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UBERIOR (RODINHEIGHTS) LIMITED

Company number SC275570

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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)
05 May 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Feb 2013	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 3 pages (3 pages)
17 Jan 2013	AP04	Appointment of Lloyds Secretaries Limited as a secretary on 30 July 2012	View PDF Appointment of Lloyds Secretaries Limited as a secretary on 30 July 2012 - link opens in a new window - 2 pages (2 pages)
17 Jan 2013	TM02	Termination of appointment of Laurence John Edwards as a secretary on 30 July 2012	View PDF Termination of appointment of Laurence John Edwards as a secretary on 30 July 2012 - link opens in a new window - 1 page (1 page)
21 Aug 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
21 Aug 2012	AD01	Registered office address changed from Level 1, Citymark 150 Fountainbridge Edinburgh EH3 9PE on 21 August 2012	View PDF Registered office address changed from Level 1, Citymark 150 Fountainbridge Edinburgh EH3 9PE on 21 August 2012 - link opens in a new window - 2 pages (2 pages)
21 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
20 Aug 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-08-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-08-10 - link opens in a new window - 1 page (1 page)
03 Nov 2011	AR01	Annual return made up to 3 November 2011 with full list of shareholders Statement of capital on 2011-11-03 GBP 1	View PDF Annual return made up to 3 November 2011 with full list of shareholders Statement of capital on 2011-11-03 GBP 1 - link opens in a new window - 5 pages (5 pages)
27 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 32 pages (32 pages)
27 Sep 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
15 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 25 pages (25 pages)
08 Nov 2010	AR01	Annual return made up to 3 November 2010 with full list of shareholders	View PDF Annual return made up to 3 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 24 pages (24 pages)
21 Dec 2009	CH01	Director's details changed for Mr Bruce Smith Anderson on 21 December 2009	View PDF Director's details changed for Mr Bruce Smith Anderson on 21 December 2009 - link opens in a new window - 2 pages (2 pages)
21 Nov 2009	CH03	Secretary's details changed for Laurence John Edwards on 20 November 2009	View PDF Secretary's details changed for Laurence John Edwards on 20 November 2009 - link opens in a new window - 1 page (1 page)
06 Nov 2009	AR01	Annual return made up to 3 November 2009 with full list of shareholders	View PDF Annual return made up to 3 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Jun 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 4 pages (4 pages)
20 May 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
16 Apr 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 23 pages (23 pages)
04 Nov 2008	363a	Return made up to 03/11/08; full list of members	View PDF Return made up to 03/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
24 Apr 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 19 pages (19 pages)
30 Nov 2007	363a	Return made up to 03/11/07; full list of members	View PDF Return made up to 03/11/07; full list of members - link opens in a new window - 6 pages (6 pages)
28 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Apr 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 21 pages (21 pages)

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