary on 2024-01-08 · 1 page View document
18 Jul 2023 Full accounts made up to 2022-12-31 · 26 pages View document
9 May 2023 Confirmation statement made on 2023-05-09 with updates · 3 pages View document
6 Jan 2022 Director's details changed for Mr Neil Scott Burnett on 2021-10-29 · 2 pages View document
16 Dec 2021 Termination of appointment of Monica Marian De Vries as a director on 2021-12-15 · 1 page View document
16 Dec 2021 Appointment of Mr Mark St John Daly as a director on 2021-12-15 · 2 pages View document
19 Jul 2021 Full accounts made up to 2020-12-31 · 24 pages View document
21 Jun 2021 Confirmation statement made on 2021-06-21 with no updates · 3 pages View document
14 Jul 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
22 Jun 2020 CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES View document
20 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS MONICA MARIAN DE VRIES / 10/03/2020 View document
10 Mar 2020 DIRECTOR APPOINTED MRS MONICA MARIAN DE VRIES View document
9 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR ANDREW HULME View document
5 Nov 2019 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID DERMOT HENNESSEY / 04/11/2019 View document
24 Sep 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
28 Jun 2019 CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES View document
12 Oct 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
2 Jul 2018 CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES View document
26 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR AMY BONE View document
26 Feb 2018 DIRECTOR APPOINTED MR ANDREW HULME View document
16 Jan 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL SCOTT BURNETT / 16/01/2018 View document
28 Nov 2017 REGISTERED OFFICE CHANGED ON 28/11/2017 FROM LEVEL 1,CITYMARK 150 FOUNTAINBRIDGE EDINBURGH EH3 9PE View document
28 Nov 2017 PSC'S CHANGE OF PARTICULARS / UBERIOR INVESTMENTS LIMITED / 28/11/2017 View document
23 Sep 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
3 Jul 2017 CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES View document
29 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UBERIOR INVESTMENTS LIMITED View document
24 Nov 2016 DIRECTOR APPOINTED MISS AMY CHARLOTTE BONE View document
24 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR FIONA GIBSON View document
22 Aug 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
19 Aug 2016 APPOINTMENT TERMINATED, SECRETARY PAUL GITTINS View document
19 Aug 2016 SECRETARY APPOINTED MR DAVID DERMOT HENNESSEY View document
21 Jun 2016 Annual return made up to 21 June 2016 with full list of shareholders View document
2 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR PAMELA DICKSON View document
2 Jun 2016 DIRECTOR APPOINTED MR NEIL SCOTT BURNETT View document
23 Mar 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 892-INST CREATE CHARGES:SCOT View document
2 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA JANE GIBSON / 02/02/2016 View document
21 Jan 2016 APPOINTMENT TERMINATED, SECRETARY LLOYDS SECRETARIES LIMITED View document
21 Jan 2016 SECRETARY APPOINTED MR PAUL GITTINS View document
13 Aug 2015 Annual return made up to 8 August 2015 with full list of shareholders View document
23 Jul 2015 DIRECTOR APPOINTED MS FIONA JANE GIBSON View document
30 Jun 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
2 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR JONATHAN DIGGES View document
2 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW CUMMING View document
1 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD DAKIN View document
19 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
12 Aug 2014 Annual return made up to 8 August 2014 with full list of shareholders View document
11 Jul 2014 SAIL ADDRESS CREATED View document
26 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
8 Aug 2013 Annual return made up to 8 August 2013 with full list of shareholders View document
17 Jul 2013 DIRECTOR APPOINTED MR JONATHAN CHARLES NIGEL DIGGES View document
19 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR DUNCAN PARKES View document
6 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR IAIN PURVES View document
20 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID GOW View document
14 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER GOW / 31/10/2012 View document
4 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR DARRYL EALES View document
13 Aug 2012 Annual return made up to 8 August 2012 with full list of shareholders View document
20 Jul 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
12 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR KAREN BOTHWELL View document
12 Jul 2012 DIRECTOR APPOINTED MS PAMELA SIMONE DICKSON View document
25 Jun 2012 APPOINTMENT TERMINATED, SECRETARY JENNIFER NIELSEN View document
25 Jun 2012 CORPORATE SECRETARY APPOINTED LLOYDS SECRETARIES LIMITED View document
19 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR THOMAS MURPHY View document
24 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DARRYL CHARLES EALES / 17/02/2012 View document
23 Jan 2012 STATEMENT OF COMPANY'S OBJECTS View document
23 Jan 2012 ADOPT ARTICLES 09/01/2012 View document
27 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
8 Aug 2011 Annual return made up to 8 August 2011 with full list of shareholders View document
28 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS. KAREN MARGARET BOTHWELL / 28/06/2011 View document
1 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR JULIAN PEARCE View document
28 Oct 2010 DIRECTOR APPOINTED THOMAS CUFF MURPHY View document
6 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
7 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHRISTOPHER GOW / 07/09/2010 View document
7 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHRISTOPHER GOW / 07/09/2010 View document
24 Aug 2010 Annual return made up to 8 August 2010 with full list of shareholders View document
9 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR YVONNE SHARP View document
17 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN CUMMING / 16/06/2010 View document
9 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR MARK HAMMOND View document
9 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR GRAEME SHANKLAND View document
6 May 2010 DIRECTOR APPOINTED MR JULIAN ALEXANDER PEARCE View document
27 Apr 2010 DIRECTOR APPOINTED MR. DUNCAN ROGER PARKES View document
27 Apr 2010 DIRECTOR APPOINTED MR RICHARD DAVID CHARLES DAKIN View document
27 Apr 2010 DIRECTOR APPOINTED MR DARRYL CHARLES EALES View document
4 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHRISTOPHER GOW / 03/12/2009 View document
4 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM HAMMOND / 04/12/2009 View document
4 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS. KAREN MARGARET BOTHWELL / 04/12/2009 View document
17 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / YVONNE EASTON SHARP / 16/11/2009 View document
26 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
20 Oct 2009 DIRECTOR APPOINTED MR MARK WILLIAM HAMMOND View document
16 Oct 2009 DIRECTOR APPOINTED MR IAIN JAMES PURVES View document
16 Oct 2009 DIRECTOR APPOINTED YVONNE EASTON SHARP View document
16 Oct 2009 DIRECTOR APPOINTED MR ANDREW JOHN CUMMING View document
9 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR STEWART LIVINGSTON View document
10 Aug 2009 RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS View document
21 May 2009 AUDITORS RESIGNATION SECTION 519 View document
7 Apr 2009 APPOINTMENT TERMINATED DIRECTOR LINDSAY TOWN View document
6 Jan 2009 APPOINTMENT TERMINATED DIRECTOR STEPHEN CAMPBELL View document
9 Dec 2008 APPOINTMENT TERMINATED DIRECTOR DAVID WILSON View document
4 Nov 2008 APPOINTMENT TERMINATED DIRECTOR JAMES GULLY View document
21 Oct 2008 DIRECTOR APPOINTED DAVID CHRISTOPHER GOW View document
22 Aug 2008 DIRECTOR APPOINTED KAREN MARGARET BOTHWELL View document
13 Aug 2008 DIRECTOR APPOINTED LINDSAY JOHN TOWN View document
11 Aug 2008 RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS View document
2 Jul 2008 DIRECTOR APPOINTED STEWART FRASER LIVINGSTON View document
22 May 2008 APPOINTMENT TERMINATED DIRECTOR HUGH MCMILLAN View document
14 Apr 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
12 Mar 2008 APPOINTMENT TERMINATED DIRECTOR KAREN BOTHWELL View document
12 Mar 2008 DIRECTOR APPOINTED JAMES IAN MACKENZIE GULLY View document
29 Nov 2007 NEW DIRECTOR APPOINTED View document
29 Nov 2007 DIRECTOR RESIGNED View document
5 Oct 2007 SECRETARY RESIGNED View document
5 Oct 2007 NEW SECRETARY APPOINTED View document
6 Sep 2007 RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS View document
17 Apr 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
2 Nov 2006 NEW DIRECTOR APPOINTED View document
18 Oct 2006 DIRECTOR RESIGNED View document
27 Sep 2006 DIRECTOR'S PARTICULARS CHANGED View document
14 Aug 2006 RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS View document
16 Jun 2006 DIRECTOR RESIGNED View document
12 Jun 2006 DIRECTOR RESIGNED View document
18 Apr 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
18 Nov 2005 DIRECTOR RESIGNED View document
9 Nov 2005 NEW DIRECTOR APPOINTED View document
25 Aug 2005 DIRECTOR'S PARTICULARS CHANGED View document
18 Aug 2005 RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS View document
4 Jul 2005 NEW DIRECTOR APPOINTED View document
4 Jul 2005 NEW DIRECTOR APPOINTED View document
11 Mar 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
18 Aug 2004 RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS View document
4 Jun 2004 REGISTERED OFFICE CHANGED ON 04/06/04 FROM: LEVEL 2, NEW UBERIOR HOUSE 11 EARL GREY STREET EDINBURGH MIDLOTHIAN EH3 9BN View document
29 Apr 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
5 Apr 2004 NEW DIRECTOR APPOINTED View document
5 Mar 2004 S366A DISP HOLDING AGM 24/02/04 View document
3 Sep 2003 RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS View document
20 Nov 2002 COMPANY NAME CHANGED BANK OF SCOTLAND EQUITY LIMITED CERTIFICATE ISSUED ON 20/11/02 View document
4 Oct 2002 NEW DIRECTOR APPOINTED View document
30 Sep 2002 NEW DIRECTOR APPOINTED View document
27 Sep 2002 DIRECTOR RESIGNED View document
27 Sep 2002 DIRECTOR RESIGNED View document
27 Sep 2002 NEW DIRECTOR APPOINTED View document
27 Sep 2002 NEW DIRECTOR APPOINTED View document
2 Sep 2002 ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 View document
16 Aug 2002 SECRETARY RESIGNED View document
16 Aug 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
16 Aug 2002 NEW DIRECTOR APPOINTED View document
16 Aug 2002 DIRECTOR RESIGNED View document
8 Aug 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document