Uberior Trading Limited

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Uberior Trading Limited

sc102957•Private Limited With Share Capital

The Mound, Edinburgh, EH11YZ
Website

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Incorporated

29/01/1987

Company Age

39 years

Directors

3

Employees

—

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Uberior Trading Limited (sc102957) is a private limited with share capital incorporated on 29/01/1987 (39 years old) and registered in edinburgh, EH11YZ. The company operates under SIC code 64999 and is classified as Small.

Private Limited With Share Capital
SIC: 64999
Small
Incorporated 29/01/1987
EH11YZ

Financial Overview

Total Assets

£3.48M

Liabilities

£23.0K

Net Assets

£3.46M

Cash

£3.48M

Key Metrics

3

Directors

2

Shareholders

Board of Directors

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

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:12-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2024
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2020
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:13-08-2019
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:02-07-2018
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
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2017
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
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2016
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
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2014
Change Sail Address Company
Category:Address
Date:11-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2013
Termination Director Company With Name
Category:Officers
Date:17-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-07-2013
Termination Director Company With Name
Category:Officers
Date:19-06-2013
Termination Director Company With Name
Category:Officers
Date:06-03-2013
Termination Director Company With Name
Category:Officers
Date:20-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-07-2012
Termination Secretary Company With Name
Category:Officers
Date:12-07-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:12-07-2012
Termination Director Company With Name
Category:Officers
Date:12-07-2012
Termination Director Company With Name
Category:Officers
Date:24-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:22-09-2011
Resolution
Category:Resolution
Date:14-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2010
Termination Director Company With Name
Category:Officers
Date:09-06-2010
Termination Director Company With Name
Category:Officers
Date:08-04-2010
Termination Director Company With Name
Category:Officers
Date:26-03-2010
Termination Director Company With Name
Category:Officers
Date:25-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:02-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2009
Legacy
Category:Officers
Date:25-09-2009
Legacy
Category:Officers
Date:24-09-2009
Legacy
Category:Officers
Date:22-09-2009
Legacy
Category:Officers
Date:22-09-2009
Legacy
Category:Officers
Date:26-08-2009

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date30/04/2025
Latest Accounts31/12/2024

Trading Addresses

P O Box 768, Level 7, 30 Queensferry Road, Edinburgh, Midlothian, EH42UG
The Mound, Edinburgh, EH11YZRegistered
P O Box 768, Level 7, 30 Queensferry Road, Edinburgh, Midlothian, EH42UG
The Mound, Edinburgh, EH11YZRegistered
The Mound, Edinburgh, EH11YZRegistered

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Contact

halifax.co.uk
The Mound, Edinburgh, EH11YZ