Uberior (Glasgow) Limited

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uberior (glasgow) limited
in liquidation
Unknown

Uberior (glasgow) Limited

sc191167•Private Limited With Share Capital

144 Morrison Street, Edinburgh, EH38EX
Website

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Incorporated

16/11/1998

Company Age

27 years

Directors

3

Employees

—

SIC Code

68100

Risk

not scored

Company Overview

Registration, classification & business activity

Uberior (glasgow) Limited (sc191167) is a private limited with share capital incorporated on 16/11/1998 (27 years old) and registered in edinburgh, EH38EX. The company operates under SIC code 68100 and is classified as Unknown.

Stewart milne (glasgow) limited is a real estate company based out of level 1 citymark 150 fountainbridge, edinburgh, united kingdom.

Private Limited With Share Capital
SIC: 68100
Unknown
Incorporated 16/11/1998
EH38EX

Financial Overview

Total Assets

£357.1K

Liabilities

£1.86M

Net Assets

£-1.50M

Cash

£22.1K

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
M
mark st john daly
director
N
neil scott burnett
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Change Sail Address Company With Old Address New Address
Category:Address
Date:09-02-2026
Move Registers To Sail Company With New Address
Category:Address
Date:09-02-2026
Resolution
Category:Resolution
Date:04-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-02-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:07-01-2026
Legacy
Category:Capital
Date:07-01-2026
Legacy
Category:Insolvency
Date:07-01-2026
Resolution
Category:Resolution
Date:07-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-09-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:20-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:12-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:09-05-2024
Memorandum Articles
Category:Incorporation
Date:07-05-2024
Resolution
Category:Resolution
Date:07-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2024
Capital Allotment Shares
Category:Capital
Date:19-04-2024
Capital Allotment Shares
Category:Capital
Date:19-04-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:05-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
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
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-01-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2014
Change Sail Address Company
Category:Address
Date:11-07-2014
Termination Director Company With Name
Category:Officers
Date:01-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-10-2013
Termination Director Company With Name
Category:Officers
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:12-10-2012
Termination Secretary Company With Name
Category:Officers
Date:12-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2012
Termination Director Company With Name
Category:Officers
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2011
Termination Director Company With Name
Category:Officers
Date:18-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-07-2011
Termination Director Company
Category:Officers
Date:08-07-2011
Termination Director Company With Name
Category:Officers
Date:08-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2011

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/03/2026
Filing Date17/09/2024
Latest Accounts31/12/2023

Trading Addresses

The Mound, Edinburgh, EH11YZRegistered
144 Morrison Street, Edinburgh, EH38EXRegistered
144 Morrison Street, Edinburgh, EH38EXRegistered
The Mound, Edinburgh, Midlothian, EH11YZ

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Contact

stuartmilne.com
144 Morrison Street, Edinburgh, EH38EX