Uberior Ventures Limited

DataGardener
in liquidation
Micro

Uberior Ventures Limited

sc235067•Private Limited With Share Capital

Atria One 144 Morrison Street, Edinburgh, EH38EX
Website

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

07/08/2002

Company Age

23 years

Directors

4

Employees

—

SIC Code

64999

Risk

not scored

Company Overview

Registration, classification & business activity

Uberior Ventures Limited (sc235067) is a private limited with share capital incorporated on 07/08/2002 (23 years old) and registered in edinburgh, EH38EX. The company operates under SIC code 64999 and is classified as Micro.

Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 07/08/2002
EH38EX

Financial Overview

Total Assets

£306.0K

Liabilities

£6.0K

Net Assets

£300.0K

Cash

£305.0K

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
M
mark st john daly
director
K
karen margaret bothwell
director
N
neil scott burnett
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Liquidation Voluntary Members Return Of Final Meeting Scotland
Category:Insolvency
Date:17-02-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:13-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2025
Move Registers To Sail Company With New Address
Category:Address
Date:20-12-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:20-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-12-2024
Resolution
Category:Resolution
Date:13-12-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2024
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:21-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2022
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:26-08-2020
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:24-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
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
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
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2016
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
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
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
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:12-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-10-2014
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:02-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2013
Termination Director Company With Name
Category:Officers
Date:02-10-2013
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:13-06-2013
Termination Director Company With Name
Category:Officers
Date:29-04-2013
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:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-07-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:11-07-2012
Termination Secretary Company With Name
Category:Officers
Date:11-07-2012
Termination Director Company With Name
Category:Officers
Date:11-07-2012
Termination Director Company With Name
Category:Officers
Date:07-02-2012
Resolution
Category:Resolution
Date:23-01-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:23-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-12-2010
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
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
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
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2009
Termination Director Company With Name
Category:Officers
Date:04-12-2009
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
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:21-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:12-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:12-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:12-10-2009
Legacy
Category:Officers
Date:30-09-2009
Legacy
Category:Annual Return
Date:10-08-2009
Miscellaneous
Category:Miscellaneous
Date:21-05-2009
Legacy
Category:Officers
Date:23-01-2009
Legacy
Category:Officers
Date:09-01-2009
Legacy
Category:Officers
Date:31-12-2008
Legacy
Category:Officers
Date:25-11-2008

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date13/12/2024
Filing Date02/06/2023
Latest Accounts31/12/2022

Trading Addresses

Level 1, Citymark, 150 Fountainbridge, Edinburgh, Midlothian, EH39PE
The Mound, Edinburgh, Midlothian, EH11YZRegistered
Level 1, Citymark, 150 Fountainbridge, Edinburgh, Midlothian, EH39PE
Atria One 144 Morrison Street, Edinburgh, EH38EXRegistered
Level 1, Citymark, 150 Fountainbridge, Edinburgh, Midlothian, EH39PE

Related Companies

10
prestonfield investments limited
live
uberior (moorfield) limited
live
uberior infrastructure investments (no2) limited
live
uberior europe limited
live
laser shef limited
live
uberior ena limited
live
colesbourne asset management limited
live
uberior trading limited
live
carnethy hill racing club
live
west craigs limited
live

Contact

bankofscotland.co.uk
Atria One 144 Morrison Street, Edinburgh, EH38EX