UBERIOR (GLASGOW) LIMITED

Company number SC191167

Date	Type	Description	View / Download
28 Jul 2020	CS01	Confirmation statement made on 27 June 2020 with no updates	(3 pages)
28 Jul 2020	TM01	Termination of appointment of Gavin Cameron Loudon as a director on 17 July 2020	(1 page)
28 Jul 2020	AP01	Appointment of Mr Grant Kirkhope as a director on 17 July 2020	(2 pages)
20 May 2020	CH01	Director's details changed for Mrs Monica Marian De Vries on 8 April 2020	(2 pages)
09 Apr 2020	AP01	Appointment of Mrs Monica Marian De Vries as a director on 8 April 2020	(2 pages)
09 Apr 2020	TM01	Termination of appointment of Andrew Hulme as a director on 8 April 2020	(1 page)
05 Nov 2019	CH03	Secretary's details changed for Mr David Dermot Hennessey on 4 November 2019	(1 page)
03 Oct 2019	AA	Full accounts made up to 31 December 2018	(24 pages)
12 Sep 2019	AP01	Appointment of Mr Gerald Campbell More as a director on 12 September 2019	(2 pages)
18 Jul 2019	TM01	Termination of appointment of Glenn Fraser Whyte Allison as a director on 31 January 2019	(1 page)
03 Jul 2019	CS01	Confirmation statement made on 27 June 2019 with no updates	(3 pages)
05 Oct 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
09 Jul 2018	CS01	Confirmation statement made on 27 June 2018 with no updates	(3 pages)
16 May 2018	AP01	Appointment of Mr Andrew Hulme as a director on 16 May 2018	(2 pages)
16 May 2018	TM01	Termination of appointment of Amy Charlotte Bone as a director on 16 May 2018	(1 page)
23 Feb 2018	AD01	Registered office address changed from Level 1 Citymark 150 Fountainbridge Edinburgh EH3 9PE to The Mound Edinburgh EH1 1YZ on 23 February 2018	(2 pages)
28 Nov 2017	PSC05	Change of details for Horizon Capital 2000 Limited as a person with significant control on 28 November 2017	(2 pages)
25 Oct 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
03 Jul 2017	CS01	Confirmation statement made on 27 June 2017 with updates	(4 pages)
30 Jun 2017	PSC02	Notification of Stewart Milne Homes (Southern) Limited as a person with significant control on 6 April 2016	(2 pages)
30 Jun 2017	PSC02	Notification of Horizon Capital 2000 Limited as a person with significant control on 6 April 2016	(2 pages)
14 Dec 2016	AP01	Appointment of Miss Amy Charlotte Bone as a director on 13 December 2016	(2 pages)
14 Dec 2016	AP03	Appointment of Mr David Dermot Hennessey as a secretary on 13 December 2016	(2 pages)
14 Dec 2016	TM02	Termination of appointment of Paul Gittins as a secretary on 13 December 2016	(1 page)
14 Dec 2016	TM01	Termination of appointment of Fiona Jane Gibson as a director on 13 December 2016	(1 page)