Uberior Nominees Limited

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dissolved

Uberior Nominees Limited

sc045006•Private Ltd By Guarantee W/O Share Cap

Bank Of Scotland, The Mound, Edinburgh, EH11YZ

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Incorporated

22/09/1967

Company Age

58 years

Directors

4

Employees

—

SIC Code

99999

Risk

—

Company Overview

Registration, classification & business activity

Uberior Nominees Limited (sc045006) is a private ltd by guarantee w/o share cap incorporated on 22/09/1967 (58 years old) and registered in edinburgh, EH11YZ. The company operates under SIC code 99999 - dormant company.

Private Ltd By Guarantee W/O Share Cap
SIC: 99999
Incorporated 22/09/1967
EH11YZ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

Board of Directors

3
P
philippa mary goldthorpe
director
J
john patrick o'dwyer
director
M
manuel angel pardavila gonzalez
director

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:16-03-2021
Gazette Notice Voluntary
Category:Gazette
Date:01-12-2020
Dissolution Application Strike Off Company
Category:Dissolution
Date:20-11-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-06-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:13-01-2016
Resolution
Category:Resolution
Date:13-01-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:05-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-06-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:05-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-06-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:16-01-2014
Change Sail Address Company
Category:Address
Date:13-01-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:15-03-2013
Termination Secretary Company With Name
Category:Officers
Date:15-03-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-03-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:21-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-04-2012
Change Corporate Director Company With Change Date
Category:Officers
Date:17-01-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:17-01-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:29-11-2011
Termination Secretary Company With Name
Category:Officers
Date:29-11-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-04-2011
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:12-01-2011
Appoint Corporate Director Company With Name
Category:Officers
Date:17-12-2010
Termination Director Company With Name
Category:Officers
Date:17-12-2010
Termination Director Company With Name
Category:Officers
Date:17-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-12-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:10-11-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:28-01-2010
Termination Director Company
Category:Officers
Date:28-01-2010
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:18-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-07-2009
Legacy
Category:Annual Return
Date:12-06-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-09-2008
Legacy
Category:Annual Return
Date:24-06-2008
Legacy
Category:Officers
Date:07-03-2008
Legacy
Category:Officers
Date:07-03-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-10-2007
Legacy
Category:Officers
Date:14-08-2007
Legacy
Category:Officers
Date:14-08-2007
Legacy
Category:Annual Return
Date:23-07-2007
Legacy
Category:Officers
Date:23-07-2007
Memorandum Articles
Category:Incorporation
Date:12-12-2006
Resolution
Category:Resolution
Date:12-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2006
Legacy
Category:Officers
Date:28-09-2006
Legacy
Category:Officers
Date:28-09-2006
Legacy
Category:Annual Return
Date:23-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2005
Legacy
Category:Annual Return
Date:14-07-2005
Legacy
Category:Officers
Date:09-05-2005
Legacy
Category:Annual Return
Date:05-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2004
Legacy
Category:Officers
Date:20-01-2004
Legacy
Category:Officers
Date:20-11-2003
Legacy
Category:Annual Return
Date:02-07-2003
Legacy
Category:Officers
Date:27-05-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-04-2003
Legacy
Category:Officers
Date:16-01-2003
Legacy
Category:Officers
Date:03-01-2003
Legacy
Category:Officers
Date:11-12-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-08-2002
Legacy
Category:Annual Return
Date:20-06-2002
Legacy
Category:Officers
Date:22-05-2002
Legacy
Category:Officers
Date:17-04-2002
Legacy
Category:Officers
Date:04-03-2002
Legacy
Category:Officers
Date:04-03-2002
Legacy
Category:Accounts
Date:01-11-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-08-2001
Legacy
Category:Annual Return
Date:12-07-2001
Legacy
Category:Officers
Date:12-07-2001
Legacy
Category:Officers
Date:14-03-2001
Legacy
Category:Officers
Date:14-03-2001
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2000
Legacy
Category:Officers
Date:21-09-2000
Legacy
Category:Officers
Date:20-09-2000
Legacy
Category:Officers
Date:20-09-2000
Legacy
Category:Officers
Date:14-09-2000
Legacy
Category:Officers
Date:14-09-2000

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date30/09/2021
Filing Date24/06/2020
Latest Accounts31/12/2019

Trading Addresses

Bank Of Scotland, The Mound, Edinburgh, Lothian, EH11YZRegistered

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Contact

Bank Of Scotland, The Mound, Edinburgh, EH11YZ