- Company Overview for UBERIOR (GLASGOW) LIMITED (SC191167)
- Filing history for UBERIOR (GLASGOW) LIMITED (SC191167)
- People for UBERIOR (GLASGOW) LIMITED (SC191167)
- Charges for UBERIOR (GLASGOW) LIMITED (SC191167)
- More for UBERIOR (GLASGOW) LIMITED (SC191167)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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20 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
01 Jul 2024 | CS01 | Confirmation statement made on 27 June 2024 with updates | |
09 May 2024 | CERTNM |
Company name changed stewart milne (glasgow) LIMITED\certificate issued on 09/05/24
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07 May 2024 | MA | Memorandum and Articles of Association | |
07 May 2024 | RESOLUTIONS |
Resolutions
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22 Apr 2024 | TM01 | Termination of appointment of Gerald Campbell More as a director on 19 April 2024 | |
22 Apr 2024 | PSC07 | Cessation of Stewart Milne Homes (Southern) Limited as a person with significant control on 19 April 2024 | |
22 Apr 2024 | TM01 | Termination of appointment of Grant Kirkhope as a director on 19 April 2024 | |
22 Apr 2024 | PSC05 | Change of details for Horizon Capital 2000 Limited as a person with significant control on 19 April 2024 | |
19 Apr 2024 | SH01 |
Statement of capital following an allotment of shares on 18 April 2024
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19 Apr 2024 | SH01 |
Statement of capital following an allotment of shares on 18 April 2024
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27 Feb 2024 | AP03 | Appointment of Mrs Alyson Elizabeth Mulholland as a secretary on 20 February 2024 | |
02 Feb 2024 | AP01 | Appointment of Mr Neil Scott Burnett as a director on 2 February 2024 | |
09 Jan 2024 | TM02 | Termination of appointment of David Dermot Hennessey as a secretary on 8 January 2024 | |
03 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
27 Jun 2023 | CS01 | Confirmation statement made on 27 June 2023 with no updates | |
23 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
28 Jun 2022 | CS01 | Confirmation statement made on 27 June 2022 with no updates | |
26 Apr 2022 | AP01 | Appointment of Mr Mark St John Daly as a director on 21 April 2022 | |
26 Apr 2022 | TM01 | Termination of appointment of Monica Marian De Vries as a director on 21 April 2022 | |
22 Apr 2022 | CH01 | Director's details changed for Mrs Monica Marian De Vries on 7 February 2022 | |
15 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
05 Jul 2021 | CS01 | Confirmation statement made on 27 June 2021 with no updates | |
17 Feb 2021 | CH01 | Director's details changed for Mrs Monica Marian De Vries on 15 February 2021 | |
06 Jan 2021 | AA | Full accounts made up to 31 December 2019 |