Uberior Ventures Limited

Company details

Type

Private Limited Company

Incorporated

2002-08-07

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2022-12-31 · FULL

Next accounts due

2024-12-13 551 days overdue

Confirmation statement

last made up 2024-06-21 · next due 2025-07-05347 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (32)

• Mulholland, Alison Elizabeth · Secretary appointed 2024-01-17
• Daly, Mark St John · Director appointed 2020-03-10
• Burnett, Neil Scott · Director appointed 2016-06-01
• Hennessey, David Dermot · Secretary appointed 2016-08-17 resigned 2024-01-08
• Hulme, Andrew · Director appointed 2018-02-22 resigned 2020-03-09
• Bone, Amy Charlotte · Director appointed 2016-11-23 resigned 2018-02-22
• Gibson, Fiona Jane · Director appointed 2015-07-23 resigned 2016-11-23
• Hewitt, Alistair James Neil · Director appointed 2013-06-10 resigned 2016-10-31
• Gittins, Paul · Secretary appointed 2016-01-22 resigned 2016-08-17
• Dickson, Pamela Simone · Director appointed 2012-07-02 resigned 2016-06-01
• Lloyds Secretaries Limited · Corporate Secretary appointed 2012-07-02 resigned 2016-01-22
• Anderson, Bruce Smith · Director appointed 2002-10-01 resigned 2015-02-10
• Gateley, Donald Kenneth · Director appointed 2005-04-11 resigned 2013-09-30
• Moss, Nigel · Director appointed 2009-09-29 resigned 2013-04-19
• Molony, John Benjamin · Director appointed 2010-12-16 resigned 2013-02-18
• Nielsen, Jennifer Elizabeth · Secretary appointed 2007-08-31 resigned 2012-07-02
• Cumming, Andrew John · Director appointed 2009-09-29 resigned 2012-02-06
• Sharp, Yvonne Easton · Director appointed 2009-09-29 resigned 2010-06-30
• Moran, John Conway · Director appointed 2005-03-29 resigned 2009-10-31
• Miller, David · Director appointed 2008-07-28 resigned 2009-09-28
• Robinson, Nicholas John Chetham · Director appointed 2007-08-23 resigned 2009-09-25
• More, Gordon Lennie Truman · Director appointed 2007-08-23 resigned 2009-01-16
• Morrison, Edward James · Director appointed 2002-08-28 resigned 2008-12-30
• Mcmillan, Hugh Carroll · Director appointed 2002-10-01 resigned 2008-04-30
• Shankland, Graeme Robert Andrew · Director appointed 2005-02-07 resigned 2007-09-10
• Robertson, Ian · Director appointed 2006-01-01 resigned 2007-06-29
• Cummings, Peter Joseph · Director appointed 2002-08-28 resigned 2005-10-31
• Bothwell, Karen Margaret · Director appointed 2002-10-01 resigned 2005-03-31
• Bradley, Pauline Anne · Director appointed 2002-08-28 resigned 2005-01-28
• Dow, Catherine Mary · Director appointed 2002-08-07 resigned 2002-08-28
• Macrae, Alistair Ian · Director appointed 2002-08-07 resigned 2002-08-28
• Oswalds Of Edinburgh Limited · Corporate Nominee Secretary appointed 2002-08-07 resigned 2002-08-07

People with significant control (1)

• Uberior Investments Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (1)

All charges satisfied.

• Intercreditor deed Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2003-06-25 · satisfied 2023-06-06
  All payments or distributions in respect of the loan note debt from the borrower in trust for the finance parties.

Recent filings (15)

• 2026-05-17 Gazette dissolved liquidation (paper) GAZ2 Gazette
• 2026-02-17 Liquidation voluntary members return of final meeting scotland (paper) LIQ13(Scot) Insolvency
• 2025-05-13 Secretary details changed CH03 Officers
• 2025-02-18 Director details changed (paper) CH01 Officers
• 2024-12-20 Move registers to sail company with new address (paper) AD03 Address
• 2024-12-20 Change sail address company with old address new address (paper) AD02 Address
• 2024-12-17 Change registered office address company with date old address new address (paper) AD01 Address
• 2024-12-13 Resolution (paper) RESOLUTIONS Resolution
• 2024-09-13 Change account reference date company previous shortened AA01 Accounts
• 2024-07-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-23 Appointment of secretary AP03 Officers
• 2024-01-09 Termination secretary company with name termination date TM02 Officers
• 2023-06-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-06-07 Full accounts (paper) AA Accounts
• 2023-06-06 Mortgage satisfy charge full MR04 Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.