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UBERIOR (GLASGOW) LIMITED

Company number SC191167

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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)
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
  • NM04 ‐ Change of name by provision in articles
07 May 2024 MA Memorandum and Articles of Association
07 May 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 405,167
19 Apr 2024 SH01 Statement of capital following an allotment of shares on 18 April 2024
  • GBP 442,594
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