UBERIOR SPECIAL SITUATIONS LIMITED
Company is dissolved
General Information
NAME
UBERIOR SPECIAL SITUATIONS LIMITED
COMPANY NUMBER
SC433023
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
20/09/2012
(12 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/03/2017
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH1 2EG
Saltire Court
20 Castle Terrace
EDINBURGH
EH1 2EG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Board Member Jeremy Alan Wiltshire (919098738) Appointed |
| 04/09/2024 | New Board Member Michael Holmes (918155829) Appointed |
| 25/01/2024 | New Board Member Michael Holmes (918155829) Appointed |
Credit Risk Overview
Want to learn more about UBERIOR SPECIAL SITUATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UBERIOR SPECIAL SITUATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UBERIOR SPECIAL SITUATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/09/2012 - 04/02/2013 (4 months) Born in Jul 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1967 |
Resigned | Director |
Current: 10 Past: 119 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 46 Past: 682 |
View Report |
|
04/02/2013 - 18/12/2014 (1 years and 10 months) Born in Jun 1980 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Jul 1981 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Board Member Jeremy Alan Wiltshire (919098738) Appointed |
| 04/09/2024 | New Board Member Michael Holmes (918155829) Appointed |
| 25/01/2024 | New Board Member Michael Holmes (918155829) Appointed |
| 31/08/2023 | New Board Member Jeremy Alan Wiltshire (919098738) Appointed |
| 31/08/2023 | New Board Member Michael Holmes (918155829) Appointed |
| 23/06/2023 | New Board Member Jeremy Alan Wiltshire (919098738) Appointed |
| 23/06/2023 | New Board Member Jeremy Alan Wiltshire (919098738) Appointed |
| 30/03/2023 | New Board Member Michael Holmes (918155829) Appointed |
| 23/03/2023 | New Board Member Michael Holmes (918155829) Appointed |
| 10/10/2017 | Change in Reg. Office |
| 10/04/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 29/04/2016 | New Annual Return filed |
| 29/04/2016 | New Accounts filed |
| 08/10/2015 | New Annual Return filed |
| 05/10/2015 | New Board Member Michael Holmes (918155829) Appointed |
| 23/04/2015 | Michael Griffin (917572841) has left the board |
| 23/04/2015 | Change in Reg. Office |
| 08/10/2014 | New Annual Return filed |
| 18/09/2014 | New Board Member Jeremy Alan Wiltshire (919098738) Appointed |
| 02/09/2014 | Banu Demirkiran (916009007) has left the board |
| 02/09/2014 | New Accounts filed |
| 21/10/2013 | New Annual Return filed |
| 13/02/2013 | New Board Member Michael Griffin (917572841) Appointed |
| 13/02/2013 | Pamela Simone White (909181083) has left the board |
| 13/02/2013 | Ian Purves (917222117) has left the board |
| 13/02/2013 | LLOYDS SECRETARIES LIMITED (917290587) has left the board |
| 13/02/2013 | New Board Member Banu Demirkiran (916009007) Appointed |
| 18/10/2012 | New Company Secretary LLOYDS SECRETARIES LIMITED (917290587) Appointed |
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