UBERIOR VENTURES LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
UBERIOR VENTURES LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
UBERIOR VENTURES LIMITED was incorporated 21 years ago on 07/08/2002 and has the registered number: SC235067. The accounts status is FULL and accounts are next due on 30/09/2024.
UBERIOR VENTURES LIMITED was incorporated 21 years ago on 07/08/2002 and has the registered number: SC235067. The accounts status is FULL and accounts are next due on 30/09/2024.
UBERIOR VENTURES LIMITED - EDINBURGH
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE MOUND
EDINBURGH
EH1 1YZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/06/2023 | 05/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID DERMOT HENNESSEY | Secretary | 2016-08-17 | CURRENT | ||
MR MARK ST JOHN DALY | Feb 1985 | British | Director | 2020-03-10 | CURRENT |
MR NEIL SCOTT BURNETT | Mar 1969 | British | Director | 2016-06-01 | CURRENT |
NICHOLAS JOHN CHETHAM ROBINSON | Mar 1970 | British | Director | 2007-08-23 UNTIL 2009-09-25 | RESIGNED |
MR GRAEME ROBERT ANDREW SHANKLAND | Sep 1960 | British | Director | 2005-02-07 UNTIL 2007-09-10 | RESIGNED |
IAN ROBERTSON | Mar 1949 | British | Director | 2006-01-01 UNTIL 2007-06-29 | RESIGNED |
MR ALISTAIR JAMES NEIL HEWITT | Nov 1972 | British | Director | 2013-06-10 UNTIL 2016-10-31 | RESIGNED |
ALISTAIR IAN MACRAE | Nov 1959 | British | Director | 2002-08-07 UNTIL 2002-08-28 | RESIGNED |
HUGH CARROLL MCMILLAN | Apr 1957 | British | Director | 2002-10-01 UNTIL 2008-04-30 | RESIGNED |
EDWARD JAMES MORRISON | Aug 1952 | British | Director | 2002-08-28 UNTIL 2008-12-30 | RESIGNED |
MR NIGEL MOSS | Sep 1975 | British | Director | 2009-09-29 UNTIL 2013-04-19 | RESIGNED |
MR JOHN CONWAY MORAN | Oct 1966 | British | Director | 2005-03-29 UNTIL 2009-10-31 | RESIGNED |
MR JOHN BENJAMIN MOLONY | Oct 1966 | British | Director | 2010-12-16 UNTIL 2013-02-18 | RESIGNED |
MR DAVID MILLER | Jul 1962 | British | Director | 2008-07-28 UNTIL 2009-09-28 | RESIGNED |
JENNIFER ELIZABETH NIELSEN | British | Secretary | 2007-08-31 UNTIL 2012-07-02 | RESIGNED | |
GORDON LENNIE TRUMAN MORE | Mar 1962 | Scottish | Director | 2007-08-23 UNTIL 2009-01-16 | RESIGNED |
ALISTAIR IAN MACRAE | Nov 1959 | British | Secretary | 2002-08-07 UNTIL 2007-08-31 | RESIGNED |
MR PAUL GITTINS | Secretary | 2016-01-22 UNTIL 2016-08-17 | RESIGNED | ||
MR GRAEME ROBERT ANDREW SHANKLAND | Sep 1960 | British | Director | 2008-12-29 UNTIL 2010-05-26 | RESIGNED |
OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 2002-08-07 UNTIL 2002-08-07 | RESIGNED | ||
MR ANDREW HULME | Dec 1980 | British | Director | 2018-02-22 UNTIL 2020-03-09 | RESIGNED |
MR DONALD KENNETH GATELEY | Oct 1965 | British | Director | 2005-04-11 UNTIL 2013-09-30 | RESIGNED |
MS FIONA JANE GIBSON | Mar 1975 | British | Director | 2015-07-23 UNTIL 2016-11-23 | RESIGNED |
CATHERINE MARY DOW | Jun 1950 | British | Director | 2002-08-07 UNTIL 2002-08-28 | RESIGNED |
MS PAMELA SIMONE DICKSON | Nov 1967 | Scottish | Director | 2012-07-02 UNTIL 2016-06-01 | RESIGNED |
PETER JOSEPH CUMMINGS | Jul 1955 | British | Director | 2002-08-28 UNTIL 2005-10-31 | RESIGNED |
MR ANDREW JOHN CUMMING | Jun 1954 | British | Director | 2009-09-29 UNTIL 2012-02-06 | RESIGNED |
PAULINE ANNE BRADLEY | Jun 1961 | British | Director | 2002-08-28 UNTIL 2005-01-28 | RESIGNED |
MRS KAREN MARGARET BOTHWELL | Aug 1962 | British | Director | 2002-10-01 UNTIL 2005-03-31 | RESIGNED |
MRS KAREN MARGARET BOTHWELL | Aug 1962 | British | Director | 2009-09-29 UNTIL 2012-07-02 | RESIGNED |
MISS AMY CHARLOTTE BONE | Jan 1983 | British | Director | 2016-11-23 UNTIL 2018-02-22 | RESIGNED |
MR BRUCE SMITH ANDERSON | May 1963 | British | Director | 2002-10-01 UNTIL 2015-02-10 | RESIGNED |
YVONNE EASTON SHARP | Feb 1972 | British | Director | 2009-09-29 UNTIL 2010-06-30 | RESIGNED |
LLOYDS SECRETARIES LIMITED | Corporate Secretary | 2012-07-02 UNTIL 2016-01-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Uberior Investments Limited | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |