Uberior Co-Investments Limited

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dissolved

Uberior Co-investments Limited

sc286372•Private Limited With Share Capital

Atria One 144 Morrison Street, Edinburgh, EH38EX

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Incorporated

20/06/2005

Company Age

20 years

Directors

3

Employees

—

SIC Code

64999

Risk

—

Company Overview

Registration, classification & business activity

Uberior Co-investments Limited (sc286372) is a private limited with share capital incorporated on 20/06/2005 (20 years old) and registered in edinburgh, EH38EX. The company operates under SIC code 64999.

Private Limited With Share Capital
SIC: 64999
Incorporated 20/06/2005
EH38EX

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
N
neil scott burnett
director
A
andrew john cumming
director
M
mark st john daly
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:08-12-2025
Liquidation Voluntary Members Return Of Final Meeting Scotland
Category:Insolvency
Date:08-09-2025
Move Registers To Sail Company With New Address
Category:Address
Date:03-07-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:03-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-01-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:08-08-2023
Move Registers To Sail Company With New Address
Category:Address
Date:01-08-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:01-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-07-2023
Resolution
Category:Resolution
Date:21-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:05-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-11-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2016
Move Registers To Sail Company With New Address
Category:Address
Date:23-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2015
Capital Allotment Shares
Category:Capital
Date:15-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2014
Change Sail Address Company
Category:Address
Date:11-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2014
Termination Director Company With Name
Category:Officers
Date:15-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2013
Termination Director Company With Name
Category:Officers
Date:26-02-2013
Termination Director Company With Name
Category:Officers
Date:17-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-07-2012
Termination Director Company With Name
Category:Officers
Date:06-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:26-06-2012
Termination Secretary Company With Name
Category:Officers
Date:26-06-2012
Termination Director Company With Name
Category:Officers
Date:25-06-2012
Termination Director Company With Name
Category:Officers
Date:07-02-2012
Resolution
Category:Resolution
Date:25-01-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:25-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2010
Termination Director Company With Name
Category:Officers
Date:09-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2010
Termination Director Company With Name
Category:Officers
Date:09-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2009
Termination Director Company
Category:Officers
Date:27-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2009
Termination Director Company With Name
Category:Officers
Date:19-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:16-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:16-10-2009
Legacy
Category:Officers
Date:30-09-2009
Legacy
Category:Annual Return
Date:23-06-2009
Miscellaneous
Category:Miscellaneous
Date:21-05-2009
Legacy
Category:Officers
Date:02-07-2008
Legacy
Category:Officers
Date:02-07-2008
Legacy
Category:Officers
Date:02-07-2008
Legacy
Category:Annual Return
Date:26-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2008
Legacy
Category:Officers
Date:09-02-2008
Legacy
Category:Officers
Date:30-11-2007
Legacy
Category:Officers
Date:05-10-2007

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date30/09/2023
Filing Date09/06/2022
Latest Accounts31/12/2021

Trading Addresses

Atria One 144 Morrison Street, Edinburgh, EH38EXRegistered
The Mound, Edinburgh, EH11YZRegistered

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Contact

Atria One 144 Morrison Street, Edinburgh, EH38EX