UBERIOR NOMINEES LIMITED
DissolvedCompany no. SC045006 · Private limited by guarantee without share capital · Incorporated 22 Sep 1967
Filings
Original documents filed with Companies House · 285 filings
2021
16 Mar 2021
Gazette
Final Gazette dissolved via voluntary strike-off
Filed on paper · 1 page
2020
26 Jun 2020
Accounts
Accounts for a dormant company made up to 31 Dec 2019
Filed on paper · 4 pages
20 Feb 2020
Ownership
Notification of Bank of Scotland Plc as a person with significant control on 7 Mar 2017
PDF · 2 pages
20 Feb 2020
Ownership
Cessation of Hbos Directors Limited as a person with significant control on 7 Mar 2017
PDF · 1 page
20 Feb 2020
Ownership
Change of details for Hbos Directors Limited as a person with significant control on 7 Mar 2017
PDF · 2 pages
13 Jan 2020
Confirmation
Confirmation statement made on 9 Jan 2020 with no updates
PDF · 3 pages
13 Jan 2020
Officers
Director's details changed for Miss Philippa Mary Clarke on 23 Oct 2019
PDF · 2 pages
2019
16 Jul 2019
Officers
Appointment of Mr Manuel Angel Pardavila Gonzalez as a director on 16 Jul 2019
PDF · 2 pages
8 May 2019
Accounts
Accounts for a dormant company made up to 31 Dec 2018
Filed on paper · 4 pages
9 Jan 2019
Confirmation
Confirmation statement made on 9 Jan 2019 with no updates
PDF · 3 pages
2018
10 Aug 2018
Accounts
Accounts for a dormant company made up to 31 Dec 2017
Filed on paper · 4 pages
24 Jan 2018
Officers
Appointment of Mr John Patrick O'dwyer as a director on 21 Jan 2018
PDF · 2 pages
9 Jan 2018
Confirmation
Confirmation statement made on 9 Jan 2018 with updates
PDF · 3 pages
2017
6 Dec 2017
Officers
Termination of appointment of Sean Carl Quinn as a director on 4 Dec 2017
PDF · 1 page
23 Sep 2017
Accounts
Accounts for a dormant company made up to 31 Dec 2016
Filed on paper · 4 pages
9 Jan 2017
Confirmation
Confirmation statement made on 9 Jan 2017 with updates
PDF · 4 pages
2016
23 Dec 2016
Officers
Appointment of Miss Philippa Mary Clarke as a director on 21 Dec 2016
PDF · 2 pages
16 Jun 2016
Officers
Termination of appointment of William Molloy as a director on 15 Jun 2016
PDF · 1 page
13 Jun 2016
Accounts
Accounts for a dormant company made up to 31 Dec 2015
Filed on paper · 4 pages
13 Jan 2016
Change Of Constitution
Statement of company's objects
Filed on paper · 2 pages
5 Jan 2016
Annual return
Annual return made up to 31 Dec 2015 no member list
PDF · 4 pages
2015
10 Jul 2015
Officers
Appointment of Mr Sean Carl Quinn as a director on 9 Jul 2015
PDF · 2 pages
Showing 1–25 of 285 filings. Documents open on Companies House in a new tab.