- Company Overview for UBERIOR ENERGY INVESTMENTS LIMITED (SC314241)
- Filing history for UBERIOR ENERGY INVESTMENTS LIMITED (SC314241)
- People for UBERIOR ENERGY INVESTMENTS LIMITED (SC314241)
- Insolvency for UBERIOR ENERGY INVESTMENTS LIMITED (SC314241)
- More for UBERIOR ENERGY INVESTMENTS LIMITED (SC314241)
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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19 Dec 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
19 Sep 2013 | 4.26(Scot) | Return of final meeting of voluntary winding up | |
03 Apr 2013 | AD02 | Register inspection address has been changed | |
03 Apr 2013 | AD01 | Registered office address changed from Level 1, Citymark 150 Fountainbridge Edinburgh Lothian EH3 9PE on 3 April 2013 | |
03 Apr 2013 | RESOLUTIONS |
Resolutions
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|
21 Mar 2013 | TM01 | Termination of appointment of Andrew John Cumming as a director on 21 March 2013 | |
17 Jan 2013 | TM01 | Termination of appointment of Andrew William Geczy as a director on 16 January 2013 | |
17 Jan 2013 | AR01 |
Annual return made up to 8 January 2013 with full list of shareholders
Statement of capital on 2013-01-17
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|
31 Aug 2012 | AA01 | Previous accounting period extended from 31 December 2011 to 30 June 2012 | |
26 Jul 2012 | AP01 | Appointment of Ms Pamela Simone Dickson as a director on 2 July 2012 | |
26 Jul 2012 | TM01 | Termination of appointment of Karen Margaret Bothwell as a director on 2 July 2012 | |
26 Jun 2012 | TM02 | Termination of appointment of Jennifer Elizabeth Nielsen as a secretary on 15 June 2012 | |
26 Jun 2012 | AP04 | Appointment of Lloyds Secretaries Limited as a secretary on 15 June 2012 | |
26 Jun 2012 | TM01 | Termination of appointment of Thomas Cuff Murphy as a director on 15 June 2012 | |
20 Jan 2012 | RESOLUTIONS |
Resolutions
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|
20 Jan 2012 | CC04 | Statement of company's objects | |
09 Jan 2012 | AR01 | Annual return made up to 8 January 2012 with full list of shareholders | |
29 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
29 Jun 2011 | CH01 | Director's details changed for Mrs. Karen Margaret Bothwell on 28 June 2011 | |
11 Jan 2011 | AR01 | Annual return made up to 8 January 2011 with full list of shareholders | |
16 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
09 Jul 2010 | TM01 | Termination of appointment of Yvonne Sharp as a director | |
16 Jun 2010 | CH01 | Director's details changed for Mr Andrew John Cumming on 16 June 2010 | |
09 Jun 2010 | TM01 | Termination of appointment of Graeme Shankland as a director | |
19 Apr 2010 | AP01 | Appointment of Thomas C Murphy as a director |