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UBERIOR NOMINEES LIMITED - Bank Of Scotland, The Mound, Edinburgh, EH1 1YZ, United Kingdom
Company Information
- Company registration number
- SC045006
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Bank Of Scotland
- The Mound
- Edinburgh
- EH1 1YZ Bank Of Scotland, The Mound, Edinburgh, EH1 1YZ UK
Management
- Managing Directors
- CLARKE, Philippa Mary
- O'DWYER, John Patrick
- PARDAVILA GONZALEZ, Manuel Angel
- Company secretaries
- LLOYDS SECRETARIES LIMITED
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 1967-09-22
- Dissolved on
- 2021-03-16
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Bank Of Scotland Plc
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Legal Entity Identifier (LEI)
- 213800RRX9HIXC6CIU12
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
✓
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2021-01-23
- Last Date: 2020-01-09
✓
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UBERIOR NOMINEES LIMITED Company Description
- UBERIOR NOMINEES LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no SC045006. Its current trading status is "closed". It was registered 1967-09-22. It has declared SIC or NACE codes as "99999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-12-31.It can be contacted at Bank Of Scotland .
Get UBERIOR NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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https://www.kompany.co.uk/p/uk/sc045006#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc045006#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc045006#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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notification-of-a-person-with-significant-control (2020-02-20) - PSC02
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confirmation-statement-with-no-updates (2020-01-13) - CS01
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change-person-director-company-with-change-date (2020-01-13) - CH01
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change-to-a-person-with-significant-control (2020-02-20) - PSC05
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cessation-of-a-person-with-significant-control (2020-02-20) - PSC07
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-07-16) - AP01
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accounts-with-accounts-type-dormant (2019-05-08) - AA
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confirmation-statement-with-no-updates (2019-01-09) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-08-10) - AA
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appoint-person-director-company-with-name-date (2018-01-24) - AP01
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confirmation-statement-with-updates (2018-01-09) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-23) - AA
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confirmation-statement-with-updates (2017-01-09) - CS01
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termination-director-company-with-name-termination-date (2017-12-06) - TM01
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-12-23) - AP01
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termination-director-company-with-name-termination-date (2016-06-16) - TM01
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accounts-with-accounts-type-dormant (2016-06-13) - AA
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statement-of-companys-objects (2016-01-13) - CC04
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resolution (2016-01-13) - RESOLUTIONS
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annual-return-company-with-made-up-date-no-member-list (2016-01-05) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-no-member-list (2015-01-05) - AR01
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accounts-with-accounts-type-dormant (2015-06-29) - AA
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appoint-person-director-company-with-name-date (2015-07-10) - AP01
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termination-director-company-with-name-termination-date (2015-07-02) - TM01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-06-16) - AA
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annual-return-company-with-made-up-date-no-member-list (2014-01-16) - AR01
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change-sail-address-company (2014-01-13) - AD02
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keyboard_arrow_right 2013
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appoint-corporate-secretary-company-with-name (2013-03-15) - AP04
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termination-secretary-company-with-name (2013-03-15) - TM02
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accounts-with-accounts-type-dormant (2013-03-07) - AA
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annual-return-company-with-made-up-date-no-member-list (2013-01-21) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-04-25) - AA
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change-corporate-director-company-with-change-date (2012-01-17) - CH02
-
annual-return-company-with-made-up-date-no-member-list (2012-01-17) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-04-05) - AA
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annual-return-company-with-made-up-date-no-member-list (2011-01-12) - AR01
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appoint-person-secretary-company-with-name (2011-11-29) - AP03
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termination-secretary-company-with-name (2011-11-29) - TM02
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keyboard_arrow_right 2010
-
appoint-corporate-director-company-with-name (2010-12-17) - AP02
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termination-director-company-with-name (2010-12-17) - TM01
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appoint-person-director-company-with-name (2010-12-08) - AP01
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change-person-secretary-company-with-change-date (2010-11-10) - CH03
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accounts-with-accounts-type-dormant (2010-04-30) - AA
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appoint-person-director-company-with-name (2010-01-28) - AP01
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termination-director-company (2010-01-28) - TM01
-
annual-return-company-with-made-up-date-no-member-list (2010-01-18) - AR01
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-23) - CH01
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accounts-with-accounts-type-dormant (2009-07-03) - AA
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legacy (2009-06-12) - 363a
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keyboard_arrow_right 2008
-
legacy (2008-03-07) - 288a
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legacy (2008-03-07) - 288b
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accounts-with-accounts-type-dormant (2008-09-02) - AA
-
legacy (2008-06-24) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-10-23) - AA
-
legacy (2007-08-14) - 288a
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legacy (2007-08-14) - 288b
-
legacy (2007-07-23) - 363a
-
legacy (2007-07-23) - 288b
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keyboard_arrow_right 2006
-
legacy (2006-06-23) - 363a
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legacy (2006-09-28) - 288b
-
legacy (2006-09-28) - 288a
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accounts-with-accounts-type-full (2006-10-30) - AA
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memorandum-articles (2006-12-12) - MEM/ARTS
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resolution (2006-12-12) - RESOLUTIONS
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keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-07-15) - AA
-
legacy (2005-07-14) - 363a
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legacy (2005-05-09) - 288b
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-05-10) - AA
-
legacy (2004-01-20) - 288b
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legacy (2004-07-05) - 363a
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keyboard_arrow_right 2003
-
legacy (2003-11-20) - 288b
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legacy (2003-01-03) - 288a
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legacy (2003-01-16) - 288c
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legacy (2003-07-02) - 363a
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legacy (2003-05-27) - 288a
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accounts-with-accounts-type-dormant (2003-04-08) - AA
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keyboard_arrow_right 2002
-
legacy (2002-12-11) - 288b
-
accounts-with-accounts-type-dormant (2002-08-29) - AA
-
legacy (2002-06-20) - 363a
-
legacy (2002-05-22) - 288c
-
legacy (2002-04-17) - 288b
-
legacy (2002-03-04) - 288b
-
legacy (2002-03-04) - 288a
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keyboard_arrow_right 2001
-
legacy (2001-03-14) - 288b
-
legacy (2001-07-12) - 288c
-
legacy (2001-11-01) - 225
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accounts-with-accounts-type-dormant (2001-08-15) - AA
-
legacy (2001-07-12) - 363a
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keyboard_arrow_right 2000
-
legacy (2000-09-14) - 288a
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legacy (2000-06-23) - 363a
-
legacy (2000-09-20) - 288b
-
legacy (2000-09-14) - 288b
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legacy (2000-09-21) - 288b
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accounts-with-accounts-type-full (2000-12-20) - AA
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keyboard_arrow_right 1999
-
legacy (1999-05-04) - 288b
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legacy (1999-05-04) - 288a
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auditors-resignation-company (1999-04-30) - AUD
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legacy (1999-05-07) - 288c
-
legacy (1999-07-08) - 363a
-
legacy (1999-06-23) - 288a
-
legacy (1999-10-29) - 288a
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accounts-with-accounts-type-full (1999-06-17) - AA
-
legacy (1999-10-29) - 288b
-
legacy (1999-08-03) - 288c
-
legacy (1999-08-03) - 288a
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keyboard_arrow_right 1998
-
legacy (1998-08-25) - 288b
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legacy (1998-12-17) - 288a
-
legacy (1998-12-09) - 288b
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legacy (1998-10-01) - 288b
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legacy (1998-03-30) - 288b
-
legacy (1998-03-30) - 288a
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accounts-with-accounts-type-full (1998-04-28) - AA
-
legacy (1998-05-08) - 288c
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legacy (1998-06-17) - 363(190)
-
legacy (1998-06-17) - 363a
-
legacy (1998-07-22) - 288b
-
legacy (1998-06-17) - 363(353)
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keyboard_arrow_right 1997
-
legacy (1997-09-24) - 288b
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legacy (1997-09-19) - 288a
-
legacy (1997-09-19) - 288b
-
legacy (1997-06-27) - 288c
-
legacy (1997-06-06) - 288c
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accounts-with-accounts-type-full (1997-01-03) - AA
-
legacy (1997-06-23) - 363a
-
legacy (1997-09-24) - 288a
-
legacy (1997-09-25) - 288a
-
legacy (1997-10-09) - 288a
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accounts-with-accounts-type-full (1997-12-15) - AA
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keyboard_arrow_right 1996
-
legacy (1996-06-18) - 288
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legacy (1996-03-28) - 288
-
legacy (1996-02-15) - 288
-
legacy (1996-03-05) - 288
-
legacy (1996-03-25) - 288
-
legacy (1996-07-19) - 363a
-
legacy (1996-10-24) - 288a
-
legacy (1996-07-19) - 288
-
legacy (1996-10-25) - 288a
-
legacy (1996-10-24) - 288b
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keyboard_arrow_right 1995
-
legacy (1995-08-08) - 288
-
legacy (1995-04-13) - 288
-
legacy (1995-07-26) - 288
-
legacy (1995-07-07) - 363x
-
legacy (1995-08-09) - 288
-
legacy (1995-10-06) - 288
-
legacy (1995-09-14) - 288
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accounts-with-accounts-type-full (1995-09-21) - AA
-
legacy (1995-11-08) - 288
-
legacy (1995-11-20) - 288
-
legacy (1995-09-13) - 288
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keyboard_arrow_right 1994
-
legacy (1994-03-15) - 288
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legacy (1994-06-20) - 363x
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accounts-with-accounts-type-full (1994-06-14) - AA
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keyboard_arrow_right 1993
-
legacy (1993-06-11) - 363x
-
accounts-with-accounts-type-full (1993-05-27) - AA
-
legacy (1993-01-21) - 288
-
legacy (1993-01-19) - 288
-
legacy (1993-01-15) - 288
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keyboard_arrow_right 1992
-
legacy (1992-06-26) - 363x
-
legacy (1992-05-21) - 288
-
accounts-with-accounts-type-full (1992-05-06) - AA
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keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-06-19) - AA
-
legacy (1991-06-24) - 288
-
legacy (1991-06-29) - 363x
-
legacy (1991-07-05) - 288
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keyboard_arrow_right 1990
-
resolution (1990-12-06) - RESOLUTIONS
-
legacy (1990-08-01) - 288
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legacy (1990-07-27) - 288
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accounts-with-accounts-type-full (1990-07-06) - AA
-
legacy (1990-07-06) - 363
-
legacy (1990-02-22) - 288
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keyboard_arrow_right 1989
-
legacy (1989-05-30) - 288
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legacy (1989-07-13) - 288
-
legacy (1989-01-11) - 288
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accounts-with-accounts-type-full (1989-07-26) - AA
-
legacy (1989-08-03) - 363
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keyboard_arrow_right 1988
-
legacy (1988-06-08) - 363
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accounts-with-accounts-type-full (1988-06-08) - AA
-
legacy (1988-01-12) - 288
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keyboard_arrow_right 1987
-
legacy (1987-01-14) - 288
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legacy (1987-04-14) - REREG(U)
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accounts-with-accounts-type-full (1987-06-18) - AA
-
legacy (1987-06-18) - 363
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keyboard_arrow_right 1986
-
legacy (1986-11-07) - 288
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legacy (1986-06-27) - 288
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accounts-with-accounts-type-full (1986-05-21) - AA
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legacy (1986-05-21) - 363
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keyboard_arrow_right 1967
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incorporation-company (1967-09-22) - NEWINC
