UBERIOR (MOORFIELD) LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
UBERIOR (MOORFIELD) LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
UBERIOR (MOORFIELD) LIMITED was incorporated 18 years ago on 19/05/2005 and has the registered number: SC285004. The accounts status is FULL and accounts are next due on 30/09/2024.
UBERIOR (MOORFIELD) LIMITED was incorporated 18 years ago on 19/05/2005 and has the registered number: SC285004. The accounts status is FULL and accounts are next due on 30/09/2024.
UBERIOR (MOORFIELD) 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
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/05/2023 | 29/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID DERMOT HENNESSEY | Secretary | 2016-11-11 | CURRENT | ||
MR NEIL SCOTT BURNETT | Mar 1969 | British | Director | 2016-11-11 | CURRENT |
MR MARK ST JOHN DALY | Feb 1985 | British | Director | 2020-03-10 | CURRENT |
MR ALISTAIR JAMES NEIL HEWITT | Nov 1972 | British | Director | 2015-02-10 UNTIL 2016-10-31 | RESIGNED |
MS FIONA JANE GIBSON | Mar 1975 | British | Director | 2015-07-23 UNTIL 2016-11-23 | RESIGNED |
OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 2005-05-19 UNTIL 2005-05-19 | RESIGNED | ||
LLOYDS SECRETARIES LIMITED | Corporate Secretary | 2011-04-14 UNTIL 2016-01-20 | RESIGNED | ||
MR JOHN CONWAY MORAN | Oct 1966 | British | Director | 2005-06-07 UNTIL 2009-10-31 | RESIGNED |
MR ANDREW HULME | Dec 1980 | British | Director | 2018-02-22 UNTIL 2020-03-09 | 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 | 2005-05-19 UNTIL 2015-02-10 | RESIGNED |
MR LAURENCE JOHN EDWARDS | Mar 1959 | British | Secretary | 2007-08-31 UNTIL 2011-04-14 | RESIGNED |
ALISTAIR IAN MACRAE | Nov 1959 | British | Secretary | 2005-05-19 UNTIL 2007-08-31 | RESIGNED |
MR PAUL GITTINS | Secretary | 2016-01-20 UNTIL 2016-11-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Prestonfield 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 |