Uberior Europe Limited

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Uberior Europe Limited

sc299325•Private Limited With Share Capital

The Mound, Edinburgh, EH11YZ
Website

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Incorporated

22/03/2006

Company Age

20 years

Directors

6

Employees

—

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Uberior Europe Limited (sc299325) is a private limited with share capital incorporated on 22/03/2006 (20 years old) and registered in edinburgh, EH11YZ. The company operates under SIC code 64999 and is classified as Micro.

Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 22/03/2006
EH11YZ

Financial Overview

Total Assets

£150.0K

Liabilities

£31.0K

Net Assets

£119.0K

Cash

£0

Key Metrics

6

Directors

1

Shareholders

Board of Directors

5
M
mark st john daly
director
K
karen margaret bothwell
director
A
andrew john cumming
director
F
fraser mckenzie sime
director
N
neil scott burnett
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:12-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-01-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2020
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:24-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2018
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
Capital Allotment Shares
Category:Capital
Date:09-10-2017
Resolution
Category:Resolution
Date:09-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2017
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 Director Company With Name Termination Date
Category:Officers
Date:31-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-07-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-01-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-01-2016
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:30-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2014
Change Sail Address Company
Category:Address
Date:11-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2013
Termination Director Company With Name
Category:Officers
Date:02-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-06-2013
Termination Director Company With Name
Category:Officers
Date:29-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2013
Termination Director Company With Name
Category:Officers
Date:26-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2012
Second Filing Of Form With Form Type
Category:Document Replacement
Date:20-07-2012
Termination Secretary Company
Category:Officers
Date:11-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-07-2012
Termination Director Company With Name
Category:Officers
Date:11-07-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:11-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2012
Termination Director Company With Name
Category:Officers
Date:07-02-2012
Resolution
Category:Resolution
Date:28-09-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:28-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2010
Termination Director Company With Name
Category:Officers
Date:09-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2010
Termination Director Company With Name
Category:Officers
Date:08-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:14-12-2009
Change Person Director Company
Category:Officers
Date:07-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2009
Termination Director Company
Category:Officers
Date:03-11-2009
Termination Director Company With Name
Category:Officers
Date:02-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:21-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:15-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:15-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:15-10-2009
Legacy
Category:Officers
Date:29-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2009
Miscellaneous
Category:Miscellaneous
Date:21-05-2009
Legacy
Category:Officers
Date:11-05-2009
Legacy
Category:Annual Return
Date:01-04-2009
Legacy
Category:Officers
Date:20-02-2009
Legacy
Category:Officers
Date:23-01-2009

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date09/07/2025
Latest Accounts31/12/2024

Trading Addresses

The Mound, Edinburgh, Midlothian, EH11YZRegistered

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Contact

bankofscotland.co.uk
The Mound, Edinburgh, EH11YZ